Active - Proposal to Strike off
Company Information for MULBERRY PARK INVESTMENT (S.E.) LIMITED
3rd Floor, Sterling House Langston Road, Loughton, ESSEX, IG10 3TS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MULBERRY PARK INVESTMENT (S.E.) LIMITED | ||
Legal Registered Office | ||
3rd Floor Sterling House Langston Road Loughton ESSEX IG10 3TS Other companies in IG10 | ||
Previous Names | ||
|
Company Number | 04892220 | |
---|---|---|
Company ID Number | 04892220 | |
Date formed | 2003-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-15 07:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN WILLIAM PORTER |
||
KEITH NEVILLE ALDER-BARBER |
||
DONAGH O'SULLIVAN |
||
ALLAN WILLIAM PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALDER BARBER |
Company Secretary | ||
ALEXANDER GOURLEY |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
ALEXANDER GOURLEY |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUSH FAIR MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 1987-11-10 | Active | |
RED RICK’S COLT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ST MARY AT HILL LIMITED | Director | 2016-07-01 | CURRENT | 2011-12-01 | Active | |
WOODROW PROPERTY DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
KEWMARK LIMITED | Director | 2015-03-30 | CURRENT | 2006-03-28 | Active | |
ZESTHOUSE LIMITED | Director | 2014-08-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
JENKINS FARM LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
GALLIARD SERVICES LONDON LIMITED | Director | 2012-10-15 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
KEYDOME LIMITED | Director | 2012-02-20 | CURRENT | 1998-07-21 | Active | |
LINCOLN HOUSE DEVELOPMENTS LIMITED | Director | 2011-10-03 | CURRENT | 2011-09-19 | Active | |
REBRAB REDLA HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
KELSWORTH LIMITED | Director | 2010-07-16 | CURRENT | 2008-10-20 | Active | |
FAMILY HOUSING PARTNERS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
MERTON ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
UAI (G) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
G - LIVING LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GHL (WIE) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
CARLTON HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ROSEBERY HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
GHL (CORNISH RESORTS) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ARCHES SOUTHALL LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
BRENTWOOD DEVELOPMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE PROPERTY CLUB HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SHENLEY DEVELOPMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GHL (MERRICK ROAD) LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
GHL (BPC) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
GHL TRINITY SQUARE GP LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
AG TRINITY SQUARE LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
THAMES FARM DEVELOPMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
GHL (TRINITY SQUARE) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
GHL (HAYWARDS HEATH) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
GHL (CLG) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
FRIARS DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-19 | Active | |
KILMORIE PROPERTIES LIMITED | Director | 2015-03-20 | CURRENT | 2006-12-01 | Active | |
GHL (PORTOBELLO ROAD) LIMITED | Director | 2015-03-04 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
REFLEX BRIDGING LIMITED | Director | 2015-02-26 | CURRENT | 2011-06-24 | Active | |
NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
SARENA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
YEWACRE LIMITED | Director | 2014-12-08 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
CAROLINE STREET DEVELOPMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-07-04 | |
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
GHL (STRAND) LIMITED | Director | 2014-08-22 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GREENWICH HIGH ROAD MANAGEMENT LIMITED | Director | 2014-05-19 | CURRENT | 2011-01-27 | Active | |
REEFMARK LIMITED | Director | 2014-05-19 | CURRENT | 1999-08-05 | Active | |
VIEWFLAT LIMITED | Director | 2014-03-21 | CURRENT | 2005-09-19 | Dissolved 2015-05-19 | |
GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2012-04-24 | Active | |
G.E.P.C. LIMITED | Director | 2014-02-17 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
RAPHAEL INVESTMENTS LIMITED | Director | 2014-02-04 | CURRENT | 2008-06-23 | Active | |
LEONARDO INVESTMENTS LIMITED | Director | 2014-02-04 | CURRENT | 2008-06-23 | Active | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
WORKOUT LIMITED | Director | 2013-09-04 | CURRENT | 2003-09-19 | Active | |
ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
MILLHARBOUR DEVELOPMENTS LIMITED | Director | 2013-08-18 | CURRENT | 2005-12-22 | Active | |
GALLIARD LIMITED | Director | 2013-06-05 | CURRENT | 2013-04-17 | Active | |
GRA ACQUISITION LIMITED | Director | 2013-04-04 | CURRENT | 2004-10-12 | Liquidation | |
FRESHPLANT LIMITED | Director | 2012-12-11 | CURRENT | 2006-04-05 | Active | |
QUICKDROP LIMITED | Director | 2012-12-03 | CURRENT | 2003-09-02 | Active | |
MAXILLIA PROPERTIES LIMITED | Director | 2012-07-02 | CURRENT | 2006-01-03 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 1997-05-09 | Active | |
HOME BUILDER TRUST LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Dissolved 2016-01-26 | |
DEWSPILL LIMITED | Director | 2015-11-02 | CURRENT | 2014-01-07 | Active | |
GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
MARKHOME LIMITED | Director | 2013-04-26 | CURRENT | 2004-07-01 | Active | |
GHL (MUSEUM ST) LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
OVINGDEAN HALL COLLEGE LIMITED | Director | 2012-07-13 | CURRENT | 2010-09-06 | Active | |
WHITEPINES CONSTRUCTION LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-09-26 | |
TRILAND (CHILTERN STREET) LIMITED | Director | 2012-02-14 | CURRENT | 2009-11-25 | Active | |
GALLIARD CONSTRUCTION LIMITED | Director | 2011-01-24 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Allan William Porter on 2022-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEVILLE ALDER-BARBER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Zestplan Limited as a person with significant control on 2018-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH NEVILLE ALDER-BARBER | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM PORTER / 09/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL ALDER BARBER | |
AP03 | Appointment of Mr Allan William Porter as company secretary | |
AP01 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ALLAN WILLIAM PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GOURLEY / 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER GOURLEY | |
288a | DIRECTOR APPOINTED MR ALEXANDER GOURLEY | |
288a | SECRETARY APPOINTED MR ALEXANDER GOURLEY | |
288a | SECRETARY APPOINTED MR NEIL ALDER BARBER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE ANGUS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED MASHPOINT LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MULBERRY PARK INVESTMENT (S.E.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |