MULBERRY HOUSE MANAGEMENT COMPANY LIMITED
SPILSBY

Hellopages » Lincolnshire » East Lindsey » PE23 5BD

Company number 05554260
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address ASTON FIRS HALTON FENSIDE, HALTON HOLEGATE, SPILSBY, LINCOLNSHIRE, PE23 5BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Mark Elliot Poulton as a director on 22 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MULBERRY HOUSE MANAGEMENT COMPANY LIMITED are www.mulberryhousemanagementcompany.co.uk, and www.mulberry-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wainfleet Rail Station is 5.5 miles; to Havenhouse Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry House Management Company Limited is a Private Limited Company. The company registration number is 05554260. Mulberry House Management Company Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Mulberry House Management Company Limited is Aston Firs Halton Fenside Halton Holegate Spilsby Lincolnshire Pe23 5bd. The company`s financial liabilities are £0.2k. It is £0.02k against last year. And the total assets are £0.33k, which is £-0.26k against last year. KNOTT, Gail is a Secretary of the company. HUSSEY, William Henry is a Director of the company. KNOTT, Gail is a Director of the company. MCGUIGAN, Jack is a Director of the company. POULTON, Mark Elliot is a Director of the company. Secretary GOUCHER, Zoe Louise has been resigned. Secretary WANN, Dean Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Richard Henry has been resigned. Director HALL, Leigh Morris has been resigned. Director MCGUIGAN, Sharon Dawn has been resigned. Director WANN, Dean Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


mulberry house management company Key Finiance

LIABILITIES £0.2k
+13%
CASH n/a
TOTAL ASSETS £0.33k
-44%
All Financial Figures

Current Directors

Secretary
KNOTT, Gail
Appointed Date: 24 November 2010
Director
HUSSEY, William Henry
Appointed Date: 29 November 2007
48 years old
Director
KNOTT, Gail
Appointed Date: 01 December 2007
71 years old
Director
MCGUIGAN, Jack
Appointed Date: 08 February 2007
62 years old
Director
POULTON, Mark Elliot
Appointed Date: 22 March 2016
59 years old

Resigned Directors

Secretary
GOUCHER, Zoe Louise
Resigned: 24 November 2010
Appointed Date: 08 February 2007
Secretary
WANN, Dean Anthony
Resigned: 08 February 2007
Appointed Date: 05 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
BROWN, Richard Henry
Resigned: 22 March 2016
Appointed Date: 29 November 2007
59 years old
Director
HALL, Leigh Morris
Resigned: 08 February 2007
Appointed Date: 05 September 2005
56 years old
Director
MCGUIGAN, Sharon Dawn
Resigned: 03 January 2008
Appointed Date: 08 February 2007
58 years old
Director
WANN, Dean Anthony
Resigned: 08 February 2007
Appointed Date: 05 September 2005
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr William Henry Hussey
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Gail Knott
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jack Mcguigan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Sharon Mcguigan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Elliot Poulton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mm Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY HOUSE MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Jun 2016
Appointment of Mr Mark Elliot Poulton as a director on 22 March 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Termination of appointment of Richard Henry Brown as a director on 22 March 2016
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7
...
... and 51 more events
12 Oct 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
29 Sep 2005
Registered office changed on 29/09/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Sep 2005
Incorporation

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