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Home > England & Wales Companies > MORTHAM ESTATES (TRUSTEES) LIMITED
Company Information for

MORTHAM ESTATES (TRUSTEES) LIMITED

SAFFERY, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, HG1 5RX,
Company Registration Number
03878277
Private Limited Company
Active

Company Overview

About Mortham Estates (trustees) Ltd
MORTHAM ESTATES (TRUSTEES) LIMITED was founded on 1999-11-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mortham Estates (trustees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORTHAM ESTATES (TRUSTEES) LIMITED
 
Legal Registered Office
SAFFERY, MITRE HOUSE
NORTH PARK ROAD
HARROGATE
HG1 5RX
Other companies in HG1
 
Filing Information
Company Number 03878277
Company ID Number 03878277
Date formed 1999-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTHAM ESTATES (TRUSTEES) LIMITED
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Company Officers of MORTHAM ESTATES (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY THOMAS SALVIN
Company Secretary 1999-11-16
ALEXANDER MORRITT
Director 1999-11-16
ANDREW MORRITT
Director 1999-11-16
ROBERT HENRY MORRITT
Director 2007-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 1999-11-16 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MORRITT 6 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ALEXANDER MORRITT TASTE MATTERS LTD Director 2001-07-23 CURRENT 2001-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-12-01CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM C/O Saffery Champness Mitre House North Park Road Harrogate North Yorks HG1 5RX
2022-12-27CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-06-16AD02Register inspection address changed to The Estate Office Abbey Lane Egglestone Abbey Barnard Castle Co Durham DL12 9TN
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-07ANNOTATIONOther
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770011
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770010
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770009
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770012
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770008
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782770007
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-17AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Sir Andrew Morritt on 2013-02-01
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-11-19AR0116/11/12 FULL LIST
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SOVEREIGN HOUSE, 6 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-11-28AR0116/11/11 FULL LIST
2010-12-08AR0116/11/10 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-01-07AA05/04/09 TOTAL EXEMPTION FULL
2009-11-24AR0116/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MORRITT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW MORRITT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRITT / 24/11/2009
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM SALVIN / 08/12/2008
2008-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-0888(2)AD 30/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-11-07288aDIRECTOR APPOINTED ROBERT HENRY MORRITT
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-11-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-12-12363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-08363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2004-12-15363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2003-12-05363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-11-29363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2001-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/99
2000-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-03-06225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 05/04/00
2000-01-0488(2)RAD 03/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288bSECRETARY RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORTHAM ESTATES (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTHAM ESTATES (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTHAM ESTATES (TRUSTEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 3
Cash Bank In Hand 2011-04-06 £ 2
Shareholder Funds 2012-04-06 £ 3
Shareholder Funds 2011-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTHAM ESTATES (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTHAM ESTATES (TRUSTEES) LIMITED
Trademarks
We have not found any records of MORTHAM ESTATES (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORTHAM ESTATES (TRUSTEES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-06 GBP £2,829 Miscellaneous Expenses
Durham County Council 2015-03-18 GBP £1,962 Miscellaneous Expenses
Durham County Council 2014-04-03 GBP £1,500
Durham County Council 2014-02-06 GBP £1,552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MORTHAM ESTATES (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTHAM ESTATES (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTHAM ESTATES (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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