Mulberry Property Limited

Company Name	Mulberry Property Limited
Director	Serkan Candan
Company Status	Active
Company Number	03738564
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Serkan Candan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1-9, Mulberry Centre Haven Road Colchester CO2 8HT

Director Name	Mr Cengiz Candan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Cowdray Avenue Colchester Essex CO1 1US

Director Name	Gareth Shane Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Forest Road House Forest Road Colchester Essex CO4 3RP

Secretary Name	Michelle Elizabeth Hooks
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Arnold Drive Colchester CO4 3YZ

Secretary Name	Victor Keunen
Nationality	Dutch
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 Southwark Bridge Road London SE1 0AR

Secretary Name	Oznur Candan
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cowdray Avenue Colchester Essex CO1 1US

Director Name	Serkan Candan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Forest Road House Forest Road Colchester Essex CO4 3XA

Secretary Name	Steve Handford
Nationality	British
Status	Resigned
Appointed	25 March 2007(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 06 May 2014)
Role	Company Director
Correspondence Address	5 Essex Way Ipswich Suffolk IP3 8SN

Director Name	Mr Hakan Candan
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Road House Forest Road Colchester Essex CO4 3XA

Contact

Website	forestrd.co.uk
Telephone	01206 500202
Telephone region	Colchester

Location

Registered Address	Quantic Accountancy Ltd 1 Second Avenue Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Serkan Candan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,403,435
Cash	£4,333
Current Liabilities	£58,020

Accounts

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

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

22 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
16 March 2022	Change of details for Serkan Candan as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Change of details for Serkan Candan as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Director's details changed for Mr Serkan Candan on 14 March 2022 (2 pages)
4 January 2022	Appointment of Mr Serkan Candan as a director on 4 January 2022 (2 pages)
4 January 2022	Termination of appointment of Hakan Candan as a director on 4 January 2022 (1 page)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
1 October 2018	Registered office address changed from Forest Road House Forest Road Colchester CO4 3XA to Quantic Accountancy Ltd 1 Second Avenue Halstead Essex CO9 2SU on 1 October 2018 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
1 November 2016	Termination of appointment of Serkan Candan as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Serkan Candan as a director on 1 November 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50 (4 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50 (4 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50 (4 pages)
6 May 2014	Termination of appointment of Steve Handford as a secretary (1 page)
6 May 2014	Termination of appointment of Steve Handford as a secretary (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50 (5 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50 (5 pages)
14 November 2013	Appointment of Mr Hakan Candan as a director (2 pages)
14 November 2013	Appointment of Mr Hakan Candan as a director (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
15 June 2013	Director's details changed for Serkan Candan on 7 June 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
10 December 2008	Return made up to 23/03/08; full list of members (3 pages)
10 December 2008	Return made up to 23/03/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 June 2007	Return made up to 23/03/07; full list of members (2 pages)
11 June 2007	Return made up to 23/03/07; full list of members (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 April 2006	Return made up to 23/03/06; full list of members (2 pages)
28 April 2006	Return made up to 23/03/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2005	Return made up to 23/03/05; full list of members (2 pages)
5 April 2005	Return made up to 23/03/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
30 March 2004	Return made up to 23/03/04; full list of members (6 pages)
30 March 2004	Return made up to 23/03/04; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 April 2003	Return made up to 23/03/03; full list of members (6 pages)
2 April 2003	Return made up to 23/03/03; full list of members (6 pages)
30 May 2002	Return made up to 23/03/02; full list of members (6 pages)
30 May 2002	Return made up to 23/03/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (9 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (9 pages)
27 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
4 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (15 pages)
23 March 1999	Incorporation (15 pages)

Mulberry Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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