Azure (Portishead) Management Company Limited

Active06561810 Private company limited by guarantee
Incorporated
10 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
John Martin Jones
Anthony Peter Flegg
Accounts type
Dormant
Region
South West
Address
St Brandons House
27-29 Great George Street
Bristol
BS1 5QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dna Property Management Services Ltd
Corporate Secretary · Appointed 20 May 2026
Jones, John Martin
Director · Appointed 19 December 2023
British
Born August 1948 (78)
Flegg, Anthony Peter
Director · Appointed 20 January 2021
British
Born August 1968 (58)
Officer history (20 former)
10 August 2026
Resigned Ansari, Shanaz as Director
20 May 2026
Appointed Dna Property Management Services Ltd as Corporate Secretary
20 May 2026
Resigned Fps Group Services Limited as Corporate Secretary
21 February 2026
Appointed Ansari, Shanaz as Director
8 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
7 November 2024
Resigned Fps Group Services Limited as Corporate Secretary
12 April 2024
Resigned Gray, Jillian Margaret as Director
19 December 2023
Appointed Jones, John Martin as Director
28 April 2023
Resigned Burles, Louise Susan as Director
6 October 2022
Resigned Salvidge, Tim as Director
5 September 2022
Resigned Underwood, Wendy as Director
1 April 2021
Resigned Jones, John Martin as Director
22 March 2021
Appointed Underwood, Wendy as Director
1 February 2021
Appointed Jones, John Martin as Director
20 January 2021
Appointed Burles, Louise Susan as Director
20 January 2021
Appointed Flegg, Anthony Peter as Director
1 December 2020
Resigned Elliott, Elizabeth Victoria as Director
26 October 2019
Resigned Roberts, John as Director
2 April 2019
Appointed Elliott, Elizabeth Victoria as Director
27 October 2018
Resigned Shaw, Jean as Director
27 October 2018
Appointed Gray, Jillian Margaret as Director
27 January 2016
Resigned Roche, Steven James as Director
27 January 2016
Appointed Fps Group Services Limited as Corporate Secretary
23 September 2015
Appointed Shaw, Jean as Director
1 August 2015
Resigned Haley, Carl William as Director
1 June 2015
Appointed Roche, Steven James as Director
9 April 2015
Appointed Roberts, John as Director
9 April 2015
Appointed Salvidge, Tim as Director
9 April 2015
Resigned Ward, Martin Malcolm as Director
9 April 2015
Resigned Moody, Paul Nicholas as Director
9 July 2012
Appointed Haley, Carl William as Director
31 August 2008
Resigned Mcguinness, Shaun as Secretary
4 July 2008
Resigned Goldsmith, Nicola as Director
10 April 2008
Resigned Reddings Company Secretary Limited as Corporate Secretary
10 April 2008
Resigned Reddings Company Secretary Limited as Corporate Director
10 April 2008
Appointed Goldsmith, Nicola as Director
10 April 2008
Appointed Reddings Company Secretary Limited as Corporate Director
10 April 2008
Appointed Mcguinness, Shaun as Secretary
10 April 2008
Resigned Redding, Diana Elizabeth as Nominee Director
10 April 2008
Appointed Moody, Paul Nicholas as Director
10 April 2008
Appointed Redding, Diana Elizabeth as Nominee Director
10 April 2008
Appointed Ward, Martin Malcolm as Director
10 April 2008
Appointed Reddings Company Secretary Limited as Corporate Secretary

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 30 April 2025 · dormant accounts · dormant

Employees
3

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

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