Azure Garden Centre Limited (02746143)

Company details

Type: Private Limited Company
Incorporated: 1992-09-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · SMALL
Next accounts due: 2026-10-31 in 142 days
Confirmation statement: last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Kielder Avenue
Cramlington
Northumberland
Ne23 8jt

Industry (SIC codes)

47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Officers (24)

Nesbitt, Carolyn Ann · Secretary appointed 2022-01-24
Wilson, Peter James · Director appointed 2018-06-01
Taylor, John · Director appointed 2017-06-01
Kilburn, Alan Edward · Director appointed 1992-09-09 resigned 2022-05-01
Brannighan, Ewa Aleksandra · Secretary appointed 2021-09-06 resigned 2021-11-12
Crosby, Geoffrey · Director appointed 2012-05-23 resigned 2021-09-06
Elliott, Peter Brian · Director appointed 2012-05-23 resigned 2018-03-31
Furness, Neville Atkinson · Director appointed 1992-09-09 resigned 2012-06-27
Robinson, Neil · Director appointed 1992-09-09 resigned 2007-06-20
Brougham, Norman Maxwell · Secretary appointed 2003-06-18 resigned 2004-02-02
Tulip, John Charles · Secretary appointed 1998-07-29 resigned 2003-06-18
Rutherford, George Richard · Director appointed 1992-09-09 resigned 2002-11-01
Edon, Malcolm John · Director appointed 1997-02-26 resigned 2002-08-04
Galbraith, Anne · Director appointed 1997-07-30 resigned 2002-06-19
Barkes, Rosemary Vera · Director appointed 1992-09-09 resigned 2001-06-20
Smith, Paul Stuart · Director appointed 1997-02-26 resigned 1998-12-31
Morgan, Timothy David · Secretary appointed 1996-10-01 resigned 1998-07-29
Henderson, Jacqueline · Director appointed 1997-02-26 resigned 1998-07-21
Dodgson, Douglas Peter, Dr · Director appointed 1992-09-09 resigned 1997-06-18
Hogg, Alan William · Director appointed 1993-10-07 resigned 1996-12-31
Heslop, Michael Hugh · Director appointed 1992-09-09 resigned 1996-09-30
Green, Roland Johnson · Director appointed 1992-09-09 resigned 1996-06-30
Noone, Stephen John · Director appointed 1992-09-09 resigned 1993-03-31
John, Kenneth Sidney · Secretary appointed 1992-09-09 resigned 1992-08-26

People with significant control (1)

The Azure Charitable Foundation Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2025-09-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-15 Change to a person with significant control PSC05 PSC
2025-06-17 Small-company accounts (paper) AA Accounts
2025-01-14 Secretary details changed CH03 Officers
2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-04 Small-company accounts (paper) AA Accounts
2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-15 Small-company accounts (paper) AA Accounts
2022-10-18 Small-company accounts (paper) AA Accounts
2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-24 Termination director company with name termination date TM01 Officers
2022-01-31 Appointment of secretary AP03 Officers
2022-01-31 Termination secretary company with name termination date TM02 Officers
2021-09-09 Termination director company with name termination date TM01 Officers
2021-09-09 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.