THE MULBERRY HOUSE PROPERTY COMPANY LIMITED

THE MULBERRY HOUSE PROPERTY COMPANY LIMITED

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

    Company NameTHE MULBERRY HOUSE PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15991602
    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 THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MULBERRY HOUSE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Mulberry House
    8 The Square
    RH20 4DJ Storrington
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 01, 2026

    What is the status of the latest confirmation statement for THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Registration of charge 159916020002, created on May 02, 2025

    50 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Registration of charge 159916020001, created on Nov 04, 2024

    59 pagesMR01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, David John
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Director
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    United KingdomBritish326780770001
    JORDAN, Philip Henry Farncombe
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Director
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    United KingdomBritish141803820001
    OVERTON, Gareth John
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Director
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    United KingdomBritish248679910001
    WIGGETT, Ian John
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Director
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    United KingdomBritish327750340001

    Who are the persons with significant control of THE MULBERRY HOUSE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Henry Farncombe Jordan
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Oct 01, 2024
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    No
    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.
    David John Adams
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    Oct 01, 2024
    8 The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    No
    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.

    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