MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 11262214
- Last Updated: 01 Mar 2024
Company Profile
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in NORTHAMPTON. MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 11262214 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jc Tate Holdings Limited 4 Rushmills, NN4 7YB |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| R.J. Wilkinson Holdings Limited 4 Rushmills, NN4 7YB |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Colin Tate Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Wilkinson Nationality: British |
Dates: Monday, June 10, 2019 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jonathan Colin Tate Nationality: British |
Dates: Friday, April 20, 2018 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hp Nominees Limited 4 Rushmills, NN4 7YB |
Dates: Monday, March 19, 2018 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED | 19 Mar 2018 |
| HOWPER 902 LIMITED | 06 Dec 2018 |