Active
Free data on 57M+ companies
Home > England & Wales Companies > AZUR VILLAS LIMITED
Company Information for AZUR VILLAS LIMITED
12 Hardwicke Road, Poynton, Stockport, CHESHIRE, SK12 1BJ,
|
Company Registration Number
 03597606 Private Limited Company
|
Company Overview
About Azur Villas Ltd
AZUR VILLAS LIMITED was founded on 1998-07-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Azur Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AZUR VILLAS LIMITED | |
| Legal Registered Office | |
| 12 Hardwicke Road Poynton Stockport CHESHIRE SK12 1BJ Other companies in SK12 | |
Filing Information
| Company Number | 03597606 | |
|---|---|---|
| Company ID Number | 03597606 | |
| Date formed | 1998-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-11-30 | |
| Account next due | 2025-08-31 | |
| Latest return | 2024-04-30 | |
| Return next due | 2025-05-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-30 11:42:19 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AZUR VILLAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSALIND MIRIAM THOMAS |
||
ALAN JOHN MADDISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN MADDISON |
Company Secretary | ||
ROSALIND MIRIAM THOMAS |
Director | ||
ROSALIND MIRIAM THOMAS |
Director | ||
ROSALIND MIRIAM THOMAS |
Company Secretary | ||
BERNARD FOSTER |
Director | ||
PERCIVAL JOHN THOMAS |
Company Secretary | ||
ALAN JOHN MADDISON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director | ||
PERCIVAL JOHN THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOKING EXCHANGE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-03-10 | |
| HOLIDAY BOOKING EXCHANGE LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-03-10 | |
| AZUR HOLIDAYS LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/04/2019 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Ms Rosalind Miriam Thomas as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MADDISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND THOMAS | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ROSALIND MIRIAM THOMAS | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND THOMAS | |
| AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MIRIAM THOMAS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 12 HARDWICKE ROAD POYNTON STOCKPORT CHESHIRE SK12 1BJ UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM NO. 12 HARDWICKE ROAD POYNTON STOCKPORT SK12 1BJ | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MADDISON / 30/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM NO 12 HARDWICKE ROAD POYNTON STOCKPORT CHESHIRE SK12 1BJ | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 12 12 HARDWICKE ROAD POYNTON STOCKPORT CHESHIRE SK12 1BJ | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 12 HARDWICKE ROAD POYNTON STOCKPORT CHESHIRE SK12 1BJ | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND THOMAS / 30/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND THOMAS / 30/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND THOMAS / 30/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND THOMAS / 30/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNARD FOSTER | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 24 BEDFORD SQUARE LONDON WC1B 3HN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: MAURICE J BUSHEL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: NO.3 40 ST STEPHENS GARDENS LONDON W2 5NJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AZUR VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AZUR VILLAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AZUR VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUR VILLAS LIMITED
Intangible Assets
Patents
We have not found any records of AZUR VILLAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AZUR VILLAS LIMITED
Income
Government Income
We have not found government income sources for AZUR VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AZUR VILLAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AZUR VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUR VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AZUR VILLAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SK12 1BJ