General information

Name:

Mulberry Manor Limited

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 07315247

Incorporation date: 2010-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mulberry Manor Ltd firm has been operating on the market for at least fourteen years, as it's been established in 2010. Registered under the number 07315247, Mulberry Manor is categorised as a Private Limited Company with office in 238 Station Road, Addlestone KT15 2PS. It has a history in registered name changes. Up till now this firm had three different company names. Until 2016 this firm was run under the name of Minster Mulberry and before that its company name was Pathways 2013. This company's principal business activity number is 99999, that means Dormant Company. The firm's most recent annual accounts cover the period up to 31st March 2023 and the most current confirmation statement was filed on 14th July 2023.

This company has just one director at the moment overseeing this specific company, specifically Mahesh P. who has been doing the director's responsibilities since 2010-07-15. For nearly one year Rupert B., had fulfilled assigned duties for the company till the resignation in 2017. Additionally another director, namely Andrew C. quit on 2017-05-04. What is more, the managing director's duties are backed by a secretary - John A., who was selected by the company fourteen years ago.

  • Previous company's names
  • Mulberry Manor Ltd 2016-02-26
  • Minster Mulberry Ltd 2015-06-12
  • Pathways 2013 Limited 2013-08-09
  • Pathways Hampshire Limited 2010-07-15

Financial data based on annual reports

Company staff

Mahesh P.

Role: Director

Appointed: 15 July 2010

Latest update: 5 April 2024

John A.

Role: Secretary

Appointed: 15 July 2010

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Minster Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone, KT15 2PS, Surrey and was registered as a PSC under the reg no 10721304.

Minster Care Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10721304
Notified on 4 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 16 November 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 November 2015
Annual Accounts 19 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 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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