Mulberry Place 1 Man Co Limited

Active13829331 Private company limited by guarantee
Incorporated
5 January 2022 (4 years)
Industry
Residents property management (98000)
Directors
Timothy Michael Burgess
Kevin Terence Shepherd Church
Simon John Duckworth
Controlled by
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Burgess, Timothy Michael
Director · Appointed 26 July 2023
British
Born May 1963 (63)
Church, Kevin Terence Shepherd
Director · Appointed 26 July 2023
British
Born March 1962 (64)
Duckworth, Simon John
Director · Appointed 26 July 2023
British
Born July 1956 (70)
Officer history (5 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
24 November 2023
Resigned Rosbrook, Paul James as Director
26 July 2023
Appointed Burgess, Timothy Michael as Director
26 July 2023
Appointed Church, Kevin Terence Shepherd as Director
26 July 2023
Appointed Duckworth, Simon John as Director
23 March 2023
Resigned Coates, Steven Robert as Director
23 March 2023
Appointed Rosbrook, Paul James as Director
17 November 2022
Appointed Rendall & Rittner Limited as Corporate Secretary
17 November 2022
Resigned Coates, Steven Robert as Secretary
17 October 2022
Resigned Oki, Karrina Stella as Director
5 January 2022
Appointed Coates, Steven Robert as Secretary
5 January 2022
Appointed Coates, Steven Robert as Director
5 January 2022
Appointed Oki, Karrina Stella as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1031651

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Elysium Park Man Co Limited Right to appoint and remove directors
Kingfisher Kent Man Co Limited Right to appoint and remove directors
Maytree Place (Shadoxhurst) Man Co Limited Has significant influence or control
Mulberry Place 1 Man Co Limited This company Right to appoint and remove directors
Mulberry Place NR3 Man Co Limited Right to appoint and remove directors
Pentland Properties Management Company 1 Limited Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates4 January 2026
25 October 2025Micro company accounts31 January 2025
14 January 2025Confirmation statement with no updates4 January 2025
26 June 2024Micro company accounts31 January 2024
4 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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