MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED

MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08785075
    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 MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED located?

    Registered Office Address
    c/o EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD.
    Suite 1a Victoria House
    South Street
    GU9 7QU Farnham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULBERRY HOUSE MANAGEMENT COMPANY (FARNHAM) LIMITEDNov 21, 2013Nov 21, 2013

    What are the latest accounts for MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David John Walsh as a director on Nov 20, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of James Anthony O'farrell as a director on Dec 14, 2021

    1 pagesTM01

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Appointment of Mr James Anthony O'farrell as a director on Mar 01, 2019

    2 pagesAP01

    Termination of appointment of Andrew Robert West as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of William John Morrell as a director on May 23, 2018

    1 pagesTM01

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Appointment of Mr Andrew Robert West as a director on Apr 11, 2017

    2 pagesAP01

    Termination of appointment of James Anthony O'farrell as a director on Apr 11, 2017

    1 pagesTM01

    Who are the officers of MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    Secretary
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    Identification TypeUK Limited Company
    Registration Number09630246
    205106870001
    MARTIN, John Anthony David
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 9 Mulberry House
    Surrey
    England
    Director
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 9 Mulberry House
    Surrey
    England
    EnglandBritish183073190001
    WALSH, David John
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    Director
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    EnglandBritish316109380001
    O'FARRELL, James Anthony
    74/76 Shortheath Road
    GU9 8SQ Farnham
    Mulberry House
    Surrey
    Secretary
    74/76 Shortheath Road
    GU9 8SQ Farnham
    Mulberry House
    Surrey
    183073180001
    MORRELL, William John
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 5 Mulberry House
    Surrey
    England
    Director
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 5 Mulberry House
    Surrey
    England
    EnglandBritish154129730001
    O'FARRELL, James Anthony
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    Director
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    EnglandBritish183073200001
    O'FARRELL, James Anthony
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 8 Mulberry House
    Surrey
    England
    Director
    74a Shortheath Road
    GU9 8SQ Farnham
    Flat 8 Mulberry House
    Surrey
    England
    EnglandBritish183073200001
    WEST, Andrew Robert
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    Director
    c/o Edgefield Estates Management (Farnham) Ltd.
    South Street
    GU9 7QU Farnham
    Suite 1a Victoria House
    England
    EnglandBritish230126700001

    What are the latest statements on persons with significant control for MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016The 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