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Home > England & Wales Companies > MORTIMER COMMERCIAL INVESTMENTS LTD
Company Information for

MORTIMER COMMERCIAL INVESTMENTS LTD

MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,
Company Registration Number
05465407
Private Limited Company
Active

Company Overview

About Mortimer Commercial Investments Ltd
MORTIMER COMMERCIAL INVESTMENTS LTD was founded on 2005-05-27 and has its registered office in Petts Wood. The organisation's status is listed as "Active". Mortimer Commercial Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORTIMER COMMERCIAL INVESTMENTS LTD
 
Legal Registered Office
MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE
Other companies in BR5
 
Previous Names
ADVERSKIES LIMITED13/01/2009
Filing Information
Company Number 05465407
Company ID Number 05465407
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924002568  
Last Datalog update: 2024-03-06 21:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMER COMMERCIAL INVESTMENTS LTD
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Company Officers of MORTIMER COMMERCIAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BARRY JAMES HYKIN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH LEAHY
 Company Secretary 2012-03-05 2016-12-14
RICHARD JOSEPH LEAHY
 Director 2009-03-01 2016-12-14
ROBERT DUNN
 Company Secretary 2008-10-01 2012-03-05
MICHAEL O'BRIEN
 Director 2008-10-01 2009-03-01
ALISON THORNBERRY
 Company Secretary 2007-12-06 2008-10-01
RICHARD LEAHY
 Director 2007-09-12 2008-10-01
STEVEN ATKINS
 Company Secretary 2007-01-23 2007-12-06
JARED MICHAEL O'LOUGHNANE
 Director 2007-01-23 2007-09-12
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-05-27 2007-01-23
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-05-27 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES HYKIN GREYBLUE LTD Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER SALES & HIRE LIMITED Director 2016-12-14 CURRENT 2005-02-17 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER HOUSE (BROMLEY) LIMITED Director 2016-12-14 CURRENT 2014-05-27 Dissolved 2017-10-31
BARRY JAMES HYKIN MORTIMER BUSINESS SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-24 Active
BARRY JAMES HYKIN ELDERGRAND LIMITED Director 2016-12-14 CURRENT 1985-03-19 Active
BARRY JAMES HYKIN 41 IMPERIAL WAY LTD. Director 2016-12-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BARRY JAMES HYKIN HASSOCK WOOD LTD Director 2016-12-14 CURRENT 2014-05-07 Active
BARRY JAMES HYKIN MORTIMER PROPERTY INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-03-08 Active
BARRY JAMES HYKIN PLI UK LTD Director 2016-12-14 CURRENT 2005-03-17 Active
BARRY JAMES HYKIN MORTIMER HOUSE LIMITED Director 2016-12-14 CURRENT 2005-05-13 Active
BARRY JAMES HYKIN FUTURE HOUSE LTD Director 2016-12-14 CURRENT 2009-12-29 Active
BARRY JAMES HYKIN ALTERNATIVE FINANCIAL SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2011-08-15 Active
BARRY JAMES HYKIN MORTIMER SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-14 Active
BARRY JAMES HYKIN MORTIMER HOLDINGS LTD Director 2016-12-14 CURRENT 2005-03-04 Active
BARRY JAMES HYKIN 20 ORCHARD ROAD LIMITED Director 2016-12-14 CURRENT 2005-03-11 Active
BARRY JAMES HYKIN CAPITAL HOUSE BRADBOURNE LTD Director 2016-12-14 CURRENT 2005-05-17 Active
BARRY JAMES HYKIN 44 SHIPMAN ROAD LIMITED Director 2016-12-14 CURRENT 2006-03-09 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER CONSTRUCTION LTD Director 2016-02-25 CURRENT 2005-05-11 Dissolved 2017-05-30
BARRY JAMES HYKIN MORTIMER EQUITY LTD Director 2015-04-14 CURRENT 2005-01-21 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER DESIGN & CONSTRUCTION LIMITED Director 2014-05-28 CURRENT 2005-02-09 Dissolved 2017-05-30
BARRY JAMES HYKIN FINE ART CONSULTANTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-10-31
BARRY JAMES HYKIN GLOBAL FINE ART LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-06-07
BARRY JAMES HYKIN LK VEHICLE SPECIALIST LIMITED Director 2012-09-06 CURRENT 2011-04-19 Liquidation

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
2024-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054654070008
2024-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054654070007
2024-01-08CESSATION OF RICHARD JOSEPH LEAHY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES HYKIN
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-08-17PSC04Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-08-16
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-08-16AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-16AP01DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2016-12-16TM02Termination of appointment of Richard Joseph Leahy on 2016-12-14
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054654070008
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054654070007
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-05AP03SECRETARY APPOINTED MR RICHARD JOSEPH LEAHY
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DUNN
2012-01-10AR0105/12/11 FULL LIST
2011-12-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2011-01-04AR0105/12/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION FULL
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 07/12/2009
2009-04-14AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-24288aDIRECTOR APPOINTED MR RICHARD LEAHY
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL O'BRIEN
2009-01-12CERTNMCOMPANY NAME CHANGED ADVERSKIES LIMITED CERTIFICATE ISSUED ON 13/01/09
2008-12-30363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATE, SECRETARY ALISON THORNBERRY LOGGED FORM
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG
2008-10-02288aDIRECTOR APPOINTED MR MICHAEL O'BRIEN
2008-10-02288aSECRETARY APPOINTED MR ROBERT DUNN
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEAHY
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bSECRETARY RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-01-23288bDIRECTOR RESIGNED
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MORTIMER COMMERCIAL INVESTMENTS LTD 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 MORTIMER COMMERCIAL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding INTERBAY FUNDING LIMITED
2013-10-31 Outstanding INTERBAY FUNDING LIMITED
MORTGAGE DEBENTURE 2007-12-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-14 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 863,929
Creditors Due Within One Year 2011-06-01 £ 849,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COMMERCIAL INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 12,942
Cash Bank In Hand 2011-06-01 £ 14,501
Current Assets 2012-06-01 £ 257,801
Current Assets 2011-06-01 £ 255,288
Debtors 2012-06-01 £ 244,859
Debtors 2011-06-01 £ 240,787
Fixed Assets 2012-06-01 £ 636,593
Fixed Assets 2011-06-01 £ 633,294
Shareholder Funds 2012-06-01 £ 30,465
Shareholder Funds 2011-06-01 £ 39,258
Tangible Fixed Assets 2012-06-01 £ 636,593
Tangible Fixed Assets 2011-06-01 £ 633,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTIMER COMMERCIAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORTIMER COMMERCIAL INVESTMENTS LTD
Trademarks
We have not found any records of MORTIMER COMMERCIAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTIMER COMMERCIAL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORTIMER COMMERCIAL INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORTIMER COMMERCIAL INVESTMENTS LTD 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 MORTIMER COMMERCIAL INVESTMENTS LTD 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 MORTIMER COMMERCIAL INVESTMENTS LTD 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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