Azzure Properties Limited PONTEFRACT

Founded in 2016, Azzure Properties, classified under reg no. 10441676 is an active company. Currently registered at The Crescent WF8 1LY, Pontefract the company has been in the business for 5 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2020-10-31. Since 2018-02-10 Azzure Properties Limited is no longer carrying the name Anchor Selby.

The company has 2 directors, namely Maureen W., Graham W.. Of them, Graham W. has been with the company the longest, being appointed on 24 October 2016 and Maureen W. has been with the company for the least time - from 14 May 2018. As of 18 October 2021, our data shows no information about any ex officers on these positions.

Azzure Properties Limited Address / Contact

Office Address The Crescent
Office Address2 Ropergate
Town Pontefract
Post code WF8 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10441676
Date of Incorporation Mon, 24th Oct 2016
Industry Development of building projects
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (286 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Maureen W.

Position: Director

Appointed: 14 May 2018

Graham W.

Position: Director

Appointed: 24 October 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Azzure Holdings Limited from Pontefract, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maureen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Azzure Holdings Limited

The Crescent Ropergate, Pontefract, WF8 1LY, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10440988
Notified on 29 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maureen W.

Notified on 24 October 2016
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Graham W.

Notified on 24 October 2016
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Anchor Selby February 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand  22180 069
Current Assets 234 478126 288
Debtors 234 25746 219
Net Assets Liabilities22-3 13011 575
Other Debtors 2 2 862
Property Plant Equipment  1 022 9551 022 955
Additions Other Than Through Business Combinations Property Plant Equipment  1 214 444 
Amounts Owed By Group Undertakings Participating Interests  34 25743 357
Amounts Owed To Group Undertakings Participating Interests  494 41919 999
Bank Borrowings Overdrafts  563 0975 000
Creditors  3 04730 203
Disposals Property Plant Equipment  191 489 
Net Current Assets Liabilities 231 43196 085
Other Creditors  3 0475 204
Property Plant Equipment Gross Cost  1 022 9551 022 955
Total Assets Less Current Liabilities 21 054 3861 119 040
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Number Shares Allotted22  
Par Value Share11  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-10-31
filed on: 31st, July 2021
Free Download (6 pages)

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