Azure Business Centres Limited

Company Name	Azure Business Centres Limited
Directors	Peter James Wilson and James Andrew Robson
Company Status	Active
Company Number	04642254
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 2003(21 years, 3 months ago)
Previous Name	Managed Business Space Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	McCallum House Kielder Avenue Cramlington NE23 8JT

Director Name	Mr James Andrew Robson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Secretary Name	Ms Carolyn Ann Riley
Status	Current
Appointed	24 January 2022(19 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr Robert Richardson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Secretary Name	Mr Robert Richardson
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH

Director Name	Alan Edward Kilburn
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr Eric Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 04 August 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr Andrew Christopher Miller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 17 June 2015)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Thomas Daniel Marshall
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 2008)
Role	Retired
Correspondence Address	7 Hallow Drive Throckley Newcastle Upon Tyne Tyne & Wear NE15 9AQ

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2007)
Role	Chief Executive
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Secretary Name	Mr Geoffrey Crosby
Status	Resigned
Appointed	07 September 2010(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 07 September 2021)
Role	Company Director
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr Peter Brian Elliott
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Professional Manager
Country of Residence	United Kingdom
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	Mr Geoffrey Crosby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Secretary Name	Mrs Ewa Aleksandra Brannighan
Status	Resigned
Appointed	06 September 2021(18 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	managedbusinessspace.co.uk
Telephone	0191 4901155
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,151,757
Cash	£23,223
Current Liabilities	£193,943

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 April 2007	Delivered on: 17 April 2007 Satisfied on: 7 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at newburn enterprise centre high street newburn newcastle upon tyne. Fully Satisfied

Filing History

14 June 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
26 May 2016	Full accounts made up to 31 January 2016 (19 pages)
23 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
29 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
3 August 2015	Termination of appointment of Andrew Christopher Miller as a director on 17 June 2015 (1 page)
3 August 2015	Termination of appointment of Robert Richardson as a director on 17 June 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 no member list (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 August 2014	Change of name notice (2 pages)
8 August 2014	Company name changed managed business space LIMITED\certificate issued on 08/08/14 (2 pages)
30 May 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 no member list (5 pages)
30 January 2014	Termination of appointment of John Eversley as a director (1 page)
4 June 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
19 February 2013	Annual return made up to 31 January 2013 no member list (5 pages)
12 June 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
27 February 2012	Annual return made up to 31 January 2012 no member list (5 pages)
7 July 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
28 February 2011	Annual return made up to 31 January 2011 no member list (5 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 6 October 2010 (1 page)
5 October 2010	Appointment of Mr Geoffrey Crosby as a director (2 pages)
5 October 2010	Director's details changed for Mr Eric Morgan on 29 September 2010 (2 pages)
5 October 2010	Appointment of Mr Peter Brian Elliott as a director (2 pages)
5 October 2010	Director's details changed for Mr Robert Richardson on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Walter Eversley on 29 September 2010 (2 pages)
5 October 2010	Appointment of Mr Geoffrey Crosby as a secretary (1 page)
5 October 2010	Director's details changed for Andrew Christopher Miller on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Alan Edward Kilburn on 29 September 2010 (2 pages)
5 October 2010	Termination of appointment of Robert Richardson as a secretary (1 page)
5 October 2010	Secretary's details changed for Mr Robert Richardson on 29 September 2010 (1 page)
4 October 2010	Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
3 August 2010	Memorandum and Articles of Association (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2010	Memorandum and Articles of Association (5 pages)
5 February 2010	Director's details changed for Mr Robert Richardson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John Walter Eversley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Andrew Christopher Miller on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 no member list (5 pages)
5 February 2010	Director's details changed for Andrew Christopher Miller on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Robert Richardson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John Walter Eversley on 5 February 2010 (2 pages)
3 February 2010	Termination of appointment of Thomas Marshall as a director (1 page)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 February 2009	Annual return made up to 31/01/09 (6 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
21 February 2008	Annual return made up to 20/01/08 (6 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 July 2007	Director resigned (1 page)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Annual return made up to 20/01/07 (6 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 February 2006	Annual return made up to 20/01/06 (6 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 January 2005	Annual return made up to 20/01/05 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 February 2004	Annual return made up to 20/01/04 (6 pages)
13 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
1 September 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (3 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
20 January 2003	Incorporation (23 pages)

Azure Business Centres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check