Mulberry Property Developments Ltd

General information

Name:

Mulberry Property Developments Limited

Office Address:

Nene House Rushmills NN4 7YB Northampton

Number: 07253372

Incorporation date: 2010-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07253372 fourteen years ago, Mulberry Property Developments Ltd is a Private Limited Company. The firm's actual registration address is Nene House, Rushmills Northampton. The company known today as Mulberry Property Developments Ltd, was earlier known as Howper 711. The change has taken place in 2010-06-15. The enterprise's SIC and NACE codes are 41202 and has the NACE code: Construction of domestic buildings. Mulberry Property Developments Limited reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-05-13.

Due to this enterprise's magnitude, it became imperative to acquire additional directors, to name just a few: Georgina W., John B., Jonathan T. who have been supporting each other since April 2023 to fulfil their statutory duties for this firm. To provide support to the directors, this particular firm has been utilizing the expertise of Jon T. as a secretary for the last 14 years.

  • Previous company's names
  • Mulberry Property Developments Ltd 2010-06-15
  • Howper 711 Limited 2010-05-13

Company staff

Georgina W.

Role: Director

Appointed: 27 April 2023

Latest update: 30 November 2023

John B.

Role: Director

Appointed: 27 April 2023

Latest update: 30 November 2023

Jonathan T.

Role: Director

Appointed: 28 February 2011

Latest update: 30 November 2023

Jon T.

Role: Secretary

Appointed: 18 May 2010

Latest update: 30 November 2023

Robert W.

Role: Director

Appointed: 18 May 2010

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm include: Mulberry Commercial Developments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 4 Rushmills, Creaton, NN4 7YB and was registered as a PSC under the reg no 11262214.

Mulberry Commercial Developments Holdings Limited
Address: Nene House 4 Rushmills, Creaton, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11262214
Notified on 10 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert W.
Notified on 14 May 2021
Ceased on 22 September 2022
Nature of control:
right to manage directors
Robert W.
Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
13
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