AZURE POINT MANAGEMENT LIMITED

AZURE POINT MANAGEMENT LIMITED is an active private limited company, incorporated on 24 March 2009. The nature of the business is Residents property management. The company's registered office is on Swan Lane, Edenbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AZURE POINT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SQUIRREL LODGE
Address Line 2	SWAN LANE
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 6AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

AZURE POINT MANAGEMENT LIMITED

Directors

(The company's officers)

MR ANDREW BARRIE BROWN

(~57 year old British national)

SQUIRREL LODGE SWAN LANE, EDENBRIDGE, KENT, TN8 6AL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

MR ROGER DAVID LYAS

(~80 year old British national)

SQUIRREL LODGE, SWAN LANE, EDENBRIDGE, KENT, TN8 6AL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/03/2009

MR BRIAN NICHOLAS PARSONS BSC (HONS)

(~56 year old British national)

SQUIRREL LODGE SWAN LANE, EDENBRIDGE, KENT, TN8 6AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2021

MRS MARGARET ANN LYAS

(~78 year old British national)

SQUIRREL LODGE SWAN LANE, EDENBRIDGE, KENT, TN8 6AL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/03/2009

Shareholders

(Persons of Significant Control)

Mr Roger David Lyas

(~80 year old British national)

Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Andrew Barrie Brown

(~57 year old British national)

Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Brian Nicholas Parsons

(~56 year old British national)

Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

Owns between 25% and 50% of the shares.

Notified on 28/05/2021

Connections

(Shared officers)

AVISO BUSINESS SERVICES LIMITED

MR ROGER DAVID LYAS

CLIPPER CONTRACTING GROUP LTD

MR ROGER DAVID LYAS

FELTHAM CONSTRUCTION LIMITED

MR ANDREW BARRIE BROWN

FELTHAM GROUP LIMITED

MR ANDREW BARRIE BROWN

FELTHAM HOLDINGS (SOUTH) LIMITED

MR ANDREW BARRIE BROWN

FELTHAM LIMITED

MR ANDREW BARRIE BROWN

FELTHAM PROPERTIES LIMITED

MR ANDREW BARRIE BROWN

GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED

MRS MARGARET ANN LYAS
MR ROGER DAVID LYAS

PORTERHOUSE INSIGHTS LIMITED

MR BRIAN NICHOLAS PARSONS BSC (HONS)

Source: Companies House

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)