Introduction
Watch Company
M
MULBERRY INDUSTRIAL PROPERTIES LIMITED
MULBERRY INDUSTRIAL PROPERTIES LIMITED is an active company incorporated on 28 October 2014 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MULBERRY INDUSTRIAL PROPERTIES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09284812
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
Previous Addresses
Twigden Barns Brixworth Road Creaton Northampton NN6 8NN England
From: 1 November 2016To: 16 June 2020
Twigden Barns Brixwoth Road Creaton NN6 8NN
From: 28 October 2014To: 1 November 2016
17 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TATE, Jonathan Colin
Active4 Rushmills, NorthamptonNN4 7YB
Secretary
Appointed 28 Oct 2014
TATE, Jonathan Colin
4 Rushmills, NorthamptonNN4 7YB
Secretary
28 Oct 2014
Active
TATE, Jonathan Colin
Active4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
Appointed 28 Oct 2014
TATE, Jonathan Colin
4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
28 Oct 2014
Active
WILKINSON, Robert John
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
Appointed 28 Oct 2014
WILKINSON, Robert John
4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
28 Oct 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Mulberry Commercial Developments Holdings Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Aug 2023
Mulberry Commercial Developments Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Aug 2023
Ceased
Mr Robert John Wilkinson
Ceased4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Sept 2022
Mr Robert John Wilkinson
4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Significant influence or control
06 Apr 2016
Ceased 23 Sept 2022
Ceased
Mr Jonathan Colin Tate
Ceased4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Sept 2022
Mr Jonathan Colin Tate
4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Significant influence or control
06 Apr 2016
Ceased 23 Sept 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
29 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2023
29 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021
16 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2020
16 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
1 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2016
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2016
17 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2015
21 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2015
2 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2015
2 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2015
21 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2014