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TRADING ENTERPRISES ALBURY LIMITED (02115644)

TRADING ENTERPRISES ALBURY LIMITED (02115644) is an active UK company. incorporated on 26 March 1987. with registered office in Alnwick. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. TRADING ENTERPRISES ALBURY LIMITED has been registered for 39 years. Current directors include BARNES, Colin Leslie, INGLE, Clare, PERCY, Ralph George Algernon, Duke Of Northumberland and 2 others.

Company Number
02115644
Status
active
Type
ltd
Incorporated
26 March 1987
Age
39 years
Address
Estates Office, Alnwick, NE66 1NQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BARNES, Colin Leslie, INGLE, Clare, PERCY, Ralph George Algernon, Duke Of Northumberland, STRAUGHAN, David Fenwick, WILSON, Roderick Charles St John
SIC Codes
55100, 56101

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TRADING ENTERPRISES ALBURY LIMITED

TRADING ENTERPRISES ALBURY LIMITED is an active company incorporated on 26 March 1987 with the registered office located in Alnwick. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. TRADING ENTERPRISES ALBURY LIMITED was registered 39 years ago.(SIC: 55100, 56101)

Status

active

Active since 39 years ago

Company No

02115644

LTD Company

Age

39 Years

Incorporated 26 March 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Estates Office Alnwick Castle Alnwick, NE66 1NQ,

Timeline

7 key events • 2011 - 2026

Funding Officers Ownership
Funding Round
Aug 11
Director Joined
Jan 16
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 21
Director Left
Oct 21
Director Joined
Mar 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BARNES, Colin Leslie

Active
Estates Office, AlnwickNE66 1NQ
Born March 1960
Director
Appointed 25 Jan 2016

INGLE, Clare

Active
Estates Office, AlnwickNE66 1NQ
Born November 1980
Director
Appointed 17 Jun 2021

PERCY, Ralph George Algernon, Duke Of Northumberland

Active
Alnwick Castle, AlnwickNE66 1NQ
Born November 1956
Director
Appointed N/A

STRAUGHAN, David Fenwick

Active
Estates Office, AlnwickNE66 1NQ
Born June 1980
Director
Appointed 09 Mar 2026

WILSON, Roderick Charles St John

Active
Estates Office, AlnwickNE66 1NQ
Born January 1961
Director
Appointed 03 Feb 1993

BREARLEY, John Richard

Resigned
Estates Office, AlnwickNE66 1NQ
Secretary
Appointed 11 Aug 2006
Resigned 31 May 2017

COULSON, Kenneth

Resigned
Bridge End, AlnwickNE66 3RF
Secretary
Appointed 10 Nov 1997
Resigned 11 Aug 2006

DALEY, Derek Anthony

Resigned
Swiss Cottage, AlnwickNE66 1NE
Secretary
Appointed N/A
Resigned 10 Nov 1997

ILDERTON, Lesley Ann

Resigned
Estates Office, AlnwickNE66 1NQ
Secretary
Appointed 01 Jun 2017
Resigned 30 Sept 2021

BREARLEY, John Richard

Resigned
Estates Office, AlnwickNE66 1NQ
Born May 1961
Director
Appointed 03 Dec 2007
Resigned 31 May 2017

ILDERTON, Lesley Ann

Resigned
Estates Office, AlnwickNE66 1NQ
Born January 1976
Director
Appointed 01 Jun 2017
Resigned 30 Sept 2021

WHITE RIDLEY, Matthew, Doctor

Resigned
Blagdon Hall Blagdon, Newcastle Upon TyneNE13 6DD
Born February 1958
Director
Appointed N/A
Resigned 10 Mar 2004

Persons with significant control

1

Earl George Percy

Active
Estates Office, AlnwickNE66 1NQ
Born May 1984

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18 October 2022
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Change Person Director Company With Change Date
20 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 February 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
6 August 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Resolution
2 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Auditors Resignation Company
26 February 2010
AUDAUD
Auditors Resignation Company
11 February 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Accounts With Accounts Type Full
31 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
28 January 2008
363sAnnual Return (shuttle)
Legacy
17 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Legacy
6 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2007
AAAnnual Accounts
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2004
AAAnnual Accounts
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
24 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Legacy
31 January 1998
363sAnnual Return (shuttle)
Legacy
17 November 1997
288bResignation of Director or Secretary
Legacy
17 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 1997
AAAnnual Accounts
Legacy
6 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1996
AAAnnual Accounts
Legacy
19 August 1996
288288
Accounts With Accounts Type Full
5 July 1996
AAAnnual Accounts
Legacy
12 March 1996
225(1)225(1)
Legacy
2 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
16 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Legacy
17 February 1993
288288
Legacy
1 February 1993
363b363b
Legacy
9 December 1992
288288
Memorandum Articles
11 November 1992
MEM/ARTSMEM/ARTS
Resolution
11 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Legacy
26 April 1992
288288
Legacy
27 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
15 March 1991
88(2)Return of Allotment of Shares
Memorandum Articles
12 February 1991
MEM/ARTSMEM/ARTS
Legacy
12 February 1991
123Notice of Increase in Nominal Capital
Resolution
12 February 1991
RESOLUTIONSResolutions
Resolution
12 February 1991
RESOLUTIONSResolutions
Resolution
12 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Legacy
6 February 1991
363aAnnual Return
Legacy
30 May 1990
288288
Legacy
24 April 1990
225(1)225(1)
Legacy
30 January 1990
363363
Accounts With Accounts Type Full
30 January 1990
AAAnnual Accounts
Legacy
18 May 1989
288288
Legacy
2 May 1989
288288
Legacy
14 April 1989
287Change of Registered Office
Memorandum Articles
23 February 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
22 February 1989
363363
Memorandum Articles
17 February 1989
MEM/ARTSMEM/ARTS
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
4 June 1987
224224
Legacy
27 March 1987
288288
Certificate Incorporation
26 March 1987
CERTINCCertificate of Incorporation