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MORTLAKE PROPERTIES LIMITED

Learn more about MORTLAKE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT

MORTLAKE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00488176
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.10
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 31/03/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE BLAKE / 02/09/2013
Form type: CH01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/12/2012
Form type: CH01
Date: 2013.07.05
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 155 WHITELADIES ROAD, CLIFTON BRISTOL, AVON, BS8 2RF
Form type: AD01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/11/2012
Form type: CH01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/07/2012
Form type: CH01
Date: 2012.07.03
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 04/07/2011
Form type: CH01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/01/2012
Form type: CH01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2011
Form type: CH01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED LUCIE KAY HARVEY
Form type: AP01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED ANN LOUISE HARVEY
Form type: AP01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MRS EMMA JANE KING
Form type: AP01
Date: 2010.08.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/01/2010
Form type: CH03
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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SECRETARY APPOINTED MRS EMMA JANE KING
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED SECRETARY CATHERINE HARVEY MCGUIRE
Form type: 288b
Date: 2009.08.10
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HARVEY MCGUIRE / 25/06/2008
Form type: 288c
Date: 2008.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, 89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
Form type: 287
Date: 1999.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24

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Company directors and board members:

EMMA JANE KING (current)
Secretary, COMPANY DIRECTOR, 2009.07.01
KAYFOS CHURCH LANE EAST HARPTREE , BRISTOL
BS40 6BE
ANN LOUISE BLAKE (current)
Director, COMPANY DIRECTOR, 2010.07.01
18 HARPTREE CLOSE NAILSEA , BRISTOL
BS48 4YT
ENGLAND
LUCIE KAY DA SILVA (current)
Director, COMPANY DIRECTOR, 2010.07.01
55 COOMBE BRIDGE AVENUE , BRISTOL
BS9 2LT
ROGER CLAYTON HARVEY (current)
Director, COMPANY DIRECTOR, 1991.07.02
THE OLD SCHOOL HOUSE PLUNDER STREET CLEEVE , BRISTOL
BS49 4PQ, NORTH SOMERSET
ENGLAND
EMMA JANE KING (current)
Director, COMPANY DIRECTOR, 2010.07.01
KAYFOS CHURCH LANE EAST HARPTREE , BRISTOL
BS40 6BE
JEAN LOUISE MADELINE DOUGLAS (resigned)
Secretary, ACCOUNTANT, 1999.07.14 - 2005.04.01
29 LANSDOWN ROAD REDLAND , BRISTOL
BS6 6NR
ROGER CLAYTON HARVEY (resigned)
Secretary, 1991.07.02 - 1999.07.15
THE CEDARS 35 STOKE HILL , BRISTOL
BS9 1LQ, AVON
CATHERINE JULIA HARVEY MCGUIRE (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.01 - 2009.07.01
MULBERRY HOUSE UPPER WRAXHALL , CHIPPENHAM
SN14 7AZ, WILTSHIRE
GILLIAN ANN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.06.17
THE CEDARS 35 STOKE HILL , BRISTOL
BS9 1LQ, AVON
KATHLEEN LOUISE KINSEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1997.07.07
23 CARFAX COURT DURDHAM PARK , BRISTOL
BS6 6XG, AVON
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,123,588 £ 1,123,638
Tangible Fixed Assets £ 400 - 11.11 % £ 450
Current Assets £ 217,448 + 139.01 % £ 90,979
Tangible Fixed Assets Depreciation £ 100 + 100 % £ 50
Share Premium Account £ 2,400 £ 2,400
Debtors £ 4,552 - 55.37 % £ 10,199
Shareholder Funds £ 1,104,486 + 12.39 % £ 982,733
Profit Loss Account Reserve £ 1,100,086 + 12.44 % £ 978,333
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,104,486 + 12.39 % £ 982,733
Total Assets Less Current Liabilities £ 1,104,486 + 12.39 % £ 982,733
Net Current Assets Liabilities £ 19,102 - 86.44 % £ 140,905
Creditors Due Within One Year £ 236,550 + 2.01 % £ 231,884
Cash Bank In Hand £ 212,896 + 163.55 % £ 80,780
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 500 £ 500
Investments Fixed Assets £ 1,123,188 £ 1,123,188

Companies near to MORTLAKE PROPERTIES ltd.

Information about the Private Limited Company MORTLAKE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data