About

Registered Number: 05090265
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: C/O Menzies 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

 

Based in Surrey, Mulberry Property Investment Ltd was founded on 31 March 2004, it's status in the Companies House registry is set to "Active". There is one director listed for Mulberry Property Investment Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNER, Carolyn Frances 31 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 23 March 2020
AA01 - Change of accounting reference date 29 January 2020
CH01 - Change of particulars for director 22 March 2019
CS01 - N/A 22 March 2019
PSC04 - N/A 22 March 2019
CH03 - Change of particulars for secretary 22 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 23 March 2018
PSC04 - N/A 28 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
AA - Annual Accounts 10 February 2009
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 15 May 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
395 - Particulars of a mortgage or charge 06 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 17 May 2006
395 - Particulars of a mortgage or charge 10 February 2006
225 - Change of Accounting Reference Date 09 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 21 June 2005
395 - Particulars of a mortgage or charge 11 December 2004
395 - Particulars of a mortgage or charge 11 December 2004
395 - Particulars of a mortgage or charge 11 December 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 May 2008 Outstanding

N/A

Legal charge 14 May 2008 Outstanding

N/A

Legal charge 05 February 2008 Outstanding

N/A

Legal mortgage 09 February 2006 Outstanding

N/A

Charge over fluctuating deposit 29 November 2004 Outstanding

N/A

Legal mortgage 29 November 2004 Outstanding

N/A

Debenture 29 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.