Active
Company Information for MORTIMER HOLDINGS LTD
MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,
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Company Registration Number
05382870
Private Limited Company
Active |
Company Name | ||
---|---|---|
MORTIMER HOLDINGS LTD | ||
Legal Registered Office | ||
MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD KENT BR5 1DE Other companies in BR5 | ||
Previous Names | ||
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Company Number | 05382870 | |
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Company ID Number | 05382870 | |
Date formed | 2005-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:57:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORTIMER HOLDINGS, LLC | 324 BURNET AVE ONONDAGA SYRACUSE NEW YORK 13204 | Active | Company formed on the 2005-12-01 | |
MORTIMER HOLDINGS (AUST) PTY. LIMITED | NSW 2000 | Active | Company formed on the 2008-08-04 | |
MORTIMER HOLDINGS (QLD) PTY LTD | Dissolved | Company formed on the 2009-12-23 | ||
MORTIMER HOLDINGS PTY LTD | WA 6511 | Active | Company formed on the 1981-11-18 | |
Mortimer Holdings Ltd. | 420 128-4th Ave. S Saskatoon Saskatchewan | Active | Company formed on the 2002-07-18 | |
MORTIMER HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2021-02-16 | ||
MORTIMER HOLDINGS, LLC | 518 PEOPLES ST CORPUS CHRISTI TX 78401 | Active | Company formed on the 2023-11-02 | |
MORTIMER HOLDINGS MANAGEMENT LIMITED | SUITE 10 OFFICES BRITANNIA ESTATE NEW ROAD SHEERNESS KENT ME12 1NB | Active | Company formed on the 2024-01-26 | |
MORTIMER HOLDINGS (SHEFFIELD) LIMITED | 78 SCHOLES VIEW ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9UP | Active | Company formed on the 2024-02-01 |
Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES HYKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOSEPH LEAHY |
Company Secretary | ||
RICHARD JOSEPH LEAHY |
Director | ||
ROBERT DUNN |
Company Secretary | ||
BOB DUNN |
Director | ||
RICHARD JOSEPH LEAHY |
Director | ||
MICHAEL O'BRIEN |
Director | ||
ALISON THORNBURY |
Company Secretary | ||
RICHARD LEAHY |
Director | ||
STEVEN ATKINS |
Company Secretary | ||
JARED MICHAEL O'LOUGHNANE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYBLUE LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
MORTIMER SALES & HIRE LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-17 | Dissolved 2017-03-07 | |
MORTIMER HOUSE (BROMLEY) LIMITED | Director | 2016-12-14 | CURRENT | 2014-05-27 | Dissolved 2017-10-31 | |
MORTIMER BUSINESS SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-24 | Active | |
ELDERGRAND LIMITED | Director | 2016-12-14 | CURRENT | 1985-03-19 | Active | |
41 IMPERIAL WAY LTD. | Director | 2016-12-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
HASSOCK WOOD LTD | Director | 2016-12-14 | CURRENT | 2014-05-07 | Active | |
MORTIMER PROPERTY INVESTMENTS LTD | Director | 2016-12-14 | CURRENT | 2005-03-08 | Active | |
MORTIMER COMMERCIAL INVESTMENTS LTD | Director | 2016-12-14 | CURRENT | 2005-05-27 | Active | |
PLI UK LTD | Director | 2016-12-14 | CURRENT | 2005-03-17 | Active | |
MORTIMER HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2005-05-13 | Active | |
FUTURE HOUSE LTD | Director | 2016-12-14 | CURRENT | 2009-12-29 | Active | |
ALTERNATIVE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2011-08-15 | Active | |
MORTIMER SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-14 | Active | |
20 ORCHARD ROAD LIMITED | Director | 2016-12-14 | CURRENT | 2005-03-11 | Active | |
CAPITAL HOUSE BRADBOURNE LTD | Director | 2016-12-14 | CURRENT | 2005-05-17 | Active | |
44 SHIPMAN ROAD LIMITED | Director | 2016-12-14 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MORTIMER CONSTRUCTION LTD | Director | 2016-02-25 | CURRENT | 2005-05-11 | Dissolved 2017-05-30 | |
MORTIMER EQUITY LTD | Director | 2015-04-14 | CURRENT | 2005-01-21 | Dissolved 2017-03-07 | |
MORTIMER DESIGN & CONSTRUCTION LIMITED | Director | 2014-05-28 | CURRENT | 2005-02-09 | Dissolved 2017-05-30 | |
FINE ART CONSULTANTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-10-31 | |
GLOBAL FINE ART LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-07 | |
LK VEHICLE SPECIALIST LIMITED | Director | 2012-09-06 | CURRENT | 2011-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BARRY JAMES HYKIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053828700028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053828700029 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BARRY JAMES HYKIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN | |
AP01 | DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY | |
PSC04 | Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700022 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARRY JAMES HYKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY | |
TM02 | Termination of appointment of Richard Joseph Leahy on 2016-12-14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700017 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700023 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700022 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700021 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700019 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700018 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700025 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700020 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700019 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053828700012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 07/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD JOSEPH LEAHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DUNN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY | |
AP01 | DIRECTOR APPOINTED MR BOB DUNN | |
AR01 | 07/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR RICHARD LEAHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'BRIEN | |
CERTNM | COMPANY NAME CHANGED EASE (UK) LTD CERTIFICATE ISSUED ON 20/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY ALISON THORNBERRY LOGGED FORM | |
288a | DIRECTOR APPOINTED MR MICHAEL O'BRIEN | |
288a | SECRETARY APPOINTED MR ROBERT DUNN | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON THORNBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEAHY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
ALL of the property or undertaking has been released from charge | SHAWBROOK BANK LIMITED | ||
ALL of the property or undertaking has been released from charge | MR ALAN JOHN LANE & MRS MANDY JANE LANE | ||
ALL of the property or undertaking has been released from charge | MR ALAN JOHN LANE & MRS MANDY JANE LANE | ||
Satisfied | COLDUNELL LIMITED | ||
ALL of the property or undertaking has been released from charge | WEST ONE LOAN LIMITED | ||
ALL of the property or undertaking has been released from charge | WEST ONE LOAN LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
ALL of the property or undertaking has been released from charge | INTERBAY FUNDING LIMITED | ||
ALL of the property or undertaking has been released from charge | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 3,020,294 |
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Creditors and other liabilities
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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 MORTIMER HOLDINGS LTD
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 1,378 |
Current Assets | 2012-04-01 | £ 227,286 |
Debtors | 2012-04-01 | £ 225,908 |
Fixed Assets | 2012-04-01 | £ 2,808,268 |
Shareholder Funds | 2012-04-01 | £ 15,260 |
Tangible Fixed Assets | 2012-04-01 | £ 2,808,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORTIMER HOLDINGS LTD are:
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. |