Azure Garden Centre Limited

Active02746143 Private limited company
Incorporated
9 September 1992 (34 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Owned by
The Azure Charitable Foundation
Accounts type
Small
Region
North East
Address
Kielder Avenue
Cramlington
Northumberland
NE23 8JT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nesbitt, Carolyn Ann
Secretary · Appointed 24 January 2022
Director · Appointed 1 June 2018
Also at Azure Property Management Services Ltd · more companies
British
Born September 1972 (54)
Officer history (24 former)
27 February 2026
Resigned Taylor, John as Director
1 May 2022
Resigned Kilburn, Alan Edward as Director
24 January 2022
Appointed Nesbitt, Carolyn Ann as Secretary
12 November 2021
Resigned Brannighan, Ewa Aleksandra as Secretary
7 September 2021
Resigned Crosby, Geoffrey as Secretary
6 September 2021
Resigned Crosby, Geoffrey as Director
6 September 2021
Appointed Brannighan, Ewa Aleksandra as Secretary
1 June 2018
Appointed Wilson, Peter James as Director
31 March 2018
Resigned Elliott, Peter Brian as Director
1 June 2017
Appointed Taylor, John as Director
27 June 2012
Resigned Furness, Neville Atkinson as Director
23 May 2012
Appointed Elliott, Peter Brian as Director
23 May 2012
Appointed Crosby, Geoffrey as Director
20 June 2007
Resigned Robinson, Neil as Director
3 February 2004
Appointed Crosby, Geoffrey as Secretary
2 February 2004
Resigned Brougham, Norman Maxwell as Secretary
18 June 2003
Resigned Tulip, John Charles as Secretary
18 June 2003
Appointed Brougham, Norman Maxwell as Secretary
1 November 2002
Resigned Rutherford, George Richard as Director
4 August 2002
Resigned Edon, Malcolm John as Director
19 June 2002
Resigned Galbraith, Anne as Director
20 June 2001
Resigned Barkes, Rosemary Vera as Director
31 December 1998
Resigned Smith, Paul Stuart as Director
29 July 1998
Resigned Morgan, Timothy David as Secretary
29 July 1998
Appointed Tulip, John Charles as Secretary
21 July 1998
Resigned Henderson, Jacqueline as Director
30 July 1997
Appointed Galbraith, Anne as Director
18 June 1997
Resigned Dodgson, Douglas Peter, Dr as Director
26 February 1997
Appointed Henderson, Jacqueline as Director
26 February 1997
Appointed Edon, Malcolm John as Director
26 February 1997
Appointed Smith, Paul Stuart as Director
31 December 1996
Resigned Hogg, Alan William as Director
1 October 1996
Appointed Morgan, Timothy David as Secretary
30 September 1996
Resigned Heslop, Michael Hugh as Secretary
30 September 1996
Resigned Heslop, Michael Hugh as Director
30 June 1996
Resigned Green, Roland Johnson as Director
7 October 1993
Appointed Hogg, Alan William as Director
31 March 1993
Resigned Noone, Stephen John as Director
9 September 1992
Appointed Dodgson, Douglas Peter, Dr as Director
9 September 1992
Appointed Barkes, Rosemary Vera as Director
9 September 1992
Appointed Rutherford, George Richard as Director
9 September 1992
Appointed Heslop, Michael Hugh as Director
9 September 1992
Appointed Robinson, Neil as Director
9 September 1992
Appointed Green, Roland Johnson as Director
9 September 1992
Appointed Furness, Neville Atkinson as Director
9 September 1992
Appointed Noone, Stephen John as Director
9 September 1992
Appointed Kilburn, Alan Edward as Director
9 September 1992
Appointed John, Kenneth Sidney as Secretary
26 August 1992
Resigned John, Kenneth Sidney as Secretary
26 August 1992
Appointed Heslop, Michael Hugh as Secretary

Ownership 1 active

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

The Azure Charitable Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 513149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates31 August 2026

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