About

Registered Number: 05892129
Date of Incorporation: 31/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Northrose Ltd was founded on 31 July 2006, it's status is listed as "Active". There are 2 directors listed as Morgan, Geraint, Dr, Morgan, Alison for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Geraint, Dr 11 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Alison 11 October 2006 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 26 April 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 28 April 2011
AAMD - Amended Accounts 22 February 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 29 April 2010
AAMD - Amended Accounts 15 September 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 28 May 2009
363s - Annual Return 22 September 2008
AAMD - Amended Accounts 31 July 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.