Mulberry Grove (st Fagans Cardiff) Management Company Limited in Fulford YORK

Mulberry Grove (st Fagans Cardiff) Management Company Limited YORK

Founded in 2015, Mulberry Grove (st Fagans Cardiff) Management Company, classified under reg no. 09796699 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 5 directors, namely Richard S., Luke D. and Andrew H. and others. Of them, Victoria W. has been with the company the longest, being appointed on 31 May 2019 and Richard S. and Luke D. and Andrew H. have been with the company for the least time - from 6 February 2024. As of 30 April 2024, there were 9 ex directors - Adam R., Lee W. and others listed below. There were no ex secretaries.

Mulberry Grove (st Fagans Cardiff) Management Company Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09796699
Date of Incorporation	Sun, 27th Sep 2015
Industry	Residents property management
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 06 February 2024

Luke D.

Position: Director

Appointed: 06 February 2024

Andrew H.

Position: Director

Appointed: 06 February 2024

Adam S.

Position: Director

Appointed: 03 August 2021

Victoria W.

Position: Director

Appointed: 31 May 2019

Remus Management Limited

Position: Corporate Secretary

Appointed: 27 September 2015

Adam R.

Position: Director

Appointed: 18 August 2022

Resigned: 06 February 2024

Lee W.

Position: Director

Appointed: 18 August 2022

Resigned: 25 January 2024

Liam P.

Position: Director

Appointed: 01 August 2021

Resigned: 02 August 2022

Alun J.

Position: Director

Appointed: 17 August 2020

Resigned: 09 June 2021

Jason M.

Position: Director

Appointed: 29 May 2019

Resigned: 03 August 2021

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 27 September 2015

Resigned: 27 September 2015

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 27 September 2015

Resigned: 27 September 2015

Martin S.

Position: Director

Appointed: 27 September 2015

Resigned: 01 May 2021

Richard K.

Position: Director

Appointed: 27 September 2015

Resigned: 15 July 2019

David H.

Position: Director

Appointed: 27 September 2015

Resigned: 16 April 2019

Diana R.

Position: Director

Appointed: 27 September 2015

Resigned: 27 September 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Persimmon Homes Limited from York, England. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk (England And Wales)
Registration number	04108747
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 6th February 2024 filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 6th February 2024 filed on: 8th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2024 filed on: 8th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2024 filed on: 6th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2024 filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2024 filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 18th August 2022 filed on: 18th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2022 filed on: 18th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 6th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd August 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2021 filed on: 3rd, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2021 filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th June 2021 filed on: 20th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2021 filed on: 17th, May 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AP01	New director was appointed on 17th August 2020 filed on: 12th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 11th, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th May 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 16th April 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 16th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 27th, September 2016	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
AP04	On 27th September 2015, company appointed a new person to the position of a secretary filed on: 30th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 30th September 2015 to Persimmon House Fulford York YO19 4FE filed on: 30th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 30th September 2015 to Persimmon House Fulford York YO19 4FE filed on: 30th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 27th September 2015 filed on: 30th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2015	incorporation	Free Download (36 pages)

Mulberry Grove (st Fagans Cardiff) Management Company Limited YORK

Mulberry Grove (st Fagans Cardiff) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Luke D.

Andrew H.

Adam S.

Victoria W.

Remus Management Limited

Adam R.

Lee W.

Liam P.

Alun J.

Jason M.

Reddings Company Secretary Limited

Reddings Company Secretary Limited

Martin S.

Richard K.

David H.

Diana R.

People with significant control

Company filings

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