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Company Information for

MORDENHOLT MANAGEMENT COMPANY LIMITED

C/O JOHN MORTIMER PROPERTY, MANAGEMENT, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
01651067
Private Limited Company
Active

Company Overview

About Mordenholt Management Company Ltd
MORDENHOLT MANAGEMENT COMPANY LIMITED was founded on 1982-07-14 and has its registered office in Bagshot Road Bracknell. The organisation's status is listed as "Active". Mordenholt Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MORDENHOLT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O JOHN MORTIMER PROPERTY
MANAGEMENT
BAGSHOT ROAD BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 01651067
Company ID Number 01651067
Date formed 1982-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-24
Account next due 2019-03-24
Latest return 2018-06-24
Return next due 2019-07-08
Type of accounts MICRO
Last Datalog update: 2018-08-07 19:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORDENHOLT MANAGEMENT COMPANY LIMITED

Company Officers of MORDENHOLT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2007-08-16
STEPHEN JONES
Director 1992-08-31
MARTYN CHARLES WEBSTER
Director 2015-05-04
SUSAN PATRICIA YOUNG
Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JONES
Director 2008-12-16 2018-01-25
WILLIAM RIGBY
Director 2008-12-16 2014-02-14
ROBERT MARK HAVERCROFT
Director 1999-05-12 2013-02-28
M M SECRETARIAL LTD
Company Secretary 2007-03-26 2007-08-16
JULIA ANN READ
Company Secretary 2006-09-08 2007-03-26
ROBERT MARK HAVERCROFT
Company Secretary 2003-06-24 2006-09-08
DEIRDRE HUNT
Director 2003-01-10 2006-06-12
STEPHEN JONES
Company Secretary 1999-05-12 2003-06-24
FIONA ROYCE
Director 1997-04-28 2003-01-10
NIGEL PEACH
Director 1997-08-05 2001-12-02
STUART RICHARD MINIKIN
Company Secretary 1995-06-12 1999-05-12
STUART RICHARD MINIKIN
Director 1995-06-12 1999-05-12
PAUL DOUGLAS MORAN
Director 1991-06-24 1997-08-05
JOHN FRANCIS MCGILL
Director 1991-06-24 1997-04-28
JAMES ROBSON
Company Secretary 1991-06-24 1995-01-27
JAMES ROBSON
Director 1991-06-24 1995-01-27
BARRY RAYLTON MILNE BURCH
Director 1991-06-24 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LIMITED RICHARDSON HOUSE RESIDENTS LIMITED Company Secretary 2006-09-08 CURRENT 1987-10-06 Active
MORTIMER SECRETARIES LIMITED BAYWILL PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-05 CURRENT 2003-12-09 Active
MORTIMER SECRETARIES LIMITED OCEANMEAD LIMITED Company Secretary 2006-02-06 CURRENT 1986-09-03 Active
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MORTIMER SECRETARIES LIMITED COXES LOCK RTM COMPANY LIMITED Company Secretary 2005-07-06 CURRENT 2004-12-11 Active
MORTIMER SECRETARIES LIMITED BALDWIN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2001-07-18 Active
MORTIMER SECRETARIES LIMITED UPPER PARK ROAD (CAMBERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-07 CURRENT 2004-12-21 Active
MORTIMER SECRETARIES LIMITED HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-09 CURRENT 1987-05-21 Active
MORTIMER SECRETARIES LIMITED GAINSBOROUGH COURT (MANAGEMENT) LIMITED Company Secretary 2005-01-12 CURRENT 1987-11-16 Active
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MORTIMER SECRETARIES LIMITED NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD. Company Secretary 2004-11-08 CURRENT 1999-10-15 Active
MORTIMER SECRETARIES LIMITED ELBURY MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-12 CURRENT 1983-11-09 Active
MORTIMER SECRETARIES LIMITED NORTH LAKE ESTATE MANAGEMENT LIMITED Company Secretary 2004-07-21 CURRENT 1978-02-16 Active
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MORTIMER SECRETARIES LIMITED HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2004-01-13 CURRENT 2001-03-22 Active
MORTIMER SECRETARIES LIMITED CHAPEL RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-01 CURRENT 1997-06-18 Active
MORTIMER SECRETARIES LIMITED ELLIOTTS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-26 CURRENT 1998-09-04 Active
MORTIMER SECRETARIES LIMITED SEVENTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-11 CURRENT 1981-06-29 Active
MORTIMER SECRETARIES LIMITED SOMERSET HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-19 CURRENT 1986-08-05 Active
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MORTIMER SECRETARIES LIMITED BLACKALL COURT LIMITED Company Secretary 2003-03-20 CURRENT 2002-12-17 Active
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MORTIMER SECRETARIES LIMITED ADMIRALS COURT (READING) LIMITED Company Secretary 2002-11-04 CURRENT 1988-06-20 Active
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MORTIMER SECRETARIES LIMITED FOREST PARK CHISBURY MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-26 CURRENT 1984-02-13 Active
