MULBERRY PM LTD
Overview
| Company Name | MULBERRY PM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743449 |
| 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 PM LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MULBERRY PM LTD located?
| Registered Office Address | 1 Bootham YO30 7BN York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY PM LTD?
| Company Name | From | Until |
|---|---|---|
| LETTERS PROPERTY MANAGEMENT LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for MULBERRY PM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MULBERRY PM LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY PM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Appointment of Mrs Deborah Louise Mcgroarty as a secretary on Sep 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Simpson as a secretary on Sep 03, 2025 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Robert Simpson on Apr 29, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 11 Walmgate York YO1 9TX England to 1 Bootham York YO30 7BN on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Simpson as a secretary on Nov 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Jade Street as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Cessation of Anya Louise Mathewson as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of App Group Holdings Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 Bootham York YO30 7BN England to 11 Walmgate York YO1 9TX on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Karen Lindsay Harrison as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 11 Walmgate York YO1 9TX England to 1 Bootham York YO30 7BN on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter James Docwra as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Keith Dixon as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Anya Louise Mathewson as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Miss Laura Jade Street as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MULBERRY PM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGROARTY, Deborah Louise | Secretary | Bootham YO30 7BN York 1 England | 340053220001 | |||||||
| DOCWRA, Peter James | Director | Bootham YO30 7BN York 1 England | England | British | 324833170001 | |||||
| HARRISON, Karen Lindsay | Director | Bootham YO30 7BN York 1 England | England | British | 297076310001 | |||||
| MATHEWSON, Anya Louise | Director | Bootham YO30 7BN York 1 England | England | British | 50869840006 | |||||
| SHAW, Robin | Secretary | 13 Whitelands Earswick YO32 9FX York | British | 50029380004 | ||||||
| SIMPSON, Robert | Secretary | Bootham YO30 7BN York 1 North Yorkshire England | 329491360001 | |||||||
| STREET, Laura Jade | Secretary | Walmgate YO1 9TX York 11 England | 296862210001 | |||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| DIXON, Graham Keith | Director | Walmgate YO1 9TX York 11 North Yorkshire United Kingdom | United Kingdom | British | 249301590001 | |||||
| MENNELL, Tracy Joanne | Director | 11 Walmgate York YO1 9TX North Yorkshire | United Kingdom | British | 136102820001 | |||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of MULBERRY PM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| App Group Holdings Limited | Jul 03, 2024 | Bootham YO30 7BN York 1 Bootham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anya Louise Mathewson | Mar 15, 2017 | Walmgate YO1 9TX York 11 England | Yes | ||||||||||
Nationality: English 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