This company is commonly known as Holly Close & Mulberry Court Management Co. Limited. The company was founded 27 years ago and was given the registration number 03358008. The firm's registered office is in LONDON. You can find them at First Floor, Egyptian House, 170-173 Piccadilly, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 03358008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Egyptian House, 170-173 Piccadilly, London, England, W1J 9EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-48, Piccadilly, London, England, W1J 0DT | Director | 28 March 2024 | Active |
| 47-48, Piccadilly, London, England, W1J 0DT | Director | 28 March 2024 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 07 February 2023 | Active |
| Success House, 49-51 High Street, Ramsgate, CT11 9AG | Secretary | 19 May 1997 | Active |
| 19 Foxgrove Avenue, Beckenham, BR3 5BA | Secretary | 28 January 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 April 1997 | Active |
| First Floor, Egyptian House, 170-173 Piccadilly, London, England, W1J 9EJ | Director | 23 August 2019 | Active |
| 52 Wilberforce Court, Westerham Road, Keston, England, BR2 6HU | Director | 25 July 2011 | Active |
| 7, Brady Drive, Bickley, Uk, BR1 2FE | Director | 25 July 2011 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 01 July 2021 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 April 1997 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 23 August 2019 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 07 June 2021 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 23 August 2019 | Active |
| The Annexe Philbeach, Tanners Hill, Hythe, CT21 5UE | Director | 19 May 1997 | Active |
| 19 Foxgrove Avenue, Beckenham, BR3 5DA | Director | 28 January 2003 | Active |
| Hythe Care Homes Limited | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET |
| Nature of control | : |
|
| Mrs Helen Mary Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Brady Drive, Bickley, United Kingdom, BR1 2FE |
| Nature of control | : |
|
| Mr Philip Mortimore Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Wilberforce Court, Westerham Road, Keston, England, BR2 6HU |
| Nature of control | : |
|
| Mr Rumney Anthony Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Brady Drive, Bickley, United Kingdom, BR1 2FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Second filing of director appointment with name. | Download |
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