Introduction
Watch Company
N
NORTHERN FORTRESS LIMITED
NORTHERN FORTRESS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Alnwick. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NORTHERN FORTRESS LIMITED was registered 6 years ago.(SIC: 41100, 64304, 68100)
Status
active
Active since 6 years ago
Company No
11930410
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
The Estates Office Alnwick Castle Alnwick, NE66 1NQ,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
INGLE, Clare
ActiveAlnwick Castle, AlnwickNE66 1NQ
Born November 1980
Director
Appointed 17 Jun 2021
INGLE, Clare
Alnwick Castle, AlnwickNE66 1NQ
Born November 1980
Director
17 Jun 2021
Active
PERCY, Max Ralph, Lord
ActiveAlnwick Castle, AlnwickNE66 1NQ
Born May 1990
Director
Appointed 01 Jan 2021
PERCY, Max Ralph, Lord
Alnwick Castle, AlnwickNE66 1NQ
Born May 1990
Director
01 Jan 2021
Active
STRAUGHAN, David Fenwick
ActiveAlnwick Castle, AlnwickNE66 1NQ
Born June 1980
Director
Appointed 09 Mar 2026
STRAUGHAN, David Fenwick
Alnwick Castle, AlnwickNE66 1NQ
Born June 1980
Director
09 Mar 2026
Active
WILSON, Roderick Charles St John
ActiveAlnwick Castle, AlnwickNE66 1NQ
Born January 1961
Director
Appointed 08 Apr 2019
WILSON, Roderick Charles St John
Alnwick Castle, AlnwickNE66 1NQ
Born January 1961
Director
08 Apr 2019
Active
BARNES, Colin Leslie
ResignedAlnwick Castle, AlnwickNE66 1NQ
Born March 1960
Director
Appointed 08 Apr 2019
Resigned 09 Mar 2026
BARNES, Colin Leslie
Alnwick Castle, AlnwickNE66 1NQ
Born March 1960
Director
08 Apr 2019
Resigned 09 Mar 2026
Resigned
ILDERTON, Lesley Ann
ResignedAlnwick Castle, AlnwickNE66 1NQ
Born January 1976
Director
Appointed 08 Apr 2019
Resigned 30 Sept 2021
ILDERTON, Lesley Ann
Alnwick Castle, AlnwickNE66 1NQ
Born January 1976
Director
08 Apr 2019
Resigned 30 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Max Ralph Percy
ActiveAlnwick Castle, AlnwickNE66 1NQ
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Lord Max Ralph Percy
Alnwick Castle, AlnwickNE66 1NQ
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2020