Mulberry Park Low Fell Management Company Limited

Company Name	Mulberry Park Low Fell Management Company Limited
Company Status	Active
Company Number	03554938
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Previous Name	Concord Developments Limited

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	Mr John Hamilton Craig
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(4 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mulberry Park Low Fell Gateshead Tyne & Wear NE9 5RZ

Director Name	Mrs Olena Stoker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(14 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Mulberry Park Mulberry Park Low Fell Gateshead Tyne And Wear NE9 5RZ

Director Name	Mrs Suzanne Louise Vernazza
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Miss Andrea Jane Scurfield
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(17 years after company formation)
Appointment Duration	8 years, 12 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Mulberry Park Low Fell Gateshead Tyne And Wear NE9 5RZ

Director Name	Mr Geoffrey Barrie Johnson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	08 May 2015(17 years after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Mr Brian Vale
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(20 years after company formation)
Appointment Duration	5 years, 11 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Mulberry Park Low Fell Gateshead NE9 5RZ

Director Name	Mr Graeme Glendinning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	2 Mulberry Park Low Fell Gateshead NE9 5RZ

Director Name	James Michael Alder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2001)
Role	Property Developer
Correspondence Address	57 Grainger Park Road Newcastle Upon Tyne Tyne & Wear NE4 8RY

Secretary Name	Anthony Richard Turner
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED

Director Name	Lee Spencer Wood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2001)
Role	Property Developer
Correspondence Address	19 Heddon Close Gosforth Newcastle Upon Tyne NE3 2LY

Director Name	Mr Gordon Burns
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2000)
Role	Property Developer
Country of Residence	England
Correspondence Address	53 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DE

Secretary Name	Lee Spencer Wood
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2001)
Role	Property Developer
Correspondence Address	19 Heddon Close Gosforth Newcastle Upon Tyne NE3 2LY

Director Name	Mr Dennis Errington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 10 August 2012)
Role	Consultant
Country of Residence	GBR
Correspondence Address	2 Mulberry Park Low Fell Tyne & Wear NE9 5RZ

Director Name	Walter Joseph Richardson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2015)
Role	Builder
Country of Residence	England
Correspondence Address	4 Mulberry Park Gateshead Tyne & Wear NE9 5RZ

Secretary Name	Walter Joseph Richardson
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2004)
Role	Builder
Country of Residence	England
Correspondence Address	4 Mulberry Park Gateshead Tyne & Wear NE9 5RZ

Director Name	Mr William Clifford Wheatley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ER

Director Name	Darren Robert Forster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 May 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Mulberry Park Low Fell Tyne & Wear NE9 5RZ

Secretary Name	Prof Barry Ernest Argent
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2004)
Role	University Professor
Correspondence Address	8 Mulberry Park Low Fell Gateshead Tyne & Wear NE9 5RZ

Director Name	Mary Rose Barker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years after company formation)
Appointment Duration	1 year (resigned 15 May 2003)
Role	Consultant
Correspondence Address	1 Mulberry Park Gateshead Tyne & Wear NE9 5RZ

Director Name	Kendra Louise Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2004)
Role	Admin Assistant
Correspondence Address	3 Mulberry Park Low Fell Gateshead Tyne & Wear NE9 5RZ

Director Name	David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2012)
Role	Video Game Developer
Country of Residence	England
Correspondence Address	1 Mulberry Park Low Fell Tyne & Wear NE9 5RZ

Director Name	Ian Youngman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2014)
Role	Lecturer - Pro Photographer
Country of Residence	England
Correspondence Address	8 Mulberry Park Low Fell Gateshead Tyne & Wear NE9 5RZ

Secretary Name	David Thompson
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2012)
Role	Video Game Developer
Country of Residence	England
Correspondence Address	1 Mulberry Park Low Fell Tyne & Wear NE9 5RZ

Director Name	Alan Bell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 years after company formation)
Appointment Duration	10 years (resigned 29 April 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Mulberry Park Durham Road Low Fell Gateshead Tyne & Wear NE9 5RZ

Director Name	Wilfred Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mulberry Park Low Fell Gateshead Tyne And Wear NE9 5RZ

Director Name	Mrs Emma Louise Glozier
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Darren Robert Forster 12.50% Ordinary
1 at £1	David Thompson 12.50% Ordinary
1 at £1	Ian Youngman 12.50% Ordinary
1 at £1	John Hamilton Craig 12.50% Ordinary
1 at £1	Maria Mullen 12.50% Ordinary
1 at £1	Olena Stoker 12.50% Ordinary
1 at £1	Walter Joseph Richardson 12.50% Ordinary
1 at £1	Wilfred Taylor 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,219
Cash	£3,614
Current Liabilities	£395

