Morton Trust Residence Holdings Limited in 15 Infirmary Street LEEDS - LS1 2JP

You are here: bizstats.co.uk > a-z index > M list > MO list > MOR list > MORT list

Morton Trust Residence Holdings Limited LEEDS

Founded in 2003, Morton Trust Residence Holdings, classified under reg no. 04934316 is an active company. Currently registered at 3rd Floor Goodbard House LS1 2JP, Leeds the company has been in the business for 21 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2023. Since February 15, 2012 Morton Trust Residence Holdings Limited is no longer carrying the name Lsj Residential Holdings.

The company has 2 directors, namely Toby M., Richard M.. Of them, Toby M., Richard M. have been with the company the longest, being appointed on 9 February 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy T. who worked with the the company until 21 December 2011.

Morton Trust Residence Holdings Limited Address / Contact

Office Address	3rd Floor Goodbard House
Office Address2	15 Infirmary Street
Town	Leeds
Post code	LS1 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934316
Date of Incorporation	Thu, 16th Oct 2003
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	21 years old
Account next due date	Mon, 30th Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Toby M.

Position: Director

Appointed: 09 February 2012

Richard M.

Position: Director

Appointed: 09 February 2012

Ian B.

Position: Director

Appointed: 07 November 2003

Resigned: 21 December 2007

James Q.

Position: Director

Appointed: 07 November 2003

Resigned: 21 December 2011

Kenneth M.

Position: Director

Appointed: 07 November 2003

Resigned: 09 February 2012

Christopher G.

Position: Director

Appointed: 07 November 2003

Resigned: 09 February 2012

Timothy T.

Position: Secretary

Appointed: 07 November 2003

Resigned: 21 December 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 07 November 2003

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 07 November 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Richard M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ken M. This PSC has significiant influence or control over the company,. The third one is Toby M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ken M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Toby M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lsj Residential Holdings	February 15, 2012
Landmark St James Residential	March 27, 2009
Inhoco 2989	November 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 8th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 30/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on December 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on December 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2003	incorporation	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, December 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on November 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 18, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2003	resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.