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MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED

MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED

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

    • Overview

    Company NameMULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11262214
    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 COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED located?

    Registered Office Address
    Nene House
    4 Rushmills
    NN4 7YB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWPER 902 LIMITEDMar 19, 2018Mar 19, 2018

    What are the latest accounts for MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		49 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		54 pagesAA

    Registration of charge 112622140002, created on May 03, 2024

    		22 pagesMR01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		56 pagesAA

    Registration of charge 112622140001, created on Aug 01, 2023

    		30 pagesMR01

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		50 pagesAA

    Cessation of Robert John Wilkinson as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Notification of Jc Tate Holdings Limited as a person with significant control on May 31, 2022

    		2 pagesPSC02

    Notification of R.J. Wilkinson Holdings Limited as a person with significant control on May 31, 2022

    		2 pagesPSC02

    Cessation of Jonathan Colin Tate as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Robert John Wilkinson as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Notification of Jonathan Colin Tate as a person with significant control on Mar 15, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 15, 2022

    • Capital: GBP 6.5917
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2021

    		47 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		46 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL

    		1 pagesAD03

    Register inspection address has been changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL

    		1 pagesAD02

    Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8LU England to Nene House 4 Rushmills Northampton NN4 7YB on Jun 16, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HP SECRETARIAL SERVICES LIMITED
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Secretary
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    Identification TypeUK Limited Company
    Registration Number01755417
    		67683490001
    TATE, Jonathan Colin
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		EnglandBritish158388180002
    WILKINSON, Robert John
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		United KingdomBritish207696480001
    COULDRAKE, Gerald Mark
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		United KingdomBritish4055690005
    HP DIRECTORS LIMITED
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02313103
    		152440510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jc Tate Holdings Limited
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		May 31, 2022
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number14096620
    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 25% but not more than 50% 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.
    R.J. Wilkinson Holdings Limited
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		May 31, 2022
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number14101176
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Jonathan Colin Tate
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Mar 15, 2022
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    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 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Wilkinson
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Jun 10, 2019
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathan Colin Tate
    Grooms Lane
    Creaton
    NN6 8LU Northampton
    Units 3-4 Twigden Barns
    England
    		Apr 20, 2018
    Grooms Lane
    Creaton
    NN6 8LU Northampton
    Units 3-4 Twigden Barns
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		Mar 19, 2018
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01706320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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