Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Los Azahares Company Limited
- Incorporated
- 13 September 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Kay LancasterClaire Beverley Morgan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 23 Abbots WayHigh WycombeHP12 4NR
Officers 6 active
Officer details are public data from the Companies House register.
Mcgurn, Sue
Secretary · Appointed 4 July 2025
British
Born July 1963 (63)
Lancaster, Kay
Director · Appointed 4 July 2025
British
Born October 1970 (56)
Morgan, Claire Beverley
Director · Appointed 14 August 2020
British
Born May 1961 (65)
British
Born January 1956 (70)
Jowett, Graham, Dr
Director · Appointed 25 May 2011
British
Born August 1947 (79)
Officer history (34 former)
27 March 2026
Resigned Mcbride, Gabriel as Director
23 March 2026
Resigned Rush, Kathleen as Director
22 December 2025
Resigned Dunkley, Rebecca Joanna as Director
4 July 2025
Appointed Mcgurn, Sue as Secretary
4 July 2025
4 July 2025
Appointed Lancaster, Kay as Director
4 July 2025
4 July 2025
12 April 2024
Appointed Mcbride, Gabriel as Director
18 March 2024
14 August 2020
Appointed Dunkley, Rebecca Joanna as Director
14 August 2020
Appointed Morgan, Claire Beverley as Director
14 August 2020
Resigned Toyer, Ann as Director
18 April 2020
9 November 2017
9 November 2017
19 April 2013
19 April 2013
19 April 2013
18 June 2012
27 May 2011
Appointed Toyer, Ann as Director
25 May 2011
Appointed Jowett, Graham, Dr as Director
11 May 2011
Resigned Best, Allan as Director
29 April 2011
21 April 2006
31 January 2006
30 April 2004
30 April 2004
9 April 2000
Resigned Agnew, Barry George as Director
9 April 2000
9 April 1999
Appointed Rush, Kathleen as Director
6 June 1998
27 March 1998
Appointed Agnew, Barry George as Director
27 March 1998
Resigned Rogers, Derek Arthur as Director
21 March 1997
Resigned Best, Allan as Secretary
21 March 1997
21 March 1997
24 October 1996
15 March 1996
Appointed Best, Allan as Director
15 March 1996
Resigned Wollington, Mary Patricia as Director
15 March 1996
15 March 1996
1 June 1995
Appointed Best, Allan as Secretary
1 June 1995
24 March 1995
24 March 1995
Resigned Best, Allan as Director
24 March 1995
24 March 1995
11 March 1994
Appointed Rogers, Derek Arthur as Director
11 March 1994
11 March 1994
Appointed Best, Allan as Director
11 March 1994
5 March 1993
5 March 1993
Resigned Ayles, Robert Harold as Director
5 March 1993
Appointed Wollington, Mary Patricia as Director
15 January 1993
9 October 1992
3 September 1992
10 August 1992
Resigned Roberts, Peter Gordon as Secretary
27 March 1992
27 March 1992
Appointed Roberts, Peter Gordon as Secretary
10 January 1992
10 January 1992
22 March 1991
Resigned Mcgrath, Colin Francis Lawrence as Director
22 March 1991
Resigned Mcgrath, Ruth 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.
Holdings 1
Companies where Los Azahares Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £26,052
- Debt Ratio
- 44%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £356 | £356 | £2,731 | £4,628 | £7,208 | £33,712 |
| Current Assets | £46,011 | £52,573 | £34,997 | £42,360 | £37,597 | £14,357 |
| Creditors (< 1 year) | £23,167 | £27,567 | £12,990 | £10,442 | £7,635 | £6,856 |
| Net Current Assets | £25,696 | £27,831 | £24,692 | £35,603 | £32,647 | £10,186 |
| Net Assets | £26,052 | £28,187 | £27,423 | £40,231 | £39,855 | £43,898 |
| Shareholder Funds | £26,052 | £28,187 | £27,423 | £40,231 | £39,855 | £43,898 |
Filings
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