Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Mortons of Horncastle Limited
- Incorporated
- 7 August 1947 (79 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- East Midlands
- Address
- Oak Tree Cottage Spridlington RoadFaldingworthMarket RasenLN8 3SQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2008
British
Born April 1966 (60)
Secretary · Appointed 1 June 2006
British
Director · Appointed 1 October 2004
British
Born May 1968 (58)
Director · Appointed 1 October 2004
British
Born February 1965 (61)
Sharpe, Jean Mary
Director
British
Born December 1942 (83)
Director
British
Born April 1944 (82)
Officer history (9 former)
23 April 2026
31 December 2014
Resigned Cooper, Geoffrey Mawer as Director
24 January 2013
24 January 2013
28 September 2011
Resigned Smith, Peter as Director
1 February 2008
1 February 2007
31 July 2006
1 June 2006
31 May 2006
1 October 2004
1 October 2004
23 November 2000
Appointed Smith, Peter as Director
17 March 2000
Resigned Smith, Peter as Director
1 January 1993
1 January 1993
12 September 1991
Resigned Sharpe, Edith Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12145584
Former controllers (3)
30 September 2019
Ceased Helen Elizabeth Harness — Owns 25–50% of shares
30 September 2019
30 September 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mortons of Horncastle Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 18 September 2025 | Accounts for a small company | 31 January 2025 | ||
| 10 July 2025 | Registered office address changed | |||
| 22 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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