Introduction
Watch Company
M
MULBERRY GREEN MANAGEMENT COMPANY LIMITED
MULBERRY GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MULBERRY GREEN MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12445314
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Countryside House The Drive Brentwood, CM13 3AT,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BLADON, Christopher Richard
ActiveThe Drive, BrentwoodCM13 3AT
Born March 1977
Director
Appointed 05 Feb 2020
BLADON, Christopher Richard
The Drive, BrentwoodCM13 3AT
Born March 1977
Director
05 Feb 2020
Active
SHANE, Stephen Paul
ActiveThe Drive, BrentwoodCM13 3AT
Born June 1992
Director
Appointed 09 Aug 2024
SHANE, Stephen Paul
The Drive, BrentwoodCM13 3AT
Born June 1992
Director
09 Aug 2024
Active
WILLIS, Peter Leonard
ActiveThe Drive, BrentwoodCM13 3AT
Born August 1969
Director
Appointed 05 Feb 2020
WILLIS, Peter Leonard
The Drive, BrentwoodCM13 3AT
Born August 1969
Director
05 Feb 2020
Active
MCCORMACK, Peter
ResignedThe Drive, BrentwoodCM13 3AT
Secretary
Appointed 01 Jan 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, BrentwoodCM13 3AT
Secretary
01 Jan 2022
Resigned 31 Dec 2022
Resigned
WARREN, Tracy Marina
ResignedThe Drive, BrentwoodCM13 3AT
Secretary
Appointed 05 Feb 2020
Resigned 31 Dec 2021
WARREN, Tracy Marina
The Drive, BrentwoodCM13 3AT
Secretary
05 Feb 2020
Resigned 31 Dec 2021
Resigned
PEARCE, Steven Geoffrey
ResignedThe Drive, BrentwoodCM13 3AT
Born March 1984
Director
Appointed 13 Mar 2023
Resigned 09 Aug 2024
PEARCE, Steven Geoffrey
The Drive, BrentwoodCM13 3AT
Born March 1984
Director
13 Mar 2023
Resigned 09 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 05 Feb 2020
Countryside Residential Limited
Tower View, Kings Hill, KentME19 4UY
Ownership of shares 75 to 100 percent as firm
05 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
10 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022