MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED

Profile MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED

Actual on 01.12.2020
Company name
MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED
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Company number
03262490
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 11 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
54 BROAD STREET, OXFORDSHIRE, BANBURY, OX16 5BL
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PSC and Officers MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED

Officers

(as of 19.09.2020)

BINGHAM, Simon Julian
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Broad Street, Oxfordshire, Banbury, OX16 5BL, 54
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Property Management
Country of residence: England
BRAYBROOK, Peter John
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: 122 Coopers Gate, Oxfordshire, Banbury, OX16 2WD
Role: Secretary
BRAYBROOK, Peter John
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: 122 Coopers Gate, Oxfordshire, Banbury, OX16 2WD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MILLAR, Janet
Status: Active
Appointed on: Wednesday, 10 December 2014
Correspondence address: Broad Street, Oxfordshire, Banbury, OX16 5BL, 54
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Administrator
Country of residence: England
EXELL, Janet Elizabeth
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Friday, 02 November 2001
Correspondence address: 76 Oxford Road, Oxfordshire, Banbury, OX16 9AN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Waiting List Officer
BROADBENT, Sara Louise
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Friday, 06 October 2000
Correspondence address: 121 Coopers Gate, Oxfordshire, Banbury, OX16 7WD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
HARIE, Leslie John
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Friday, 06 October 2000
Correspondence address: 116 Coopers Gate, Oxfordshire, Banbury, OX16 7WD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Manager
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
TRINDER, Joanne
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Saturday, 16 June 2001
Correspondence address: 114 Coopers Gate, Oxfordshire, Banbury, OX16 7WD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Account Manager
EAGLEN, John Walter
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 11 December 2014
Correspondence address: 6 Waller Drive, Oxfordshire, Banbury, OX16 9NR
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
WILLIAMS, Russell
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Tuesday, 14 August 2001
Correspondence address: 115 Coopers Gate, Oxfordshire, Banbury, OX16 7WD
Role: Secretary
WILLIAMS, Russell
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Tuesday, 14 August 2001
Correspondence address: 115 Coopers Gate, Oxfordshire, Banbury, OX16 7WD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
SHERIDAN, Andrew
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: 121 Coopers Gate, Oxfordshire, Banbury, OX16 2WD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Medical Writer
SMITH, Alison, Dr
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: 121 Coopers Gate, Oxfordshire, Banbury, OX16 2WD
Role: Secretary
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Wednesday, 11 November 1998
Correspondence address: 1 Lower Road, Milton Malsor, Northamptonshire, Northampton, NN7 3AP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
WRIGHT, Richard Desmond
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Wednesday, 11 November 1998
Correspondence address: 20 Hunsbury Close, Northamptonshire, Northampton, NN4 9UE
Role: Secretary
WRIGHT, Richard Desmond
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Wednesday, 11 November 1998
Correspondence address: 20 Hunsbury Close, Northamptonshire, Northampton, NN4 9UE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement