MARDON ESTATES LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
MARDON ESTATES LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
MARDON ESTATES LIMITED was incorporated 79 years ago on 09/03/1945 and has the registered number: 00393809. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARDON ESTATES LIMITED was incorporated 79 years ago on 09/03/1945 and has the registered number: 00393809. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARDON ESTATES LIMITED - ROYSTON
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
77310 - Renting and leasing of agricultural machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YEW TREE HOUSE
ROYSTON
SG8 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RIXSON WEATHERHEAD | Jul 1940 | British | Director | CURRENT | |
| SALLY-ANNE DE LA SAYETTE | British | Secretary | 2014-12-03 | CURRENT | |
| MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) | British | Secretary | RESIGNED | ||
| MR JEREMY PETER TYRRELL | Secretary | 2012-03-11 UNTIL 2014-12-03 | RESIGNED | ||
| MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Weatherhead | 2016-04-06 | 7/1940 | Royston |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mardon Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £318 Cash £2,636,378 equity |
| Mardon Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £320 Cash £2,638,278 equity |
| Mardon Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-11 | 31-03-2021 | £324 Cash £2,701,660 equity |
| Mardon Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £246,932 Cash £2,701,051 equity |