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Home > England & Wales Companies > MULBERRY RETREAT AND LEISURE LIMITED
Company Information for

MULBERRY RETREAT AND LEISURE LIMITED

MULBERRY HOUSE CHELMSFORD ROAD, HIGH ONGAR, ONGAR, ESSEX, CM5 9NL,
Company Registration Number
03366444
Private Limited Company
Active

Company Overview

About Mulberry Retreat And Leisure Ltd
MULBERRY RETREAT AND LEISURE LIMITED was founded on 1997-05-07 and has its registered office in Ongar. The organisation's status is listed as "Active". Mulberry Retreat And Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULBERRY RETREAT AND LEISURE LIMITED
 
Legal Registered Office
MULBERRY HOUSE CHELMSFORD ROAD
HIGH ONGAR
ONGAR
ESSEX
CM5 9NL
Other companies in CM5
 
Filing Information
Company Number 03366444
Company ID Number 03366444
Date formed 1997-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701795536  
Last Datalog update: 2024-10-05 11:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY RETREAT AND LEISURE LIMITED
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Company Officers of MULBERRY RETREAT AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANN JACQUELINE GEORGE
 Director 2008-03-05
RAYMOND JOHN GEORGE
 Director 1997-05-24
SIMON JAMES GEORGE
 Director 2018-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN TOOKE-KIRBY
 Company Secretary 2008-03-05 2012-06-30
SIMON JAMES GEORGE
 Director 2008-03-05 2008-04-22
CARL FREDERICK HANSEN
 Company Secretary 1998-12-01 2008-03-05
ANN JACQUELINE GEORGE
 Company Secretary 1997-05-24 1998-12-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-05-07 1997-05-09
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-05-07 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN JACQUELINE GEORGE DIRECT BUSINESS FORMS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-07-03
ANN JACQUELINE GEORGE LONDON OAKFIELDS LIMITED Director 2010-02-01 CURRENT 2010-01-12 Dissolved 2015-05-08
ANN JACQUELINE GEORGE MULBERRY FACILITIES LIMITED Director 2008-03-05 CURRENT 2008-01-18 Active
ANN JACQUELINE GEORGE NATIONWIDE CHRISTIAN TRUST Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2014-04-17
ANN JACQUELINE GEORGE PFE DOCUMENT SOLUTIONS LIMITED Director 1991-03-31 CURRENT 1979-08-01 Active
RAYMOND JOHN GEORGE DIRECT BUSINESS FORMS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-07-03
RAYMOND JOHN GEORGE LONDON OAKFIELDS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-05-08
RAYMOND JOHN GEORGE MULBERRY FACILITIES LIMITED Director 2008-03-05 CURRENT 2008-01-18 Active
RAYMOND JOHN GEORGE NATIONWIDE CHRISTIAN TRUST Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2014-04-17
RAYMOND JOHN GEORGE GREEN DEVELOPMENTS LIMITED Director 1992-10-19 CURRENT 1987-10-19 Active
RAYMOND JOHN GEORGE PFE DOCUMENT SOLUTIONS LIMITED Director 1991-03-31 CURRENT 1979-08-01 Active
SIMON JAMES GEORGE GREEN DEVELOPMENTS LIMITED Director 1992-10-19 CURRENT 1987-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN GEORGE
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR SIMON JAMES GEORGE
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN TOOKE-KIRBY
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR ANN TOOKE-KIRBY on 2011-04-28
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2009-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aReturn made up to 27/04/09; full list of members
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-13190LOCATION OF DEBENTURE REGISTER
2008-06-13353LOCATION OF REGISTER OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM MULBERRY HOUSE CHELMSFORD ROAD HIGH ONGAR ESSEX CM5 9NL
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON GEORGE
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY CARL HANSEN
2008-03-26288aDIRECTOR APPOINTED SIMON JAMES GEORGE
2008-03-26288aDIRECTOR APPOINTED ANN JACQUELINE GEORGE
2008-03-26288aSECRETARY APPOINTED ANN TOOKE-KIRBY
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM PFE INTERNATIONAL LIMITED OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-27190LOCATION OF DEBENTURE REGISTER
2006-04-27353LOCATION OF REGISTER OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-07-12363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-12-1688(2)RAD 31/12/97--------- £ SI 98@1
1998-12-11288aNEW SECRETARY APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ
1998-07-07363aRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 7/8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ
1998-06-02225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-08-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to MULBERRY RETREAT AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY RETREAT AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-03 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,352,562
Creditors Due Within One Year 2011-12-31 £ 2,211,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULBERRY RETREAT AND LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 26,265
Cash Bank In Hand 2011-12-31 £ 60,308
Current Assets 2012-12-31 £ 84,674
Current Assets 2011-12-31 £ 111,138
Debtors 2012-12-31 £ 37,165
Debtors 2011-12-31 £ 32,562
Fixed Assets 2012-12-31 £ 205,506
Fixed Assets 2011-12-31 £ 238,685
Stocks Inventory 2012-12-31 £ 21,244
Stocks Inventory 2011-12-31 £ 18,268
Tangible Fixed Assets 2012-12-31 £ 205,406
Tangible Fixed Assets 2011-12-31 £ 238,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULBERRY RETREAT AND LEISURE LIMITED registering or being granted any patents
Domain Names

MULBERRY RETREAT AND LEISURE LIMITED owns 8 domain names.

healingandwholeness.co.uk   ourlivinggod.co.uk   christianhealingandwholeness.co.uk   livinggod.co.uk   livingoasis.co.uk   livingplaytime.co.uk   connectwoodford.co.uk   christiancards.co.uk  

Trademarks
We have not found any records of MULBERRY RETREAT AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULBERRY RETREAT AND LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MULBERRY RETREAT AND LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY RETREAT AND LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY RETREAT AND LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULBERRY RETREAT AND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM5 9NL