ALNWICK GARDEN ENTERPRISES LIMITED
Overview
| Company Name | ALNWICK GARDEN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04579518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALNWICK GARDEN ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALNWICK GARDEN ENTERPRISES LIMITED located?
| Registered Office Address | Gardeners Cottage Greenwell Road NE66 1HB Alnwick Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALNWICK GARDEN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICEROLE LIMITED | Nov 01, 2002 | Nov 01, 2002 |
What are the latest accounts for ALNWICK GARDEN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALNWICK GARDEN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ALNWICK GARDEN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gardeners Cottage Alnwick Northumberland NE66 1YU to Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ian Lawrence August as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALNWICK GARDEN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSELL, Mark James | Director | Greenwell Road NE66 1HB Alnwick Gardeners Cottage Northumberland England | United Kingdom | British | 203034100001 | |||||
| NORTHUMBERLAND, Jane, Duchess | Director | Alnwick Castle NE66 1NG Alnwick Northumberland | United Kingdom | British | 85482670001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| AUGUST, Ian Lawrence | Director | Denwick Lane NE66 1YU Alnwick Alnwick Garden Northumberland | United Kingdom | British | 103955870001 | |||||
| BELL, Rachel Ann | Director | Denwick Lane NE66 1YU Alnwick The Alnwick Garden Northumberland Great Britain | Great Britain | British | 188120890001 | |||||
| CRAIG, Nicholas Charlton Dudley | Director | Piper Close NE45 5PW Corbridge Northumberland | England | British | 4334740001 | |||||
| DUKES, Michael | Director | 2 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire | British | 116885780001 | ||||||
| JENSON-BOON, Sara Sheila Irene | Director | Denwick Lane NE66 1YU Alnwick The Alnwick Garden Northumberland Great Britain | Great Britain | British | 157829820001 | |||||
| LOUW, Joan Eileen | Director | Toft Hill Cottage 26 Apperley Road NE43 7PG Stocksfield Northumberland | United Kingdom | British | 90386680001 | |||||
| LOVETT, John Haddon | Director | Hetton House NE71 6ET Wooler Northumberland | United Kingdom | British | 4076850001 | |||||
| MIDDLETON, Richard Stephenson | Director | Denwick Lane NE66 1YU Alnwick Alnwick Garden Northumberland | United Kingdom | British | 22691230001 | |||||
| PERDRIER, Christian | Director | Denwick Lane NE66 1YU Alnwick Alnwick Garden | United Kingdom | French | 149761750001 | |||||
| SMITH, Elisabeth Flora | Director | 69 Tyelaw Meadow NE66 2JJ Shilbottle Northumberland | British | 105389890001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
What are the latest statements on persons with significant control for ALNWICK GARDEN ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0