Alnwick Garden Enterprises Limited

Company Registration Number: 04579518

Company registered in England and Wales

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Alnwick Garden Enterprises Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Alnwick, Northumberland.

Registered Address

GARDENERS COTTAGE
ALNWICK
NORTHUMBERLAND
NE66 1YU

There are 2 companies currently registered at this postcode, including this one.

All companies at NE66 1YU

Registration Data

Company Number

04579518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,765,243£1,435,893£1,344,286£942,651£515,436
of which Cash £269,571£8,850£8,850£165,156£77,911
Total Assets £1,765,243£1,435,893£1,344,286£942,651£515,436
Current Liabilities £3,361,653£2,783,079£2,281,571£1,441,718£974,605
Net Current Assets £-1,596,410£-1,347,186£-937,285£-499,067£-459,169
Total Net Worth £-1,394,460£-1,062,510£-656,551£-386,760£-317,980

Previous Names

  • OFFICEROLE LIMITED, active until 9 December 2002

Company Officers

  • BRASSELL, Mark James

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    Gardeners Cottage
    Alnwick
    Northumberland
    NE66 1YU

  • NORTHUMBERLAND, Jane, Duchess

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Mother

    Month of birth: May 1958

    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NG

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 29 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2002

    Resigned on 4 November 2013

    1 St James Gate
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • AUGUST, Ian Lawrence

    Director

    Appointed on 4 March 2010

    Resigned on 1 July 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    Alnwick Garden
    Denwick Lane
    Alnwick
    Northumberland
    NE66 1YU

  • BELL, Rachel Ann

    Director

    Appointed on 16 May 2014

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    The Alnwick Garden
    Denwick Lane
    Alnwick
    Northumberland
    NE66 1YU
    Great Britain

  • CRAIG, Nicholas Charlton Dudley

    Director

    Appointed on 16 December 2002

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    Piper Close
    Corbridge
    Northumberland
    NE45 5PW

  • DUKES, Michael

    Director

    Appointed on 9 October 2006

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    2 Abbey Court
    Hade Edge
    Holmfirth
    West Yorkshire
    HD9 2TG

  • JENSON-BOON, Sara Sheila Irene

    Director

    Appointed on 25 October 2013

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Garden Operations Manager

    Month of birth: December 1965

    The Alnwick Garden
    Denwick Lane
    Alnwick
    Northumberland
    NE66 1YU
    Great Britain

  • LOUW, Joan Eileen

    Director

    Appointed on 29 May 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Toft Hill Cottage
    26 Apperley Road
    Stocksfield
    Northumberland
    NE43 7PG

  • LOVETT, John Haddon

    Director

    Appointed on 29 May 2003

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Hetton House
    Wooler
    Northumberland
    NE71 6ET

  • MIDDLETON, Richard Stephenson

    Director

    Appointed on 4 March 2010

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    Alnwick Garden
    Denwick Lane
    Alnwick
    Northumberland
    NE66 1YU

  • PERDRIER, Christian

    Director

    Appointed on 4 March 2010

    Resigned on 29 March 2011

    Nationality: French

    Occupation: Director

    Month of birth: September 1951

    Alnwick Garden
    Denwick Lane
    Alnwick
    NE66 1YU

  • SMITH, Elisabeth Flora

    Director

    Appointed on 1 April 2005

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    69 Tyelaw Meadow
    Shilbottle
    Northumberland
    NE66 2JJ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 29 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 November 2002

    Resigned on 16 December 2002

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLBGG. Transaction: MzE2MzI3ODQzMGFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Ian Lawrence August as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CYZISP. Transaction: MzE1NDY4NjExNGFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI5AG. Transaction: MzEzODk0NDQ5NGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCHQR. Transaction: MzEzNjEwMDIwMmFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Mark James Brassell as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X4KYCI0X. Transaction: MzEzNjA5ODcyMGFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Rachel Ann Bell as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X46TX0PD. Transaction: MzEyMjYzMDgyNWFkaXF6a2N4.

  7. 13 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4408PAG. Transaction: MzEyMTA0NTM0MmFkaXF6a2N4.

  8. 2 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41IJ2F6. Transaction: MzExODMzODIwMmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4UIP. Transaction: MzExMzU4MTcyMmFkaXF6a2N4.

  10. 23 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9OK3. Transaction: MzEwOTgwMTA5N2FkaXF6a2N4.

  11. 10 June 2014 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: A39CWRZL. Transaction: MzEwMTQ2MTg5NWFkaXF6a2N4.

  12. 30 May 2014 Appointment of Rachel Ann Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38SE08W. Transaction: MzEwMDk5MTQ3OWFkaXF6a2N4.

  13. 30 May 2014 Termination of appointment of Sara Jenson-Boon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38SE08O. Transaction: MzEwMDk5MTQ2OWFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH4Z7U. Transaction: MzA4OTkzMjY1N2FkaXF6a2N4.

  15. 29 November 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4B32G. Transaction: MzA4OTY4NzEyNWFkaXF6a2N4.

  16. 18 November 2013 Termination of appointment of Wb Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE9W6J. Transaction: MzA4ODk0MTk0N2FkaXF6a2N4.

