Mortimers Gate Residents Management Company Ltd NEW MILTON


Mortimers Gate Residents Management Company Ltd is a private limited company located at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Philippa F., appointed on 08 December 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Mortimers Gate Residents Management Company Ltd Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10711891
Date of Incorporation Thu, 6th Apr 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 08 December 2022

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 08 December 2022

Tina W.

Position: Director

Appointed: 31 May 2017

Resigned: 25 July 2017

Koichi N.

Position: Director

Appointed: 31 May 2017

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 31 May 2017

Resigned: 31 August 2022

Kieran C.

Position: Director

Appointed: 06 April 2017

Resigned: 31 May 2017

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2017

Resigned: 07 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Atlantis Estates Ltd from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Kieran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlantis Estates Ltd

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06805193
Notified on 25 October 2018
Nature of control: 75,01-100% shares

Kieran C.

Notified on 6 April 2017
Ceased on 8 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand   000
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 3rd, January 2024
Free Download (2 pages)

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