MORTON TRUST RESIDENCE HOLDINGS LIMITED
LEEDS LSJ RESIDENTIAL HOLDINGS LIMITED LANDMARK ST JAMES RESIDENTIAL LIMITED INHOCO 2989 LIMITED

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Company number 04934316
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 3RD FLOOR GOODBARD HOUSE, 15 INFIRMARY STREET, LEEDS, LS1 2JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MORTON TRUST RESIDENCE HOLDINGS LIMITED are www.mortontrustresidenceholdings.co.uk, and www.morton-trust-residence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Morton Trust Residence Holdings Limited is a Private Limited Company. The company registration number is 04934316. Morton Trust Residence Holdings Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Morton Trust Residence Holdings Limited is 3rd Floor Goodbard House 15 Infirmary Street Leeds Ls1 2jp. . MORTON, Richard John is a Director of the company. MORTON, Toby James is a Director of the company. Secretary TONKIN, Timothy Patrick has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRACLOUGH, Ian Firth has been resigned. Director GILMAN, Christopher Edward has been resigned. Director MORTON, Kenneth has been resigned. Director QUARMBY, James Roger has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORTON, Richard John
Appointed Date: 09 February 2012
56 years old
Director
MORTON, Toby James
Appointed Date: 09 February 2012
52 years old

Resigned Directors

Secretary
TONKIN, Timothy Patrick
Resigned: 21 December 2011
Appointed Date: 07 November 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 16 October 2003
Director
BARRACLOUGH, Ian Firth
Resigned: 21 December 2007
Appointed Date: 07 November 2003
78 years old
Director
GILMAN, Christopher Edward
Resigned: 09 February 2012
Appointed Date: 07 November 2003
58 years old
Director
MORTON, Kenneth
Resigned: 09 February 2012
Appointed Date: 07 November 2003
83 years old
Director
QUARMBY, James Roger
Resigned: 21 December 2011
Appointed Date: 07 November 2003
80 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Richard John Morton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ken Morton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Toby James Morton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust

MORTON TRUST RESIDENCE HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 54 more events
11 Dec 2003
Secretary resigned
09 Dec 2003
Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
09 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003
Company name changed inhoco 2989 LIMITED\certificate issued on 05/11/03
16 Oct 2003
Incorporation

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