Azure Property Consultants Ltd

Active04985656 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Harvey Richards and West Limited (until 13 June 2017)
Splingen Limited (until 22 January 2004)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Bradstowe House
35 Middle Wall
Whitstable
CT5 1BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born July 1992 (34)
Director · Appointed 15 December 2020
Irish,South African
Born February 1965 (61)
Ford, David Alan
Director · Appointed 11 March 2020
British
Born June 1963 (63)
Director · Appointed 19 May 2008
British
Born September 1963 (63)
Officer history (13 former)
21 July 2026
Appointed West, Mackenzie Sean O'Brien as Director
31 March 2024
Resigned Chatfield, Brian Leslie as Director
22 May 2023
Resigned Hassan, Gillian as Secretary
15 December 2020
Appointed Price, Andrew Donovan Lyle as Director
11 March 2020
Appointed Ford, David Alan as Director
3 July 2017
Appointed Chatfield, Brian Leslie as Director
31 July 2012
Resigned Foreman, Lucy Ann as Director
22 March 2012
Appointed Hassan, Gillian as Secretary
22 March 2012
Resigned Lee, Katherine as Secretary
12 October 2011
Appointed Foreman, Lucy Ann as Director
11 February 2011
Resigned Patterson, Rory as Director
11 June 2010
Appointed Patterson, Rory as Director
11 June 2010
Resigned West, Rosemarie as Director
26 August 2008
Appointed Lee, Katherine as Secretary
26 August 2008
Resigned West, Kenneth Henry as Director
26 August 2008
Resigned Ethelston, Phillip Glyn as Secretary
26 August 2008
Resigned Ethelston, Phillip Glyn as Director
19 May 2008
Appointed West, Alastair Kenneth as Director
9 September 2007
Appointed Ethelston, Phillip Glyn as Secretary
9 September 2007
Appointed West, Kenneth Henry as Director
9 September 2007
Resigned Sheehan, Anna Maria as Secretary
9 September 2007
Resigned Sheehan, Anna Maria as Director
9 September 2007
Appointed Ethelston, Phillip Glyn as Director
4 February 2004
Appointed Sheehan, Anna Maria as Secretary
4 February 2004
Resigned Gower Secretaries Limited as Corporate Secretary
23 December 2003
Appointed Sheehan, Anna Maria as Director
23 December 2003
Appointed West, Rosemarie as Director
23 December 2003
Resigned Gower Nominees Limited as Corporate Director
5 December 2003
Appointed Gower Nominees Limited as Corporate Director
5 December 2003
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11925855
Former controllers (4)
7 February 2022
Ceased Andrew Donovan Lyle Price — Owns 25–50% of shares
31 July 2019
Ceased Alastair Kenneth West — Has significant influence or control
31 July 2019
Ceased Rosemarie West — Has significant influence or control
3 July 2017
Ceased Brian Leslie Chatfield — Has significant influence or control

Financials

Net Assets
£175,766
Cash
£257,299
Employees
12
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £31,860 £65,657 £107,947 £272,885 £134,501 £175,766
Balance sheet detail
202520242023202220212020
Fixed Assets£10,981£11,591£12,084£9,562£7,423£8,408
Current Assets£308,994£269,225£491,430£292,279£256,140£164,210
Debtors£51,695£131,479£75,842£65,370£74,710£87,522
Cash£257,299£137,746£415,588£226,909£181,430£76,688
Creditors (< 1 year)£138,901£130,354£207,353£160,722£125,867£111,218
Creditors (> 1 year)£2,654£13,063£23,276£33,172£72,039£29,540
Net Current Assets£170,093£138,871£284,077£131,557£130,273£52,992
Net Assets£175,766£134,501£272,885£107,947£65,657£31,860
Shareholder Funds£175,766£134,501£272,885£107,947£65,657£31,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
27 July 2026Appointment of a director
9 December 2025Confirmation statement with no updates9 December 2025
12 November 2025Total exemption full accounts31 March 2025
10 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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