NORTON ROSE (CONSULTANCIES) LIMITED

Overview

Company Name	NORTON ROSE (CONSULTANCIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02505264
Jurisdiction	England/Wales
Date of Creation	May 24, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTON ROSE (CONSULTANCIES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is NORTON ROSE (CONSULTANCIES) LIMITED located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What were the previous names of NORTON ROSE (CONSULTANCIES) LIMITED?

Previous Company Names
Company Name	From	Until
PROFITTRADE LIMITED	May 24, 1990	May 24, 1990

What are the latest accounts for NORTON ROSE (CONSULTANCIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTON ROSE (CONSULTANCIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for NORTON ROSE (CONSULTANCIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 09, 2025	Appointment of Sarah Lucey as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Ms Sarah Louise Mckellar as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Susan Gillian Dingwall as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Anne Louise Higginbottom as a director on Apr 09, 2025	1 pages	TM01

Dec 26, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

May 02, 2018	Appointment of Susan Gillian Dingwall as a director on May 01, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Stephen William Parish as a director on Apr 30, 2018	1 pages	TM01

Jan 31, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTON ROSE (CONSULTANCIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000		Secretary	3 More London Riverside SE1 2AQ London				70621550002
LUCEY, Sarah 3 More London Riverside London SE1 2AQ	Apr 09, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	Irish	1978-11	278083170002
MCKELLAR, Sarah Louise 3 More London Riverside London SE1 2AQ	Apr 09, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1980-5	277377160001
HILL, Robin Humphry 4 Little Austins Road GU9 8JR Farnham Surrey	Jun 25, 1990	Jan 28, 1994	Secretary	4 Little Austins Road GU9 8JR Farnham Surrey		British		2504800001
RANSON, David John 17 Willets Rise Shenley Church End MK5 6JW Milton Keynes	Nov 30, 1994	Jun 13, 2000	Secretary	17 Willets Rise Shenley Church End MK5 6JW Milton Keynes		British		41442160002
TIMMS, Michael Jonathan 34 Lubbock Road BR7 5JJ Chislehurst Kent	Apr 06, 1994	Nov 30, 1994	Secretary	34 Lubbock Road BR7 5JJ Chislehurst Kent		British		38901360001
BIRKBY, Roger 23 Old Queen Street SW1H 9JA London	Jan 10, 1997	Dec 30, 2003	Director	23 Old Queen Street SW1H 9JA London		British	1945-11	123043610001
DINGWALL, Susan Gillian More London Riverside SE1 2AQ London 3 United Kingdom	May 01, 2018	Apr 09, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1960-1	142258580001
HAMILTON, Douglas Owens Boarsney Salehurst TN32 5SR Robertsbridge East Sussex	Jun 25, 1990	Oct 11, 1994	Director	Boarsney Salehurst TN32 5SR Robertsbridge East Sussex		British	1931-4	3999500001
HIGGINBOTTOM, Anne Louise More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014	Apr 09, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-8	142253400003
HOWARD, Timothy Charles Maxwell Roseland Tilford Road Tilford GU10 2EP Farnham Surrey		Apr 30, 1995	Director	Roseland Tilford Road Tilford GU10 2EP Farnham Surrey		British	1947-7	21263750002
KAY, Thomas Anthony Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex	Jun 25, 1990	Apr 30, 1997	Director	Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex		British	1936-10	65479850001
MACFADYEN, Michael Robert Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire	Jun 25, 1990	Jan 13, 1997	Director	Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire	United Kingdom	British	1943-5	65517580002
MARTYR, Peter Mccallum 3 More London Riverside SE1 2AQ London	Dec 30, 2003	Dec 31, 2014	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1954-3	53850010002
PARISH, Stephen William 3 More London Riverside SE1 2AQ London	Apr 30, 1997	Apr 30, 2018	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1951-9	53850740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTON ROSE (CONSULTANCIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norton Rose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2230419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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