Morton Mill Management Ltd

About

Registered Number: 02726977

Date of Incorporation: 29/06/1992 (31 years and 10 months ago)

Company Status: Active

Registered Address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW,

Founded in 1992, Morton Mill Management Ltd has its registered office in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. S W Relocations Ltd, Bull, Rachel, Sheppard, Ruth, Shipp, Jonathan, Shipp, Pam, Fisher, Linda Dawne, Om Property Management Limited, Atkins, Richard John, Berry, John, Castleton, Cheryl, Gill, David, Lyons, Kevin, Mason, Ann Barbara, Prior, Stephen, Rice, David are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BULL, Rachel	11 December 2018	-	1
SHEPPARD, Ruth	12 November 2014	-	1
SHIPP, Jonathan	07 November 2013	-	1
SHIPP, Pam	18 November 2011	-	1
ATKINS, Richard John	15 September 1999	08 July 2009	1
BERRY, John	05 March 1998	29 November 2004	1
CASTLETON, Cheryl	12 November 2014	17 January 2018	1
GILL, David	05 March 1998	01 January 1999	1
LYONS, Kevin	24 February 1997	05 March 1998	1
MASON, Ann Barbara	29 June 1992	24 February 1997	1
PRIOR, Stephen	08 January 2004	30 March 2016	1
RICE, David	08 August 2006	19 November 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
S W RELOCATIONS LTD	29 June 2019	-	1
FISHER, Linda Dawne	01 November 2011	29 June 2019	1
OM PROPERTY MANAGEMENT LIMITED	28 July 2010	01 November 2011	1

Filing History

Document Type	Date
CS01 - N/A	03 August 2020
CS01 - N/A	10 July 2019
PSC02 - N/A	10 July 2019
PSC07 - N/A	10 July 2019
AP04 - Appointment of corporate secretary	10 July 2019
TM02 - Termination of appointment of secretary	10 July 2019
AA - Annual Accounts	13 June 2019
CH01 - Change of particulars for director	21 February 2019
AP01 - Appointment of director	12 December 2018
AD01 - Change of registered office address	13 November 2018
AD01 - Change of registered office address	25 September 2018
PSC04 - N/A	25 September 2018
CH03 - Change of particulars for secretary	25 September 2018
AA - Annual Accounts	13 September 2018
CS01 - N/A	04 July 2018
TM01 - Termination of appointment of director	18 January 2018
PSC01 - N/A	13 July 2017
CS01 - N/A	03 July 2017
AA - Annual Accounts	20 April 2017
AR01 - Annual Return	29 June 2016
AA - Annual Accounts	12 April 2016
TM01 - Termination of appointment of director	31 March 2016
AR01 - Annual Return	05 August 2015
AA - Annual Accounts	20 May 2015
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AA - Annual Accounts	25 September 2014
AR01 - Annual Return	01 July 2014
TM01 - Termination of appointment of director	19 November 2013
AP01 - Appointment of director	11 November 2013
AA - Annual Accounts	30 September 2013
AR01 - Annual Return	10 July 2013
AA01 - Change of accounting reference date	25 October 2012
AR01 - Annual Return	03 July 2012
AA - Annual Accounts	02 April 2012
CH01 - Change of particulars for director	01 March 2012
AP01 - Appointment of director	22 November 2011
TM02 - Termination of appointment of secretary	17 November 2011
AP03 - Appointment of secretary	04 November 2011
AD01 - Change of registered office address	04 November 2011
AR01 - Annual Return	04 July 2011
CH01 - Change of particulars for director	04 July 2011
CH01 - Change of particulars for director	04 July 2011
AD01 - Change of registered office address	16 June 2011
AA - Annual Accounts	05 April 2011
AD01 - Change of registered office address	28 March 2011
AP04 - Appointment of corporate secretary	28 July 2010
TM02 - Termination of appointment of secretary	28 July 2010
AR01 - Annual Return	14 July 2010
AA - Annual Accounts	05 May 2010
288b - Notice of resignation of directors or secretaries	08 July 2009
AA - Annual Accounts	08 July 2009
363a - Annual Return	02 July 2009
288c - Notice of change of directors or secretaries or in their particulars	28 October 2008
288c - Notice of change of directors or secretaries or in their particulars	28 October 2008
287 - Change in situation or address of Registered Office	11 August 2008
363a - Annual Return	01 August 2008
AA - Annual Accounts	01 August 2008
363a - Annual Return	10 July 2007
288a - Notice of appointment of directors or secretaries	05 January 2007
AA - Annual Accounts	14 November 2006
AA - Annual Accounts	07 August 2006
363a - Annual Return	04 August 2006
288a - Notice of appointment of directors or secretaries	22 September 2005
288b - Notice of resignation of directors or secretaries	20 September 2005
287 - Change in situation or address of Registered Office	20 September 2005
363s - Annual Return	22 July 2005
288b - Notice of resignation of directors or secretaries	21 December 2004
AA - Annual Accounts	09 December 2004
363s - Annual Return	21 July 2004
288a - Notice of appointment of directors or secretaries	19 February 2004
AA - Annual Accounts	11 February 2004
363s - Annual Return	08 July 2003
AA - Annual Accounts	18 October 2002
363s - Annual Return	27 July 2002
AA - Annual Accounts	12 June 2002
363s - Annual Return	16 July 2001
AA - Annual Accounts	17 April 2001
363s - Annual Return	20 July 2000
288a - Notice of appointment of directors or secretaries	07 October 1999
AA - Annual Accounts	22 September 1999
363s - Annual Return	27 July 1999
288b - Notice of resignation of directors or secretaries	22 February 1999
AA - Annual Accounts	11 January 1999
363s - Annual Return	08 July 1998
288b - Notice of resignation of directors or secretaries	09 April 1998
288a - Notice of appointment of directors or secretaries	09 April 1998
288b - Notice of resignation of directors or secretaries	09 April 1998
AA - Annual Accounts	24 March 1998
288a - Notice of appointment of directors or secretaries	18 March 1998
363s - Annual Return	09 July 1997
288a - Notice of appointment of directors or secretaries	09 July 1997
288b - Notice of resignation of directors or secretaries	17 March 1997
AA - Annual Accounts	10 February 1997
363s - Annual Return	09 August 1996
AA - Annual Accounts	30 November 1995
363s - Annual Return	31 July 1995
287 - Change in situation or address of Registered Office	12 January 1995
AA - Annual Accounts	09 November 1994
363s - Annual Return	19 July 1994
AA - Annual Accounts	16 March 1994
363s - Annual Return	02 August 1993
288 - N/A	13 July 1992
NEWINC - New incorporation documents	29 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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