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
20 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
23 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
25 August 2020	Appointment of Mr Graeme Glendinning as a director on 28 February 2020 (2 pages)
3 June 2020	Termination of appointment of Emma Louise Glozier as a director on 25 February 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfred Taylor as a director on 1 December 2018 (1 page)
5 June 2018	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 5 June 2018 (1 page)
21 May 2018	Appointment of Mr Brian Vale as a director on 21 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 July 2016	Termination of appointment of Ian Youngman as a director on 10 October 2014 (1 page)
4 July 2016	Termination of appointment of Ian Youngman as a director on 10 October 2014 (1 page)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (10 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (10 pages)
1 April 2016	Appointment of Mr Geoffrey Barrie Johnson as a director on 8 May 2015 (2 pages)
1 April 2016	Appointment of Mrs Suzanne Louise Vernazza as a director on 10 October 2014 (2 pages)
1 April 2016	Termination of appointment of Darren Robert Forster as a director on 8 May 2015 (1 page)
1 April 2016	Termination of appointment of Darren Robert Forster as a director on 8 May 2015 (1 page)
1 April 2016	Appointment of Mr Geoffrey Barrie Johnson as a director on 8 May 2015 (2 pages)
1 April 2016	Appointment of Mrs Suzanne Louise Vernazza as a director on 10 October 2014 (2 pages)
1 April 2016	Termination of appointment of Walter Joseph Richardson as a director on 15 May 2015 (1 page)
1 April 2016	Termination of appointment of Walter Joseph Richardson as a director on 15 May 2015 (1 page)
22 February 2016	Appointment of Miss Andrea Jane Scurfield as a director on 1 May 2015 (2 pages)
22 February 2016	Appointment of Miss Andrea Jane Scurfield as a director on 1 May 2015 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 8 (10 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 8 (10 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Termination of appointment of Alan Bell as a director (1 page)
1 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 8 (10 pages)
1 July 2014	Termination of appointment of Alan Bell as a director (1 page)
1 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 8 (10 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (11 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (11 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 December 2012	Appointment of Mrs Olena Stoker as a director (2 pages)
4 December 2012	Appointment of Mrs Olena Stoker as a director (2 pages)
4 December 2012	Termination of appointment of David Thompson as a director (1 page)
4 December 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 December 2012	Termination of appointment of David Thompson as a director (1 page)
22 August 2012	Appointment of Mrs Emma Louise Glozier as a director (2 pages)
22 August 2012	Appointment of Mrs Emma Louise Glozier as a director (2 pages)
13 August 2012	Termination of appointment of Dennis Errington as a director (1 page)
13 August 2012	Termination of appointment of Dennis Errington as a director (1 page)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (12 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (12 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Director's details changed for Wilfred Taylor on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Ian Youngman on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Alan Bell on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for David Thompson on 29 April 2010 (2 pages)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
18 May 2010	Director's details changed for Darren Robert Forster on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Walter Joseph Richardson on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Walter Joseph Richardson on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Darren Robert Forster on 29 April 2010 (2 pages)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
18 May 2010	Director's details changed for Dennis Errington on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Dennis Errington on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Ian Youngman on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for David Thompson on 29 April 2010 (2 pages)
18 May 2010	Registered office address changed from Unit B8, Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Unit B8, Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Wilfred Taylor on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Alan Bell on 29 April 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 May 2009	Return made up to 29/04/09; full list of members (7 pages)
5 May 2009	Return made up to 29/04/09; full list of members (7 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 May 2008	Return made up to 29/04/08; full list of members (7 pages)
21 May 2008	Return made up to 29/04/08; full list of members (7 pages)
3 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
17 May 2007	Return made up to 29/04/07; full list of members (5 pages)
17 May 2007	Return made up to 29/04/07; full list of members (5 pages)
14 November 2006	Return made up to 29/04/06; full list of members (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 November 2006	Return made up to 29/04/06; full list of members (5 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	Return made up to 29/04/05; full list of members (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: unit B8 marquis court team valeey gateshead tyne & wear NE11 0RU (1 page)
8 November 2006	Registered office changed on 08/11/06 from: unit B8 marquis court team valeey gateshead tyne & wear NE11 0RU (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Return made up to 29/04/05; full list of members (5 pages)
3 November 2006	Registered office changed on 03/11/06 from: 8 mulberry park gateshead tyne & wear NE9 5RZ (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 8 mulberry park gateshead tyne & wear NE9 5RZ (1 page)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 May 2004	Return made up to 29/04/04; full list of members (11 pages)
27 May 2004	Return made up to 29/04/04; full list of members (11 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Ad 23/01/04--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Ad 23/01/04--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
28 May 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 May 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
5 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 September 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 September 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 19 heddon close gosforth newcastle upon tyne tyne & wear NE3 2LY (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 19 heddon close gosforth newcastle upon tyne tyne & wear NE3 2LY (1 page)
30 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
11 July 2000	Company name changed concord developments LIMITED\certificate issued on 12/07/00 (2 pages)
11 July 2000	Company name changed concord developments LIMITED\certificate issued on 12/07/00 (2 pages)
9 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
19 November 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 November 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (14 pages)
29 April 1998	Incorporation (14 pages)

Mulberry Park Low Fell Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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