AZURE PROPERTY MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

04642254

Incorporation date

20/01/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

13/02/2026

Notification of The Azure Charitable Foundation as a person with significant control on 2024-07-18

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a small company made up to 2025-01-31

View PDF (17 pages)

14/01/2025

Secretary's details changed for Ms Carolyn Ann Riley on 2024-10-19

View PDF (1 pages)

20/12/2024

Certificate of change of name

View PDF (3 pages)

04/07/2024

Accounts for a small company made up to 2024-01-31

View PDF (17 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2023-01-31

View PDF (16 pages)

18/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (16 pages)

14/09/2022

Termination of appointment of Alan Edward Kilburn as a director on 2022-05-01

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Appointment of Ms Carolyn Ann Riley as a secretary on 2022-01-24

View PDF (2 pages)

31/01/2022

Termination of appointment of Ewa Aleksandra Brannighan as a secretary on 2021-11-12

View PDF (1 pages)

07/09/2021

Appointment of Mrs Ewa Aleksandra Brannighan as a secretary on 2021-09-06

View PDF (2 pages)

07/09/2021

Termination of appointment of Geoffrey Crosby as a secretary on 2021-09-07

View PDF (1 pages)

07/09/2021

Termination of appointment of Eric Morgan as a director on 2021-08-04

View PDF (1 pages)

07/09/2021

Termination of appointment of Geoffrey Crosby as a director on 2021-09-07

View PDF (1 pages)

22/06/2021

Accounts for a small company made up to 2021-01-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (9 pages)

20/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr James Andrew Robson as a director on 2019-11-27

View PDF (2 pages)

21/06/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/08/2018

Appointment of Mr Peter James Wilson as a director on 2018-06-01

View PDF (2 pages)

23/05/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

04/04/2018

Termination of appointment of Peter Brian Elliott as a director on 2018-03-31

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a small company made up to 2017-01-31

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

26/05/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

23/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (4 pages)

29/09/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

03/08/2015

Termination of appointment of Robert Richardson as a director on 2015-06-17

View PDF (1 pages)

03/08/2015

Termination of appointment of Andrew Christopher Miller as a director on 2015-06-17

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (5 pages)

23/09/2014

Resolutions

View PDF (21 pages)

08/08/2014

Certificate of change of name

View PDF (2 pages)

08/08/2014

Change of name notice

View PDF (2 pages)

30/05/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-31 no member list

View PDF (5 pages)

30/01/2014

Termination of appointment of John Eversley as a director

View PDF (1 pages)

04/06/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-01-31 no member list

View PDF (5 pages)

12/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (9 pages)

27/02/2012

Annual return made up to 2012-01-31 no member list

View PDF (5 pages)

07/07/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

28/02/2011

Annual return made up to 2011-01-31 no member list

View PDF (5 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2010

Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 2010-10-06

View PDF (1 pages)

05/10/2010

Director's details changed for Mr Robert Richardson on 2010-09-29

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Eric Morgan on 2010-09-29

View PDF (2 pages)

05/10/2010

Director's details changed for Andrew Christopher Miller on 2010-09-29

View PDF (2 pages)

05/10/2010

Director's details changed for Alan Edward Kilburn on 2010-09-29

View PDF (2 pages)

05/10/2010

Director's details changed for Mr John Walter Eversley on 2010-09-29

View PDF (2 pages)

05/10/2010

Appointment of Mr Geoffrey Crosby as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Robert Richardson as a secretary

View PDF (1 pages)

05/10/2010

Secretary's details changed for Mr Robert Richardson on 2010-09-29

View PDF (1 pages)

05/10/2010

Appointment of Mr Peter Brian Elliott as a director

View PDF (2 pages)

05/10/2010

Appointment of Mr Geoffrey Crosby as a director

View PDF (2 pages)

04/10/2010

Current accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

03/08/2010

Memorandum and Articles of Association

View PDF (8 pages)

03/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/07/2010

Memorandum and Articles of Association

View PDF (5 pages)

20/07/2010

Resolutions

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-31 no member list

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Robert Richardson on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Andrew Christopher Miller on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr John Walter Eversley on 2010-02-05

View PDF (2 pages)

03/02/2010

Termination of appointment of Thomas Marshall as a director

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/02/2009

Annual return made up to 31/01/09

View PDF (6 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

21/02/2008

Annual return made up to 20/01/08

View PDF (6 pages)

29/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

04/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Annual return made up to 20/01/07

View PDF (6 pages)

18/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

13/02/2006

Annual return made up to 20/01/06

View PDF (6 pages)

02/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/01/2005

Annual return made up to 20/01/05

View PDF (6 pages)

24/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

20/02/2004

Resolutions

View PDF (11 pages)

06/02/2004

Annual return made up to 20/01/04

View PDF (6 pages)

13/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

01/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2003

Resolutions

View PDF (20 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

20/01/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, James Andrew	Director	27/11/2019 - Present	4
Wilson, Peter James	Director	01/06/2018 - Present	5
Nesbitt, Carolyn Ann	Secretary	24/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AZURE PROPERTY MANAGEMENT SERVICES LTD

AZURE PROPERTY MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at Kielder Avenue, Beacon Lane, Cramlington, Northumberland NE23 8JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE PROPERTY MANAGEMENT SERVICES LTD?

AZURE PROPERTY MANAGEMENT SERVICES LTD is currently Active. It was registered on 20/01/2003 .

Where is AZURE PROPERTY MANAGEMENT SERVICES LTD located?

AZURE PROPERTY MANAGEMENT SERVICES LTD is registered at Kielder Avenue, Beacon Lane, Cramlington, Northumberland NE23 8JT.

What does AZURE PROPERTY MANAGEMENT SERVICES LTD do?

AZURE PROPERTY MANAGEMENT SERVICES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AZURE PROPERTY MANAGEMENT SERVICES LTD?

The latest filing was on 13/02/2026: Notification of The Azure Charitable Foundation as a person with significant control on 2024-07-18.