Mortimer Secretaries Ltd.

General information

Name:

Mortimer Secretaries Limited.

Office Address:

2 Hills Road CB2 1JP Cambridge

Number: 03175716

Incorporation date: 1996-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mortimer Secretaries Ltd. can be found at 2 Hills Road, in Cambridge. The company's zip code is CB2 1JP. Mortimer Secretaries has been actively competing in this business since it was registered in 1996. The company's Companies House Registration Number is 03175716. This enterprise's SIC code is 98000 which means Residents property management. March 31, 2020 is the last time the accounts were filed.

According to the information we have, the following company was started in 1996-03-20 and has been governed by four directors, and out of them two (Simon G. and James P.) are still listed as current directors. What is more, the director's efforts are regularly aided with by a secretary - James P., who joined the company on 2015-05-08.

The companies that control this firm include: Encore Estate Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge, CB2 1JP, Cambridgeshire and was registered as a PSC under the registration number 04985188.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 08 May 2015

Latest update: 25 December 2020

James P.

Role: Secretary

Appointed: 08 May 2015

Latest update: 25 December 2020

James P.

Role: Director

Appointed: 08 May 2015

Latest update: 25 December 2020

People with significant control

Encore Estate Management Limited
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk
Registration number 04985188
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 16/11/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16/11/2015
Annual Accounts 31/12/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 10th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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