MORTIMER SECRETARIES LTD.
Overview
| Company Name | MORTIMER SECRETARIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTIMER SECRETARIES LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MORTIMER SECRETARIES LTD. located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTIMER SECRETARIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORTIMER SECRETARIES LTD.?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MORTIMER SECRETARIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon David Gwynn on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Peace on Feb 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Cessation of Stephen Michael Chard as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Neil Adam Robinson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Encore Estate Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of MORTIMER SECRETARIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, James Robert | Secretary | Hills Road CB2 1JP Cambridge 2 England | 197549010001 | |||||||
| GWYNN, Simon David | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 173060770002 | |||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 197549170002 | |||||
| MORTIMER, John Philip Arthur | Secretary | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire | British | 57209470003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MORTIMER, Jacqueline | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire | United Kingdom | British | 8479010003 | |||||
| MORTIMER, John Philip Arthur | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire | United Kingdom | British | 57209470003 |
Who are the persons with significant control of MORTIMER SECRETARIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Adam Robinson | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Chard | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Encore Estate Management Limited | Apr 06, 2016 | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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