Ortolan Legal Limited

Company Name	Ortolan Legal Limited
Directors	Nicholas John Benson and Carrie Louise Beaumont
Company Status	Active
Company Number	07039595
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Nicholas John Benson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG

Secretary Name	Nicholas John Benson
Status	Current
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG

Director Name	Mrs Carrie Louise Beaumont
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(5 years after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG

Director Name	Miss Maureen Bernadette Marguerie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Genesis Centre Birchwood Warrington Cheshire WA3 7BH

Contact

Website	www.ortolangroup.com/legal/
Email address	[email protected]
Telephone	01925 830895
Telephone region	Warrington

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

95 at £0.01	Nicholas Benson 95.00% Ordinary
5 at £0.01	Carrie Beaumont 5.00% Ordinary B

Financials

Year	2014
Net Worth	£115,500
Cash	£133,534
Current Liabilities	£72,943

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

13 January 2023	Micro company accounts made up to 30 September 2022 (8 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 30 September 2021 (8 pages)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 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)
10 May 2021	Micro company accounts made up to 30 September 2020 (8 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 30 September 2019 (8 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
19 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with updates (5 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)
13 December 2016	Registered office address changed from 6 Station Road High Bentham North Yorkshire LA2 7LF to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 6 Station Road High Bentham North Yorkshire LA2 7LF to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 13 December 2016 (1 page)
9 December 2016	Registered office address changed from Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG England to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG England to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016 (2 pages)
2 December 2016	Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 2 December 2016 (1 page)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 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)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 April 2015	Change of share class name or designation (2 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
15 April 2015	Change of share class name or designation (2 pages)
25 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 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)
14 October 2014	Appointment of Mrs Carrie Louise Beaumont as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mrs Carrie Louise Beaumont as a director on 14 October 2014 (2 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
29 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
19 May 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
19 May 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
30 October 2009	Termination of appointment of Maureen Marguerie as a director (2 pages)
30 October 2009	Termination of appointment of Maureen Marguerie as a director (2 pages)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ortolan Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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