Active
Company Information for MULBERRY HOMES YORKSHIRE LIMITED
BROADACRES HOUSE MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD,
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Company Registration Number
07058662
Private Limited Company
Active |
Company Name | ||
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MULBERRY HOMES YORKSHIRE LIMITED | ||
Legal Registered Office | ||
BROADACRES HOUSE MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL6 2YD Other companies in DL6 | ||
Previous Names | ||
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Company Number | 07058662 | |
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Company ID Number | 07058662 | |
Date formed | 2009-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB121843144 |
Last Datalog update: | 2024-11-05 12:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUI BATESON |
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ALISON GRAINGER |
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JUNE PATRICIA MULROY |
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PETER ANTHONY OTTOWELL |
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GORDON PERRY |
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PHIL SUMMERS |
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MARTIN WARHURST |
||
COLIN WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BELL |
Director | ||
GARETH ROBERTS |
Director | ||
MARTIN JONATHON FOSTER |
Director | ||
JOHN PAUL LIGHTFOOT |
Director | ||
STEPHEN PETER TOWERS |
Director | ||
ANTHONY EDWARD TWIGGS |
Director | ||
TERRY DAVIES |
Director | ||
JANE FRANCES FOSTER |
Director | ||
DAVID ALAN JAMESON |
Director | ||
COLIN DAVID SYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADACRES SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-09-24 | Active | |
MULBERRY LIVING YORKSHIRE LIMITED | Director | 2012-12-13 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-11 | Active | |
ROYAL VOLUNTARY SERVICE | Director | 2018-03-01 | CURRENT | 1990-07-10 | Active | |
BROADACRES SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-09-24 | Active | |
MAUDSLEY CHARITY | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BROADACRES SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-09-24 | Active | |
INCLUSION HOUSING COMMUNITY INTEREST COMPANY | Director | 2015-07-14 | CURRENT | 2007-03-19 | Active | |
BROADACRES SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-09-24 | Active | |
TRAFFORD HOUSING TRUST LIMITED | Director | 2017-04-01 | CURRENT | 2003-07-14 | Active | |
BROADACRES SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-09-24 | Active | |
BROADACRES SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2002-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN FOY | ||
APPOINTMENT TERMINATED, DIRECTOR JUNE PATRICIA MULROY | ||
DIRECTOR APPOINTED MRS BARBARA HEATHER ASHTON | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN O'HANLON | ||
DIRECTOR APPOINTED MR TIM PAYNE | ||
DIRECTOR APPOINTED MRS KATHRYN LOUISE FRANKLIN | ||
Termination of appointment of Chris Fawcett on 2023-01-31 | ||
Appointment of Mr David Smith as company secretary on 2023-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA TOLMIE-LOVERSEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILKIE | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PERRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/20 | |
CH01 | Director's details changed for Mrs Jacqui Bateson on 2020-03-05 | |
CH01 | Director's details changed for Mr Ian Foy on 2020-02-21 | |
AP01 | DIRECTOR APPOINTED MRS ANN O'HANLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY OTTOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAINGER | |
AP03 | Appointment of Mr Chris Fawcett as company secretary on 2018-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL | |
AP01 | DIRECTOR APPOINTED MRS JUNE MULROY | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARHURST | |
AP01 | DIRECTOR APPOINTED MRS JACQUI BATESON | |
AP01 | DIRECTOR APPOINTED MR COLIN WILKIE | |
AP01 | DIRECTOR APPOINTED MR PHIL SUMMERS | |
AP01 | DIRECTOR APPOINTED MR GORDON PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHON FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070586620004 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070586620003 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER OTTOWELL | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TWIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD TWIGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070586620002 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM ELM HOUSE REDMIRE LEYBURN NORTH YORKSHIRE DL8 4EW ENGLAND | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED JOHN PAUL LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED ALISON GRAINGER | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SYERS | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 05/10/2012 | |
CERTNM | COMPANY NAME CHANGED CASTLEVALE GROUP LIMITED CERTIFICATE ISSUED ON 16/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY DAVID / 27/10/2009 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID SYERS | |
AP01 | DIRECTOR APPOINTED MRS JANE FRANCES FOSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LINDUM GROUP LIMITED | ||
Outstanding | DAVID JOHN LISTER, RICHARD WILLIAM LISTER, JULIA LILIAN LISTER, KATHRYN MARY LISTER AND EBOR TRUSTEES LIMITED AS THE TRUSTEES OF THE LISTER FARMS PENSION SCHEME | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MULBERRY HOMES YORKSHIRE 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. |