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Company Information for

METHLEY ESTATES (HOLDINGS) LIMITED

4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC053367
Private Limited Company
Active

Company Overview

About Methley Estates (holdings) Ltd
METHLEY ESTATES (HOLDINGS) LIMITED was founded on 1973-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Methley Estates (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METHLEY ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
4TH FLOOR, 115
GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
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 05/04/2017
Account next due 05/01/2019
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: 2018-09-06 18:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METHLEY ESTATES (HOLDINGS) LIMITED

Company Officers of METHLEY ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK SLATER ROBINS
Director 2016-12-13
ANDREW DAVID SAVILE
Director 2012-09-17
JAMES HUGH HOPE JOHN SAVILE
Director 2012-09-17
JOHN CHRISTOPHER GEORGE SAVILE
Director 1988-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN RICHARDSON
Director 1996-04-06 2017-04-21
JOHN STUBLEY RICHARDSON
Company Secretary 1988-02-29 2016-12-13
JOHN STUBLEY RICHARDSON
Director 1988-02-29 2016-12-13
CHARLES ANTHONY SAVILE
Director 1988-02-29 2012-09-17
JOHN TREVOR RICHARDSON
Director 1988-02-29 1996-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SLATER ROBINS ARDEN FARM LIMITED Director 2016-12-13 CURRENT 2002-03-27 Active
ANDREW DAVID SAVILE MISCHON DE REYA LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANDREW DAVID SAVILE YOUNGSBURY LIMITED Director 2014-04-28 CURRENT 2003-10-28 Active
ANDREW DAVID SAVILE ARDEN FARM LIMITED Director 2012-09-17 CURRENT 2002-03-27 Active
ANDREW DAVID SAVILE WAKELEY ENTERPRISES LTD Director 2011-10-01 CURRENT 2011-06-21 Active
JOHN CHRISTOPHER GEORGE SAVILE METHLEY TRUSTEES LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
JOHN CHRISTOPHER GEORGE SAVILE ARDEN FARM LIMITED Director 2002-05-26 CURRENT 2002-03-27 Active
JOHN CHRISTOPHER GEORGE SAVILE SIFTON PRAED AND COMPANY LIMITED Director 1991-11-10 CURRENT 1908-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HUGH HOPE JOHN / 08/02/2018
2017-11-30AA05/04/17 TOTAL EXEMPTION FULL
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
2017-04-25AP01DIRECTOR APPOINTED MR MARK SLATER ROBINS
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HUGH HOPE JOHN / 20/02/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SAVILE / 20/02/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1160000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-08AA05/04/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1160000
2016-02-15AR0108/02/16 FULL LIST
2015-09-02AA05/04/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1160000
2015-02-09AR0108/02/15 FULL LIST
2014-07-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1160000
2014-02-26AR0108/02/14 FULL LIST
2013-10-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-05-17AP01DIRECTOR APPOINTED MR ANDREW DAVID SAVILE
2013-05-08AP01DIRECTOR APPOINTED THE HON JAMES HUGH HOPE JOHN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVILE
2013-02-22AR0108/02/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 FULL LIST
2012-01-10AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2011-03-17AR0108/02/11 FULL LIST
2011-01-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RICHARDSON / 01/03/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN STUBLEY RICHARDSON / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SAVILE / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUBLEY RICHARDSON / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF MEXBOROUGH JOHN CHRISTOPHER GEORGE SAVILE / 01/03/2010
2010-02-26AR0108/02/10 FULL LIST
2010-01-13AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS
2009-01-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 23 QUEEN STREET EDINBURGH EH2 1JX
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-01363sRETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-15363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-06-04363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-08-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 05/04/02
2003-04-02AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-22363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-21363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-05-06123£ NC 580000/1160000 31/03/98
1998-05-0688(2)RAD 13/03/98--------- £ SI 580000@1=580000 £ IC 580000/1160000
1998-03-04363sRETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-05-16ORES13PURCHASE FREEHOLD LAND 14/04/97
1997-05-16123NC INC ALREADY ADJUSTED 14/04/97
1997-05-16ORES04£ NC 80000/580000 14/04
1997-05-1688(2)RAD 14/04/97--------- £ SI 500000@1=500000 £ IC 80000/580000
1997-03-04363sRETURN MADE UP TO 08/02/97; CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-19288DIRECTOR'S PARTICULARS CHANGED
1996-07-15288DIRECTOR RESIGNED
1996-07-15288NEW DIRECTOR APPOINTED
1996-04-02363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-24363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to METHLEY ESTATES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METHLEY ESTATES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METHLEY ESTATES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05

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

Intangible Assets
Patents
We have not found any records of METHLEY ESTATES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHLEY ESTATES (HOLDINGS) LIMITED
Trademarks
We have not found any records of METHLEY ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHLEY ESTATES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as METHLEY ESTATES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METHLEY ESTATES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METHLEY ESTATES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METHLEY ESTATES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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