AP

AZURE PROPERTY CONSULTANTS LTD

Active

Company number 04985656

Whitstable, England · Incorporated 5 December 2003

Bradstowe House, 35 Middle Wall, Whitstable, Kent, CT5 1BJ, England

Last updated on 10 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPLINGEN LIMITED · 5 December 2003 – 22 January 2004

HARVEY RICHARDS AND WEST LIMITED · 22 January 2004 – 13 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azure Titan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Resolution
Resolution
13 June 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Legacy
Mortgage
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Change Person Secretary Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Capital Alter Shares Subdivision
Capital
15 September 2010 View
Resolution
Resolution
8 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
27 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Address
30 May 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Capital
19 March 2004 View
Legacy
Mortgage
17 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Certificate Change Of Name Company
Change Of Name
22 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Incorporation Company
Incorporation
5 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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