Alnwick Nominees Company Limited

Company Registration Number: 02149212

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnwick Nominees Company Limited is a Private Company Limited by Shares first registered on 22 July 1987. Its current registered address is in Alnwick, Northumberland.

Registered Address

THE ESTATES OFFICE
ALNWICK CASTLE
ALNWICK
NORTHUMBERLAND
NE66 1NQ

There are 30 companies currently registered at this postcode, including this one.

All companies at NE66 1NQ

Registration Data

Company Number

02149212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • BREARLEY, John Richard

    Secretary

    Appointed on 11 August 2006

     

    The Estates Office
    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: November 1956

    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • BREARLEY, John Richard

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    The Estates Office
    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • WILSON, Rory Charles St John

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    Northumberland Estates Office
    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • COULSON, Ken

    Secretary

    Appointed on 26 October 2004

    Resigned on 11 August 2006

    Northumberland Estates Office
    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • MAY MAY & MERRIMANS (SOLICITORS)

    Secretary

    Resigned on 26 October 2004

    12 South Square
    Grays Inn
    London
    WC1R 5HH

  • BARRETT, Robert Assheton

    Director

    Resigned on 24 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1927

    Widford Rise
    Widford
    Ware
    Hertfordshire
    SG12 8RZ

  • SARKIS, Alexandra Ahavni

    Director

    Appointed on 25 May 1995

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    Flat 5
    105 Westbourne Terrace
    London
    W2 6QT

  • SMYTH, David Hamilton

    Director

    Appointed on 24 February 1993

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    8 Benbow Road
    Hammersmith
    London
    W6 0AG

  • WALSH, Christopher Phillip

    Director

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1946

    Melton Lodge
    29 Wells Road
    Malvern
    WR14 4RH

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzNjY4NWFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTAyNjE2NWFkaXF6a2N4.

  3. 21 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LUC7WW. Transaction: MzE2NTAyNTU0MmFkaXF6a2N4.

  4. 19 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7AK4O. Transaction: MzE1OTgwMjM2NmFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNMJTF. Transaction: MzE0MDgyODMxMGFkaXF6a2N4.

  6. 26 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DVADTL. Transaction: MzEyOTQxMDU3MGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4XOX. Transaction: MzExNjEzMDUyMmFkaXF6a2N4.

  8. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NSSE. Transaction: MzExNDIwMjU1NmFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Mr John Richard Brearley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJQJ5. Transaction: MzA5MjY2Mjc3N2FkaXF6a2N4.

  10. 15 January 2014 Secretary's details changed for Mr John Richard Brearley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMJQ5V. Transaction: MzA5MjY2MjYzMGFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZ5EP. Transaction: MzA5MjYwNDMxNmFkaXF6a2N4.

  12. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN61LL. Transaction: MzA5MDQ2NTI2OWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTKGX. Transaction: MzA3MTQ2Mzk1NmFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI4PC. Transaction: MzA2OTcxOTM2NmFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF2NS. Transaction: MzA1MDA2NTQ4OGFkaXF6a2N4.

  16. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTJ4ZY0. Transaction: MzA0OTA0NTA3OWFkaXF6a2N4.

  17. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ00XQ40. Transaction: MzAyOTQxMjU4NGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8FIMPYB. Transaction: MzAyODg2NDM3MGFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X8AX8PY7. Transaction: MzAyODg1MTE5M2FkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: AGLNUKW8. Transaction: MzAxNzg2ODk0NGFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFRK8FS2. Transaction: MzAwNDkyMDg4MmFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Rory Charles St John Wilson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFRK7FS1. Transaction: MzAwNDkyMDQ5MWFkaXF6a2N4.

  23. 2 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3SGAFBL. Transaction: MzAwNDExMTg4MWFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1NH6SS. Transaction: MjAyNDI5NjY3NmFkaXF6a2N4.

  25. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI065OQ. Transaction: MjAyMDI4ODgzM2FkaXF6a2N4.

  26. 10 January 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4MTkyNWFkaXF6a2N4.

  27. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4ODQ0M2FkaXF6a2N4.

  28. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNDY0MWFkaXF6a2N4.

  29. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMjg0MGFkaXF6a2N4.

  30. 22 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3MzI0OGFkaXF6a2N4.

