Mortimer Holdings Ltd. net worth, address, company information. Free

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Mortimer Holdings Ltd (number 05382870) is a private limited company incorporated on 2005-03-04. This enterprise was registered at Mortimer House, 40 Chatsworth Parade, Petts Wood BR5 1DE. Changed on 2009-01-20, the previous name this company utilized was Ease (Uk) Ltd. Mortimer Holdings Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Mortimer Holdings Ltd
Number	05382870
Date of Incorporation:	Friday 4th March 2005
End of financial year:	31 March
Address:	Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Barry H. (appointed on 23 January 2024). The Companies House lists 1 person of significant control - Richard L., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	330,804	236,255	227,286	268,405	175,201	177,428	110,931	110,583	31,266
Fixed Assets	2,808,268	2,808,268	2,808,268	2,808,268	2,598,268	2,598,268	2,598,268	2,598,268	2,598,268
Shareholder Funds	-6,884	12,512	15,260	16,728	4,234	-12,859	154,389	-	-
Tangible Fixed Assets	2,808,268	2,808,268	2,808,268	2,808,268	2,598,268	2,598,268	-	-	-
Total Assets Less Current Liabilities	-6,884	12,512	15,260	16,728	4,234	-12,859	154,389	53,433	35,901

People with significant control

Richard L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: Tuesday 23rd January 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 23rd January 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd January 2024. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 6th November 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th April 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 27th, November 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, May 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 14th December 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th December 2016. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 14th December 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 7th April 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Monday 5th March 2012. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 5th March 2012 filed on: 5th, March 2012 \| officers	Free Download (1 page)
(AP03) On Monday 5th March 2012 - new secretary appointed filed on: 5th, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th March 2012 filed on: 5th, March 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Thursday 1st July 2010 filed on: 1st, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st July 2010. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, April 2009 \| accounts	Free Download (6 pages)
(288a) On Tuesday 24th March 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed ease (uk) LTDcertificate issued on 20/01/09 filed on: 17th, January 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 08/12/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 8th, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, October 2008 \| address	Free Download (1 page)
(288b) On Friday 10th October 2008 Appointment terminate, secretary filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 7th October 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 7th October 2008 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2008 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG filed on: 29th, February 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
(288a) On Friday 18th January 2008 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288a) On Friday 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288b) On Friday 18th January 2008 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288b) On Friday 18th January 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/01/07 from: fx solutions house 4 victoria works 6 fairway petts wood, orpington kent BR5 1EG filed on: 23rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 23rd, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thursday 25th May 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(288a) On Monday 12th June 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On Monday 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On Friday 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On Friday 26th May 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, March 2005 \| incorporation	Free Download (13 pages)

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