Mulberry Place 1 Man Co Limited
- Company number
- 13829331
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Jan 2022
- Nature of business
- Residents property management
- Corporate group
- Pentland Homes Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| DUCKWORTH, Simon John | Director | 26 Jul 2023 | |
| CHURCH, Kevin Terence Shepherd | Director | 26 Jul 2023 | |
| BURGESS, Timothy Michael | Director | 26 Jul 2023 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 17 Nov 2022 | 1 Oct 2026 |
| ROSBROOK, Paul James | Director | 23 Mar 2023 | 24 Nov 2023 |
| COATES, Steven Robert | Director | 5 Jan 2022 | 23 Mar 2023 |
| COATES, Steven Robert | Secretary | 5 Jan 2022 | 17 Nov 2022 |
| OKI, Karrina Stella | Director | 5 Jan 2022 | 17 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Homes Ltd | Right To Appoint And Remove Directors | 5 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | £0 | - |
| 31 Jan 2025 | £0 | 0 |
| 31 Jan 2024 | £0 | 0 |
| 31 Jan 2023 | £0 | 0 |
Connections
Owned by
Mulberry Place 1 Man Co Limited → Pentland Homes Limited
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
296 companies are registered at this address - likely a registration agent.