Back to search

The Alnwick Garden Trust

04584694

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gardeners Cottage, Greenwell Road, Alnwick, NE66 1HB
Incorporated 07/11/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Jane Northumberland

director · Since 07/11/2002

British · United Kingdom · Age 68

Jonathan Adam Blackie

director · Since 29/03/2011

British · United Kingdom · Age 73

James Henry Leigh-Pemberton

director · Since 30/04/2019

British · England · Age 69

John Haddon Lovett

director · Since 30/04/2019

British · United Kingdom · Age 74

Catherine Brenda Kalson

director · Since 23/07/2021

British · United Kingdom · Age 41

Christopher Robert Robson

director · Since 20/06/2024

British · United Kingdom · Age 70

Susannah Margaret Doyle

director · Since 08/01/2026

British · United Kingdom · Age 45

Former

Matthew White Ridley

director · Resigned 16/10/2005

John Charles Buchanan Riddell

director · Resigned 04/03/2010

John Neville Bridge

director · Resigned 04/03/2010

Philip Thomas Deakin

director · Resigned 04/03/2010

John Arthur Stevens Of Kirkwhelpington

director · Resigned 04/03/2010

Richard Stephenson Middleton

director · Resigned 27/01/2011

Paul Lancelot Stobart

director · Resigned 16/12/2011

Michael Gordon Jolly

director · Resigned 10/12/2012

Michael Patrick Day

director · Resigned 25/09/2013

Wb Company Secretaries Limited

corporate secretary · Resigned 04/11/2013

Muckle Llp

corporate secretary · Resigned 04/11/2013

Timothy Clark Collins

director · Resigned 01/05/2015

Christopher John Lendrum

director · Resigned 30/07/2015

Ken Mcmeikan

director · Resigned 13/11/2019

Louise Halbert

director · Resigned 17/02/2020

Richard John Hutton

director · Resigned 22/06/2021

James Mackey

director · Resigned 27/06/2025

PSC Statements

no individual or entity with signficant control· 07/11/2016

Charges2 outstanding

charge
outstanding

THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND. THE MOST NOBLE RICHARD WALTER

Created 04/03/2010Registered 09/03/2010
charge
outstanding

THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND. THE MOST NOBLE RICHARD WALTER

Created 04/03/2010Registered 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2004Registered 20/10/2004Satisfied 08/09/2025

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Gardeners Cottage
2026-05-06

GARDENERS COTTAGE

post townAlnwick
2026-05-06

ALNWICK

officer appointedBLACKIE, Jonathan Adam
2026-05-06
officer appointedDOYLE, Susannah Margaret
2026-05-06
officer appointedKALSON, Catherine Brenda
2026-05-06
officer appointedLEIGH-PEMBERTON, James Henry, Sir
2026-05-06
officer appointedLOVETT, John Haddon
2026-05-06
officer appointedNORTHUMBERLAND, Jane, Duchess
2026-05-06
officer appointedROBSON, Christopher Robert
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

09/10/202550 pages · PDF
MR04

mortgage satisfy charge full

08/09/20251 page · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202454 pages · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
CC04

statement of companys objects

16/01/20242 pages · PDF
MA

memorandum articles

14/12/202320 pages · PDF
RESOLUTIONS

resolution

14/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/10/202355 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202149 pages · PDF
Director appointed

appoint person director company with name date

23/07/20212 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202048 pages · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
Accounts filed

accounts with accounts type group

03/01/202043 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20191 page · PDF
Accounts filed

accounts with accounts type group

02/01/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

21/11/201736 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201737 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director appointed

appoint person director company with name date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201634 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20155 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director appointed

appoint person director company with name date

02/07/20152 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
AUD

auditors resignation company

13/04/20151 page · PDF
AUD

auditors resignation company

02/03/20151 page · PDF
Annual return

annual return company with made up date no member list

16/12/20144 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201441 pages · PDF
Address changed

change registered office address company with date old address

30/06/20142 pages · PDF
TM02

termination secretary company with name termination date

29/11/20131 page · PDF
TM02

termination secretary company with name termination date

21/11/20131 page · PDF
Annual return

annual return company with made up date no member list

20/11/20134 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

19/11/20132 pages · PDF
AP04

appoint corporate secretary company with name date

18/11/20132 pages · PDF
TM02

termination secretary company with name termination date

18/11/20131 page · PDF
Address changed

change registered office address company with date old address

13/11/20131 page · PDF
Director resigned

termination director company with name termination date

05/11/20131 page · PDF
Director resigned

termination director company with name termination date

05/11/20131 page · PDF
Director appointed

appoint person director company with name date

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201340 pages · PDF
Annual return

annual return company with made up date no member list

05/12/20127 pages · PDF
Director appointed

appoint person director company with name date

04/12/20122 pages · PDF
Director resigned

termination director company with name termination date

04/12/20121 page · PDF
Accounts filed

accounts with accounts type group

29/10/201241 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201243 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20117 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
Director appointed

appoint person director company with name

30/03/20112 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201040 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20107 pages · PDF
RESOLUTIONS

resolution

25/06/201013 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
Director appointed

appoint person director company with name

31/03/20103 pages · PDF
Director appointed

appoint person director company with name

31/03/20103 pages · PDF
Director resigned

termination director company with name

16/03/20102 pages · PDF
Director resigned

termination director company with name

16/03/20102 pages · PDF
Director resigned

termination director company with name

16/03/20102 pages · PDF
Director resigned

termination director company with name

16/03/20102 pages · PDF
MG01

legacy

09/03/201010 pages · PDF
MG01

legacy

09/03/201010 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20095 pages · PDF
Accounts filed

accounts with accounts type group

17/11/200938 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200938 pages · PDF
363a

legacy

10/11/20084 pages · PDF
363a

legacy

14/11/20072 pages · PDF
RESOLUTIONS

resolution

11/09/20071 page · PDF
Accounts filed

accounts with accounts type group

28/08/200733 pages · PDF
MEM/ARTS

memorandum articles

02/03/200712 pages · PDF
Accounts filed

accounts with accounts type group

10/01/200734 pages · PDF
363a

legacy

27/11/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
Accounts filed

accounts with accounts type group

02/12/200532 pages · PDF
363s

legacy

23/11/20056 pages · PDF
RESOLUTIONS

resolution

28/06/20054 pages · PDF
363s

legacy

13/12/20046 pages · PDF
288c

legacy

27/10/20041 page · PDF
395

legacy

20/10/20046 pages · PDF
Accounts filed

accounts with accounts type group

20/08/200429 pages · PDF
287

legacy

12/08/20041 page · PDF
225

legacy

04/06/20041 page · PDF
363s

legacy

13/12/20036 pages · PDF