MULBERRY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MULBERRY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05554260 |
| 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 MULBERRY HOUSE 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 MULBERRY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Arfryn Llanbedr Dyffryn Clwyd LL15 1UT Ruthin Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULBERRY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MULBERRY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Notification of Paul Stewart Shaw as a person with significant control on Apr 05, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Paul Stewart Shaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Cessation of Mm Products Limited as a person with significant control on Sep 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Notification of Jennifer Lesley Lough as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Jennifer Lesley Lough as a director on May 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Notification of Bryan George Willson as a person with significant control on Sep 19, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Bryan George Willson as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Change of details for Mrs Gail Knott as a person with significant control on Jun 17, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Mark Millar as a director on Jun 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Gail Knott on Jun 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Aston Firs Halton Fenside Halton Holegate Spilsby Lincolnshire PE23 5BD to Arfryn Llanbedr Dyffryn Clwyd Ruthin LL15 1UT on Jun 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Millar as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MULBERRY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Gail | Secretary | Halton Fenside Halton Holegate PE23 5BO Spilsby Aston Firs Lincolnshire | British | 156363040001 | ||||||
| HUSSEY, William Henry | Director | Llanbedr Dyffryn Clwyd LL15 1UT Ruthin Arfryn Wales | United Kingdom | British | 127270790001 | |||||
| KNOTT, Gail | Director | Llanbedr Dyffryn Clwyd LL15 1UT Ruthin Arfryn Wales | Wales | British | 127923350003 | |||||
| LOUGH, Jennifer Lesley | Director | Beacon Park Drive PE25 1GE Skegness Apartment 1, Victory House England | United Kingdom | British | 323538150001 | |||||
| MCGUIGAN, Jack | Director | Llanbedr Dyffryn Clwyd LL15 1UT Ruthin Arfryn Wales | United Kingdom | British | 76215940002 | |||||
| POULTON, Mark Elliot | Director | Halton Holegate PE23 5BD Spilsby Aston Firs Halton Fenside Lincolnshire England | England | British | 209175940001 | |||||
| SHAW, Paul Stewart | Director | Beacon Park Drive PE25 1GE Skegness Apartment 2, Victory House England | United Kingdom | British | 334319040001 | |||||
| WILLSON, Bryan George | Director | Little London Tetford LN9 6QL Horncastle Brookhouse Farm England | United Kingdom | British | 313686140001 | |||||
| GOUCHER, Zoe Louise | Secretary | 12 Churchill Avenue PE25 2RN Skegness Lincolnshire | British | 119703090001 | ||||||
| WANN, Dean Anthony | Secretary | 5 Manor Drive PE25 1GN Skegness Lincolnshire | British | 92960240002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BROWN, Richard Henry | Director | Halton Fenside Halton Holegate PE23 5BD Spilsby Aston Firs Lincolnshire United Kingdom | United Kingdom | British | 127923310001 | |||||
| HALL, Leigh Morris | Director | 3 Manor Drive PE25 1GN Skegness Lincs | United Kingdom | British | 110564890002 | |||||
| MCGUIGAN, Sharon Dawn | Director | 9 Hoylake Drive PE25 1AB Skegness Lincolnshire | British | 119703230001 | ||||||
| MILLAR, Mark | Director | North Petherwin PL15 8LR Launceston Little Glebe England | England | British | 94758750004 | |||||
| WANN, Dean Anthony | Director | 5 Manor Drive PE25 1GN Skegness Lincolnshire | England | British | 92960240002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MULBERRY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Stewart Shaw | Apr 05, 2025 | Beacon Park Drive PE25 1GE Skegness Apartment 2, Victory House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Lesley Lough | May 29, 2024 | Beacon Park Drive PE25 1GE Skegness Apartment 1, Victory House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan George Willson | Sep 19, 2023 | Little London Tetford LN9 6QL Horncastle Brookhouse Farm England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mm Products Limited | Apr 06, 2016 | Laing Close Bardney LN3 5XS Lincoln 4 Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Mcguigan | Apr 06, 2016 | Halton Holegate PE23 5BD Spilsby Aston Firs Halton Fenside Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Mcguigan | Apr 06, 2016 | Halton Holegate PE23 5BD Spilsby Aston Firs Halton Fenside Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Henry Hussey | Apr 06, 2016 | Halton Holegate PE23 5BD Spilsby Aston Firs Halton Fenside Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gail Knott | Apr 06, 2016 | Llanbedr Dyffryn Clwyd LL15 1UT Ruthin Arfryn Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Elliot Poulton | Apr 06, 2016 | Halton Holegate PE23 5BD Spilsby Aston Firs Halton Fenside Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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