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BULLDOG MORTLAKE LIMITED

BULLDOG MORTLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBULLDOG MORTLAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULLDOG MORTLAKE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BULLDOG MORTLAKE LIMITED located?

    Registered Office Address
    Foresters Cottage
    Stoney Heath
    RG26 5SW Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLDOG MORTLAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BULLDOG MORTLAKE LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for BULLDOG MORTLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 37 Fleet Street London EC4P 4DQ United Kingdom to Foresters Cottage Stoney Heath Basingstoke Hampshire RG26 5SW on Nov 20, 2014

    		1 pagesAD01

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationMay 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BULLDOG MORTLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, William Ralph
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    United Kingdom
    		Director
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant101927820001
    SHAW, Elizabeth Mary Frances
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    United Kingdom
    		Director
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    United Kingdom
    		EnglandBritishDirector321922290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLDOG MORTLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Frances Shaw
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    		Apr 06, 2016
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Ralph Riley
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    		Apr 06, 2016
    Stoney Heath
    RG26 5SW Basingstoke
    Foresters Cottage
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0