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Mortlake Properties Limited

Mortlake Properties Limited is an active company incorporated on 10 November 1950 with the registered office located in Bristol, Bristol. Mortlake Properties Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00488176
Private limited company
Age
74 years
Incorporated 10 November 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Whiteladies Road
Clifton
Bristol
BS8 2NT
Same address for the past 12 years
Telephone
01179467649
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Jun 1984
Funchal Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolderwood Property & Investments Limited
Mrs Lucie Kay Da Silva, Roger Clayton Harvey, and 2 more are mutual people.
Active
Funchal Investments Limited
Mrs ANN Louise Blake, Mrs Lucie Kay Da Silva, and 2 more are mutual people.
Active
Euston Trust Limited
Mrs Lucie Kay Da Silva, Mrs Emma Jane King, and 1 more are mutual people.
Active
Euston Simmonds Limited
Mrs ANN Louise Blake, Mrs Lucie Kay Da Silva, and 1 more are mutual people.
Active
Bolderwood Developments Limited
Roger Clayton Harvey and Mrs Emma Jane King are mutual people.
Active
Jmwarracks Ltd
Roger Clayton Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £176.47K (+10%)
Total Liabilities
-£111.33K
Decreased by £12.28K (-10%)
Net Assets
£1.84M
Increased by £188.75K (+11%)
Debt Ratio (%)
6%
Decreased by 1.26% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 23 Sep 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 27 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 25 June 2021 with no updates
Submitted on 25 Jun 2021
Repayment History
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