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The Mulberries (Newdigate) Management Company Limited

The Mulberries (Newdigate) Management Company Limited is an active company incorporated on 12 February 2002 with the registered office located in Kingston upon Thames, Greater London. The Mulberries (Newdigate) Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371774
Private limited by guarantee without share capital
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Nov 1963
Director • English • Lives in England • Born in Mar 1952
Director • VP Legal & Contracts • British • Lives in England • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales UK Limited
Suzanne Jayne Stratton is a mutual person.
Active
Thales Properties Limited
Suzanne Jayne Stratton is a mutual person.
Active
Racal-Norsk Limited
Suzanne Jayne Stratton is a mutual person.
Active
Thales Dis CPL UK Limited
Suzanne Jayne Stratton is a mutual person.
Active
Thales Holdings UK Plc
Suzanne Jayne Stratton is a mutual person.
Active
Thales Naval Limited
Suzanne Jayne Stratton is a mutual person.
Active
Uav Tactical Systems Limited
Suzanne Jayne Stratton is a mutual person.
Active
Hitachi Rail GTS Holding Limited
Suzanne Jayne Stratton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.42K
Increased by £953 (+4%)
Total Liabilities
-£1.62K
Increased by £1.02K (+170%)
Net Assets
£21.8K
Decreased by £67 (-0%)
Debt Ratio (%)
7%
Increased by 4.25% (+159%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Ms Sandra Cabral Appointed
6 Months Ago on 12 Feb 2025
Pamela Joy Middleton Resigned
6 Months Ago on 11 Feb 2025
Mr David Vernon Long Appointed
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Daisy Alexandra Waldren Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Suzanne Jayne Stratton Details Changed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Pamela Joy Middleton as a director on 11 February 2025
Submitted on 15 Apr 2025
Appointment of Ms Sandra Cabral as a director on 12 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr David Vernon Long as a director on 10 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Daisy Alexandra Waldren as a director on 31 December 2023
Submitted on 23 Jan 2024
Director's details changed for Mrs Pamela Joy Middleton on 31 December 2023
Submitted on 22 Jan 2024
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mrs Suzanne Jayne Stratton on 31 December 2023
Submitted on 22 Jan 2024
Repayment History
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