Introduction
Watch Company
T
THE MULBERRY HOUSE PROPERTY COMPANY LIMITED
THE MULBERRY HOUSE PROPERTY COMPANY LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Storrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE MULBERRY HOUSE PROPERTY COMPANY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15991602
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Mulberry House 8 The Square Storrington, RH20 4DJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMS, David John
Active8 The Square, StorringtonRH20 4DJ
Born May 1969
Director
Appointed 01 Oct 2024
ADAMS, David John
8 The Square, StorringtonRH20 4DJ
Born May 1969
Director
01 Oct 2024
Active
JORDAN, Philip Henry Farncombe
Active8 The Square, StorringtonRH20 4DJ
Born September 1958
Director
Appointed 01 Oct 2024
JORDAN, Philip Henry Farncombe
8 The Square, StorringtonRH20 4DJ
Born September 1958
Director
01 Oct 2024
Active
OVERTON, Gareth John
Active8 The Square, StorringtonRH20 4DJ
Born August 1979
Director
Appointed 01 Oct 2024
OVERTON, Gareth John
8 The Square, StorringtonRH20 4DJ
Born August 1979
Director
01 Oct 2024
Active
WIGGETT, Ian John
Active8 The Square, StorringtonRH20 4DJ
Born January 1982
Director
Appointed 01 Oct 2024
WIGGETT, Ian John
8 The Square, StorringtonRH20 4DJ
Born January 1982
Director
01 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Henry Farncombe Jordan
Active8 The Square, StorringtonRH20 4DJ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Mr Philip Henry Farncombe Jordan
8 The Square, StorringtonRH20 4DJ
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
David John Adams
Active8 The Square, StorringtonRH20 4DJ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
David John Adams
8 The Square, StorringtonRH20 4DJ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024