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MORTIMER SECRETARIES LTD. - 2 Hills Road, Cambridge, CB2 1JP, England, United Kingdom
Company Information
- Company registration number
- 03175716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Hills Road
- Cambridge
- CB2 1JP
- England 2 Hills Road, Cambridge, CB2 1JP, England UK
Management
- Managing Directors
- GWYNN, Simon David
- PEACE, James Robert
- Company secretaries
- PEACE, James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-20
- Age Of Company 1996-03-20 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Encore Estate Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
✓
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MORTIMER SECRETARIES LTD. Company Description
- MORTIMER SECRETARIES LTD. is a ltd registered in United Kingdom with the Company reg no 03175716. Its current trading status is "live". It was registered 1996-03-20. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-20.It can be contacted at 2 Hills Road .
Get MORTIMER SECRETARIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Secretaries Ltd. - 2 Hills Road, Cambridge, CB2 1JP, England, United Kingdom
- 1996-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03175716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03175716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03175716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-account-reference-date-company-current-shortened (2015-05-11) - AA01
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-dormant (2010-01-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-17) - AA
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legacy (2008-03-27) - 288c
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-03-27) - 363s
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legacy (2007-03-15) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-24) - AA
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legacy (2006-03-23) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-03-17) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-03-13) - 363s
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accounts-with-accounts-type-dormant (2004-03-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-03-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-dormant (2002-01-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-dormant (2001-01-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-01) - 363s
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accounts-with-accounts-type-dormant (1998-01-22) - AA
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resolution (1998-01-22) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-05-20) - 225
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legacy (1997-05-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-26) - 288
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incorporation-company (1996-03-20) - NEWINC
