Mardon Facilities Ltd

Company Name	Mardon Facilities Ltd
Directors	Caroline Mary Horton and Kevin Donald Horton
Company Status	Active
Company Number	05400550
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Previous Name	Mardon Assets Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Caroline Mary Horton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Kevin Donald Horton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Secretary Name	Mrs Caroline Horton
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01702 294829
Telephone region	Southend-on-Sea

Location

Registered Address	8 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Kevin Horton & Mrs Caroline Horton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,994
Cash	£1,817
Current Liabilities	£295,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 August 2021	Director's details changed for Mrs Caroline Mary Horton on 10 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Kevin Donald Horton on 10 August 2021 (2 pages)
19 August 2021	Secretary's details changed for Mrs Caroline Horton on 10 August 2021 (1 page)
20 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (5 pages)
4 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Director's details changed for Mr Kevin Horton on 16 December 2011 (2 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Secretary's details changed for Mrs Caroline Horton on 16 December 2011 (2 pages)
28 March 2012	Secretary's details changed for Mrs Caroline Horton on 16 December 2011 (2 pages)
28 March 2012	Director's details changed for Mrs Caroline Horton on 16 December 2011 (2 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Mrs Caroline Horton on 16 December 2011 (2 pages)
28 March 2012	Director's details changed for Mr Kevin Horton on 16 December 2011 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Company name changed mardon assets LTD\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Company name changed mardon assets LTD\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution (3 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Registered office address changed from 615 London Road Westcliff-on-Sea SS0 9PE on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 615 London Road Westcliff-on-Sea SS0 9PE on 26 March 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 21/03/09; full list of members (4 pages)
22 April 2009	Return made up to 21/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 21/03/08; full list of members (4 pages)
14 April 2008	Return made up to 21/03/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 21/03/07; full list of members (2 pages)
18 April 2007	Return made up to 21/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
21 March 2005	Incorporation (17 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (17 pages)

Mardon Facilities Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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