Company information:
Mulberry Park (Poringland) Management Company Limited (No: 09633571)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Status: Active
Incorporated: 06-Nov-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: TERENCE MICHAEL COOK ( DOB: Mar-1956 From: Jun-2022 )
Current Director: GERHARD GELDENHUYS ( DOB: Nov-1967 From: Jun-2022 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: Oct-2019 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: Oct-2019 )
Resigned Director: MARK COTES ( DOB: Nov-1974 From: Sep-2018 To: Jul-2022 )
Resigned Director: MATTHEW PAUL CRANFIELD ( DOB: Apr-1981 From: Jun-2017 To: Jul-2022 )
Resigned Director: DAVID STEWART EARDLEY ( DOB: Aug-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Jun-2015 To: Jan-2017 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Dec-2015 To: Jan-2017 )
Resigned Director: ROBERT JOHN HOLBROOK ( DOB: Jan-1966 From: Jan-2016 To: Sep-2018 )
Resigned Director: PETER JAMES KEMMANN-LANE ( From: Jun-2015 To: Dec-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jun-2015 To: Jun-2015 )
Resigned Director: OVALSEC LIMITED ( From: Jun-2015 To: Jun-2015 )
Resigned Director: PAUL ANTHONY THOMPSON ( From: Mar-2016 To: Jun-2017 )
Persons of Significant Control:
Mr Matthew Paul Cranfield, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2022-07-12)
Mr Paul Anthony Thompson, Chelmsford, Essex, CM2 5EY, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Gary Martin Ennis, Chelmsford, Essex, CM2 5EY, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-05)
Julian Hodder, Chelmsford, Essex, CM2 5EY, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-05)
Mr Robert John Holbrook, Chelmsford, Essex, CM2 5EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-03)
Mr Mark Cotes, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03, Ceased: 2022-07-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |