# Mortlake Properties Limited

## Details

- **Company number:** [00488176](https://find-and-update.company-information.service.gov.uk/company/00488176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1950
- **Registered office:** 89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Funchal Investments Limited](/group/44960) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSEY, Kathleen Louise | director | - | 7 Jul 1997 |
| HARVEY, Gillian Ann | director | - | 17 Jun 1999 |
| HARVEY, Roger Clayton | secretary | - | 15 Jul 1999 |
| DOUGLAS, Jean Louise Madeline | secretary | 14 Jul 1999 | 1 Apr 2005 |
| HARVEY MCGUIRE, Catherine Julia | secretary | 1 Apr 2005 | 1 Jul 2009 |
| HARVEY, Roger Clayton | director | - |  |
| DA SILVA, Lucie Kay | director | 1 Jul 2010 |  |
| BLAKE, Ann Louise | director | 1 Jul 2010 |  |
| KING, Emma Jane | director | 1 Jul 2010 |  |
| KING, Emma Jane | secretary | 1 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funchal Investments Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,917,294 | - | - |
| 31 Mar 2024 | £1,839,458 | - | 0 |
| 31 Mar 2023 | £1,650,710 | - | 0 |
| 31 Dec 2021 | £1,763,162 | - | 0 |
| 31 Dec 2020 | £1,750,638 | - | 0 |
| 31 Dec 2019 | £1,642,853 | - | 0 |
| 31 Dec 2018 | £1,494,620 | - | - |
| 31 Dec 2017 | £1,349,954 | - | - |
| 31 Dec 2016 | £1,220,082 | - | - |
| 31 Dec 2015 | £1,104,486 | £212,896 | - |



## Owned by

Mortlake Properties Limited → [Funchal Investments Limited](/company/03721465)




## Directors' other companies

- [BLAKE, Ann Louise](/person/6905437) - director at [Bolderwood Property & Investments Limited](/company/00753966)
- [DA SILVA, Lucie Kay](/person/6905454) - director at [Bolderwood Property & Investments Limited](/company/00753966)
- [HARVEY, Roger Clayton](/person/6905444) - director at [Bolderwood Property & Investments Limited](/company/00753966)
- [KING, Emma Jane](/person/6905460) - director at [Bolderwood Property & Investments Limited](/company/00753966)



## Companies at the same address

- [Bolderwood Developments Limited](/company/05955405) (05955405)
- [Bolderwood Property & Investments Limited](/company/00753966) (00753966)
- [Funchal Investments Limited](/company/03721465) (03721465)
- [Jmwarracks Ltd](/company/08765414) (08765414)