MARDON ESTATES LIMITED
YEW TREE HOUSE, KNEESWORTH STREET, ROYSTON SG8 5AB- Active
- Private Limited Company
- Company No. 00393809
- Last Updated: 01 Mar 2024
Company Profile
MARDON ESTATES LIMITED was incorporated on Friday, March 9, 1945 as a Private Limited Company with registered address in ROYSTON. MARDON ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 79 years 7 months and 25 days.
| Name | MARDON ESTATES LIMITED |
|---|---|
| Company number | 00393809 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE HOUSE KNEESWORTH STREET ROYSTON SG8 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Weatherhead Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARDON ESTATES LIMITED | 09 Mar 1945 |