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Home > England & Wales Companies > THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
Company Information for

THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
Company Registration Number
04371774
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Mulberries (newdigate) Management Company Ltd
THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED was founded on 2002-02-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". The Mulberries (newdigate) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS
Other companies in RH3
 
Filing Information
Company Number 04371774
Company ID Number 04371774
Date formed 2002-02-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 17:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MCDONALD HILL
 Director 2010-11-01
SIMON HOARE
 Director 2015-02-01
PAMELA JOY MIDDLETON
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIAMH HILL
 Director 2017-01-18 2017-02-17
STEPHEN TWIGGS
 Director 2014-01-01 2017-01-18
KIARAN CORMAC WOOD
 Director 2010-11-01 2014-12-03
ROLAND JAMES ROBERTS
 Company Secretary 2010-12-05 2012-06-30
ROLAND JAMES ROBERTS
 Director 2009-11-30 2012-06-30
ANDREW DONALD FOSTER LEWIS
 Director 2007-05-17 2010-12-05
ANDREW DONALD FOSTER LEWIS
 Company Secretary 2008-02-20 2010-11-01
JULIA FORSYTH
 Director 2007-05-17 2010-11-01
MATTHEW CLINTON HORRIDGE
 Director 2007-05-17 2009-10-15
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-02-12 2008-02-15
TERENCE WILLIAM MASSINGHAM
 Director 2007-05-23 2007-10-15
CHRISTOPHER PATRICK MOORE
 Director 2005-08-23 2007-05-17
ANDREW JOHN POLLOCK
 Director 2005-08-23 2007-05-17
ANGELA TRACY COOK
 Director 2004-01-28 2005-08-23
PAUL SELF
 Director 2002-07-01 2005-08-23
NICHOLAS PAUL TWINE
 Director 2002-02-20 2004-01-28
BRIDGET ANN PAGE
 Director 2002-02-20 2002-06-28
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2002-02-12 2002-02-20
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2002-02-12 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MCDONALD HILL MCDONALD INFRASTRUCTURE CONSULTING LTD Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
GRAHAM MCDONALD HILL MCDONALD MANAGEMENT LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
PAMELA JOY MIDDLETON STEPHTON DESIGN LTD Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-11-12

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
2024-06-25DIRECTOR APPOINTED MR DAVID VERNON LONG
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR DAISY ALEXANDRA WALDREN
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 5-7 Linkfield Corner Redhill RH1 1BD England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 5-7 Linkfield Corner Redhill RH1 1BD England
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Goodman House 13a West Street Reigate RH2 9BL England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AP01DIRECTOR APPOINTED MRS SUZANNE JAYNE STRATTON
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD HILL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AP01DIRECTOR APPOINTED MRS PAMELA JOY MIDDLETON
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH HILL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Willow Grange the Street Betchworth Surrey RH3 7DJ
2017-01-18AP01DIRECTOR APPOINTED MRS NIAMH HILL
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWIGGS
2017-01-18CH01Director's details changed for Mr Graham Mcdonald Hill on 2017-01-18
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR SIMON HOARE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KIARAN CORMAC WOOD
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AP01DIRECTOR APPOINTED DR STEPHEN TWIGGS
2014-03-22AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCDONALD / 01/01/2012
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-03-21AR0112/02/13 NO MEMBER LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ UNITED KINGDOM
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY ROLAND ROBERTS
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND ROBERTS
2012-06-23DISS40DISS40 (DISS40(SOAD))
2012-06-22AR0112/02/12 NO MEMBER LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES ROBERTS / 12/02/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIARAN CORMAC WOOD / 12/02/2012
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND JAMES ROBERTS / 12/02/2012
2012-06-19GAZ1FIRST GAZETTE
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-08-17AR0112/02/11 NO MEMBER LIST
2011-08-17AP01DIRECTOR APPOINTED MR GRAHAM MCDONALD
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LEWIS
2011-06-14GAZ1FIRST GAZETTE
2010-12-08AP03SECRETARY APPOINTED ROLAND JAMES ROBERTS
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FORSYTH
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2010-11-18AP01DIRECTOR APPOINTED KIARAN CORMAC WOOD
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-04-26AR0112/02/10 NO MEMBER LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O ACCOUNTING & BUSINESS LTD BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD FOSTER LEWIS / 12/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FORSYTH / 12/02/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD FOSTER LEWIS / 12/02/2010
2009-12-19AP01DIRECTOR APPOINTED ROLAND JAMES ROBERTS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORRIDGE
2009-09-21AA31/12/08 TOTAL EXEMPTION FULL
2009-05-07363aANNUAL RETURN MADE UP TO 12/02/09
2008-11-11AA31/12/07 TOTAL EXEMPTION FULL
2008-06-06363aANNUAL RETURN MADE UP TO 12/02/08
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM REIGATE HILL HOUSE 28 REIGATE HILL REIGATE SURREY RH2 9SE
2008-02-26288aSECRETARY APPOINTED ANDREW DONALD FOSTER LEWIS
2008-02-15288bSECRETARY RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-03-27225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-09363sANNUAL RETURN MADE UP TO 12/02/07
2006-11-24363sANNUAL RETURN MADE UP TO 12/02/06
2006-11-23AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-12-08AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sANNUAL RETURN MADE UP TO 12/02/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
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 THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY 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 THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY 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 KT1 4AS