The Alnwick Garden Trust

Company details

Type

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

Incorporated

2002-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Doyle, Susannah Margaret · Director appointed 2026-01-08
• Robson, Christopher Robert · Director appointed 2024-06-20
• Kalson, Catherine Brenda · Director appointed 2021-07-23
• Leigh-Pemberton, James Henry, Sir · Director appointed 2019-04-30
• Lovett, John Haddon · Director appointed 2019-04-30
• Blackie, Jonathan Adam · Director appointed 2011-03-29
• Northumberland, Jane, Duchess · Director appointed 2002-11-07
• Mackey, James, Sir · Director appointed 2019-07-17 resigned 2025-06-27
• Hutton, Richard John · Director appointed 2016-01-27 resigned 2021-06-22
• Halbert, Louise · Director appointed 2015-05-01 resigned 2020-02-17
• Mcmeikan, Ken · Director appointed 2015-05-01 resigned 2019-11-13
• Lendrum, Christopher John · Director appointed 2012-12-10 resigned 2015-07-30
• Collins, Timothy Clark · Director appointed 2011-12-16 resigned 2015-05-01
• Muckle Llp · Corporate Secretary appointed 2013-11-04 resigned 2013-11-04
• Wb Company Secretaries Limited · Corporate Secretary appointed 2002-11-07 resigned 2013-11-04
• Day, Michael Patrick · Director appointed 2010-03-04 resigned 2013-09-25
• Jolly, Michael Gordon · Director appointed 2010-03-04 resigned 2012-12-10
• Stobart, Paul Lancelot · Director appointed 2010-03-04 resigned 2011-12-16
• Middleton, Richard Stephenson · Director appointed 2002-11-07 resigned 2011-01-27
• Stevens Of Kirkwhelpington, John Arthur, Lord · Director appointed 2006-05-22 resigned 2010-03-04
• Deakin, Philip Thomas · Director appointed 2002-11-07 resigned 2010-03-04
• Bridge, John Neville · Director appointed 2002-11-07 resigned 2010-03-04
• Riddell, John Charles Buchanan, Sir · Director appointed 2002-11-07 resigned 2010-03-04
• White Ridley, Matthew, Doctor · Director appointed 2002-11-07 resigned 2005-10-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-07

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by The Most Noble Ralph George Algernon 12TH Duke of Northumberland. the Most Noble Richard Walter John 10TH Duke of Buccleuch. the Hounourable Matthew White Ridley as Trustees of the 9TH Duke of Northumberland's Will Trust, 10TH Duke of Northumberlands Referential Settlement: Duke,S Appointed Fund
  Created 2010-03-04
  The alnwick garden, alnwick, northumberland l/h t/n ND136278. The alnwick garden, alnwick, northumberland l/h t/n ND136359. The alnwick garden, alnwick, northumberland l/h t/n ND136277 and the car park on the east side of denwick lane, alnwick, northumberland t/n ND140644 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Most Noble Ralph George Algernon 12TH Duke of Northumberland. the Most Noble Richard Walter John 10TH Duke of Buccleuch. the Hounourable Matthew White Ridley as Trustees of the 9TH Duke of Northumberland's Will Trust, 10TH Duke of Northumberlands Referential Settlement: Duke,S Appointed Fund
  Created 2010-03-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-15 · satisfied 2025-09-08
  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.

Recent filings (15)

• 2026-01-08 Appointment of director AP01 Officers
• 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Group accounts (paper) AA Accounts
• 2025-09-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Group accounts (paper) AA Accounts
• 2024-06-24 Appointment of director AP01 Officers
• 2024-01-16 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-12-14 Memorandum and articles (paper) MA Incorporation
• 2023-12-14 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Group accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.