THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04371774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ Covent Garden London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sandra Cabral on Feb 17, 2026 | 2 pages | CH01 | ||
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 13, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Sandra Cabral as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pamela Joy Middleton as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Vernon Long as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daisy Alexandra Waldren as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Suzanne Jayne Stratton on Dec 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Jan 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Pamela Joy Middleton on Dec 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from Farren House Farren Court Cowfold West Sussex RH13 8BP England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Jan 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 5-7 Linkfield Corner Redhill RH1 1BD England to Farren House Farren Court Cowfold West Sussex RH13 8BP on Oct 04, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABRAL, Sandra Diane | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 334729350001 | |||||
| LONG, David Vernon | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | English | 324448890001 | |||||
| STRATTON, Suzanne Jayne | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | United Kingdom | British | 201569480001 | |||||
| LEWIS, Andrew Donald Foster | Secretary | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | British | 122576290001 | ||||||
| ROBERTS, Roland James | Secretary | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | British | 156229880001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| COOK, Angela Tracy | Director | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||
| FORSYTH, Julia | Director | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | United Kingdom | British | 122575990001 | |||||
| HILL, Graham Mcdonald | Director | The Street RH3 7DJ Betchworth Willow Grange Surrey United Kingdom | England | British | 122554520001 | |||||
| HILL, Niamh | Director | 13a West Street RH2 9BL Reigate Goodman House England | England | British | 222700540001 | |||||
| HOARE, Simon | Director | Mulberry Place Newdigate RH5 5DN Dorking 23 Surrey England | England | British | 195767850001 | |||||
| HORRIDGE, Matthew Clinton | Director | 30 Mulberry Place RH5 5DN Newdigate Surrey | British | 77223140002 | ||||||
| LEWIS, Andrew Donald Foster | Director | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | United Kingdom | British | 122576290001 | |||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | 122371100001 | ||||||
| MIDDLETON, Pamela Joy | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 154602710001 | |||||
| MOORE, Christopher Patrick | Director | 4 Miles Road KT19 9AD Epsom Surrey | British | 107419090001 | ||||||
| PAGE, Bridget Ann | Director | 3 Ivor Close GU1 2ET Guildford Surrey | British | 80567680001 | ||||||
| POLLOCK, Andrew John | Director | 36 Cardinals Walk TW12 2TS Hampton Middlesex | United Kingdom | British | 55343930002 | |||||
| ROBERTS, Roland James | Director | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | England | British | 147753080001 | |||||
| SELF, Paul | Director | 47 Courtlands Drive KT19 0AN Ewell Surrey | British | 83044960001 | ||||||
| TWIGGS, Stephen, Dr | Director | Mulberry Place RH5 5DN Newdigate 24 Surrey Uk | England | British | 190975140001 | |||||
| TWINE, Nicholas Paul | Director | 64 Grattons Drive Poundhill RH10 3AE Crawley West Sussex | England | British | 108547310001 | |||||
| WALDREN, Daisy Alexandra | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | United Kingdom | British | 256194850001 | |||||
| WOOD, Kiaran Cormac | Director | The Street RH3 7DJ Betchworth Willow Grange Surrey United Kingdom | United Kingdom | British | 155784750001 | |||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0