JOHN MORTIMER PROPERTY MANAGEMENT LIMITED

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DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/12/2411 December 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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01/03/241 March 2024 Director's details changed for Mr James Robert Peace on 2024-02-01

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01/03/241 March 2024 Director's details changed for Mr Simon David Gwynn on 2024-02-01

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER

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15/05/1515 May 2015 DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARD

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024950890001

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11/05/1511 May 2015 DIRECTOR APPOINTED MR SIMON DAVID GWYNN

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11/05/1511 May 2015 DIRECTOR APPOINTED MR JAMES ROBERT PEACE

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11/05/1511 May 2015 SECRETARY APPOINTED MR JAMES ROBERT PEACE

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11/05/1511 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY JOHN MORTIMER

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTIMER

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTIMER

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 30/04/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 LOCATION OF DEBENTURE REGISTER

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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24/04/0824 April 2008 LOCATION OF REGISTER OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MORTIMER / 14/03/2008

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MORTIMER / 14/03/2008

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 29 MICHELDEVER WAY FOREST PARK BRACKNELL BERKS RG12 3XX

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19/04/0119 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/06/9818 June 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/09/979 September 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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15/05/9615 May 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/06/9528 June 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/04/9421 April 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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18/04/9318 April 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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13/05/9213 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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08/05/918 May 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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27/04/9027 April 1990 SECRETARY RESIGNED

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23/04/9023 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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