MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09633571
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

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 PARK (PORINGLAND) 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 PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 22, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 16, 2022	Cessation of Mark Cotes as a person with significant control on Jul 12, 2022	1 pages	PSC07

Nov 16, 2022	Cessation of Matthew Paul Cranfield as a person with significant control on Jul 12, 2022	1 pages	PSC07

Jul 12, 2022	Termination of appointment of Mark Cotes as a director on Jul 12, 2022	1 pages	TM01

Jul 12, 2022	Termination of appointment of Matthew Paul Cranfield as a director on Jul 12, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Gerhard Geldenhuys as a director on Jun 27, 2022	2 pages	AP01

Jun 27, 2022	Appointment of Mr Terence Michael Cook as a director on Jun 27, 2022	2 pages	AP01

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 31, 2019	Registered office address changed from 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 31, 2019	1 pages	AD01

Oct 31, 2019	Appointment of Trinity Nominees (1) Limited as a secretary on Oct 31, 2019	2 pages	AP04

Jun 12, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Sep 14, 2018	Appointment of Mark Cotes as a director on Sep 03, 2018	2 pages	AP01

Sep 14, 2018	Notification of Mark Cotes as a person with significant control on Sep 03, 2018	2 pages	PSC01

View All Filings

Who are the officers of MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Oct 31, 2019

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

COOK, Terence Michael

Jun 27, 2022

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

British

1956-3

Retired

297330580001

GELDENHUYS, Gerhard

Jun 27, 2022

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Irish

1967-11

Heating Engineer

297330750001

COTES, Mark

Sep 03, 2018

Jul 12, 2022

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1974-11

Managing Director

250411160001

CRANFIELD, Matthew Paul

Jun 30, 2017

Jul 12, 2022

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1981-4

Accountant

235882910001

EARDLEY, David Stewart

Jun 11, 2015

Dec 01, 2015

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

England

British

1968-8

Director

166715230001

ENNIS, Gary Martin

Jun 11, 2015

Jan 05, 2017

Director

Cartwright Way, Forest Business Park

Bardon

LE67 1UF Coalville

Barratt House

United Kingdom

Irish

1969-9

Director

109962140002

HODDER, Julian Paul

Dec 01, 2015

Jan 05, 2017

Director

Walnut Tree Close

GU1 4SW Guildford

Barratt House

Surrey

United Kingdom

British

1971-4

Accountant

55391560003

HOLBROOK, Robert John

Jan 28, 2016

Sep 03, 2018

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

British

1966-1

Managing Director

82296660002

KEMMANN-LANE, Peter James

Jun 11, 2015

Dec 01, 2015

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

British

1969-3

Director

187161610001

THOMPSON, Paul Anthony

Mar 18, 2016

Jun 30, 2017

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

British

1972-5

Finance Director

206272290001

OVAL NOMINEES LIMITED

Jun 11, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

OVALSEC LIMITED

Jun 11, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Cotes 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Sep 03, 2018	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Paul Cranfield 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jun 30, 2017	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert John Holbrook CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Apr 06, 2016	CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Anthony Thompson CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Apr 06, 2016	CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gary Martin Ennis Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House United Kingdom	Apr 06, 2016	Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House United Kingdom	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Julian Hodder Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom	Apr 06, 2016	Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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