Mulberry Court (Croydon) Management Limited

Company Name	Mulberry Court (Croydon) Management Limited
Directors	Stephen Ashley Wingrove and Ronald William Sampson
Company Status	Active
Company Number	03442150
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen Ashley Wingrove
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Dittoncroft Close Croydon Surrey CR0 5SL

Secretary Name	Stephen Ashley Wingrove
Nationality	British
Status	Current
Appointed	12 August 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Dittoncroft Close Croydon Surrey CR0 5SL

Director Name	Mr Ronald William Sampson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(16 years after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Dittoncroft Close Croydon CR0 5SL

Director Name	Alex George Chester
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 27 Davigdor Road Hove East Sussex BN3 1QB

Director Name	Mr Gary William Tucker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Michael John Long
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Avenue Hove East Sussex BN3 4JP

Director Name	Sean Millgate
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Michael John Long
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Avenue Hove East Sussex BN3 4JP

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Sylvia Rose Strachan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	20 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Director Name	Michael Jeremy D Wayne Beling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2004)
Role	Geologist
Correspondence Address	11 Dittoncroft Close Coombe Road Croydon Surrey CR0 5SL

Director Name	Ann Elizabeth Watling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years after company formation)
Appointment Duration	1 month (resigned 02 November 1999)
Role	Accountant
Correspondence Address	20 Baldwins Park Bexley Kent BA5 2BA

Secretary Name	Ann Elizabeth Watling
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years after company formation)
Appointment Duration	1 month (resigned 02 November 1999)
Role	Company Director
Correspondence Address	20 Baldwins Park Bexley Kent BA5 2BA

Secretary Name	Steven Dhanda
Nationality	British
Status	Resigned
Appointed	02 November 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 2005)
Role	Computer Consultant
Correspondence Address	14 Dittoncroft Close Coombe Road Croydon Surrey CR0 5SL

Director Name	Peter Nigel Card
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2010)
Role	Stockbroker
Correspondence Address	20 Dittoncroft Close Croydon Surrey CR0 5SL

Director Name	Evelyn Ann Etheridge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 September 2013)
Role	Pa Admin
Country of Residence	United Kingdom
Correspondence Address	6 Dittoncroft Close Croydon Surrey CR0 5SL

Director Name	Mr Herman Michael Anthony Ziegelaar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2010)
Role	Private Investor
Country of Residence	United Kingdom
Correspondence Address	16 Dittoncroft Close Croydon Surrey CR0 5SL

Director Name	Mr Tony Ditri
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 June 2014)
Role	It Consulant
Country of Residence	United Kingdom
Correspondence Address	8 Dittoncroft Close Croydon CR0 5SL

Location

Registered Address	12 Dittoncroft Close Croydon CR0 5SL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Herman Ziegelaar & Cacilia Ziegelaar 11.11% Ordinary
1 at £1	Mary Wingrove & Stephen Wingrove 11.11% Ordinary
1 at £1	Melani Widjaja Sampson & Ronald William Sampson 11.11% Ordinary
1 at £1	Mita Desai & Shailesh Desai 11.11% Ordinary
1 at £1	Nicole Card & Michael Beling 11.11% Ordinary
1 at £1	Olutoyin Folasade Oyebode & Abiola Olufeyimi 11.11% Ordinary
1 at £1	Rosina Marshall & Percival Gyebi-marshall 11.11% Ordinary
1 at £1	Steven Dhanda 11.11% Ordinary
1 at £1	Trevor Arthur Etheridge & Evelyn Anne Everidge 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,405
Cash	£5,405

