Mortlake Properties Limited in Clifton BRISTOL

Mortlake Properties Limited BRISTOL

Founded in 1950, Mortlake Properties, classified under reg no. 00488176 is an active company. Currently registered at 89 Whiteladies Road BS8 2NT, Bristol the company has been in the business for 74 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-12-31.

At the moment there are 4 directors in the the company, namely Roger H., Emma K. and Ann B. and others. In addition one secretary - Emma K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mortlake Properties Limited Address / Contact

Office Address	89 Whiteladies Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00488176
Date of Incorporation	Fri, 10th Nov 1950
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	74 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Roger H.

Position: Director

Resigned:

Emma K.

Position: Director

Appointed: 01 July 2010

Ann B.

Position: Director

Appointed: 01 July 2010

Lucie H.

Position: Director

Appointed: 01 July 2010

Emma K.

Position: Secretary

Appointed: 01 July 2009

Catherine H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 July 2009

Jean D.

Position: Secretary

Appointed: 14 July 1999

Resigned: 01 April 2005

Kathleen K.

Position: Director

Appointed: 02 July 1991

Resigned: 07 July 1997

Gillian H.

Position: Director

Appointed: 02 July 1991

Resigned: 17 June 1999

Roger H.

Position: Secretary

Appointed: 02 July 1991

Resigned: 15 July 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Funchal Investments Ltd from Bristol, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Funchal Investments Ltd

89 Whiteladies Road, Clifton, Bristol, BS8 2NT, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	03721465
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	982 733	1 104 486

Balance Sheet
Current Assets	90 979	217 448	384 272	482 382	640 664	675 104	480 938	491 905	411 161
Net Assets Liabilities		1 072 189	1 220 082	1 349 954	1 494 620	1 642 853	1 750 638	1 763 162	1 650 710
Cash Bank In Hand	80 780	212 896
Debtors	10 199	4 552
Net Assets Liabilities Including Pension Asset Liability	982 733	1 104 486
Tangible Fixed Assets	450	400

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	978 333	1 100 086
Shareholder Funds	982 733	1 104 486

Other
Description Principal Activities									68 209
Version Production Software							2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal			11 640	28 849	28 760	30 189	22 149	29 817	11 614
Creditors		236 550	254 675	190 001	201 236	81 598	72 187	68 038	111 988
Fixed Assets	1 123 638	1 123 588	1 090 485	1 086 422	1 082 360	1 078 297	1 363 244	1 368 143	1 361 371
Net Current Assets Liabilities	-140 905	-19 102	141 237	292 381	441 020	594 745	409 543	424 836	300 953
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 592	1 239	792	969	1 780
Total Assets Less Current Liabilities	982 733	1 104 486	1 220 082	1 378 632	1 523 380	1 673 042	1 772 787	1 792 979	1 662 324
Creditors Due Within One Year	231 884	236 550
Investments Fixed Assets	1 123 188	1 123 188
Number Shares Allotted		2 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2 000	2 000
Share Premium Account	2 400	2 400
Tangible Fixed Assets Cost Or Valuation	500	500
Tangible Fixed Assets Depreciation	50	100
Tangible Fixed Assets Depreciation Charged In Period		50

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (10 pages)
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AA	Full accounts data made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (10 pages)
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AA	Full accounts data made up to 1995-12-31 filed on: 13th, June 1996	accounts	Free Download (11 pages)
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AA	Accounts for a small company made up to 1994-12-31 filed on: 6th, July 1995	accounts	Free Download (11 pages)
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AA	Accounts for a small company made up to 1993-12-31 filed on: 26th, July 1994	accounts	Free Download
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Mortlake Properties Limited BRISTOL

Mortlake Properties Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Emma K.

Ann B.

Lucie H.

Emma K.

Catherine H.

Jean D.

Kathleen K.

Gillian H.

Roger H.

People with significant control

Annual reports financial information

Company filings

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