Azure Point Management Limited

Active06856386 Private limited company
Incorporated
24 March 2009 (17 years)
Industry
Residents property management (98000)
Owned by
Christopher John Dahl
Brian Nicholas Parsons
Accounts type
Micro entity
Region
South East
Address
Willow Tree House
The Green
East Hanney
OX12 0HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born February 1967 (59)
Director · Appointed 28 May 2021
British
Born June 1967 (59)
Lyas, Margaret Ann
Secretary · Appointed 24 March 2009
British
Director · Appointed 24 March 2009
British
Born September 1943 (83)
Officer history (5 former)
7 May 2025
Appointed Dahl, Christopher John as Director
7 May 2025
Resigned Brown, Sarah Watson as Director
24 May 2024
Resigned Brown, Andrew Barrie as Director
24 May 2024
Appointed Brown, Sarah Watson as Director
28 May 2021
Appointed Parsons, Brian Nicholas as Director
28 May 2021
Resigned Stanton, Keith Victor Charles as Director
29 April 2016
Appointed Stanton, Keith Victor Charles as Director
1 January 2016
Appointed Brown, Andrew Barrie as Director
1 January 2016
Resigned Temple, Paul Whitfield as Director
15 December 2013
Resigned Hellermann, Micheal Peter as Director
1 December 2011
Appointed Temple, Paul Whitfield as Director
1 November 2010
Appointed Hellermann, Micheal Peter as Director
24 March 2009
Appointed Lyas, Roger David as Director
24 March 2009
Appointed Lyas, Margaret Ann as Secretary

Ownership 2 active

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

Individual · Notified 7 May 2025
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 28 May 2021
Owns 25–50% of shares
British
Born June 1967 (59)
Former controllers (5)
29 May 2026
Ceased Roger David Lyas — Owns 25–50% of shares
7 May 2025
Ceased Sarah Watson Brown — Owns 25–50% of shares
24 May 2024
Ceased Andrew Barrie Brown — Owns 25–50% of shares
28 May 2021
Ceased Keith Stanton — Owns 25–50% of shares
19 July 2019
Ceased Roger David Lyas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£653)
Current Ratio
0.8x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 2026 (£517) (£518) (£518) (£518) (£518) (£693) (£653)
Balance sheet detail
2026202520242023202220212020
Current Assets£2,939£1,463£2,494£5,394£6,069£6,315£10,509
Debtors(£564)£54£1,470(£1,530)£940£3,653
Cash£2,027£2,440£3,924£7,599£5,375£6,856
Creditors (< 1 year)£3,592
Net Current Assets(£653)(£693)(£518)(£518)(£518)(£518)(£517)
Net Assets(£653)(£693)(£518)(£518)(£518)(£518)(£517)
Shareholder Funds(£653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 March 2026
2 June 2026Confirmation statement with updates24 May 2026
1 June 2026Cessation of a person with significant control
9 October 2025Registered office address changed
12 August 2025Appointment of a director
Show all recent filings

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