Introduction
Watch Company
M
MULBERRY BARNS HEACHAM MANAGEMENT COMPANY LIMITED
MULBERRY BARNS HEACHAM MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 August 2015 with the registered office located in South Kilworth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MULBERRY BARNS HEACHAM MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09753981
LTD Company
Age
10 Years
Incorporated 28 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Stoney Hollow North Road South Kilworth, LE17 6DR,
Previous Addresses
11 King Street King's Lynn PE30 1ET England
From: 12 February 2021To: 14 May 2025
57 Chapel Road Dersingham King's Lynn PE31 6PJ United Kingdom
From: 28 August 2015To: 12 February 2021
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EDGE, Amanda
ActiveNorth Road, South KilworthLE17 6DR
Secretary
Appointed 25 Apr 2025
EDGE, Amanda
North Road, South KilworthLE17 6DR
Secretary
25 Apr 2025
Active
BARBER, Nicholas Adrian
ActiveHunstanton Road, King's LynnPE31 7JU
Born January 1963
Director
Appointed 14 Mar 2025
BARBER, Nicholas Adrian
Hunstanton Road, King's LynnPE31 7JU
Born January 1963
Director
14 Mar 2025
Active
EDGE, Amanda
ActiveHunstanton Road, King's LynnPE31 7JU
Born December 1963
Director
Appointed 14 Mar 2025
EDGE, Amanda
Hunstanton Road, King's LynnPE31 7JU
Born December 1963
Director
14 Mar 2025
Active
TAYLOR, Tony Richard
Active74 Hunstanton Road, HeachamPE31 7JU
Born November 1940
Director
Appointed 13 Nov 2015
TAYLOR, Tony Richard
74 Hunstanton Road, HeachamPE31 7JU
Born November 1940
Director
13 Nov 2015
Active
KING, Timothy James
ResignedKing Street, King's LynnPE30 1ET
Born August 1965
Director
Appointed 01 Jan 2021
Resigned 14 Mar 2025
KING, Timothy James
King Street, King's LynnPE30 1ET
Born August 1965
Director
01 Jan 2021
Resigned 14 Mar 2025
Resigned
KING, Timothy James
ResignedDersingham, King's LynnPE31 6PJ
Born August 1965
Director
Appointed 28 Aug 2015
Resigned 01 Jun 2020
KING, Timothy James
Dersingham, King's LynnPE31 6PJ
Born August 1965
Director
28 Aug 2015
Resigned 01 Jun 2020
Resigned
SEARLE, Paul Richard
ResignedWestgate, HunstantonPE36 5AL
Born March 1970
Director
Appointed 28 Aug 2015
Resigned 30 Jul 2024
SEARLE, Paul Richard
Westgate, HunstantonPE36 5AL
Born March 1970
Director
28 Aug 2015
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Richard Searle
CeasedKing Street, King's LynnPE30 1ET
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Mar 2025
Mr Paul Richard Searle
King Street, King's LynnPE30 1ET
Born March 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 14 Mar 2025
Ceased
Mr Timothy James King
CeasedDersingham, King's LynnPE31 6PJ
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2020
Mr Timothy James King
Dersingham, King's LynnPE31 6PJ
Born August 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jun 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
6 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020