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Company Information for

MORTLAKE CLOSE LIMITED

Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, LIVERPOOL, L10 1LD,
Company Registration Number
07999626
Private Limited Company
Active

Company Overview

About Mortlake Close Ltd
MORTLAKE CLOSE LIMITED was founded on 2012-03-21 and has its registered office in Longmoor Lane. The organisation's status is listed as "Active". Mortlake Close 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
MORTLAKE CLOSE LIMITED
 
Legal Registered Office
Office 1, The Chimney Building Clock Tower Park
New Hall
Longmoor Lane
LIVERPOOL
L10 1LD
Other companies in L1
 
Filing Information
Company Number 07999626
Company ID Number 07999626
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts DORMANT
Last Datalog update: 2024-05-23 09:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTLAKE CLOSE LIMITED
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Company Officers of MORTLAKE CLOSE LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM HIBBERT WILD
 Director 2012-03-21
VALERIE ANNE WILD
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN HARPER
 Company Secretary 2013-04-24 2015-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HIBBERT WILD CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NBT (SCHEME 4) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (NEW HALL) LIMITED Director 2016-12-21 CURRENT 2012-03-15 Active
PETER WILLIAM HIBBERT WILD USNH CLOSING LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (OLD HALL) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING FINANCE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PETER WILLIAM HIBBERT WILD SPENSER LODGE MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2014-11-17 Active
PETER WILLIAM HIBBERT WILD CASA MYA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PETER WILLIAM HIBBERT WILD BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PETER WILLIAM HIBBERT WILD BEWSEY OLD HALL MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING DEVELOPMENTS LTD Director 2010-11-08 CURRENT 2010-11-08 Active
PETER WILLIAM HIBBERT WILD N B T OFFICES LTD Director 2010-07-05 CURRENT 2010-07-05 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING ESTATES LTD Director 2010-06-21 CURRENT 2010-06-21 Active
PETER WILLIAM HIBBERT WILD PV WILD HOLDINGS UK LTD Director 2010-06-03 CURRENT 2010-06-03 Active
PETER WILLIAM HIBBERT WILD BRIDGING LOANS UK LTD Director 2008-12-16 CURRENT 2008-12-16 Liquidation
VALERIE ANNE WILD CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
VALERIE ANNE WILD NBT (SCHEME 4) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
VALERIE ANNE WILD NEXT BIG THING (NEW HALL) LIMITED Director 2016-12-21 CURRENT 2012-03-15 Active
VALERIE ANNE WILD NEXT BIG THING (OLD HALL) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
VALERIE ANNE WILD NEXT BIG THING FINANCE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
VALERIE ANNE WILD CASA MYA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
VALERIE ANNE WILD BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
VALERIE ANNE WILD BEWSEY OLD HALL MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
VALERIE ANNE WILD NEXT BIG THING ESTATES LTD Director 2010-06-21 CURRENT 2010-06-21 Active
VALERIE ANNE WILD PV WILD HOLDINGS UK LTD Director 2010-06-03 CURRENT 2010-06-03 Active
VALERIE ANNE WILD BRIDGING LOANS UK LTD Director 2008-12-16 CURRENT 2008-12-16 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
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 5 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 12 Jordan Street Liverpool L1 0BP
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 125
2016-05-26AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-06TM02Termination of appointment of Douglas John Harper on 2015-09-05
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN HARPER on 2014-04-30
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Suite B111 Liverpool Business Centre 23 Goodlass Road Speke Liverpool L24 9HJ
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01RP04
2013-07-01ANNOTATIONClarification
2013-05-20AP03Appointment of Mr Douglas John Harper as company secretary
2013-05-20SH0127/04/13 STATEMENT OF CAPITAL GBP 515100
2013-04-02AR0121/03/13 ANNUAL RETURN FULL LIST
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to MORTLAKE CLOSE 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 MORTLAKE CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORTLAKE CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MORTLAKE CLOSE LIMITED

Intangible Assets
Patents
We have not found any records of MORTLAKE CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTLAKE CLOSE LIMITED
Trademarks
We have not found any records of MORTLAKE CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTLAKE CLOSE LIMITED. 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 (65300 - Pension funding) as MORTLAKE CLOSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTLAKE CLOSE 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 MORTLAKE CLOSE 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 MORTLAKE CLOSE 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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    Other companies at postcode L10 1LD