Azure Property Management Services Ltd

Active04642254 Private company limited by guarantee
Incorporated
20 January 2003 (23 years)
Previously known as
Azure Business Centres Limited (until 20 December 2024)
Managed Business Space Limited (until 8 August 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Azure Charitable Enterprises
Accounts type
Small
Region
North East
Address
Kielder Avenue
Beacon Lane
Cramlington
NE23 8JT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Nesbitt, Carolyn Ann
Secretary · Appointed 24 January 2022
Director · Appointed 27 November 2019
British
Born September 1966 (60)
Director · Appointed 1 June 2018
British
Born September 1972 (54)
Officer history (14 former)
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 Director
7 September 2021
Resigned Crosby, Geoffrey as Secretary
6 September 2021
Appointed Brannighan, Ewa Aleksandra as Secretary
4 August 2021
Resigned Morgan, Eric as Director
27 November 2019
Appointed Robson, James Andrew as Director
1 June 2018
Appointed Wilson, Peter James as Director
31 March 2018
Resigned Elliott, Peter Brian as Director
17 June 2015
Resigned Miller, Andrew Christopher as Director
17 June 2015
Resigned Richardson, Robert as Director
22 November 2013
Resigned Eversley, John Walter as Director
29 September 2010
Appointed Crosby, Geoffrey as Director
29 September 2010
Appointed Elliott, Peter Brian as Director
7 September 2010
Resigned Richardson, Robert as Secretary
7 September 2010
Appointed Crosby, Geoffrey as Secretary
16 July 2008
Resigned Marshall, Thomas Daniel as Director
23 April 2007
Resigned Clark, Stephen as Director
25 February 2003
Appointed Morgan, Eric as Director
25 February 2003
Appointed Kilburn, Alan Edward as Director
25 February 2003
Appointed Miller, Andrew Christopher as Director
25 February 2003
Appointed Clark, Stephen as Director
25 February 2003
Appointed Marshall, Thomas Daniel as Director
20 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
20 January 2003
Appointed Richardson, Robert as Secretary
20 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 January 2003
Appointed Eversley, John Walter as Director
20 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 January 2003
Appointed Richardson, Robert as Director
20 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 18 July 2024
Has significant influence or control
Has significant influence or control (as a firm)
Charity Limited By Guarantee
Reg. no. 01666027
Azure Charitable Enterprises
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 513149

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Azure College Ltd Holds 75–100% of voting rights
Azure Property Management Services Ltd This company Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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