  17. 15 November 2013 Appointment of Mrs Sara Sheila Irene Jenson-Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LET4. Transaction: MzA4ODgzMTQ0MWFkaXF6a2N4.

  18. 13 November 2013 Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2KYTUXE. Transaction: MzA4ODY0ODUzMmFkaXF6a2N4.

  19. 10 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID38VT. Transaction: MzA4Njc1MjcyMGFkaXF6a2N4.

  20. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OQ60. Transaction: MzA2ODA2NDY4MmFkaXF6a2N4.

  21. 9 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5HTK. Transaction: MzA2NTUxMTI0OGFkaXF6a2N4.

  22. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2WB4. Transaction: MzA0OTk0NTQzN2FkaXF6a2N4.

  23. 25 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XFVQGZJV. Transaction: MzA0NzgzODg4M2FkaXF6a2N4.

  24. 30 March 2011 Termination of appointment of Christian Perdrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KCBSVX. Transaction: MzAzNDcyMzgxNGFkaXF6a2N4.

  25. 30 March 2011 Termination of appointment of Richard Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KCCSVY. Transaction: MzAzNDcyMzgxNmFkaXF6a2N4.

  26. 1 February 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG3CMR7P. Transaction: MzAzMTQ0ODE0NWFkaXF6a2N4.

  27. 7 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XEQYNQLX. Transaction: MzAyOTk2MDg0NGFkaXF6a2N4.

  28. 20 September 2010 Termination of appointment of Michael Dukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCA15NKW. Transaction: MzAyMzU3MDk4M2FkaXF6a2N4.

  29. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMxOTAzNGFkaXF6a2N4.

  30. 31 March 2010 Appointment of Richard Stephenson Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APBQKINP. Transaction: MzAxMjY0NjUwNGFkaXF6a2N4.

  31. 31 March 2010 Appointment of Ian Lawrence August as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APBQLINQ. Transaction: MzAxMjY0NjI5NWFkaXF6a2N4.

  32. 16 March 2010 Termination of appointment of John Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW4WRI8N. Transaction: MzAxMTU3MDczN2FkaXF6a2N4.

  33. 16 March 2010 Termination of appointment of Nicholas Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW4WJI8F. Transaction: MzAxMTU3MDcwMWFkaXF6a2N4.

  34. 16 March 2010 Appointment of Christian Perdrier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4WBI87. Transaction: MzAxMTU3MDM5M2FkaXF6a2N4.

  35. 9 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXIVUI51. Transaction: MzAxMTI2ODAwNGFkaXF6a2N4.

  36. 4 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: PUEYLFID. Transaction: MzAwNDI5OTQwMWFkaXF6a2N4.

  37. 17 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9SACEW7. Transaction: MzAwMzA0MTQwN2FkaXF6a2N4.

  38. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LG06ZO. Transaction: MjAyNTA5OTY4NWFkaXF6a2N4.

  39. 11 November 2008 Appointment terminated director joan louw [View PDF]

    Category: Officers. Type: 288b. Barcode: AJT194NN. Transaction: MjAxNzc0NzY0N2FkaXF6a2N4.

  40. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47A84PJ. Transaction: MjAxNzY2MjQxOWFkaXF6a2N4.

  41. 2 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMjQ2M2FkaXF6a2N4.

  42. 21 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzMTUzNGFkaXF6a2N4.

  43. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4ODI5NGFkaXF6a2N4.

  44. 19 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNTkyMGFkaXF6a2N4.

  45. 11 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MjEyNmFkaXF6a2N4.

  46. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMyNjUwMWFkaXF6a2N4.

  47. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0MDc1OGFkaXF6a2N4.

  48. 2 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjA4NzMwM2FkaXF6a2N4.

  49. 23 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NzYxNGFkaXF6a2N4.

  50. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3MTY0MmFkaXF6a2N4.

  51. 1 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NzQ3MGFkaXF6a2N4.

  52. 27 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjc2Nzk4MGFkaXF6a2N4.

  53. 20 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjgxODAwN2FkaXF6a2N4.

  54. 27 September 2004 Ad 30/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY3MTMzNGFkaXF6a2N4.

  55. 19 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc3NjU5NWFkaXF6a2N4.

  56. 12 August 2004 Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MjMxNWFkaXF6a2N4.

  57. 19 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxNjk2N2FkaXF6a2N4.

  58. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4NTIzMGFkaXF6a2N4.

  59. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExNDkwMWFkaXF6a2N4.

  60. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAxNDg5MWFkaXF6a2N4.

  61. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM3Nzk1NmFkaXF6a2N4.

  62. 31 December 2002 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODkyMTM4NmFkaXF6a2N4.

  63. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI2MDM0NWFkaXF6a2N4.

  64. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxMjMzNmFkaXF6a2N4.

  65. 11 December 2002 Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg0ODczNGFkaXF6a2N4.

  66. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1NDI1MWFkaXF6a2N4.

  67. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2OTA5OGFkaXF6a2N4.

  68. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE5NTEzMmFkaXF6a2N4.

  69. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc2MzE2MGFkaXF6a2N4.

  70. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzkxMDk2MWFkaXF6a2N4.

  71. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU0NDcxOWFkaXF6a2N4.

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