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HOWICK TRUSTEES LIMITED (01208214)

HOWICK TRUSTEES LIMITED (01208214) is an active UK company. incorporated on 18 April 1975. with registered office in Northumberland. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. HOWICK TRUSTEES LIMITED has been registered for 50 years. Current directors include BARING, David Evelyn Charles, Doctor, BARING, Victoria Jane, BRIDGEMAN, Mark George Orlando and 4 others.

Company Number
01208214
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 April 1975
Age
50 years
Address
Howick Estate Office, Northumberland, NE66 3LB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
BARING, David Evelyn Charles, Doctor, BARING, Victoria Jane, BRIDGEMAN, Mark George Orlando, DARBY, Matthew George, KNOTT, David Gilchrist, LANE FOX, George Charles Nicholas, RIDDELL, Walter John Buchanan
SIC Codes
91030

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HOWICK TRUSTEES LIMITED

HOWICK TRUSTEES LIMITED is an active company incorporated on 18 April 1975 with the registered office located in Northumberland. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. HOWICK TRUSTEES LIMITED was registered 50 years ago.(SIC: 91030)

Status

active

Active since 50 years ago

Company No

01208214

PRIVATE-LIMITED-GUARANT-NSC Company

Age

50 Years

Incorporated 18 April 1975

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 21 January 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 4 February 2026
For period ending 21 January 2026
Contact
Address

Howick Estate Office Alnwick Northumberland, NE66 3LB,

Timeline

15 key events • 1975 - 2023

Funding Officers Ownership
Company Founded
Apr 75
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jul 16
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Feb 22
Director Joined
Feb 23
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

8 Active
16 Resigned

WALLER, Graham

Active
Wellwood Street, MorpethNE65 0EL
Secretary
Appointed 06 Mar 2024

BARING, David Evelyn Charles, Doctor

Active
Howick Hall, AlnwickNE66 3LB
Born March 1975
Director
Appointed 01 Apr 2002

BARING, Victoria Jane

Active
Howick, AlnwickNE66 3LA
Born September 1974
Director
Appointed 16 Sept 2019

BRIDGEMAN, Mark George Orlando

Active
AlnwickNE66 3HF
Born May 1968
Director
Appointed 30 Aug 2008

DARBY, Matthew George

Active
Kemerton, TewkesburyGL20 7HY
Born August 1967
Director
Appointed 01 Jan 2018

KNOTT, David Gilchrist

Active
Violet Bank, PeeblesEH45 8HA
Born February 1960
Director
Appointed 07 Sept 2020

LANE FOX, George Charles Nicholas

Active
Bramham Park, WetherbyLS23 6LS
Born December 1963
Director
Appointed 14 Nov 2022

RIDDELL, Walter John Buchanan

Active
Hepple, MorpethNE65 7LN
Born June 1974
Director
Appointed 01 Jan 2016

BRADLEY, Dennis

Resigned
Little Houghton House, AlnwickNE66 3LJ
Secretary
Appointed N/A
Resigned 29 Aug 1997

COLEY, Caroline Bridget

Resigned
Longstone Crescent, ChathillNE67 5AL
Secretary
Appointed 01 Oct 2021
Resigned 27 Mar 2024

SPARK, Diane

Resigned
2 Copley Hall Cottages, AlnwickNE66 3LE
Secretary
Appointed 24 Dec 1998
Resigned 31 Dec 2021

WOODFORD, Judith Ann

Resigned
Wits End 12 Riverside Road, AlnwickNE66 2SD
Secretary
Appointed 29 Aug 1997
Resigned 31 May 2021

CAREW POLE, John Richard Walter Reginald, Sir

Resigned
Antony House, TorpointPL11 2QA
Born December 1938
Director
Appointed N/A
Resigned 31 Dec 2015

DARBY, Adrian Marten George

Resigned
Kemerton Court, TewkesburyGL20 7HY
Born September 1937
Director
Appointed 24 Dec 1997
Resigned 31 Dec 2017

DAWNAY, Andrew Charles

Resigned
Mandeville, BridportDT6 3SL
Born April 1934
Director
Appointed N/A
Resigned 27 Aug 1998

ERSKINE, Charles Macintyre

Resigned
12 Talma Gardens, TwickenhamTW2 7RD
Born February 1940
Director
Appointed 19 Aug 1999
Resigned 13 Sept 2021

FERGUSSON, Adam Dugdale

Resigned
15 Warwick Gardens, LondonW14 8PH
Born July 1932
Director
Appointed N/A
Resigned 31 Mar 2002

HOWICK, Mary, Lady

Resigned
Howick Grange, AlnwickNE66 3LA
Born May 1907
Director
Appointed N/A
Resigned 29 Aug 1997

HOWICK OF GLENDALE, Charles Evelyn, Lord

Resigned
Howick Hall, AlnwickNE66 3LB
Born December 1937
Director
Appointed N/A
Resigned 16 Sept 2019

HOWICK OF GLENDALE, Clare, Lady

Resigned
Howick Hall, AlnwickNE66 3LB
Born June 1942
Director
Appointed N/A
Resigned 16 Sept 2019

LANDALE, Richard Michael

Resigned
Howick Estate Office, NorthumberlandNE66 3LB
Born November 1943
Director
Appointed 01 Apr 2016
Resigned 31 Mar 2020

POTTS, Henry Arthur

Resigned
School House, AlnwickNE66 5NP
Born June 1938
Director
Appointed N/A
Resigned 29 Dec 2015

RIDDELL, John Charles Buchanan, Sir

Resigned
49 Campden Hill Square, LondonW8 7JR
Born January 1934
Director
Appointed N/A
Resigned 07 Sept 2002

WHITE RIDLEY, Matthew, Doctor

Resigned
Blagdon Hall Blagdon, Newcastle Upon TyneNE13 6DD
Born February 1958
Director
Appointed 24 Dec 1997
Resigned 10 Jan 2008
Fundings
Financials
Latest Activities

Filing History

129

Change Person Director Company With Change Date
4 April 2026
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
30 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
30 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 March 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
29 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 June 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Termination Director Company
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Resolution
23 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 January 2015
AR01AR01
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2013
AR01AR01
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2012
AR01AR01
Accounts With Accounts Type Full
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2011
AR01AR01
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 December 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
12 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 September 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
11 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 November 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Accounts With Accounts Type Full
16 January 2006
AAAnnual Accounts
Legacy
12 January 2006
288cChange of Particulars
Legacy
11 January 2006
288cChange of Particulars
Memorandum Articles
28 September 2005
MEM/ARTSMEM/ARTS
Resolution
28 September 2005
RESOLUTIONSResolutions
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2005
AAAnnual Accounts
Legacy
31 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2003
AAAnnual Accounts
Accounts With Accounts Type Full
22 January 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1999
AAAnnual Accounts
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1999
AAAnnual Accounts
Legacy
8 January 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
30 December 1998
AUDAUD
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
363sAnnual Return (shuttle)
Legacy
29 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
288aAppointment of Director or Secretary
Legacy
29 October 1997
288bResignation of Director or Secretary
Legacy
29 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1995
AAAnnual Accounts
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1993
AAAnnual Accounts
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1992
AAAnnual Accounts
Legacy
21 January 1992
363b363b
Accounts With Accounts Type Full
11 December 1991
AAAnnual Accounts
Legacy
3 June 1991
363aAnnual Return
Accounts With Accounts Type Full
23 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Legacy
13 February 1990
363363
Accounts With Accounts Type Full
5 February 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Legacy
3 February 1988
363363
Legacy
24 March 1987
363363
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
18 April 1975
NEWINCIncorporation