Azenby Flat Management Company Limited

Active01619119 Private company limited by guarantee

Incorporated: 2 March 1982 (44 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Stephen Robert Smith
Timothy Sturley
Trevor Douglas Richardson
Accounts type: Total exemption full
Region: East of England
Address: 506 Premier Block Management Centennial Avenue
Elstree
Borehamwood
WD6 3FG

Filing status

Accounts due: 25 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 February 2027
Last conf. stmt: 11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Stephen Robert

Director · Appointed 20 March 2025

British

Born November 1948

Sturley, Timothy

Director · Appointed 21 November 2024

British

Born September 1959 (67)

Richardson, Trevor Douglas

Director · Appointed 16 February 2021

British

Born December 1951 (74)

Pbm Property Management

Corporate Secretary · Appointed 13 January 2020

Also at Halesworth Court RTM Company Limited, 202 Bishopsgate (Management) Limited, City View Residents Management Company Limited · more companies

Officer history (26 former)

20 March 2025

Appointed Smith, Stephen Robert as Director

21 November 2024

Appointed Sturley, Timothy as Director

14 November 2023

Resigned Wood, Teresa Michelle as Director

2 August 2023

Resigned Shokrzadeh, Siros as Director

1 February 2023

Resigned Hayward, Anthony Sydney as Director

1 April 2021

Appointed Wood, Teresa Michelle as Director

16 February 2021

Appointed Richardson, Trevor Douglas as Director

19 March 2020

Resigned Silverthorne, Tracey as Director

13 January 2020

Resigned Mardle, Amelia Chelsey Emma as Secretary

13 January 2020

Appointed Pbm Property Management as Corporate Secretary

27 February 2018

Appointed Hayward, Anthony Sydney as Director

16 February 2018

Appointed Mardle, Amelia Chelsey Emma as Secretary

16 February 2018

Resigned Silverthorne, Tracey as Secretary

18 January 2017

Resigned Waugh, Thomas Auburn as Director

10 June 2015

Resigned Hughes, Robert John as Director

2 February 2015

Resigned Quirk, Gillian as Director

11 June 2014

Appointed Shokrzadeh, Siros as Director

14 July 2010

Resigned Hayward, Anthony Sydney as Director

1 March 2007

Appointed Hughes, Robert John as Director

1 March 2007

Appointed Quirk, Gillian as Director

1 March 2007

Resigned Brocklesby, Joan as Director

1 May 2002

Resigned Howell, John Robert as Director

14 July 1999

Resigned Vaughan, Patrick Francis as Director

14 July 1999

Resigned Vaughan, Patrick Francis as Secretary

14 July 1999

Appointed Silverthorne, Tracey as Secretary

18 November 1998

Appointed Howell, John Robert as Director

18 November 1998

Appointed Silverthorne, Tracey as Director

20 August 1998

Resigned Mcteare, Andrew Cameron as Director

25 February 1998

Resigned Exner, Henri Robert as Secretary

25 February 1998

Appointed Vaughan, Patrick Francis as Director

25 February 1998

Appointed Vaughan, Patrick Francis as Secretary

25 February 1998

Resigned Exner, Henri Robert as Director

25 February 1998

Resigned Haylett, Marianne as Director

25 February 1998

Resigned Golding, Michelle Lee as Director

27 November 1996

Appointed Mcteare, Andrew Cameron as Director

7 November 1995

Resigned Searle, John Phillip as Director

7 November 1995

Resigned Watkins, Vince as Director

7 November 1995

Resigned Newell, Mark as Director

8 August 1995

Resigned Vaughan, Patrick Francis as Secretary

8 August 1995

Appointed Exner, Henri Robert as Secretary

22 November 1994

Appointed Brocklesby, Joan as Director

22 November 1994

Appointed Exner, Henri Robert as Director

22 November 1994

Appointed Searle, John Phillip as Director

16 June 1994

Resigned Gray, Simon Joseph as Director

7 October 1993

Resigned Kraven, Alan Paul as Director

7 October 1993

Resigned Kraven, Alison Jane as Director

7 October 1993

Appointed Golding, Michelle Lee as Director

7 October 1993

Appointed Watkins, Vince as Director

26 November 1991

Appointed Vaughan, Patrick Francis as Secretary

26 November 1991

Appointed Kraven, Alan Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £34,336
Employees: 3

Current Ratio: 1.0x

Trend

Cash

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£77,693	£64,332	£146,196	£55,164	£59,499	£46,395
Debtors					£11,858	£12,828
Cash	£34,336	£34,259	£92,765	£29,805	£47,641	£33,567
Creditors (< 1 year)	£77,693	£64,332	£146,196	£55,164	£22,377	£21,274
Net Current Assets					£37,122	£25,121
Net Assets					£37,122	£25,121
Shareholder Funds					£37,122	£25,121

Turnover					£61,959	£68,528
Gross Profit					£61,959	£68,528
Admin Expenses					£49,987	£56,554
Operating Profit					£11,972	£11,974
Profit Before Tax					£12,001	£12,001
Profit for Period					£12,001	£12,001

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 March 2026	Total exemption full accounts	31 March 2025
2 March 2026	Confirmation statement with no updates	11 February 2026
23 December 2025	Previous accounting period shortened
20 March 2025	Appointment of a director
20 March 2025	Confirmation statement with no updates	11 February 2025