MARDON FACILITIES LTD

MARDON FACILITIES LTD is an active private limited company, incorporated on 21 March 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARDON FACILITIES LTD previously had the company name MARDON ASSETS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 TOWERFIELD ROAD
Address Line 2	SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS3 9QE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 22/11/2011 onwards:

MARDON FACILITIES LTD

Prior to 22/11/2011:

MARDON ASSETS LTD

Directors

(The company's officers)

MRS CAROLINE MARY HORTON

(~61 year old British national)

49 ELM GROVE, THORPE BAY, SOUTHEND-ON-SEA, ESSEX, SS1 3EY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2005

MRS CAROLINE MARY HORTON

(~61 year old British national)

8 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2005

MR KEVIN DONALD HORTON

(~67 year old British national)

8 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2005

MRS CAROLINE HORTON

(~61 year old British national)

8 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 21/03/2005

Shareholders

(Persons of Significant Control)

Mrs Caroline Mary Horton

(~61 year old British national)

49, Elm Grove, Southend-On-Sea, SS1 3EY, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

EAZYSTORE LTD

MRS CAROLINE MARY HORTON
MR KEVIN DONALD HORTON

GROVE LODGE MANAGEMENT CO. (SHOEBURY) LIMITED

MRS CAROLINE MARY HORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)