Company Information for METHLEY ESTATES (HOLDINGS) LIMITED
4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
SC053367
Private Limited Company
Active |
Company Name | |
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METHLEY ESTATES (HOLDINGS) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Company Number | SC053367 | |
---|---|---|
Company ID Number | SC053367 | |
Date formed | 1973-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB313421409 |
Last Datalog update: | 2024-04-07 02:14:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK SLATER ROBINS |
||
ANDREW DAVID SAVILE |
||
JAMES HUGH HOPE JOHN SAVILE |
||
JOHN CHRISTOPHER GEORGE SAVILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN RICHARDSON |
Director | ||
JOHN STUBLEY RICHARDSON |
Company Secretary | ||
JOHN STUBLEY RICHARDSON |
Director | ||
CHARLES ANTHONY SAVILE |
Director | ||
JOHN TREVOR RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDEN FARM LIMITED | Director | 2016-12-13 | CURRENT | 2002-03-27 | Active | |
MISCHON DE REYA LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
YOUNGSBURY LIMITED | Director | 2014-04-28 | CURRENT | 2003-10-28 | Active | |
ARDEN FARM LIMITED | Director | 2012-09-17 | CURRENT | 2002-03-27 | Active | |
WAKELEY ENTERPRISES LTD | Director | 2011-10-01 | CURRENT | 2011-06-21 | Active | |
METHLEY TRUSTEES LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
ARDEN FARM LIMITED | Director | 2002-05-26 | CURRENT | 2002-03-27 | Active | |
SIFTON PRAED AND COMPANY LIMITED | Director | 1991-11-10 | CURRENT | 1908-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Lady Lucinda Sarah Catherine Ankarcrona as a person with significant control on 2021-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Savile on 2019-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER ROBINS | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for The Hon James Hugh Hope John on 2018-02-08 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON | |
TM02 | Termination of appointment of John Stubley Richardson on 2016-12-13 | |
AP01 | DIRECTOR APPOINTED MR MARK SLATER ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBLEY RICHARDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HUGH HOPE JOHN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SAVILE / 20/02/2017 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1160000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1160000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM 24 Great King Street Edinburgh EH3 6QN | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1160000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SAVILE | |
AP01 | DIRECTOR APPOINTED THE HON JAMES HUGH HOPE JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVILE | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
AR01 | 08/02/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RICHARDSON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STUBLEY RICHARDSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SAVILE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUBLEY RICHARDSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF MEXBOROUGH JOHN CHRISTOPHER GEORGE SAVILE / 01/03/2010 | |
AR01 | 08/02/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 23 QUEEN STREET EDINBURGH EH2 1JX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 05/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
123 | £ NC 580000/1160000 31/03/98 | |
88(2)R | AD 13/03/98--------- £ SI 580000@1=580000 £ IC 580000/1160000 | |
363s | RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
ORES13 | PURCHASE FREEHOLD LAND 14/04/97 | |
123 | NC INC ALREADY ADJUSTED 14/04/97 | |
ORES04 | £ NC 80000/580000 14/04 | |
88(2)R | AD 14/04/97--------- £ SI 500000@1=500000 £ IC 80000/580000 | |
363s | RETURN MADE UP TO 08/02/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METHLEY ESTATES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as METHLEY ESTATES (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |