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MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED

MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10059290
    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 MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED?

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

    Where is MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024

    		2 pagesAP01

    Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024

    		1 pagesTM01

    Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024

    		1 pagesTM01

    Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Trinity Nominees (1) Limited as a secretary on Feb 05, 2021

    		2 pagesAP04

    Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Feb 05, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Malcolm Pendlebury as a director on Apr 03, 2020

    		2 pagesAP01

    Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020

    		1 pagesTM01

    Notification of Ian Malcolm Pendlebury as a person with significant control on Apr 03, 2020

    		2 pagesPSC01

    Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020

    		1 pagesAD01

    Cessation of Richard Miles Wilson as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr Paul Andrew Harrison on Mar 19, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    		136378350001
    HAYES, Peter Oliver
    Bullerthorpe Lane
    LS15 9JN Leeds
    Harron Homes, Colton Mill
    England
    		Director
    Bullerthorpe Lane
    LS15 9JN Leeds
    Harron Homes, Colton Mill
    England
    		EnglandBritishFinance Director322001250001
    HARRISON, Paul Andrew
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		EnglandBritishCompany Director52785680011
    PENDLEBURY, Ian Malcolm
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		EnglandBritishCompany Director137971470001
    WILSON, Richard Miles
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    		Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    		EnglandBritishChartered Accountant137957540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULBERRY MANOR (FARSLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Malcolm Pendlebury
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Apr 03, 2020
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Yes
    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 voting rights in the company.
    Mr Richard Miles Wilson
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    		Apr 06, 2016
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    		Yes
    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 voting rights in the company.
    Mr Paul Andrew Harrison
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Apr 06, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    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 voting rights in the company.
    View Detailed Information on Persons with Significant 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