Holly Close & Mulberry Court Management Co. Limited

General information

Name:

Holly Close & Mulberry Court Management Co. Ltd

Office Address:

Hythe View 91 North Road CT21 5ET Hythe

Number: 03358008

Incorporation date: 1997-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Holly Close & Mulberry Court Management was established on 1997-04-22 as a Private Limited Company. The enterprise's headquarters may be found at Hythe on Hythe View, 91 North Road. When you need to reach the business by post, the area code is CT21 5ET. The company registration number for Holly Close & Mulberry Court Management Co. Limited is 03358008. The company's name is Holly Close & Mulberry Court Management Co. Limited. The enterprise's former customers may recognize the firm also as Mertonlake, which was used until 1997-05-28. The enterprise's registered with SIC code 98000 meaning Residents property management. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-22.

Taking into consideration this particular firm's growth, it became vital to appoint extra company leaders: Adrian P., Robin S. and Sean Q. who have been supporting each other for one year for the benefit of this company.

  • Previous company's names
  • Holly Close & Mulberry Court Management Co. Limited 1997-05-28
  • Mertonlake Limited 1997-04-22

Financial data based on annual reports

Company staff

Adrian P.

Role: Director

Appointed: 07 February 2023

Latest update: 3 December 2023

Robin S.

Role: Director

Appointed: 23 August 2019

Latest update: 3 December 2023

Sean Q.

Role: Director

Appointed: 23 August 2019

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm include: Hythe Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hythe at 91 North Road, CT21 5ET, Kent and was registered as a PSC under the reg no 07672443.

Hythe Care Homes Limited
Address: Hythe View 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07672443
Notified on 24 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 6 April 2016
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rumney B.
Notified on 6 April 2016
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen B.
Notified on 6 April 2016
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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