Mulberry Park (Poringland) Management Company Limited

Active09633571 Private company limited by guarantee
Incorporated
11 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Terence Michael Cook
Gerhard Geldenhuys
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Terence Michael
Director · Appointed 27 June 2022
British
Born March 1956 (70)
Geldenhuys, Gerhard
Director · Appointed 27 June 2022
Irish
Born November 1967
Corporate Secretary · Appointed 31 October 2019
Officer history (10 former)
12 July 2022
Resigned Cotes, Mark as Director
12 July 2022
Resigned Cranfield, Matthew Paul as Director
27 June 2022
Appointed Geldenhuys, Gerhard as Director
27 June 2022
Appointed Cook, Terence Michael as Director
31 October 2019
Appointed Trinity Nominees (1) Limited as Corporate Secretary
3 September 2018
Resigned Holbrook, Robert John as Director
3 September 2018
Appointed Cotes, Mark as Director
30 June 2017
Appointed Cranfield, Matthew Paul as Director
30 June 2017
Resigned Thompson, Paul Anthony as Director
5 January 2017
Resigned Hodder, Julian Paul as Director
5 January 2017
Resigned Ennis, Gary Martin as Director
18 March 2016
Appointed Thompson, Paul Anthony as Director
28 January 2016
Appointed Holbrook, Robert John as Director
1 December 2015
Resigned Eardley, David Stewart as Director
1 December 2015
Appointed Hodder, Julian Paul as Director
1 December 2015
Resigned Kemmann-Lane, Peter James as Director
11 June 2015
Resigned Oval Nominees Limited as Corporate Director
11 June 2015
Appointed Eardley, David Stewart as Director
11 June 2015
Resigned Ovalsec Limited as Corporate Director
11 June 2015
Appointed Kemmann-Lane, Peter James as Director
11 June 2015
Appointed Ovalsec Limited as Corporate Director
11 June 2015
Appointed Ennis, Gary Martin as Director
11 June 2015
Appointed Oval Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
12 July 2022
Ceased Mark Cotes — Owns 25–50% of shares
12 July 2022
Ceased Matthew Paul Cranfield — Owns 25–50% of shares
3 September 2018
Ceased Robert John Holbrook — Owns 25–50% of shares
30 June 2017
Ceased Paul Anthony Thompson — Holds 75–100% of voting rights
5 January 2017
Ceased Gary Martin Ennis — Holds 75–100% of voting rights
5 January 2017
Ceased Julian Hodder — Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
2 December 2025Accounts for a dormant company30 June 2025
26 June 2025Confirmation statement with no updates11 June 2025
5 December 2024Accounts for a dormant company30 June 2024
11 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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