Mortimer Secretaries Ltd. in CAMBRIDGE

Mortimer Secretaries Ltd. CAMBRIDGE

Mortimer Secretaries started in year 1996 as Private Limited Company with registration number 03175716. The Mortimer Secretaries company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP.

At the moment there are 2 directors in the the company, namely Simon G. and James P.. In addition one secretary - James P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 8 May 2015.

Mortimer Secretaries Ltd. Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175716
Date of Incorporation	Wed, 20th Mar 1996
Industry	Residents property management
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (558 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 08 May 2015

James P.

Position: Secretary

Appointed: 08 May 2015

James P.

Position: Director

Appointed: 08 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

John M.

Position: Director

Appointed: 20 March 1996

Resigned: 08 May 2015

Jacqueline M.

Position: Director

Appointed: 20 March 1996

Resigned: 08 May 2015

John M.

Position: Secretary

Appointed: 20 March 1996

Resigned: 08 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Encore Estate Management Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Encore Estate Management Limited

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk
Registration number	04985188
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-03-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2
Current Assets			2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2
Called Up Share Capital			2	2	2

Other
Net Current Assets Liabilities			2	2	2
Number Shares Allotted				2	2
Share Capital Allotted Called Up Paid			2	2	2
Total Assets Less Current Liabilities			2	2	2
Value Shares Allotted				1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 16th, December 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 16th, December 2024	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2025-03-31 to 2024-12-31 filed on: 11th, December 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 24th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 16th, November 2015	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 4th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 19th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 13th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 17th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/03/07	annual return
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 30th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 29th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 10th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 10th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 26th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 26th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-05-17 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-17 filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 12th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 12th, January 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-04-01 filed on: 1st, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-01 filed on: 1st, April 1998	annual return
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 22nd, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 22nd, January 1998	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)

Mortimer Secretaries Ltd. CAMBRIDGE

Mortimer Secretaries Ltd. Address / Contact

Company Information / Profile

Company staff

Simon G.

James P.

James P.

Swift Incorporations Limited

John M.

Jacqueline M.

John M.

People with significant control

Annual reports financial information

Company filings

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