MORTIMER SECRETARIES LIMITED SPACESTEP PROPERTY MANAGEMENT LIMITED Company Secretary 2000-09-05 CURRENT 1990-10-31 Active
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MORTIMER SECRETARIES LIMITED PRESTWICK COURT RESIDENTS COMPANY LIMITED Company Secretary 1999-09-23 CURRENT 1995-10-30 Active
MORTIMER SECRETARIES LIMITED PINEVIEW (MANAGEMENT) LIMITED Company Secretary 1999-06-01 CURRENT 1990-10-11 Active
MORTIMER SECRETARIES LIMITED BRUNSWICK HILL TENANTS ASSOCIATION LIMITED Company Secretary 1999-02-02 CURRENT 1963-10-16 Active
MORTIMER SECRETARIES LIMITED SECOND WARREN RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 1998-12-18 CURRENT 1986-12-23 Active
MORTIMER SECRETARIES LIMITED JOHN BALLIOL COURT (RESIDENTS) LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
MORTIMER SECRETARIES LIMITED THE ETON POPES MANAGEMENT COMPANY LIMITED Company Secretary 1998-04-21 CURRENT 1991-08-09 Active
MORTIMER SECRETARIES LIMITED REGENT COURT (CAVERSHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-04-08 CURRENT 1986-06-10 Active
MORTIMER SECRETARIES LIMITED WESTWOOD (PHASE V) MANAGEMENT COMPANY LIMITED Company Secretary 1997-12-17 CURRENT 1996-12-17 Active
MORTIMER SECRETARIES LIMITED ALBION PLACE READING LIMITED Company Secretary 1997-08-19 CURRENT 1987-10-08 Active
MORTIMER SECRETARIES LIMITED AVIARY MANAGEMENT (TILEHURST) LIMITED Company Secretary 1997-08-05 CURRENT 1981-01-21 Active
MARTYN CHARLES WEBSTER GLOBAL EXECUTIVE CONSULTANCY LTD Director 2018-02-20 CURRENT 2018-02-20 Active
MARTYN CHARLES WEBSTER KEY-PIT SAFE LTD Director 2018-02-20 CURRENT 2018-02-20 Active
MARTYN CHARLES WEBSTER GLEXCON LTD Director 2018-02-20 CURRENT 2018-02-20 Active
MARTYN CHARLES WEBSTER A P SECURITY (APS) LTD Director 2004-02-01 CURRENT 2003-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-07-14PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-03-21AA24/06/16 TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0124/06/16 FULL LIST
2016-03-23AA24/06/15 TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR MARTYN CHARLES WEBSTER
2015-03-04AA24/06/14 TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0124/06/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA YOUNG
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2013-09-26AA24/06/13 TOTAL EXEMPTION FULL
2013-06-26AR0124/06/13 FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAVERCROFT
2012-11-20AA24/06/12 TOTAL EXEMPTION FULL
2012-06-25AR0124/06/12 FULL LIST
2012-01-12AA24/06/11 TOTAL EXEMPTION FULL
2011-06-27AR0124/06/11 FULL LIST
2010-12-03AA24/06/10 TOTAL EXEMPTION FULL
2010-06-25AR0124/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 01/10/2009
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIGBY / 01/10/2009
2009-12-14AA24/06/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED IAN JONES
2009-03-10AA24/06/08 TOTAL EXEMPTION FULL
2009-01-27288aDIRECTOR APPOINTED WILLIAM RIGBY
2008-12-17AA24/06/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-05363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-09-03288bSECRETARY RESIGNED
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-15288bSECRETARY RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-07-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: WHARF FARM, NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 1ST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX
2006-07-06288bDIRECTOR RESIGNED
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-06-24363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-27363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: MORDENHOLT 4 PRIORY WAY DATCHET BERKS SL3 9JQ
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/00
2002-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-07-25363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-02363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-08-02288aNEW SECRETARY APPOINTED
1999-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MORDENHOLT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORDENHOLT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORDENHOLT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORDENHOLT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MORDENHOLT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORDENHOLT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MORDENHOLT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORDENHOLT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MORDENHOLT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where MORDENHOLT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORDENHOLT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORDENHOLT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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