Active
Company Information for D4E MULBERRY (HOLDINGS) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04367735
Private Limited Company
Active |
Company Name | |
---|---|
D4E MULBERRY (HOLDINGS) LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04367735 | |
---|---|---|
Company ID Number | 04367735 | |
Date formed | 2002-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 18:20:17 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
KAREN MARIE HILL |
||
DAVID FRANCIS LINDESAY |
||
NEIL RAE |
||
MARTIN TIMOTHY SMITH |
||
DAVID GLYN SWINBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BLUNDELL |
Director | ||
ION BRUCE BALFOUR |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
IAN RICHARD GETHIN |
Director | ||
KIM MICHELE CLEAR |
Director | ||
IVAN HONG YEE WONG |
Director | ||
SARAH LOUISE BOOKER |
Director | ||
SARAH LOUISE BOOKER |
Company Secretary | ||
KAREN MARIE HILL |
Director | ||
SARAH LOUISE BOOKER |
Director | ||
JEREMY LIGHTFOOT |
Director | ||
MARTIN TIMOTHY SMITH |
Director | ||
KENNETH WILLIAM GILLESPIE |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
MARK BAXTER |
Director | ||
PHILIP MCVEY |
Director | ||
ALAN SCOTT |
Director | ||
IAIN ALLAN MACDONALD |
Director | ||
GRAHAM JOHN HUTT |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
SCOTT DUNCAN CAMPBELL |
Director | ||
MARK GORDON DAVIES |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
ALEXANDER GEORGE BREMNER |
Company Secretary | ||
MICHAEL WILLIAM MCEWAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWP SERVICES (HOLDINGS NO 3) LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
BWP ISSUER PLC | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
D4E MULBERRY LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2017-04-13 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2017-04-13 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2017-04-13 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2017-04-13 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY LIMITED | Director | 2017-04-01 | CURRENT | 2002-02-06 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2014-11-14 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2014-11-14 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2014-11-14 | CURRENT | 2001-02-09 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Director | 2014-10-31 | CURRENT | 2001-04-18 | Liquidation | |
D4E MULBERRY LIMITED | Director | 2014-10-31 | CURRENT | 2002-02-06 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-16 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2013-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2004-11-01 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-16 | Active | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Director | 2011-09-23 | CURRENT | 2008-01-30 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2009-09-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2009-09-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2009-09-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2009-09-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2009-09-01 | CURRENT | 2003-12-09 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2009-01-16 | CURRENT | 2008-06-27 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2009-01-16 | CURRENT | 2008-08-12 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2008-05-13 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2008-05-13 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2007-11-29 | CURRENT | 2007-07-19 | Active | |
3 ED SISTERCO LIMITED | Director | 2007-11-29 | CURRENT | 2007-07-19 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-24 | Liquidation | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2005-04-25 | CURRENT | 1999-09-03 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2005-03-18 | CURRENT | 2003-05-18 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-03-29 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2004-01-29 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2004-01-29 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2004-01-29 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2004-01-29 | CURRENT | 1998-10-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-03 | Active | |
EAST HAMPSHIRE HEALTH & LEISURE LIMITED | Director | 2016-06-08 | CURRENT | 2011-05-16 | Active | |
PARKWOOD PROJECT MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 1997-03-10 | Active | |
D4E MULBERRY LIMITED | Director | 2011-05-05 | CURRENT | 2002-02-06 | Active | |
BROADWATER LEISURE LIMITED | Director | 2010-02-26 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
CONCEPT CONNECT LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
CHERWELL LEISURE LIMITED | Director | 2006-10-03 | CURRENT | 2001-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH | ||
DIRECTOR APPOINTED MR FRANK DAVID LAING | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Martin Timothy Smith on 2022-08-08 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LILLEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LINDESAY | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2018-01-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-07 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDESAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2016-05-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2015-08-01 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR | |
AR01 | 27/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/02/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE / 01/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BOOKER | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY | |
AP01 | DIRECTOR APPOINTED MR DAVID GLYN SWINBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER | |
AR01 | 27/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE BOOKER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/03/10 FULL LIST | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HONG YEE WONG / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GETHIN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MICHELE CLEAR / 27/02/2010 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT | |
288a | DIRECTOR APPOINTED IVAN WONG | |
288a | DIRECTOR APPOINTED KAREN HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | |
288a | DIRECTOR APPOINTED NEIL RAE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 19/08/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 17/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED KIM MICHELE CLEAR | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE ENTITLED "HC DEBENTURE" | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 D4E MULBERRY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as D4E MULBERRY (HOLDINGS) LIMITED are:
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