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Azure Apartments Management Company Limited BOURNE END

Azure Apartments Management Company started in year 2007 as Private Limited Company with registration number 06323570. The Azure Apartments Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has one director. Peter G., appointed on 25 October 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas B. who worked with the the company until 25 November 2011.

Azure Apartments Management Company Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06323570
Date of Incorporation Wed, 25th Jul 2007
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Peter G.

Position: Director

Appointed: 25 October 2011

Thomas H.

Position: Director

Appointed: 10 May 2015

Resigned: 06 April 2016

Robert G.

Position: Director

Appointed: 25 October 2011

Resigned: 09 August 2019

Susan J.

Position: Director

Appointed: 25 July 2007

Resigned: 25 October 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Kelly S.

Position: Director

Appointed: 25 July 2007

Resigned: 25 October 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 2007

Resigned: 25 July 2007

Nicholas B.

Position: Secretary

Appointed: 25 July 2007

Resigned: 25 November 2011

Nicholas B.

Position: Director

Appointed: 25 July 2007

Resigned: 25 October 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Metropolitan Housing Trust Limited from London, England. This PSC is classified as "a registered society" and has 25-50% shares. This PSC and has 25-50% shares.

Metropolitan Housing Trust Limited

The Grange 100 High Street, Southgate, London, N14 6PW, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered Uk
Place registered Mutuals Public Register
Registration number 16337r
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets51 12965 34371 24693 639102 98687 485108 161
Net Assets Liabilities34 19942 69951 97460 51870 51869 92246 248
Other
Creditors16 93022 64419 27233 16532 46817 56361 913
Net Current Assets Liabilities34 19942 69951 97460 51870 51887 485108 161
Total Assets Less Current Liabilities34 19942 69951 97460 47470 51887 485108 161

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 25th, March 2024 		Free Download (3 pages)

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