THE MULBERRY BUSH (WATERLOOVILLE) LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE MULBERRY BUSH (WATERLOOVILLE) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
THE MULBERRY BUSH (WATERLOOVILLE) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE MULBERRY BUSH (WATERLOOVILLE) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE MULBERRY BUSH (WATERLOOVILLE) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
51 LOCKS ROAD
SOUTHAMPTON
SO31 6NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITTLE ACORNS LIMITED (until 26/11/2019)
LITTLE ACORNS LIMITED (until 26/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHAEL THOMSON | Apr 1977 | British | Director | 2019-02-01 | CURRENT |
| MR OLIVER JAMES KERR THOMSON | May 1977 | British | Director | 2019-02-01 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-08-07 UNTIL 1995-08-07 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-07 UNTIL 1995-08-07 | RESIGNED | ||
| MRS THERESA WRIDE | Apr 1953 | British | Director | 1995-08-07 UNTIL 2019-02-01 | RESIGNED |
| MR PETER FRANK WRIDE | Jul 1946 | British | Director | 1995-08-07 UNTIL 2019-02-01 | RESIGNED |
| MISS HOLLY SMITH | Jun 1987 | British | Director | 2019-09-30 UNTIL 2022-12-30 | RESIGNED |
| MR PETER FRANK WRIDE | Jul 1946 | British | Secretary | 1995-08-07 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmb Day Nurseries Limited | 2019-02-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Theresa Wride | 2016-04-06 - 2019-02-01 | 4/1953 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Frank Wride | 2016-04-06 - 2019-02-01 | 7/1946 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_MULBERRY_BUSH_(WATERL - Accounts | 2024-03-27 | 30-06-2023 | £58,886 Cash £774 equity |
| THE_MULBERRY_BUSH_(WATERL - Accounts | 2023-03-05 | 30-06-2022 | £169,337 Cash £657 equity |
| THE_MULBERRY_BUSH_(WATERL - Accounts | 2022-04-01 | 30-06-2021 | £303,652 Cash £579 equity |
| THE_MULBERRY_BUSH_(WATERL - Accounts | 2021-04-15 | 30-06-2020 | £226,292 Cash £366 equity |
| THE_MULBERRY_BUSH_(WATERL - Accounts | 2020-03-11 | 30-06-2019 | £158,264 Cash £69,496 equity |
| ACCOUNTS - Final Accounts | 2019-02-15 | 31-10-2018 | 100,789 Cash 6,362 equity |
| ACCOUNTS - Final Accounts | 2018-07-31 | 31-10-2017 | 116,092 Cash 385,042 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-11 | 31-10-2016 | 45,339 Cash 260,295 equity |
| Accounts filed on 31-10-2015 | 2016-07-12 | 31-10-2015 | £96,280 Cash £161,938 equity |