ALNWICK GARDEN ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04579518

Incorporation date

01/11/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

19/11/2025

Confirmation statement made on 2025-11-19 with no updates

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09/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

08/09/2025

Satisfaction of charge 1 in full

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21/11/2024

Confirmation statement made on 2024-11-21 with no updates

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09/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

28/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

02/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

21/01/2019

Registered office address changed from Gardeners Cottage Alnwick Northumberland NE66 1YU to Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB on 2019-01-21

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

22/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

08/08/2016

Termination of appointment of Ian Lawrence August as a director on 2016-07-01

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

26/11/2015

Appointment of Mr Mark James Brassell as a director on 2015-05-11

View PDF (2 pages)

06/05/2015

Termination of appointment of Rachel Ann Bell as a director on 2015-03-13

View PDF (1 pages)

13/04/2015

Auditor's resignation

View PDF (1 pages)

02/03/2015

Auditor's resignation

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

23/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

10/06/2014

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 2014-06-10

View PDF (2 pages)

30/05/2014

Appointment of Rachel Ann Bell as a director

View PDF (3 pages)

30/05/2014

Termination of appointment of Sara Jenson-Boon as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

29/11/2013

Termination of appointment of a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Wb Company Secretaries Limited as a secretary

View PDF (1 pages)

15/11/2013

Appointment of Mrs Sara Sheila Irene Jenson-Boon as a director

View PDF (2 pages)

13/11/2013

Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2013-11-13

View PDF (1 pages)

10/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

09/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

30/03/2011

Termination of appointment of Christian Perdrier as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Richard Middleton as a director

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

20/09/2010

Termination of appointment of Michael Dukes as a director

View PDF (1 pages)

25/06/2010

Resolutions

View PDF (15 pages)

31/03/2010

Appointment of Richard Stephenson Middleton as a director

View PDF (3 pages)

31/03/2010

Appointment of Ian Lawrence August as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of John Lovett as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Nicholas Craig as a director

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16/03/2010

Appointment of Christian Perdrier as a director

View PDF (3 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (16 pages)

17/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

11/11/2008

Appointment terminated director joan louw

View PDF (1 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

02/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

07/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 01/11/06; full list of members

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11/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

24/11/2006

Director's particulars changed

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15/11/2006

New director appointed

View PDF (2 pages)

02/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

26/05/2005

New director appointed

View PDF (2 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

27/10/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/09/2004

Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2

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19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/08/2004

Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (15 pages)

31/12/2002

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

01/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES ONE LIMITED	Nominee Director	31/10/2002 - 28/11/2002	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	28/11/2002 - 03/11/2013	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	28/11/2002 - 15/12/2002	142
JL NOMINEES TWO LIMITED	Nominee Secretary	31/10/2002 - 28/11/2002	3110
Perdrier, Christian	Director	03/03/2010 - 28/03/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALNWICK GARDEN ENTERPRISES LIMITED

ALNWICK GARDEN ENTERPRISES LIMITED is an(a) Active company incorporated on 01/11/2002 with the registered office located at Gardeners Cottage, Greenwell Road, Alnwick, Northumberland NE66 1HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALNWICK GARDEN ENTERPRISES LIMITED?

ALNWICK GARDEN ENTERPRISES LIMITED is currently Active. It was registered on 01/11/2002 .

Where is ALNWICK GARDEN ENTERPRISES LIMITED located?

ALNWICK GARDEN ENTERPRISES LIMITED is registered at Gardeners Cottage, Greenwell Road, Alnwick, Northumberland NE66 1HB.

What does ALNWICK GARDEN ENTERPRISES LIMITED do?

ALNWICK GARDEN ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALNWICK GARDEN ENTERPRISES LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.