  31. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5ODM5N2FkaXF6a2N4.

  32. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1NTc3MWFkaXF6a2N4.

  33. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQyNzA0OWFkaXF6a2N4.

  34. 20 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5ODIzNGFkaXF6a2N4.

  35. 8 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg1NzQzNmFkaXF6a2N4.

  36. 29 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1NTk3OGFkaXF6a2N4.

  37. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4ODUzOGFkaXF6a2N4.

  38. 18 November 2004 Registered office changed on 18/11/04 from: may may & merrimans 12 south square grays inn london WC1R 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ3NTk0M2FkaXF6a2N4.

  39. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyNjE5MGFkaXF6a2N4.

  40. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNjk1NWFkaXF6a2N4.

  41. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2NjE1NmFkaXF6a2N4.

  42. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQwOTE2NmFkaXF6a2N4.

  43. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4OTYxOWFkaXF6a2N4.

  44. 10 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg5NTQzOGFkaXF6a2N4.

  45. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNTQ5MGFkaXF6a2N4.

  46. 8 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE3NjQ5N2FkaXF6a2N4.

  47. 31 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MzEyMmFkaXF6a2N4.

  48. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkzNTQ3M2FkaXF6a2N4.

  49. 27 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc4OTc3NGFkaXF6a2N4.

  50. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczNjI2MGFkaXF6a2N4.

  51. 18 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU5NTM3OGFkaXF6a2N4.

  52. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4NzkyNmFkaXF6a2N4.

  53. 5 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjk1NzAzN2FkaXF6a2N4.

  54. 5 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUxNjgxNWFkaXF6a2N4.

  55. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjI0MzgzOWFkaXF6a2N4.

  56. 18 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1MTg1MmFkaXF6a2N4.

  57. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzEyMTQwMGFkaXF6a2N4.

  58. 23 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMzg1OWFkaXF6a2N4.

  59. 20 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxMzg0NGFkaXF6a2N4.

  60. 15 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY4MzM3MGFkaXF6a2N4.

  61. 28 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzA3NzYxMWFkaXF6a2N4.

  62. 18 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyMTgxN2FkaXF6a2N4.

  63. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEzNjkyNGFkaXF6a2N4.

  64. 20 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTg0MTUwMGFkaXF6a2N4.

  65. 25 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTkwMjU3NGFkaXF6a2N4.

  66. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0MTQxMmFkaXF6a2N4.

  67. 12 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjAwMzczMWFkaXF6a2N4.

  68. 3 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMyMjQ3MWFkaXF6a2N4.

  69. 10 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDI3MjkwN2FkaXF6a2N4.

  70. 5 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1NTEzOGFkaXF6a2N4.

  71. 19 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4OTMwNWFkaXF6a2N4.

  72. 19 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY5OTk3M2FkaXF6a2N4.

  73. 19 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIxMzM3MGFkaXF6a2N4.

  74. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3MjI2OWFkaXF6a2N4.

  75. 6 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjAyMjYxNmFkaXF6a2N4.

  76. 1 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTg2Njc5MmFkaXF6a2N4.

  77. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTY2OTU4MmFkaXF6a2N4.

  78. 19 April 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODIzMTczNWFkaXF6a2N4.

  79. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI0Mzg0MGFkaXF6a2N4.

  80. 12 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNzg3ODk0MWFkaXF6a2N4.

  81. 19 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MzI3MGFkaXF6a2N4.

  82. 13 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzg4ODQyMmFkaXF6a2N4.

  83. 13 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDgxMDExNWFkaXF6a2N4.

  84. 23 August 1988 Wd 25/07/88 ad 22/07/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA2NzE0NjEwMGFkaXF6a2N4.

  85. 31 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzcxODc5M2FkaXF6a2N4.

  86. 19 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc5MTAzOWFkaXF6a2N4.

  87. 12 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTc2OTQzNGFkaXF6a2N4.

  88. 19 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTk4NTMzM2FkaXF6a2N4.

  89. 9 September 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NDUyNjU5MGFkaXF6a2N4.

  90. 20 August 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODA2Nzg0OWFkaXF6a2N4.

  91. 22 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAwMTk1M2FkaXF6a2N4.

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54.92.141.211 Sat, 21 Oct 2017 19:53:15 +0100