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MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD (10711891)

MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD (10711891) is an active UK company. incorporated on 6 April 2017. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD has been registered for 9 years. Current directors include FLANEGAN, Philippa.

Company Number
10711891
Status
active
Type
ltd
Incorporated
6 April 2017
Age
9 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
FLANEGAN, Philippa
SIC Codes
68320

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Introduction
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MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD

MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD is an active company incorporated on 6 April 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10711891

LTD Company

Age

9 Years

Incorporated 6 April 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

23/24 Market Place Reading RG1 2DE United Kingdom
From: 6 April 2017To: 9 September 2022
Timeline

12 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
Jul 17
Owner Exit
May 18
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Dec 22
Director Joined
Dec 22
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

FLANEGAN, Philippa

Active
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 08 Dec 2022

ATLANTIS SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 06 Apr 2017
Resigned 07 Dec 2023

CLARKE, Kieran

Resigned
Market Place, ReadingRG1 2DE
Born July 1983
Director
Appointed 06 Apr 2017
Resigned 31 May 2017

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 01 Sept 2022
Resigned 08 Dec 2022

NICHOLAS, Koichi Barry

Resigned
11 Queensway, New MiltonBH25 5NR
Born February 1984
Director
Appointed 31 May 2017
Resigned 31 Aug 2022

STRONG, Andrew James

Resigned
11 Queensway, New MiltonBH25 5NR
Born October 1981
Director
Appointed 31 May 2017
Resigned 31 Aug 2022

WATKIN, Tina Marie

Resigned
Market Place, ReadingRG1 2DE
Born July 1984
Director
Appointed 31 May 2017
Resigned 25 Jul 2017

Persons with significant control

2

1 Active
1 Ceased
Market Place, ReadingRG1 2DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Oct 2018

Mr Kieran Clarke

Ceased
Market Place, ReadingRG1 2DE
Born July 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 08 May 2018
Fundings
Financials
Latest Activities

Filing History

37

Change Corporate Secretary Company With Change Date
6 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
7 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 December 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 December 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
9 September 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
22 May 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 May 2019
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
25 October 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Incorporation Company
6 April 2017
NEWINCIncorporation