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Home > England & Wales Companies > MULBERRY CONSTRUCTION MANAGEMENT LIMITED
Company Information for

MULBERRY CONSTRUCTION MANAGEMENT LIMITED

CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
04724576
Private Limited Company
Liquidation

Company Overview

About Mulberry Construction Management Ltd
MULBERRY CONSTRUCTION MANAGEMENT LIMITED was founded on 2003-04-06 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Mulberry Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MULBERRY CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
CASTLE HILL INSOLVENCY
1 BATTLE ROAD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in TQ12
 
Filing Information
Company Number 04724576
Company ID Number 04724576
Date formed 2003-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812096547  
Last Datalog update: 2023-02-05 10:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of MULBERRY CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN - JAYNE BURWOOD
 Company Secretary 2003-04-06
MARCUS BURWOOD
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-04-06 2003-04-06
THEYDON NOMINEES LIMITED
 Nominated Director 2003-04-06 2003-04-06

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
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-21
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2019-10-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-09-06LIQ02Voluntary liquidation Statement of affairs
2019-09-06600Appointment of a voluntary liquidator
2019-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-04-29AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-18AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-09-18AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 80100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 80100
2016-03-23AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 80100
2015-04-10AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 80100
2014-03-27AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02RES14CAPITALISATION SUM OF £75,000 AMONGST HOLDERS OF ORDINARY SHARES OF £1 EACH 30/04/2013
2013-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalisation sum of £75,000 amongst holders of ordinary shares of £1 each 30/04/2013
2013-11-18SH0130/04/13 STATEMENT OF CAPITAL GBP 80100
2013-03-20AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Particulars of a mortgage or charge / charge no: 5
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG01Particulars of a mortgage or charge / charge no: 4
2012-03-23AR0102/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-07MG01Particulars of a mortgage or charge / charge no: 3
2011-03-30AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-09-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0115/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BURWOOD / 15/03/2010
2009-08-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-0788(2)RAD 30/04/05--------- £ SI 5000@1=5000 £ IC 100/5100
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-2488(2)RAD 06/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30ELRESS386 DISP APP AUDS 15/04/03
2003-04-30ELRESS80A AUTH TO ALLOT SEC 15/04/03
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MULBERRY CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-28
Resolution2019-08-28
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-01 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
DEBENTURE 2012-07-31 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
DEBENTURE 2011-06-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 314,070
Creditors Due Within One Year 2012-05-01 £ 564,503
Provisions For Liabilities Charges 2012-05-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30

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 MULBERRY CONSTRUCTION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 80,100
Cash Bank In Hand 2012-05-01 £ 20
Current Assets 2012-05-01 £ 855,702
Debtors 2012-05-01 £ 829,899
Fixed Assets 2012-05-01 £ 123,527
Secured Debts 2012-05-01 £ 372,192
Shareholder Funds 2012-05-01 £ 98,656
Stocks Inventory 2012-05-01 £ 25,783
Tangible Fixed Assets 2012-05-01 £ 123,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULBERRY CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MULBERRY CONSTRUCTION MANAGEMENT LIMITED owns 1 domain names.

thebetterwaytobuild.co.uk  

Trademarks
We have not found any records of MULBERRY CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MULBERRY CONSTRUCTION MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Devon Council 2014-04-14 GBP £18,975 Property Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY CONSTRUCTION MANAGEMENT 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 TypeAppointmen
Defending partyMULBERRY CONSTRUCTION MANAGEMENT LIMITEDEvent Date2019-08-28
Name of Company: MULBERRY CONSTRUCTION MANAGEMENT LIMITED Company Number: 04724576 Nature of Business: Other business support service activities not elsewhere classified Registered office: Wessex Hous…
 
Initiating party Event TypeResolution
Defending partyMULBERRY CONSTRUCTION MANAGEMENT LIMITEDEvent Date2019-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY CONSTRUCTION MANAGEMENT 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 MULBERRY CONSTRUCTION MANAGEMENT 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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