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Companies House/East Hanney/Company profile

AZURE POINT MANAGEMENT LIMITED

Active
06856386·incorporated 2009-03-24

AZURE POINT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 March 2009 at Companies House (number 06856386; OpenRegistry canonical ID GB-06856386-azure-point-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 3 active companies registered in East Hanney, Oxon (postcode OX12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-24
Registered Address
WILLOW TREE HOUSE, THE GREEN, EAST HANNEY, OXON, OX12 0HQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

AZURE POINT MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Brian Nicholas Parsons born 1967 resident in England, British national. Notified 2021-05-28.
    • Owns 25–50% of shares
  • Mr Roger David Lyas born 1943 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Christopher John Dahl born 1967 resident in United Kingdom, British national. Notified 2025-05-07.
    • Owns 25–50% of shares
  • The company has contacted the PSC but received no response.

5 historical PSC records have ceased:

  • Mr Keith Stanton born 1960 resident in United Kingdom, British national. Notified 2019-07-30. Ceased 2021-05-28.
    • Owns 25–50% of shares
  • Mr Andrew Barrie Brown born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 25–50% of shares
  • Mr Roger David Lyas born 1943 resident in England, British national. Notified 2018-04-11. Ceased 2019-07-19.
    • Owns 25–50% of shares
  • Mrs Sarah Watson Brown born 1965 resident in United Kingdom, British national. Notified 2024-05-24. Ceased 2025-05-07.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-07. Ceased 2019-07-26.

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in East Hanney: