MORTLAKE PROPERTIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MORTLAKE PROPERTIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MORTLAKE PROPERTIES LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488176. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORTLAKE PROPERTIES LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488176. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORTLAKE PROPERTIES LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
89 WHITELADIES ROAD
BRISTOL
BS8 2NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE KING | Nov 1979 | British | Director | 2010-07-01 | CURRENT |
| ROGER CLAYTON HARVEY | Jan 1954 | British | Director | CURRENT | |
| MRS LUCIE KAY DA SILVA | Jun 1984 | British | Director | 2010-07-01 | CURRENT |
| MRS ANN LOUISE BLAKE | Feb 1982 | British | Director | 2010-07-01 | CURRENT |
| MRS EMMA JANE KING | Nov 1979 | British | Secretary | 2009-07-01 | CURRENT |
| MRS GILLIAN ANN HARVEY | Apr 1957 | British | Director | RESIGNED | |
| CATHERINE JULIA HARVEY MCGUIRE | British | Secretary | 2005-04-01 UNTIL 2009-07-01 | RESIGNED | |
| ROGER CLAYTON HARVEY | Jan 1954 | British | Secretary | RESIGNED | |
| MISS JEAN LOUISE MADELINE DOUGLAS | Feb 1940 | British | Secretary | 1999-07-14 UNTIL 2005-04-01 | RESIGNED |
| MRS KATHLEEN LOUISE KINSEY | Oct 1910 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Funchal Investments Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MORTLAKE PROPERTIES LIMITED | 2024-01-03 | 31-03-2023 | £1,650,710 equity |
| MORTLAKE PROPERTIES LIMITED | 2022-09-28 | 31-12-2021 | £1,763,162 equity |
| MORTLAKE PROPERTIES LIMITED | 2021-09-25 | 31-12-2020 | £1,750,638 equity |
| MORTLAKE PROPERTIES LIMITED | 2020-12-25 | 31-12-2019 | £1,642,853 equity |
| Mortlake Properties Limited - Filleted accounts | 2019-09-20 | 31-12-2018 | £1,494,620 equity |
| Mortlake Properties Limited - Filleted accounts | 2018-09-25 | 31-12-2017 | £1,349,954 equity |
| Mortlake Properties Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £1,220,082 equity |
| Abbreviated Company Accounts - MORTLAKE PROPERTIES LIMITED | 2016-10-01 | 31-12-2015 | £212,896 Cash £1,104,486 equity |