About

Registered Number: 05080168
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

 

Otter Grove Ltd was founded on 22 March 2004 and has its registered office in Cardiff, it has a status of "Active". This organisation has 2 directors listed as Nicholas, Gwyneth Elizabeth, Nicholas, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLAS, Brian 22 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLAS, Gwyneth Elizabeth 22 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
395 - Particulars of a mortgage or charge 23 February 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.