Introduction
Watch Company
M
MULBERRY LOGISTICS PARK DONCASTER LIMITED
MULBERRY LOGISTICS PARK DONCASTER LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. MULBERRY LOGISTICS PARK DONCASTER LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13126357
LTD Company
Age
5 Years
Incorporated 11 January 2021
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 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TATE, Jonathan Colin
Active4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
Appointed 11 Jan 2021
TATE, Jonathan Colin
4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
11 Jan 2021
Active
WILKINSON, Robert John
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
Appointed 11 Jan 2021
WILKINSON, Robert John
4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
11 Jan 2021
Active
MEIR, David Keith
ResignedLangford Way, WarringtonWA4 4TQ
Born March 1970
Director
Appointed 02 Jun 2021
Resigned 22 Dec 2022
MEIR, David Keith
Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
02 Jun 2021
Resigned 22 Dec 2022
Resigned
STOBART, William
ResignedLangford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 02 Jun 2021
Resigned 22 Dec 2022
STOBART, William
Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
02 Jun 2021
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Langford Way, WarringtonWA4 4TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2021
Ceased 22 Dec 2022
Bluewhitestar Developments Limited
Langford Way, WarringtonWA4 4TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2021
Ceased 22 Dec 2022
Ceased
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 11 Jan 2021
Mulberry Commercial Developments Midlands Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2023
27 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
27 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2023
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2021