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months, 3 weeks ago)
Next Return Due	13 October 2024 (4 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 July 2023	Appointment of Mr Michael Jeremy D'wayne Beling as a secretary on 20 July 2023 (2 pages)
12 July 2023	Appointment of Mr Steven Dhanda as a director on 12 July 2023 (2 pages)
12 July 2023	Appointment of Mr Michael Jeremy D Wayne Beling as a director on 12 July 2023 (2 pages)
12 June 2023	Termination of appointment of Stephen Ashley Wingrove as a director on 12 June 2023 (1 page)
12 June 2023	Termination of appointment of Stephen Ashley Wingrove as a secretary on 12 June 2023 (1 page)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
17 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
2 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
4 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
6 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 November 2015	Termination of appointment of Herman Michael Anthony Ziegelaar as a director on 22 November 2015 (1 page)
22 November 2015	Termination of appointment of Herman Michael Anthony Ziegelaar as a director on 22 November 2015 (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 9 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 9 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 9 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 9 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 June 2014	Termination of appointment of Tony Ditri as a director (1 page)
9 June 2014	Termination of appointment of Tony Ditri as a director (1 page)
5 June 2014	Appointment of Mr Herman Michael Anthony Ziegelaar as a director (2 pages)
5 June 2014	Appointment of Mr Herman Michael Anthony Ziegelaar as a director (2 pages)
17 February 2014	Registered office address changed from 18 Dittoncroft Close Croydon Cro 5Sl on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 18 Dittoncroft Close Croydon Cro 5Sl on 17 February 2014 (1 page)
21 January 2014	Director's details changed for Mr Tont Ditri on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Tont Ditri on 21 January 2014 (2 pages)
27 November 2013	Appointment of Mr Tont Ditri as a director (2 pages)
27 November 2013	Appointment of Mr Tont Ditri as a director (2 pages)
1 October 2013	Appointment of Mr Ronald William Sampson as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (5 pages)
1 October 2013	Appointment of Mr Ronald William Sampson as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9 (5 pages)
29 September 2013	Termination of appointment of Evelyn Etheridge as a director (1 page)
29 September 2013	Termination of appointment of Evelyn Etheridge as a director (1 page)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
7 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of Herman Ziegelaar as a director (1 page)
6 October 2010	Director's details changed for Stephen Ashley Wingrove on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Evelyn Ann Etheridge on 30 September 2010 (2 pages)
6 October 2010	Termination of appointment of Herman Ziegelaar as a director (1 page)
6 October 2010	Director's details changed for Evelyn Ann Etheridge on 30 September 2010 (2 pages)
6 October 2010	Termination of appointment of Peter Card as a director (1 page)
6 October 2010	Termination of appointment of Peter Card as a director (1 page)
6 October 2010	Director's details changed for Stephen Ashley Wingrove on 30 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (9 pages)
13 October 2008	Return made up to 30/09/08; full list of members (9 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (5 pages)
16 October 2007	Return made up to 30/09/07; full list of members (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 October 2006	Return made up to 30/09/06; full list of members (5 pages)
23 October 2006	Return made up to 30/09/06; full list of members (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
18 October 2005	Return made up to 30/09/05; full list of members (5 pages)
18 October 2005	Return made up to 30/09/05; full list of members (5 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 11 dittoncroft close coombe road croydon surrey CR0 5SL (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 11 dittoncroft close coombe road croydon surrey CR0 5SL (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 January 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
4 November 2004	Return made up to 30/09/04; full list of members (11 pages)
4 November 2004	Return made up to 30/09/04; full list of members (11 pages)
1 December 2003	Amended accounts made up to 31 October 2003 (2 pages)
1 December 2003	Amended accounts made up to 31 October 2003 (2 pages)
28 November 2003	Total exemption small company accounts made up to 31 October 2003 (2 pages)
28 November 2003	Total exemption small company accounts made up to 31 October 2003 (2 pages)
28 November 2003	Return made up to 30/09/03; full list of members (11 pages)
28 November 2003	Return made up to 30/09/03; full list of members (11 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2002 (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2002 (2 pages)
27 October 2002	Return made up to 30/09/02; full list of members (11 pages)
27 October 2002	Return made up to 30/09/02; full list of members (11 pages)
29 January 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
2 October 2001	Return made up to 30/09/01; full list of members (11 pages)
2 October 2001	Return made up to 30/09/01; full list of members (11 pages)
21 November 2000	Return made up to 30/09/00; full list of members (11 pages)
21 November 2000	Return made up to 30/09/00; full list of members (11 pages)
14 November 2000	Accounts for a small company made up to 31 October 2000 (2 pages)
14 November 2000	Accounts for a small company made up to 31 October 2000 (2 pages)
3 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 October 1998 (3 pages)
3 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 October 1998 (3 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ (1 page)
29 September 2000	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Return made up to 30/09/99; full list of members (12 pages)
17 December 1999	Return made up to 30/09/99; full list of members (12 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Director resigned (1 page)
29 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned (5 pages)
29 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned (5 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
13 January 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
30 September 1997	Incorporation (15 pages)
30 September 1997	Incorporation (15 pages)

Mulberry Court (Croydon) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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