Alnwick Garden Enterprises Limited

Company Name	Alnwick Garden Enterprises Limited
Directors	Jane Northumberland and Mark James Brassell
Company Status	Active
Company Number	04579518
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Duchess Jane Northumberland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	Alnwick Castle Alnwick Northumberland NE66 1NG

Director Name	Mr Mark James Brassell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Mrs Joan Eileen Louw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toft Hill Cottage 26 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Mr John Haddon Lovett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hetton House Wooler Northumberland NE71 6ET

Director Name	Elisabeth Flora Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	69 Tyelaw Meadow Shilbottle Northumberland NE66 2JJ

Director Name	Michael Dukes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2010)
Role	Managing Director
Correspondence Address	2 Abbey Court Hade Edge Holmfirth West Yorkshire HD9 2TG

Director Name	Mr Richard Stephenson Middleton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU

Director Name	Christian Perdrier
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2010(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alnwick Garden Denwick Lane Alnwick NE66 1YU

Director Name	Ian Lawrence August
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU

Director Name	Mrs Sara Sheila Irene Jenson-Boon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(10 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2014)
Role	Garden Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU

Director Name	Rachel Ann Bell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	29 November 2002(4 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 December 2002)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 04 November 2013)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.alnwickgarden.com/
Email address	[email protected]
Telephone	01665 511350
Telephone region	Alnwick

Location

Registered Address	Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alnwick Garden Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£2,380,483
Gross Profit	£894,399
Net Worth	-£1,637,557
Cash	£9,350
Current Liabilities	£1,337,987

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

4 March 2010	Delivered on: 9 March 2010 Persons entitled: The Most Noble Ralph George Algernon 12TH Duke of Northumberland the Most Noble Richard Walter John 10TH Duke of Buccleuch the Honourable Matthew White Ridley 9TH Duke of Northumberlands Will Trust 10TH Duke of Northumberlands Referential Settlement: Dukes Appointed Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 October 2004	Delivered on: 20 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2010

Delivered on: 9 March 2010
Persons entitled: The Most Noble Ralph George Algernon 12TH Duke of Northumberland the Most Noble Richard Walter John 10TH Duke of Buccleuch the Honourable Matthew White Ridley 9TH Duke of Northumberlands Will Trust 10TH Duke of Northumberlands Referential Settlement: Dukes Appointed Fund

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 October 2004

Delivered on: 20 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
4 October 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
28 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
2 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 January 2019	Registered office address changed from Gardeners Cottage Alnwick Northumberland NE66 1YU to Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB on 21 January 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (18 pages)
22 November 2017	Full accounts made up to 31 March 2017 (18 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (26 pages)
8 January 2017	Full accounts made up to 31 March 2016 (26 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Ian Lawrence August as a director on 1 July 2016 (1 page)
8 August 2016	Termination of appointment of Ian Lawrence August as a director on 1 July 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
26 November 2015	Appointment of Mr Mark James Brassell as a director on 11 May 2015 (2 pages)
26 November 2015	Appointment of Mr Mark James Brassell as a director on 11 May 2015 (2 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
6 May 2015	Termination of appointment of Rachel Ann Bell as a director on 13 March 2015 (1 page)
6 May 2015	Termination of appointment of Rachel Ann Bell as a director on 13 March 2015 (1 page)
13 April 2015	Auditor's resignation (1 page)
13 April 2015	Auditor's resignation (1 page)
2 March 2015	Auditor's resignation (1 page)
2 March 2015	Auditor's resignation (1 page)
16 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
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 (2 pages)
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 (2 pages)
30 May 2014	Appointment of Rachel Ann Bell as a director (3 pages)
30 May 2014	Appointment of Rachel Ann Bell as a director (3 pages)
30 May 2014	Termination of appointment of Sara Jenson-Boon as a director (2 pages)
30 May 2014	Termination of appointment of Sara Jenson-Boon as a director (2 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
29 November 2013	Termination of appointment of a secretary (1 page)
29 November 2013	Termination of appointment of a secretary (1 page)
18 November 2013	Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page)
18 November 2013	Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page)
15 November 2013	Appointment of Mrs Sara Sheila Irene Jenson-Boon as a director (2 pages)
15 November 2013	Appointment of Mrs Sara Sheila Irene Jenson-Boon as a director (2 pages)
13 November 2013	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 (1 page)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Termination of appointment of Richard Middleton as a director (1 page)
30 March 2011	Termination of appointment of Christian Perdrier as a director (1 page)
30 March 2011	Termination of appointment of Richard Middleton as a director (1 page)
30 March 2011	Termination of appointment of Christian Perdrier as a director (1 page)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
20 September 2010	Termination of appointment of Michael Dukes as a director (1 page)
20 September 2010	Termination of appointment of Michael Dukes as a director (1 page)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2010	Appointment of Richard Stephenson Middleton as a director (3 pages)
31 March 2010	Appointment of Ian Lawrence August as a director (3 pages)
31 March 2010	Appointment of Ian Lawrence August as a director (3 pages)
31 March 2010	Appointment of Richard Stephenson Middleton as a director (3 pages)
16 March 2010	Termination of appointment of Nicholas Craig as a director (2 pages)
16 March 2010	Termination of appointment of John Lovett as a director (2 pages)
16 March 2010	Appointment of Christian Perdrier as a director (3 pages)
16 March 2010	Termination of appointment of John Lovett as a director (2 pages)
16 March 2010	Appointment of Christian Perdrier as a director (3 pages)
16 March 2010	Termination of appointment of Nicholas Craig as a director (2 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 November 2008	Appointment terminated director joan louw (1 page)
11 November 2008	Appointment terminated director joan louw (1 page)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
21 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
19 January 2007	Return made up to 01/11/06; full list of members (3 pages)
19 January 2007	Return made up to 01/11/06; full list of members (3 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
1 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
20 October 2004	Particulars of mortgage/charge (6 pages)
20 October 2004	Particulars of mortgage/charge (6 pages)
27 September 2004	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2004	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 August 2004	Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
19 November 2003	Return made up to 01/11/03; full list of members (8 pages)
19 November 2003	Return made up to 01/11/03; full list of members (8 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	New secretary appointed (1 page)
9 December 2002	Company name changed officerole LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed officerole LIMITED\certificate issued on 09/12/02 (2 pages)
1 November 2002	Incorporation (16 pages)
1 November 2002	Incorporation (16 pages)