Mortimer Hall Ltd

Active04040594 Private company limited by guarantee
Incorporated
25 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Andrew Sean David Harrison
Beryl Dianne Kerrigan
Accounts type
Micro entity
Region
South East
Address
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Andrew Sean David, Lt General
Director · Appointed 1 May 2024
British
Born January 1967 (59)
Director · Appointed 26 March 2024
British
Born May 1963 (63)
Kerrigan, Beryl Dianne
Director · Appointed 26 March 2024
British
Born August 1945 (81)
Baldwin, Andrew William
Director · Appointed 1 August 2023
British
Born October 1958 (68)
Pedersen, Neville
Secretary · Appointed 1 October 2016
Officer history (22 former)
26 March 2026
Resigned Stevens, Anna Charlotte as Director
15 October 2025
Resigned Goodchild, Gillian Lesley as Director
1 October 2024
Appointed Goodchild, Gillian Lesley as Director
1 May 2024
Appointed Harrison, Andrew Sean David, Lt General as Director
26 March 2024
Appointed Mocock, Lynn as Director
26 March 2024
Appointed Kerrigan, Beryl Dianne as Director
20 March 2024
Resigned Evans, Fay Susan as Director
1 August 2023
Appointed Baldwin, Andrew William as Director
19 July 2023
Resigned Williams, Robin James Richard, Dr. as Director
26 August 2022
Resigned Laxton, Kevin Edward as Director
24 March 2022
Resigned Mitchell, Raymond Douglas as Director
24 March 2022
Appointed Evans, Fay Susan as Director
10 February 2022
Resigned Maxwell, William John as Director
22 March 2021
Resigned Stewart, Brian Thomas as Director
21 March 2019
Appointed Stevens, Anna Charlotte as Director
22 March 2018
Appointed Mitchell, Raymond Douglas as Director
20 January 2018
Resigned Wilkinson, Sacha Louise as Director
1 October 2016
Appointed Pedersen, Neville as Secretary
30 September 2016
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
20 March 2014
Resigned Bickerdike, Wendy Anne as Director
9 September 2013
Resigned Cleaver, Martin as Secretary
9 September 2013
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
1 April 2012
Appointed Williams, Robin James Richard, Dr. as Director
17 August 2011
Appointed Laxton, Kevin Edward as Director
17 August 2011
Appointed Stewart, Brian Thomas as Director
26 November 2007
Resigned Evans, Fay Susan as Director
26 November 2007
Resigned Brown, Donald Thomas Peter as Director
8 March 2007
Appointed Brown, Donald Thomas Peter as Director
9 February 2007
Resigned Baldwin, Andrew William as Director
23 February 2006
Resigned Walker, Michael William as Director
23 February 2006
Appointed Wilkinson, Sacha Louise as Director
1 October 2004
Appointed Maxwell, William John as Director
1 October 2004
Resigned Walley, Simon as Director
4 March 2004
Appointed Walker, Michael William as Director
5 June 2003
Resigned Lumsdon, Gary John as Director
4 December 2002
Appointed Baldwin, Andrew William as Director
4 December 2002
Appointed Bickerdike, Wendy Anne as Director
4 December 2002
Appointed Walley, Simon as Director
4 December 2002
Appointed Lumsdon, Gary John as Director
4 December 2002
Resigned Thomas, Hugh Morton as Director
4 December 2002
Appointed Evans, Fay Susan as Director
4 December 2002
Resigned Thomas, David Leslie as Director
28 June 2001
Resigned Thomas, Hugh Morton as Secretary
28 June 2001
Appointed Cleaver, Martin as Secretary
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Appointed Thomas, David Leslie as Director
25 July 2000
Appointed Thomas, Hugh Morton as Secretary
25 July 2000
Appointed Thomas, Hugh Morton as Director
25 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£82,374
Current Ratio
25.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,305 £72,094 £81,678 £65,853 £70,567 £82,374
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£85,764£74,540£72,913£89,376£79,916£61,353
Creditors (< 1 year)£3,390£3,973£7,060£7,698£7,822£3,048
Net Current Assets£70,567£65,853£81,678£72,094£58,305
Net Assets£82,374£70,567£65,853£81,678£72,094£58,305
Shareholder Funds£82,374£70,567£65,853£81,678£72,094£58,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026
5 August 2026Micro company accounts31 March 2026
27 March 2026Termination of appointment of a director
16 October 2025Termination of appointment of a director
19 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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