MORTIMER SECRETARIES LTD.
Non-Trading
General Information
NAME
MORTIMER SECRETARIES LTD.
COMPANY NUMBER
03175716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/03/1996
(28 years and 8 months old)
WEBSITE
https://www.encoreestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1JP
2 Hills Road
Cambridge
Cambridgeshire
CB2 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCORE ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MORTIMER SECRETARIES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTIMER SECRETARIES LTD.?
Purchase the company report or an
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Want to learn more about MORTIMER SECRETARIES LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/1996 - Present (28 years and 8 months) 20/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 20/03/1996 - Present (28 years and 8 months) Secretary: 20/03/1996 - Present (28 years and 8 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCORE PM GROUP (BIDCO) LTD | Active - Accounts Filed | View Report |
| ENCORE PMG LIMITED | Active - Accounts Filed | View Report |
| CENTRAL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| ENCORE COMMERCIAL LIMITED | Non-Trading | View Report |
| ENCORE ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| CAPITAL PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| JMPM INVESTMENTS LIMITED | Non-Trading | View Report |
| JOHN MORTIMER PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| MORTIMER SECRETARIES LTD. | Non-Trading | View Report |
| EPMG FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EPMG LEGAL LIMITED | Non-Trading | View Report |
| EPMG SURVEYORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 26/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 13/05/2015 | New Company Secretary James Robert Peace (919754901) Appointed |
| 13/05/2015 | John Philip Arthur Mortimer (905720947) has left the board |
| 13/05/2015 | Jacqueline Mortimer (900847901) has left the board |
| 13/05/2015 | New Board Member James Robert Peace (919754917) Appointed |
| 13/05/2015 | New Board Member Simon David Gwynn (917306077) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 01/08/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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