MARK WINTER PROPERTY DEVELOPERS LIMITED
MARK WINTER PROPERTY DEVELOPERS LIMITED is an active private limited company, incorporated on 9 May 2001. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. MARK WINTER PROPERTY DEVELOPERS LIMITED has no previous names. The company has 20 mortgage charges, three of which are outstanding.
Company Information
Company Number | 04212996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARDCASTLE BURTON LLP LAKE HOUSE |
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Address Line 2 | MARKET HILL |
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Post Town | ROYSTON |
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County | HERTS |
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Postcode | SG8 9JN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
MARK WINTER PROPERTY DEVELOPERS LIMITED
Directors
(The company's officers)
MRS ELIZABETH WINTER
(~53 year old British national)
HARDCASTLE BURTON LLP LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 09/05/2001
MR MARK ANDREW WINTER
(~66 year old British national)
HARDCASTLE BURTON LLP LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 09/05/2001
MRS ELIZABETH WINTER
(~53 year old British national)
HARDCASTLE BURTON LLP LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
- Current Secretary
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 09/05/2001
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Winter
(~53 year old British national)
Hardcastle Burton Llp, Lake House, Market Hill, Royston, Herts, SG8 9JN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Andrew Winter
(~66 year old British national)
Hardcastle Burton Llp, Lake House, Market Hill, Royston, Herts, SG8 9JN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ASHFIELD CLOSE MANAGEMENT COMPANY LIMITED
BURNT FARM MANAGEMENT COMPANY LIMITED
HALL LANE BARNS MANAGEMENT COMPANY LIMITED
MARK WINTER HOMES LIMITED
- MRS ELIZABETH WINTER
- MR MARK ANDREW WINTER
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)
MARK WINTER PROPERTY DEVELOPERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 9JN.
Map of MARK WINTER PROPERTY DEVELOPERS LIMITED at local scale
Map of MARK WINTER PROPERTY DEVELOPERS LIMITED at district scale
More Companies in SG8 9JN
Other companies with registered offices in SG8 9JN:
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)