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Company Information for

MENENDEZ PROPERTIES LIMITED

C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12 - 13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF,
Company Registration Number
SC248738
Private Limited Company
Active

Company Overview

About Menendez Properties Ltd
MENENDEZ PROPERTIES LIMITED was founded on 2003-05-02 and has its registered office in 12 - 13 St Andrew Square. The organisation's status is listed as "Active". Menendez Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MENENDEZ PROPERTIES LIMITED
 
Legal Registered Office
C/O WRIGHT JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING
12 - 13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH1
 
Filing Information
Company Number SC248738
Company ID Number SC248738
Date formed 2003-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENENDEZ PROPERTIES LIMITED
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Company Officers of MENENDEZ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD BURKE
Director 2013-05-17
JAMES DAVID SAMPSON
Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE LOUISE SAMPSON
Director 2003-05-02 2017-01-25
SARAH BURKE
Company Secretary 2003-11-06 2015-01-01
SARAH BURKE
Director 2003-05-02 2015-01-01
CCW SECRETARIES LIMITED
Company Secretary 2003-05-02 2003-11-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-05-02 2003-05-02
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD BURKE BR GROUP LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL EDWARD BURKE CHR RECOVERIES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
PAUL EDWARD BURKE DAVENHAM TRADE SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2013-03-22 Active
PAUL EDWARD BURKE DAVENHAM PROPERTY FINANCE LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PAUL EDWARD BURKE DAVENHAM ASSET FINANCE LIMITED Director 2013-06-01 CURRENT 2013-01-10 Active
PAUL EDWARD BURKE DAVENHAM PORTFOLIO MANAGEMENT LIMITED Director 2012-11-21 CURRENT 2012-09-04 Active
JAMES DAVID SAMPSON MEON HOMES LIMITED Director 2014-03-13 CURRENT 2014-03-13 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 1 Rutland Square Edinburgh EH1 2AS
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE SAMPSON
2017-01-24AP01DIRECTOR APPOINTED MR JAMES SAMPSON
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM02Termination of appointment of Sarah Burke on 2015-01-01
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BURKE
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 40 Charlotte Square Edinburgh EH2 4HQ
2013-06-06AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED PAUL EDWARD BURKE
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03AR0102/05/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0102/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SAMPSON / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURKE / 01/10/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-10-03353LOCATION OF REGISTER OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288bSECRETARY RESIGNED
2003-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-1488(2)RAD 09/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MENENDEZ PROPERTIES 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 MENENDEZ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MENENDEZ PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MENENDEZ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENENDEZ PROPERTIES LIMITED
Trademarks
We have not found any records of MENENDEZ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENENDEZ PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MENENDEZ PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MENENDEZ PROPERTIES 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 MENENDEZ PROPERTIES 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 MENENDEZ PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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