Mulberry Property Developments LTD
Company 07253372 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Joseph Burke Director · appointed 2023
- Robert John Wilkinson Director · appointed 2010
- Edward Dale Irving Director · appointed 2024
- Georgina Elizabeth Wilkinson Director · appointed 2023
- Jonathan Colin Tate Director · appointed 2011
7.9y median 3.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Robert John Wilkinson Director · appointed 2010
- Jonathan Colin Tate Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- John Joseph Burke Director · appointed 2023
- Robert John Wilkinson Director · appointed 2010
- Edward Dale Irving Director · appointed 2024
- Georgina Elizabeth Wilkinson Director · appointed 2023
- Jonathan Colin Tate Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 45Construction 20Hospitality 4Finance 3Agriculture 2Transport 2Arts and leisure 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPD Living Limited 4 shared directors
- H.G.O Investment Limited 3 shared directors
- Mulberry Commercial Developments Limited 2 shared directors
- Rothwell Land Limited 2 shared directors
- Mulberry Industrial Properties Limited 2 shared directors
- Mulberry Commercial Developments Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07253372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2010 |
| Address | NENE HOUSE, RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert John Wilkinson ceased 2019-06-10
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Robert John Wilkinson ceased 2022-09-22
appoints directors · notified 2021-05-14 - confirmed: also a director of this company - Mulberry Commercial Developments Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-10
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mulberry Property Developments (HGP) Limited
75-100% shares · notified 2016-07-11 - 10973646
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - 10973513
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - Bicester Residents Management Company Limited
75-100% shares, 75-100% voting · notified 2017-11-02 - Lutterworth Residents Management Company Limited
75-100% shares, 75-100% voting · notified 2019-01-15 - Meadow View Fields Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Maulden Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Launton Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - Manor Heath Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - The Templars Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - Clifton Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Irchester Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Braintree Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-04-28 - Station Road Felsted Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-06-29 - Coggeshall Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-09-07 - Roxton Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-09-07 - Clifford Smith Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-03-11 - Middleton Cheney Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-08-03 - Badwell ASH Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-08-21 - Whissendine Grove Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-10-10 - MPD Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Ambrosden Residents Management Company Limited
75-100% voting, appoints directors · notified 2025-11-18 - Great Dunmow Residents Management Company Limited
75-100% voting, appoints directors · notified 2026-02-17 - Manor Farm (Tugby) Management Company Limited ceased 2018-08-18
significant influence · notified 2016-07-01 - Hanslope Residents Management Company Limited ceased 2020-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Houghton Conquest Residents Management Company Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Great Bowden Residents Management Company Limited ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Kibworth Residents Management Company Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Weldon Residents Management Company Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Great Easton Residents Management Company Limited ceased 2020-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Earls Barton Residents Management Company Limited ceased 2019-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Leicester Lane Residents Management Company Limited ceased 2021-03-17
75-100% shares, 75-100% voting · notified 2019-01-15 - Lower Stondon Residents Management Company Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - Potton Residents Management Company Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Savoy Cinemas Corby Limited ceased 2025-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Officers (14)
- Edward Dale Irving Director · appointed 2024
- John Joseph Burke Director · appointed 2023
- Georgina Elizabeth Wilkinson Director · appointed 2023
- Jonathan Colin Tate Director · appointed 2011
- Robert John Wilkinson Director · appointed 2010
- Jon Tate Secretary · appointed 2010
Show 8 former officers
- Ian Sadler Director · appointed 2018 · resigned 2022
- Darren Wright Director · appointed 2017 · resigned 2018
- Tony Barry Flatters Director · appointed 2016 · resigned 2023
- Mark Ashby Wilkinson Director · appointed 2011 · resigned 2019
- Steven Jason Mitchell Director · appointed 2011 · resigned 2022
- Gerald Mark Couldrake Director · appointed 2010 · resigned 2010
- HP Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
- HP Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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