MORTHAM ESTATES (TRUSTEES) LIMITED
HARROGATE

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Company number 03878277
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKS, HG1 5RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MORTHAM ESTATES (TRUSTEES) LIMITED are www.morthamestatestrustees.co.uk, and www.mortham-estates-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mortham Estates Trustees Limited is a Private Limited Company. The company registration number is 03878277. Mortham Estates Trustees Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Mortham Estates Trustees Limited is Saffery Champness Mitre House North Park Road Harrogate North Yorks Hg1 5rx. . SALVIN, William Henry Thomas is a Secretary of the company. MORRITT, Alexander is a Director of the company. MORRITT, Andrew, Sir is a Director of the company. MORRITT, Robert Henry is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALVIN, William Henry Thomas
Appointed Date: 16 November 1999

Director
MORRITT, Alexander
Appointed Date: 16 November 1999
62 years old

Director
MORRITT, Andrew, Sir
Appointed Date: 16 November 1999
87 years old

Director
MORRITT, Robert Henry
Appointed Date: 30 December 2007
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Sir Robert Andrew Morritt Cvo
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Morritt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTHAM ESTATES (TRUSTEES) LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

18 Nov 2015
Accounts for a dormant company made up to 5 April 2015
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 45 more events
06 Mar 2000
Accounting reference date shortened from 30/11/00 to 05/04/00
04 Jan 2000
Ad 03/12/99--------- £ si 1@1=1 £ ic 1/2
03 Dec 1999
New secretary appointed
03 Dec 1999
Secretary resigned
16 Nov 1999
Incorporation

MORTHAM ESTATES (TRUSTEES) LIMITED Charges

27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a gable end cottage & the cottage, greta…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rokeby grove, rokeby t/no DU320016 (part)…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a abbey mill house t/no DU320317 with the…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the tack room, rokeby grove, rokeby t/no…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a abbey mill, egglestone abbey, barnard…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1/2 abbey byres t/no (part) DU318446 with…