Bentinck Lagoon No 5 Limited. Head office in Mansfield. Check Director.

Bentinck Lagoon No 5 Limited, Mansfield

Bentinck Lagoon No 5 Limited is a private limited company. Registered at 7 St. John Street, Mansfield NG18 1QH, the above-mentioned 9 years old firm was incorporated on 2014-07-03 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the business: Carl W. (appointed on 03 July 2014).

About
Name: Bentinck Lagoon No 5 Limited
Number: 09115340
Incorporation date: 2014-07-03
End of financial year: 31 July


Address:	7 St. John Street Mansfield NG18 1QH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Carl W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Leigh D.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-	-

The deadline for Bentinck Lagoon No 5 Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was filed on 2023-07-03. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Carl W. that owns over 3/4 of shares, 3/4 to full of voting rights. Leigh D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, March 2024 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2023 filed on: 1st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 1, 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 3, 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control July 1, 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 3, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 20, 2015: 2.00 GBP capital
MR01	Registration of charge 091153400001, created on December 2, 2014 filed on: 15th, December 2014 \| mortgage	Free Download (18 pages)
AD01	New registered office address 7 St. John Street Mansfield Nottinghamshire NG18 1QH. Change occurred on August 6, 2014. Company's previous address: Pennine House/8 Stanford Street Nottingham Nottinghamshire NG1 7BQ United Kingdom. filed on: 6th, August 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on July 3, 2014: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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