MULBERRY GREEN MANAGEMENT COMPANY LIMITED

MULBERRY GREEN MANAGEMENT COMPANY LIMITED

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

    Company NameMULBERRY GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12445314
    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 GREEN 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 GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Countryside House
    The Drive
    CM13 3AT Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY GREEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for MULBERRY GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Stephen Paul Shane on Feb 13, 2026

    2 pagesCH01

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    5 pagesAA

    Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    5 pagesAA

    Termination of appointment of Steven Geoffrey Pearce as a director on Aug 09, 2024

    1 pagesTM01

    Appointment of Stephen Paul Shane as a director on Aug 09, 2024

    2 pagesAP01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    5 pagesAA

    Appointment of Mr Steven Geoffrey Pearce as a director on Mar 13, 2023

    2 pagesAP01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Director's details changed for Mr Christopher Richard Baldon on Feb 05, 2020

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022

    2 pagesAP03

    Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021

    1 pagesTM02

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MULBERRY GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADON, Christopher Richard
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish160118920001
    SHANE, Stephen Paul
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish344148300001
    WILLIS, Peter Leonard
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United KingdomEnglish186932170002
    MCCORMACK, Peter
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    Secretary
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    291137220001
    WARREN, Tracy Marina
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Secretary
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    266842970001
    PEARCE, Steven Geoffrey
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United KingdomBritish266181090002

    Who are the persons with significant control of MULBERRY GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Feb 05, 2020
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02423299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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