MULBERRY HOUSE LYMINGTON LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 9ZA

Company number 04830078
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 73 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9ZA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of MULBERRY HOUSE LYMINGTON LIMITED are www.mulberryhouselymington.co.uk, and www.mulberry-house-lymington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry House Lymington Limited is a Private Limited Company. The company registration number is 04830078. Mulberry House Lymington Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Mulberry House Lymington Limited is 73 High Street Lymington Hampshire So41 9za. . RAWSTRON, Andrew James is a Secretary of the company. BRAKE, Kamya is a Director of the company. MADDOCK, Diana Margaret, Baroness is a Director of the company. NEW, Alexander Charles is a Director of the company. Secretary WG SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAWSTRON, Andrew James
Appointed Date: 06 July 2005
Director
BRAKE, Kamya
Appointed Date: 11 July 2003
51 years old
Director
MADDOCK, Diana Margaret, Baroness
Appointed Date: 11 July 2003
80 years old
Director
NEW, Alexander Charles
Appointed Date: 11 July 2003
52 years old

Resigned Directors

Secretary
WG SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 11 July 2003

Persons With Significant Control

Ms Kamya Brake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Rawstron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Charles New
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baroness Diana Margaret Maddock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY HOUSE LYMINGTON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004
Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003
Incorporation

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