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MARDON ESTATES LIMITED

Learn more about MARDON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREE HOUSE,, KNEESWORTH STREET,, ROYSTON,, HERTS, SG8 5AB

MARDON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00393809
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 64201 - Activities of agricultural holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.08
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1994.07.23
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1994.07.23
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1994.07.23
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF FURTHER CHARGE AND MORTGAGE - Outstanding on 1994.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.08
BARCLAYS BANK PLC
- Outstanding on 2015.06.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003938090010
Form type: MR01
Date: 2015.06.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY JEREMY TYRRELL
Form type: TM02
Date: 2015.01.16
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SECRETARY APPOINTED SALLY-ANNE DE LA SAYEITE
Form type: AP03
Date: 2015.01.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
Form type: TM01
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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SECRETARY APPOINTED MR JEREMY PETER TYRRELL
Form type: AP03
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY MARJORIE WEATHERHEAD (PARRISH)
Form type: TM02
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.07.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIXSON WEATHERHEAD / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/12/2009
Form type: CH01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.24
Child documents:
Document type: ANNOTATION
Date: 2008.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.11
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ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
Form type: 225
Date: 2007.10.11
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.23

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Company directors and board members:

SALLY-ANNE DE LA SAYEITE (current)
Secretary, 2014.12.03
249 ST NEOTS ROAD HARDWICK , CAMBRIDGE
CB23 7QL, CAMBRIDGESHIRE
MARK RIXSON WEATHERHEAD (current)
Director, MANAGING DIRECTOR, 1991.12.31
GARDEN WALK , ROYSTON
SG8 7HT, HERTFORDSHIRE
JEREMY PETER TYRRELL (resigned)
Secretary, 2012.03.11 - 2014.12.03
BRAYBURN COTTAGE HADEN WAY WILLINGHAM , CAMBRIDGE
CB24 5HB
ENGLAND
MARJORIE ELLEN WEATHERHEAD (PARRISH) (resigned)
Secretary, 1991.12.31 - 2012.03.11
32 TWIN FOXES WOOLMER GREEN , KNEBWORTH
SG3 6QT, HERTFORDSHIRE
MARJORIE ELLEN WEATHERHEAD (PARRISH) (resigned)
Director, NONE, 1991.12.31 - 2012.03.11
GARDEN WALK , ROYSTON
SG8 7HT, HERTFORDSHIRE

Companies near to MARDON ESTATES ltd.

Information about the Private Limited Company MARDON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data