MULBURY HOMES (OLDHAM ROAD) LIMITED

MULBURY HOMES (OLDHAM ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULBURY HOMES (OLDHAM ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07678252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULBURY HOMES (OLDHAM ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MULBURY HOMES (OLDHAM ROAD) LIMITED located?

    Registered Office Address
    1 Worsley Court High Street
    Worsley
    M28 3NJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULBURY HOMES (OLDHAM ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULBURY HOMES (WALTON) LIMITEDMar 24, 2016Mar 24, 2016
    MULBURY HOMES (BLACKBURN) LIMITEDSep 19, 2011Sep 19, 2011
    HS 544 LIMITEDJun 22, 2011Jun 22, 2011

    What are the latest accounts for MULBURY HOMES (OLDHAM ROAD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MULBURY HOMES (OLDHAM ROAD) LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MULBURY HOMES (OLDHAM ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Worsley Court High Street Worsley Manchester England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Jun 25, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from Great Oak Farm Mag Lane Lymm Cheshire WA13 0TF to 1 Worsley Court High Street Worsley Manchester on Mar 04, 2022

    1 pagesAD01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Registration of charge 076782520001, created on Jun 08, 2021

    40 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of a letter agreement (bendix letter) and other documents incidental to the bendix letter (together the 'documents'; directors authorised to execute, deliver and perform obligations set out in the documents 13/01/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    6 pagesCS01

    Who are the officers of MULBURY HOMES (OLDHAM ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURY, Wallace Martin
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    United KingdomBritish88366850001
    MULLIGAN, Gregory James
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    United KingdomBritish99093750001
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    United Kingdom
    Secretary
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04478887
    87457570002
    TRUSCOTT, James Christy
    Heatley House
    Mill Lane
    WA13 9SD Lymm
    Unit 2
    Cheshire
    Director
    Heatley House
    Mill Lane
    WA13 9SD Lymm
    Unit 2
    Cheshire
    EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    Uk
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04476619
    161005580001

    Who are the persons with significant control of MULBURY HOMES (OLDHAM ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wallace Martin Bury
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 06, 2016
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory James Mulligan
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 06, 2016
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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