About

Registered Number: 01883862
Date of Incorporation: 07/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Homequest Little Chywoon Farm, Allet, Truro, Cornwall, TR4 9DL

 

Having been setup in 1985, Mulberry Quay Management Company Ltd has its registered office in Truro, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This organisation has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Ian Roy 05 December 2015 - 1
PLEETH, Andrew Michael 07 December 2019 - 1
BURRELL, Christine 05 June 1992 17 October 1992 1
CORNER, Janine Rosemary 20 November 1999 20 November 2004 1
INGRAM, Denise Adele N/A 13 November 1993 1
JENKIN, Richard Glen 20 November 2004 31 July 2007 1
MCDOWALL, Keith Desmond 13 November 1993 20 November 1999 1
MOMBER, Robert Edward Michael N/A 22 October 2005 1
PAYNE, Peter Charles John, Dr 24 November 2007 07 December 2019 1
TATCHELL, Roger John, Dr 21 October 1995 10 May 2002 1
WHALE, Anthony Seymour 23 November 2002 20 November 2004 1
WOOLCOCK, David 20 November 2004 07 October 2006 1
WOOLCOOK, David 17 October 1992 21 October 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 09 December 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
363a - Annual Return 05 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2008
353 - Register of members 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 17 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 January 2008
353 - Register of members 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 07 December 2007
363s - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 07 November 2006
353 - Register of members 19 June 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AA - Annual Accounts 26 October 2005
287 - Change in situation or address of Registered Office 18 March 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 22 December 2003
363s - Annual Return 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
AA - Annual Accounts 15 November 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 24 January 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 19 November 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 05 December 1996
288 - N/A 13 February 1996
363s - Annual Return 11 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 21 October 1994
363s - Annual Return 13 December 1993
288 - N/A 29 November 1993
AA - Annual Accounts 27 October 1993
363s - Annual Return 04 December 1992
288 - N/A 13 November 1992
AA - Annual Accounts 21 October 1992
288 - N/A 17 June 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 12 July 1991
288 - N/A 17 December 1990
363 - Annual Return 17 December 1990
288 - N/A 13 September 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 27 November 1989
288 - N/A 23 November 1989
287 - Change in situation or address of Registered Office 11 September 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
287 - Change in situation or address of Registered Office 11 October 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 18 November 1987
287 - Change in situation or address of Registered Office 03 November 1987
AUD - Auditor's letter of resignation 28 October 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
288 - N/A 03 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1986
287 - Change in situation or address of Registered Office 14 October 1986
288 - N/A 14 October 1986
NEWINC - New incorporation documents 07 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.