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MULBERRY PLACE 1 MAN CO LIMITED (13829331)

MULBERRY PLACE 1 MAN CO LIMITED (13829331) is an active UK company. incorporated on 5 January 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. MULBERRY PLACE 1 MAN CO LIMITED has been registered for 4 years. Current directors include BURGESS, Timothy Michael, CHURCH, Kevin Terence Shepherd, DUCKWORTH, Simon John.

Company Number
13829331
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 January 2022
Age
4 years
Address
C/O Rendall And Rittner Limited, London, SW8 2LE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURGESS, Timothy Michael, CHURCH, Kevin Terence Shepherd, DUCKWORTH, Simon John
SIC Codes
98000

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Introduction
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MULBERRY PLACE 1 MAN CO LIMITED

MULBERRY PLACE 1 MAN CO LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MULBERRY PLACE 1 MAN CO LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13829331

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 5 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 25 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

C/O Rendall And Rittner Limited 13b St. George Wharf London, SW8 2LE,

Previous Addresses

The Estate Office Canterbury Road Etchinghill Folkestone Kent CT18 8FA United Kingdom
From: 5 January 2022To: 17 November 2022
Timeline

8 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jan 22
Director Left
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

RENDALL & RITTNER LIMITED

Active
St. George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 17 Nov 2022

BURGESS, Timothy Michael

Active
13b St. George Wharf, LondonSW8 2LE
Born May 1963
Director
Appointed 26 Jul 2023

CHURCH, Kevin Terence Shepherd

Active
13b St. George Wharf, LondonSW8 2LE
Born March 1962
Director
Appointed 26 Jul 2023

DUCKWORTH, Simon John

Active
13b St. George Wharf, LondonSW8 2LE
Born July 1956
Director
Appointed 26 Jul 2023

COATES, Steven Robert

Resigned
Canterbury Road, FolkestoneCT18 8FA
Secretary
Appointed 05 Jan 2022
Resigned 17 Nov 2022

COATES, Steven Robert

Resigned
Canterbury Road, FolkestoneCT18 8FA
Born March 1957
Director
Appointed 05 Jan 2022
Resigned 23 Mar 2023

OKI, Karrina Stella

Resigned
Canterbury Road, FolkestoneCT18 8FA
Born September 1981
Director
Appointed 05 Jan 2022
Resigned 17 Oct 2022

ROSBROOK, Paul James

Resigned
Canterbury Road, FolkestoneCT18 8FA
Born October 1972
Director
Appointed 23 Mar 2023
Resigned 24 Nov 2023

Persons with significant control

1

Pentland Homes Ltd

Active
Canterbury Road, FolkestoneCT18 8FA

Nature of Control

Right to appoint and remove directors
Notified 05 Jan 2022
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 November 2022
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 November 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
17 November 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Incorporation Company
5 January 2022
NEWINCIncorporation