Company NameMulberry Green Consulting Limited
DirectorPenelope Anne Stanley-Evans
Company StatusActive
Company Number04834290
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Penelope Anne Stanley-Evans
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleChild Care Consultant
Country of ResidenceEngland
Correspondence AddressWest View West Street
Mayfield
East Sussex
TN20 6BA
Secretary NameRobert Charles Spurrell
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressWest View West Street
Mayfield
East Sussex
TN20 6BA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Robert Charles Spurrell
66.67%
Ordinary
1 at £1Penelope Anne Stanley-evans
33.33%
Ordinary

Financials

Year2014
Net Worth£24,464
Cash£23,891
Current Liabilities£17,079

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return16 July 2023 (8 months, 2 weeks ago)
Next Return Due30 July 2024 (4 months from now)

Filing History

18 July 2023Change of details for Mr Robert Charles Spurrell as a person with significant control on 24 January 2023 (2 pages)
18 July 2023Director's details changed for Ms Penelope Anne Stanley-Evans on 24 January 2023 (2 pages)
18 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
18 July 2023Secretary's details changed for Robert Charles Spurrell on 24 January 2023 (1 page)
18 July 2023Director's details changed for Ms Penelope Anne Stanley-Evans on 24 January 2023 (2 pages)
19 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
18 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
11 January 2022Micro company accounts made up to 31 July 2021 (4 pages)
21 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
16 February 2021Micro company accounts made up to 31 July 2020 (4 pages)
16 July 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
24 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
16 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
15 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
17 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 31 July 2017 (4 pages)
18 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
7 July 2017Cessation of Penelope Anne Stanley-Evans as a person with significant control on 7 July 2017 (1 page)
7 July 2017Cessation of Penelope Anne Stanley-Evans as a person with significant control on 7 July 2017 (1 page)
7 July 2017Notification of Robert Charles Spurrell as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Robert Charles Spurrell as a person with significant control on 7 July 2017 (2 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 September 2016Secretary's details changed for Robert Charles Spurrell on 29 September 2016 (1 page)
29 September 2016Secretary's details changed for Robert Charles Spurrell on 29 September 2016 (1 page)
29 September 2016Director's details changed for Ms Penelope Anne Stanley-Evans on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Ms Penelope Anne Stanley-Evans on 29 September 2016 (2 pages)
18 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
18 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
(4 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
(4 pages)
2 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
(4 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
(4 pages)
10 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
16 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009Ad 24/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
28 September 2009Ad 24/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 July 2009Return made up to 16/07/09; full list of members (3 pages)
16 July 2009Return made up to 16/07/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (9 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (9 pages)
22 January 2009Return made up to 16/07/08; full list of members; amend (10 pages)
22 January 2009Return made up to 16/07/08; full list of members; amend (10 pages)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed (1 page)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2004Return made up to 16/07/04; full list of members (6 pages)
19 July 2004Return made up to 16/07/04; full list of members (6 pages)
6 August 2003New director appointed (2 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003New director appointed (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003Secretary resigned (1 page)
16 July 2003Incorporation (16 pages)
16 July 2003Incorporation (16 pages)