MARK GREGORY LIMITED - NR HADDENHAM
Company Profile | Company Filings |
Overview
MARK GREGORY LIMITED is a Private Limited Company from NR HADDENHAM ENGLAND and has the status: Active.
MARK GREGORY LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MARK GREGORY LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MARK GREGORY LIMITED - NR HADDENHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O LANCASTERS MANOR COURTYARD
NR HADDENHAM
BUCKINGHAMSHIRE
HP17 8JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTON HARTLEY PARKER | May 1966 | British | Director | 2004-04-26 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
HELEN LOUISE WILLIAMS | Dec 1967 | British | Director | 2004-04-26 UNTIL 2009-11-30 | RESIGNED |
MARK GREGORY SMITH | Jun 1959 | British | Director | 2004-04-26 UNTIL 2010-05-01 | RESIGNED |
MARK GREGORY SMITH | Jun 1959 | British | Secretary | 2004-04-26 UNTIL 2010-05-01 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Weston Hartley Parker | 2017-04-26 | 5/1966 | Nr Haddenham Buckinghamshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-02 | 30-06-2023 | 352,249 Cash 316,870 equity |
ACCOUNTS - Final Accounts | 2023-01-17 | 30-06-2022 | 362,195 Cash 332,624 equity |
ACCOUNTS - Final Accounts | 2022-01-27 | 30-06-2021 | 364,419 Cash 313,080 equity |
ACCOUNTS - Final Accounts | 2021-03-26 | 30-06-2020 | 271,254 Cash 215,306 equity |
ACCOUNTS - Final Accounts | 2020-01-31 | 30-06-2019 | 227,842 Cash 231,497 equity |
ACCOUNTS - Final Accounts | 2019-01-30 | 30-06-2018 | 251,546 Cash 241,905 equity |
ACCOUNTS - Final Accounts | 2018-03-14 | 30-06-2017 | 202,820 Cash 219,580 equity |
ACCOUNTS - Accounts | 2017-03-10 | 30-06-2016 | 177,554 Cash 203,236 equity |
ACCOUNTS - Accounts | 2016-02-11 | 30-06-2015 | 84,884 Cash 140,481 equity |