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Mortons Of Horncastle Limited

00440357

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OAK TREE COTTAGE SPRIDLINGTON ROAD, MARKET RASEN, LN8 3SQ
Incorporated 07/08/1947

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jean Mary Sharpe

director · Since 27/03/1992

PRINTER

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Philip Howard Sharpe

director · Since 27/03/1992

JOURNALIST

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mrs Helen Elizabeth Sharpe

director · Since 01/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Angela Mary Spencer

director · Since 01/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Kathryn Alexandra Pinder

secretary · Since 01/06/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mrs Kathryn Alexandra Pinder

director · Since 01/02/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Persons with Significant Control

Mortons Of Horncastle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY

Reg: 12145584 · England & Wales · Private Company Limited By Shares

Notified 30/09/2019

Former PSCs

Mr Philip Howard Sharpe

Ceased 30/09/2018

Mrs Helen Elizabeth Harness

Ceased 30/09/2019

Mrs Angela Mary Spencer

Ceased 30/09/2019

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 20/06/2005Registered 22/06/2005Satisfied 17/09/2019
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 18/12/1998Registered 31/12/1998Satisfied 13/09/2001
charge
outstanding

LLOYDS BOWMAKER LIMITED

Created 14/07/1998Registered 15/07/1998
charge
satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 08/10/1979Registered 12/10/1979Satisfied 08/06/1993