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- MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02963521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/08/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORWICH
NR1 1RS
Telephone: 01508570100
TPS: No
124 Thorpe Road
NORWICH
NR1 1RS
Telephone: 570100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
22/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 70 Past: 20 |
View Report |
14/08/2017 - Present (7 years and 5 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/08/2017 - Present (7 years and 5 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
LONDON LAW SECRETARIAL LIMITED 31/08/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
31/08/1994 - 02/06/1997 (2 years and 9 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 68 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
22/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
12/09/2023 | Annual Accounts. (AA) |
|
accounts |
24/08/2023 | Confirmation Statement (CS01) |
|
other |
16/11/2022 | Annual Accounts. (AA) |
|
accounts |
24/08/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/08/2021 | Confirmation Statement (CS01) |
|
other |
15/01/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
05/01/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/10/2020 | Annual Accounts. (AA) |
|
accounts |
02/09/2020 | Confirmation Statement (CS01) |
|
other |
04/11/2019 | Annual Accounts. (AA) |
|
accounts |
02/09/2019 | Confirmation Statement (CS01) |
|
other |
25/10/2018 | Annual Accounts. (AA) |
|
accounts |
31/08/2018 | Confirmation Statement (CS01) |
|
other |
25/10/2017 | Annual Accounts. (AA) |
|
accounts |
08/09/2017 | Confirmation Statement (CS01) |
|
other |
14/08/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Termination of appointment of director (TM01) |
|
officers |
07/12/2016 | Annual Accounts. (AA) |
|
accounts |
05/09/2016 | Confirmation Statement (CS01) |
|
other |
04/02/2016 | Annual Accounts. (AA) |
|
accounts |
02/09/2015 | Termination of appointment of director (TM01) |
|
officers |
02/09/2015 | Change of director’s details (CH01) |
|
officers |
02/09/2015 | Annual Return (AR01) |
|
returns |
23/05/2015 | Appointment of corporate secretary (AP04) |
|
officers |
23/05/2015 | Termination of appointment of secretary (TM02) |
|
officers |
21/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2015 | Annual Accounts. (AA) |
|
accounts |
12/09/2014 | Annual Return (AR01) |
|
returns |
07/05/2014 | Annual Accounts. (AA) |
|
accounts |
11/09/2013 | Annual Return (AR01) |
|
returns |
02/04/2013 | Annual Accounts. (AA) |
|
accounts |
20/09/2012 | Change of registered office address (AD01) |
|
registeredAddress |
20/09/2012 | Change of secretary’s details (CH03) |
|
officers |
20/09/2012 | Annual Return (AR01) |
|
returns |
30/05/2012 | Annual Accounts. (AA) |
|
accounts |
20/10/2011 | Annual Return (AR01) |
|
returns |
17/08/2011 | Change of secretary’s details (CH03) |
|
officers |
10/08/2011 | Appointment of director (AP01) |
|
officers |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
08/08/2011 | Appointment of secretary (AP03) |
|
officers |
03/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
18/01/2011 | Annual Accounts. (AA) |
|
accounts |
30/09/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2010 | Change of secretary’s details (CH03) |
|
officers |
29/09/2010 | Change of director’s details (CH01) |
|
officers |
29/09/2010 | Change of director’s details (CH01) |
|
officers |
25/05/2010 | Annual Accounts. (AA) |
|
accounts |
29/09/2009 | Annual Return. (363A) |
|
returns |
18/06/2009 | Annual Accounts. (AA) |
|
accounts |
26/09/2008 | Annual Return. (363A) |
|
returns |
07/02/2008 | Annual Accounts. (AA) |
|
accounts |
29/10/2007 | Annual Return. (363S) |
|
returns |
11/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/12/2006 | Annual Accounts. (AA) |
|
accounts |
21/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/09/2006 | Annual Return. (363S) |
|
returns |
29/06/2006 | Annual Accounts. (AA) |
|
accounts |
02/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/09/2005 | Annual Accounts. (AA) |
|
accounts |
20/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2005 | Annual Return. (363S) |
|
returns |
18/11/2004 | Annual Return. (363S) |
|
returns |
20/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2004 | Annual Accounts. (AA) |
|
accounts |
04/06/2004 | Annual Accounts. (AA) |
|
accounts |
15/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2003 | Annual Return. (363S) |
|
returns |
10/09/2003 | Annual Return. (363S) |
|
returns |
11/08/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/03/2003 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/03/2003 | Annual Accounts. (AA) |
|
accounts |
18/02/2003 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/01/2002 | Annual Return. (363S) |
|
returns |
11/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2001 | Annual Accounts. (AA) |
|
accounts |
22/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/2000 | Annual Return. (363S) |
|
returns |
26/05/2000 | Annual Accounts. (AA) |
|
accounts |
09/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/05/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/09/1999 | Annual Return. (363S) |
|
returns |
20/05/1999 | Annual Accounts. (AA) |
|
accounts |
28/09/1998 | Annual Return. (363S) |
|
returns |
10/06/1998 | Annual Accounts. (AA) |
|
accounts |
30/10/1997 | Annual Return. (363S) |
|
returns |
25/09/1997 | Change of accounting reference date. (225) |
|
miscellaneous |
25/09/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/1997 | Annual Accounts. (AA) |
|
accounts |
18/06/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LIMITED (915862527) Appointed |
Date: 07/01/2021 | Event: Change in Reg. Office |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Board Member Matthew Alan Saunders (907352998) Appointed |
Date: 16/08/2017 | Event: New Board Member Nathan Richard Fletcher (915954067) Appointed |
Date: 16/08/2017 | Event: Denise Ann Ramsbottom (916224277) has left the board |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2015 | Event: Norma Clarrissa Brien Foster (910772623) has left the board |
Date: 18/06/2015 | Event: NORWICH RESIDENTIAL MANAGEMENT LTD (919792830) has left the board |
Date: 18/06/2015 | Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LTD (916996787) Appointed |
Date: 27/05/2015 | Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LTD (919792830) Appointed |
Date: 27/05/2015 | Event: Norma Clarrissa Brien Foster (916217124) has left the board |
Date: 25/05/2015 | Event: Change in Reg. Office |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Confirmation Statement filed |
Date: 24/09/2012 | Event: Change in Reg. Office |
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