The Mulberry House Trust

Company Name	The Mulberry House Trust
Company Status	Active
Company Number	04607356
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 2002(21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Alwyn Griffith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5 Meadow Gardens Sunderland SR3 1YB

Director Name	Andrew Robert Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(4 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	11 Bayfield Gardens Gateshead Tyne & Wear NE8 3PT

Director Name	Mrs Susan Elizabeth Chapman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Village Farm West Rainton Houghton Le Spring Tyne & Wear DH4 6NT

Director Name	Mr Frederick Luke Chapman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Landlord
Country of Residence	England
Correspondence Address	2 Village Farm West Rainton Houghton Le Spring Tyne And Wear DH4 6NT

Secretary Name	Mr Alwyn Griffith
Status	Current
Appointed	03 December 2017(15 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Mulberry House 18 Kells Lane Gateshead NE9 5SJ

Director Name	Carol Anne Benham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Nurse
Correspondence Address	16 Belsay Close Ferryhill County Durham DL17 8SX

Director Name	Anne Griffith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Broad Meadows Thornhill Sunderland Tyne & Wear SR2 7NG

Director Name	Mrs Denise Wherrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Wycar House 16 Wy Car Bedale North Yorkshire DL8 1EP

Director Name	Angela Joyce Lucas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Linacre Close Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FB

Secretary Name	Angela Joyce Lucas
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Customer Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Linacre Close Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FB

Director Name	James Keogan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 2005)
Role	Accountant
Correspondence Address	Hollyroyd 92 Station Road Stanley County Durham DH9 0JU

Location

Registered Address	Mulberry House 18 Kells Lane Gateshead NE9 5SJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,262
Cash	£8,528
Current Liabilities	£6,945

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

10 March 2004	Delivered on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mulberry house 18 kells lane lowfell gateshead tyne & wear,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

10 March 2004

Delivered on: 31 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Mulberry house 18 kells lane lowfell gateshead tyne & wear,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
15 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Director's details changed for Alwyn Griffith on 1 June 2017 (2 pages)
7 December 2017	Director's details changed for Alwyn Griffith on 1 June 2017 (2 pages)
5 December 2017	Register inspection address has been changed to Mulberry House 18 Kells Lane Gateshead NE9 5SJ (1 page)
5 December 2017	Registered office address changed from 16 Broad Meadows Thornhill Sunderland Tyne & Wear SR2 7NG to Mulberry House 18 Kells Lane Gateshead NE9 5SJ on 5 December 2017 (1 page)
5 December 2017	Register inspection address has been changed to Mulberry House 18 Kells Lane Gateshead NE9 5SJ (1 page)
5 December 2017	Registered office address changed from 16 Broad Meadows Thornhill Sunderland Tyne & Wear SR2 7NG to Mulberry House 18 Kells Lane Gateshead NE9 5SJ on 5 December 2017 (1 page)
4 December 2017	Appointment of Mr Alwyn Griffith as a secretary on 3 December 2017 (2 pages)
4 December 2017	Appointment of Mr Alwyn Griffith as a secretary on 3 December 2017 (2 pages)
4 December 2017	Termination of appointment of Angela Joyce Lucas as a secretary on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Angela Joyce Lucas as a secretary on 3 December 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
19 August 2016	Satisfaction of charge 1 in full (2 pages)
19 August 2016	Satisfaction of charge 1 in full (2 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 December 2015	Annual return made up to 3 December 2015 no member list (7 pages)
6 December 2015	Annual return made up to 3 December 2015 no member list (7 pages)
6 December 2015	Director's details changed for Angela Joyce Lucas on 28 February 2011 (2 pages)
6 December 2015	Director's details changed for Angela Joyce Lucas on 28 February 2011 (2 pages)
2 May 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 May 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 December 2014	Annual return made up to 3 December 2014 no member list (7 pages)
27 December 2014	Annual return made up to 3 December 2014 no member list (7 pages)
27 December 2014	Annual return made up to 3 December 2014 no member list (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (7 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (7 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 December 2012	Annual return made up to 3 December 2012 no member list (7 pages)
16 December 2012	Annual return made up to 3 December 2012 no member list (7 pages)
16 December 2012	Annual return made up to 3 December 2012 no member list (7 pages)
13 February 2012	Appointment of Mr Fred Chapman as a director (2 pages)
13 February 2012	Appointment of Mr Fred Chapman as a director (2 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 February 2012	Termination of appointment of Anne Griffith as a director (1 page)
12 February 2012	Termination of appointment of Anne Griffith as a director (1 page)
18 December 2011	Annual return made up to 3 December 2011 no member list (7 pages)
18 December 2011	Annual return made up to 3 December 2011 no member list (7 pages)
18 December 2011	Annual return made up to 3 December 2011 no member list (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
17 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
17 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 December 2009	Director's details changed for Mrs Susan Elizabeth Chapman on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Andrew Robert Williamson on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Anne Griffith on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Andrew Robert Williamson on 3 December 2009 (2 pages)
30 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
30 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
30 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
30 December 2009	Director's details changed for Angela Joyce Lucas on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Andrew Robert Williamson on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Alwyn Griffith on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Angela Joyce Lucas on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Susan Elizabeth Chapman on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Susan Elizabeth Chapman on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Anne Griffith on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Alwyn Griffith on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Alwyn Griffith on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Angela Joyce Lucas on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Anne Griffith on 3 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 December 2008	Director appointed mrs susan elizabeth chapman (1 page)
27 December 2008	Director appointed mrs susan elizabeth chapman (1 page)
23 December 2008	Annual return made up to 03/12/08 (3 pages)
23 December 2008	Annual return made up to 03/12/08 (3 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 December 2007	Annual return made up to 03/12/07 (2 pages)
27 December 2007	Annual return made up to 03/12/07 (2 pages)
31 July 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	Particulars of mortgage/charge (4 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
19 December 2006	Annual return made up to 03/12/06 (4 pages)
19 December 2006	Annual return made up to 03/12/06 (4 pages)
6 June 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
5 January 2006	Annual return made up to 03/12/05 363(288) ‐ Director resigned (5 pages)
5 January 2006	Annual return made up to 03/12/05 363(288) ‐ Director resigned (5 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Annual return made up to 03/12/04 (5 pages)
24 January 2005	Annual return made up to 03/12/04 (5 pages)
24 January 2005	Director resigned (1 page)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
22 December 2003	Annual return made up to 03/12/03 (5 pages)
22 December 2003	Annual return made up to 03/12/03 (5 pages)
28 November 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
28 November 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
3 December 2002	Incorporation (29 pages)
3 December 2002	Incorporation (29 pages)