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Mulberry Property Developments LTD

Adresa
Mulberry House Dirft
Crick Road
Rugby
CV23 8YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. listopad 2022
Company Register Address Nene House
Northampton
NN4 7YB
Company No. 07253372 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Howper 711 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mulberry Commercial Developments Holdings Limited Status: Active Notified: 10/06/2019 Companies House Number: 11262214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wilkinson, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Wilkinson, Robert John Status: Ceased Notified: 14/05/2021 Ceased: 22/09/2022 Date of Birth: 07/1962 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burke, John Joseph Northampton, England Status: Active Notified: 27/04/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Irving, Edward Dale Northampton, England Status: Active Notified: 20/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tate, Jon Nether Heyford, Northampton, England Status: Active Notified: 18/05/2010 Role: Secretary Nationality: British
    Tate, Jonathan Colin Creaton, Creaton, Northamptonshire, England Status: Active Notified: 28/02/2011 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Georgina Elizabeth Northampton, England Status: Active Notified: 27/04/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Robert John Northampton, England Status: Active Notified: 18/05/2010 Date of Birth: 07/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Braintree Residents Management Company Limited Status: Active Notified: 28/04/2023 Companies House Number: 14834458 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coggeshall Residents Management Company Limited Status: Active Notified: 07/09/2023 Companies House Number: 15123125 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manor Heath Residents Management Company Limited Status: Active Notified: 03/02/2021 Companies House Number: 13177031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maulden Residents Management Company Limited Status: Active Notified: 30/11/2020 Companies House Number: 13051428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowan Close Residents Management Company Limited Status: Active Notified: 10/10/2024 Companies House Number: 16009649 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Savoy Cinemas Corby Limited Status: Active Notified: 22/09/2022 Companies House Number: 08880068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Station Road Felsted Residents Management Company Limited Status: Active Notified: 29/06/2023 Companies House Number: 14969288 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Earls Barton Residents Management Company Limited Status: Ceased Notified: 08/09/2017 Ceased: 07/02/2019 Companies House Number: 10952999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leicester Lane Residents Management Company Limited Status: Ceased Notified: 15/01/2019 Ceased: 17/03/2021 Companies House Number: 11768080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lower Stondon Residents Management Company Limited Status: Ceased Notified: 16/05/2019 Ceased: 01/02/2023 Companies House Number: 11998640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors