MARK WEATHERHEAD LIMITED - ROYSTON


Company Profile Company Filings

Overview

MARK WEATHERHEAD LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
MARK WEATHERHEAD LIMITED was incorporated 43 years ago on 26/06/1981 and has the registered number: 01570559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MARK WEATHERHEAD LIMITED - ROYSTON

This company is listed in the following categories:
01610 - Support activities for crop production

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
HERTFORDSHIRE
SG8 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RIXSON WEATHERHEAD Jul 1940 British Director CURRENT
MR EDWARD SAMUEL MARK WEATHERHEAD May 1994 British Director 2021-12-21 CURRENT
MRS SALLY ANN DE LA SAYETTE Jun 1964 British Director 2013-05-01 CURRENT
DAVID BAZLEY Feb 1946 British Director 2006-08-01 UNTIL 2010-05-31 RESIGNED
MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) British Secretary RESIGNED
MR JEREMY PETER TYRRELL Secretary 2010-05-31 UNTIL 2014-12-03 RESIGNED
DAVID BAZLEY Feb 1946 British Secretary 2006-08-01 UNTIL 2010-05-31 RESIGNED
MR CRAIG ANTHONY FOOTMAN May 1970 British Director 2014-07-24 UNTIL 2021-05-11 RESIGNED
MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mardon Estates Limited 2016-04-06 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. WEATHERHEAD (ESTATES) LIMITED HERTFORDSHIRE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARDON ESTATES LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 64201 - Activities of agricultural holding companies
D. WEATHERHEAD LIMITED HERTFORDSHIRE Active MICRO ENTITY 41100 - Development of building projects
TAD PRECISION SHEET METAL ENGINEERS LIMITED CAMBRIDGE, Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TWIN FOXES MANAGEMENT LIMITED WOOLMER GREEN Active MICRO ENTITY 98000 - Residents property management
TWIN FOXES RESIDENTS ASSOCIATION NO.1 LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TWIN FOXES RESIDENTS ASSOCIATION NO.2 LIMITED KNEBWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
WM. RIXSON LIMITED KNEBWORTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SAYETTE SERVICES LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £195,556 Cash £-215,872 equity
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £215,187 Cash £-165,253 equity
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 31-03-2021 £406,954 Cash £-1,610 equity

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