Ortolan Group Limited

Company Name	Ortolan Group Limited
Directors	Nicholas John Benson and Maureen Bernadette Marguerie
Company Status	Active
Company Number	06363107
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas John Benson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Thwaite Moss Tatham Tatham Lancashire LA2 8PR

Director Name	Miss Maureen Bernadette Marguerie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(same day as company formation)
Role	Recruiter
Country of Residence	England
Correspondence Address	85 Chestnut Drive South Pennington Leigh Lancashire WN7 3JX

Secretary Name	Nicholas John Benson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Thwaite Moss Tatham Lancashire LA2 8PR

Secretary Name	Mr Nicholas John Benson
Nationality	British
Status	Resigned
Appointed	28 February 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Thwaite Moss Tatham Lancashire LA2 8PR

Secretary Name	Mewith Head Accounting Ltd (Corporation)
Status	Resigned
Appointed	04 October 2007(4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2008)
Correspondence Address	The Farmhouse Mewith Head High Bentham Lancashire LA2 7AP

Contact

Website	ortolangroup.com

Location

Registered Address	Chancery Place, 10th Floor 50 Brown Street Manchester M2 2JG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £0.01	Maureen Marguerie 100.00% Ordinary
2 at £0.01	Nicholas John Benson 0.00% Ordinary

Financials

Year	2014
Net Worth	£18,709
Cash	£55,013
Current Liabilities	£98,284

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
1 May 2023	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle BD24 9EJ England to Chancery Place, 10th Floor 50 Brown Street Manchester M2 2JG on 1 May 2023 (1 page)
13 January 2023	Micro company accounts made up to 30 September 2022 (8 pages)
8 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 30 September 2021 (8 pages)
24 September 2021	Register inspection address has been changed from Thwaite Moss Tatham Lancaster LA2 8PR England to 85 Chestnut Drive South Leigh WN7 3JX (1 page)
14 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 30 September 2020 (8 pages)
11 February 2021	Registered office address changed from 6 Station Road High Bentham North Yorkshire LA2 7LF to C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle BD24 9EJ on 11 February 2021 (1 page)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 September 2019 (8 pages)
18 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
29 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 November 2017	Change of share class name or designation (2 pages)
28 November 2017	Change of details for Mr Nicholas John Benson as a person with significant control on 16 November 2017 (5 pages)
28 November 2017	Change of details for Miss Maureen Bernadette Marguerie as a person with significant control on 16 November 2017 (5 pages)
28 November 2017	Change of share class name or designation (2 pages)
28 November 2017	Change of details for Miss Maureen Bernadette Marguerie as a person with significant control on 16 November 2017 (5 pages)
28 November 2017	Change of details for Mr Nicholas John Benson as a person with significant control on 16 November 2017 (5 pages)
16 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 December 2016	Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 May 2016	Register(s) moved to registered inspection location Thwaite Moss Tatham Lancaster LA2 8PR (1 page)
17 May 2016	Register(s) moved to registered inspection location Thwaite Moss Tatham Lancaster LA2 8PR (1 page)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (5 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (5 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 October 2014	Register inspection address has been changed to Thwaite Moss Tatham Lancaster LA2 8PR (1 page)
19 October 2014	Register inspection address has been changed to Thwaite Moss Tatham Lancaster LA2 8PR (1 page)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (4 pages)
30 September 2014	Director's details changed for Maureen Bernatte Marguerie on 6 September 2014 (2 pages)
30 September 2014	Director's details changed for Maureen Bernatte Marguerie on 6 September 2014 (2 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (4 pages)
30 September 2014	Director's details changed for Maureen Bernatte Marguerie on 6 September 2014 (2 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 500 (4 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 500 (4 pages)
5 March 2014	Solvency statement dated 02/03/14 (1 page)
5 March 2014	Solvency statement dated 02/03/14 (1 page)
5 March 2014	Statement by directors (1 page)
5 March 2014	Statement of capital on 5 March 2014 GBP 500 (4 pages)
5 March 2014	Statement by directors (1 page)
18 October 2013	Amended full accounts made up to 30 September 2012 (16 pages)
18 October 2013	Amended full accounts made up to 30 September 2012 (16 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
4 April 2013	Full accounts made up to 30 September 2012 (18 pages)
4 April 2013	Full accounts made up to 30 September 2012 (18 pages)
12 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 October 2012	Termination of appointment of Nicholas Benson as a secretary (2 pages)
1 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2012	Termination of appointment of Nicholas Benson as a secretary (2 pages)
1 October 2012	Re-registration of Memorandum and Articles (11 pages)
1 October 2012	Re-registration from a public company to a private limited company (2 pages)
1 October 2012	Re-registration from a public company to a private limited company (2 pages)
1 October 2012	Re-registration of Memorandum and Articles (11 pages)
3 April 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
3 April 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
4 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
5 April 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 30 September 2009 (18 pages)
31 January 2010	Full accounts made up to 30 September 2009 (18 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
28 March 2009	Group of companies' accounts made up to 30 September 2008 (18 pages)
28 March 2009	Group of companies' accounts made up to 30 September 2008 (18 pages)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 March 2008	Secretary appointed nicholas john benson (2 pages)
26 March 2008	Appointment terminated secretary mewith head accounting LTD (1 page)
26 March 2008	Secretary appointed nicholas john benson (2 pages)
26 March 2008	Appointment terminated secretary mewith head accounting LTD (1 page)
11 October 2007	Registered office changed on 11/10/07 from: thwaite moss, tatham, lancashire, LA2 8PR (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: thwaite moss, tatham, lancashire, LA2 8PR (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
14 September 2007	Application to commence business (2 pages)
14 September 2007	Certificate of authorisation to commence business and borrow (1 page)
14 September 2007	Certificate of authorisation to commence business and borrow (1 page)
14 September 2007	Application to commence business (2 pages)
6 September 2007	Incorporation (51 pages)
6 September 2007	Incorporation (51 pages)

Ortolan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check