Mark Winter Homes Limited in Royston HERTS

Mark Winter Homes Limited HERTS

Mark Winter Homes started in year 2006 as Private Limited Company with registration number 05807214. The Mark Winter Homes company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Herts at Lake House, Market Hill. Postal code: SG8 9JN.

At present there are 2 directors in the the firm, namely Elizabeth W. and Mark W.. In addition one secretary - Mark W. - is with the company. As of 29 April 2024, there was 1 ex director - James G.. There were no ex secretaries.

Mark Winter Homes Limited Address / Contact

Office Address	Lake House, Market Hill
Office Address2	Royston
Town	Herts
Post code	SG8 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05807214
Date of Incorporation	Fri, 5th May 2006
Industry	Development of building projects
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 26 February 2010

Mark W.

Position: Secretary

Appointed: 05 May 2006

Mark W.

Position: Director

Appointed: 05 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

James G.

Position: Director

Appointed: 05 May 2006

Resigned: 26 February 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mark Winter Property Developers Limited from Royston, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark Winter Property Developers Limited

Lake House Market Hill, Royston, SG8 9JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04212996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	57	17 567

Balance Sheet
Cash Bank In Hand	57
Net Assets Liabilities		17 567	20 797	38 249	54 698	74 284	813 671	839 674
Net Assets Liabilities Including Pension Asset Liability	57	17 567
Property Plant Equipment		725 000
Tangible Fixed Assets		725 000
Cash Bank On Hand						3 851	24 959	35 961
Current Assets							24 959	36 686
Debtors								725

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	55	17 565
Shareholder Funds	57	17 567

Other
Bank Borrowings		500 000	500 000	500 000	500 000	500 000	500 000	484 000
Creditors		500 000	500 000	500 000	500 000	500 000	500 000	484 000
Creditors Due After One Year		500 000
Creditors Due Within One Year		207 433
Fixed Assets		725 000	725 000
Investment Property			725 000	725 000	725 000	725 000	1 445 000	1 445 000
Investment Property Fair Value Model			725 000	725 000	725 000	725 000	1 445 000
Net Current Assets Liabilities	57	-207 433	-204 203	-186 751	-170 302	-150 716	-131 329	-121 326
Number Shares Allotted		2
Number Shares Issued Fully Paid			2		2	2	2	2
Par Value Share		1	1		1	1	1	1
Property Plant Equipment Gross Cost		725 000
Secured Debts		500 000
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		725 000
Tangible Fixed Assets Cost Or Valuation		725 000
Total Assets Less Current Liabilities	57	517 567	520 797	538 249	554 698	574 284	1 313 671	1 323 674

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sun, 30th Apr 2023 to Tue, 31st Oct 2023 filed on: 29th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sun, 30th Apr 2023 to Tue, 31st Oct 2023 filed on: 29th, January 2024	accounts	Free Download (1 page)
CH01	On Thu, 12th Oct 2023 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th May 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th May 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 15th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 5th May 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
MR01	Registration of charge 058072140006, created on Tue, 23rd Aug 2016 filed on: 2nd, September 2016	mortgage	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 058072140004, created on Wed, 23rd Dec 2015 filed on: 6th, January 2016	mortgage	Free Download (17 pages)
MR01	Registration of charge 058072140003, created on Wed, 23rd Dec 2015 filed on: 6th, January 2016	mortgage	Free Download (18 pages)
MR01	Registration of charge 058072140005, created on Wed, 23rd Dec 2015 filed on: 6th, January 2016	mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2015	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2015	mortgage	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AP01	On Thu, 4th Mar 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (3 pages)
TM01	Thu, 4th Mar 2010 - the day director's appointment was terminated filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, March 2008	accounts	Free Download (5 pages)
225	Prev sho from 31/05/2007 to 30/04/2007 filed on: 27th, February 2008	accounts
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 27th, July 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, July 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, June 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, June 2006	mortgage	Free Download (3 pages)
288a	On Tue, 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On Tue, 30th May 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (20 pages)

Mark Winter Homes Limited HERTS

Mark Winter Homes Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Mark W.

Mark W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

James G.

People with significant control

Annual reports financial information

Company filings

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