AZUR DEVELOPMENTS LTD

AZUR DEVELOPMENTS LTD is an active private limited company, incorporated on 24 June 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AZUR DEVELOPMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09101150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12/4 ASH LANE
Address Line 2RUSTINGTON
Post TownLITTLEHAMPTON
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN16 3BZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AZUR DEVELOPMENTS LTD

Directors

(The company's officers)
MR IAN KENNETH SEXTON
(~67 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 24/06/2014
MRS LISA SEXTON
(~55 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2014

Shareholders

(Persons of Significant Control)
Mrs Lisa Sexton
(~55 year old British national)
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Ian Kenneth Sexton
(~67 year old British national)
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN KENNETH SEXTON
BIRCHWOOD AUTO LIMITED
  • MR IAN KENNETH SEXTON
BIRCHWOOD GARAGES LIMITED
  • MR IAN KENNETH SEXTON
BIRCHWOOD INTERMEDIATE LIMITED
  • MR IAN KENNETH SEXTON
  • MR IAN KENNETH SEXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZUR DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, BN16 3BZ.

Map of AZUR DEVELOPMENTS LTD at local scale
Map of AZUR DEVELOPMENTS LTD at local scale
Map of AZUR DEVELOPMENTS LTD at district scale
Map of AZUR DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN16 3BZ

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)