MORTIMER HALL LTD
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LZ

Company number 04040594
Status Active
Incorporation Date 25 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 DUKES RIDE, CROWTHORNE, ENGLAND, RG45 6LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 17 Dukes Ride Crowthorne RG45 6LZ on 3 October 2016; Appointment of Mr Neville Pedersen as a secretary on 1 October 2016. The most likely internet sites of MORTIMER HALL LTD are www.mortimerhall.co.uk, and www.mortimer-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortimer Hall Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04040594. Mortimer Hall Ltd has been working since 25 July 2000. The present status of the company is Active. The registered address of Mortimer Hall Ltd is 17 Dukes Ride Crowthorne England Rg45 6lz. The company`s financial liabilities are £33.9k. It is £-2.63k against last year. The cash in hand is £28.33k. It is £-2.56k against last year. And the total assets are £33.9k, which is £-2.63k against last year. PEDERSEN, Neville is a Secretary of the company. LAXTON, Kevin Edward is a Director of the company. MAXWELL, William John is a Director of the company. STEWART, Brian Thomas is a Director of the company. WILKINSON, Sacha Louise is a Director of the company. WILLIAMS, Robin James Richard, Dr. is a Director of the company. Secretary CLEAVER, Martin has been resigned. Secretary THOMAS, Hugh Morton has been resigned. Secretary MORTIMER SECRETARIES LTD. has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Andrew William has been resigned. Director BICKERDIKE, Wendy Anne has been resigned. Director BROWN, Donald Thomas Peter has been resigned. Director EVANS, Fay Susan has been resigned. Director LUMSDON, Gary John has been resigned. Director THOMAS, David Leslie has been resigned. Director THOMAS, Hugh Morton has been resigned. Director WALKER, Michael William has been resigned. Director WALLEY, Simon has been resigned. The company operates in "Residents property management".


mortimer hall Key Finiance

LIABILITIES £33.9k
-8%
CASH £28.33k
-9%
TOTAL ASSETS £33.9k
-8%
All Financial Figures

Current Directors

Secretary
PEDERSEN, Neville
Appointed Date: 01 October 2016

Director
LAXTON, Kevin Edward
Appointed Date: 17 August 2011
61 years old

Director
MAXWELL, William John
Appointed Date: 01 October 2004
78 years old

Director
STEWART, Brian Thomas
Appointed Date: 17 August 2011
86 years old

Director
WILKINSON, Sacha Louise
Appointed Date: 23 February 2006
55 years old

Director
WILLIAMS, Robin James Richard, Dr.
Appointed Date: 01 April 2012
58 years old

Resigned Directors

Secretary
CLEAVER, Martin
Resigned: 09 September 2013
Appointed Date: 28 June 2001

Secretary
THOMAS, Hugh Morton
Resigned: 28 June 2001
Appointed Date: 25 July 2000

Secretary
MORTIMER SECRETARIES LTD.
Resigned: 30 September 2016
Appointed Date: 09 September 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Director
BALDWIN, Andrew William
Resigned: 09 February 2007
Appointed Date: 04 December 2002
67 years old

Director
BICKERDIKE, Wendy Anne
Resigned: 20 March 2014
Appointed Date: 04 December 2002
81 years old

Director
BROWN, Donald Thomas Peter
Resigned: 26 November 2007
Appointed Date: 08 March 2007
91 years old

Director
EVANS, Fay Susan
Resigned: 26 November 2007
Appointed Date: 04 December 2002
81 years old

Director
LUMSDON, Gary John
Resigned: 05 June 2003
Appointed Date: 04 December 2002
54 years old

Director
THOMAS, David Leslie
Resigned: 04 December 2002
Appointed Date: 25 July 2000
87 years old

Director
THOMAS, Hugh Morton
Resigned: 04 December 2002
Appointed Date: 25 July 2000
82 years old

Director
WALKER, Michael William
Resigned: 23 February 2006
Appointed Date: 04 March 2004
75 years old

Director
WALLEY, Simon
Resigned: 01 October 2004
Appointed Date: 04 December 2002
53 years old

MORTIMER HALL LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 17 Dukes Ride Crowthorne RG45 6LZ on 3 October 2016
03 Oct 2016
Appointment of Mr Neville Pedersen as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 30 September 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 60 more events
20 Sep 2001
Annual return made up to 25/07/01
  • 363(287) ‐ Registered office changed on 20/09/01
  • 363(288) ‐ Secretary's particulars changed

20 Sep 2001
Secretary resigned
20 Sep 2001
New secretary appointed
28 Jul 2000
Secretary resigned
25 Jul 2000
Incorporation