MENADORM LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Menadorm Ltd

MENADORM LIMITED was founded on 2001-12-07 and has its registered office in Radstock. The organisation's status is listed as "Active - Proposal to Strike off". Menadorm Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
MENADORM LIMITED

THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ Other companies in W1J

Filing Information

Company Number		04336563
Company ID Number		04336563
Date formed		2001-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts

Last Datalog update:	2019-04-06 13:37:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENADORM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B A BOOKKEEPING LIMITED F1 ADMIN LIMITED KING WATKINS LIMITED

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Company Officers of MENADORM LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN BRIAN HEPKER	Director	2014-10-29
HUGH BERNARD HEPKER	Director	2014-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM HADDEN DEAN ELLIOTT	Company Secretary	2008-11-30	2015-06-20
KAREN LESLEY HEPKER	Director	2014-10-29	2014-11-27
MICHAEL ZANE HEPKER	Director	2014-10-29	2014-11-27
STEPHEN DOUGLAS JONES	Director	2001-12-11	2014-10-29
DAVID MICHAEL FRANCIS TWEEDDALE TYE	Director	2006-12-08	2014-10-29
ANDREW LUIS WILSON	Director	2006-12-08	2014-10-29
NEAL ANTHONY TAYLOR	Director	2006-12-08	2008-12-31
ALEXANDER JAMES FRANKLIN WILDMAN	Director	2006-12-08	2008-12-31
TIMOTHY SCOTT WHITE	Company Secretary	2008-07-01	2008-11-30
GRAHAM HADDEN DEAN ELLIOTT	Company Secretary	2001-12-11	2008-07-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-12-07	2001-12-11
WATERLOW NOMINEES LIMITED	Nominated Director	2001-12-07	2001-12-11

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.

Date	Document Type	Document Description
2019-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-12	PSC08	Notification of a person with significant control statement
2017-12-12	PSC07	CESSATION OF MICHAEL ZANE HEPKER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 4 Farm Street Mayfair London W1J 5rd
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19	AR01	07/12/15 ANNUAL RETURN FULL LIST
2016-03-16	DISS40	Compulsory strike-off action has been discontinued
2016-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPKER
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HEPKER
2015-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPKER
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HEPKER
2015-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT
2015-05-14	MISC	Section 519
2015-05-12	AA01	Previous accounting period shortened from 31/07/14 TO 30/07/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDDALE TYE
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2014-11-20	AP01	DIRECTOR APPOINTED MS KAREN LESLEY HEPKER
2014-11-20	AP01	DIRECTOR APPOINTED ADRIAN BRIAN HEPKER
2014-11-20	AP01	DIRECTOR APPOINTED HUGH BERNARD HEPKER
2014-11-20	AP01	DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	07/12/13 FULL LIST
2013-12-02	AA01	CURREXT FROM 31/01/2014 TO 31/07/2014
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043365630002
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-31	AR01	07/12/12 FULL LIST
2012-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELLIOTT / 08/10/2012
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-01-11	AR01	07/12/11 FULL LIST
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRANCIS TWEEDDALE TYE / 06/12/2011
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2010-12-22	AR01	07/12/10 FULL LIST
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-01-06	AR01	07/12/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILDMAN
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR
2008-12-19	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-05	288a	SECRETARY APPOINTED GRAHAM HADDEN DEAN ELLIOTT
2008-12-05	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-09-19	AUD	AUDITOR'S RESIGNATION
2008-07-14	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM ELLIOTT
2008-07-14	288a	SECRETARY APPOINTED TIMOTHY SCOTT WHITE
2008-01-04	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-01-04	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O RUGBY ESTATES PLC 14 GARRICK STREET COVENT GARDEN LONDON WC2E 9SB
2006-01-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2001-12-20	288a	NEW SECRETARY APPOINTED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	SECRETARY RESIGNED
2001-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MENADORM 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 MENADORM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-21	Outstanding	RUGBY ESTATES LIMITED
LEGAL CHARGE	2006-11-30	Satisfied	PETER ASHMEAD AND PHILIP KIRBY

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 MENADORM LIMITED

Intangible Assets

Patents

We have not found any records of MENADORM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MENADORM LIMITED

Trademarks

We have not found any records of MENADORM LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	HOAGY SOUTHWEST LTD	2011-03-29	Outstanding
RENT SECURITY DEPOSIT DEED	HOAGY SOUTHWEST LTD	2011-11-02	Outstanding

We have found 2 mortgage charges which are owed to MENADORM LIMITED

Income

Government Income

We have not found government income sources for MENADORM 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 (68100 - Buying and selling of own real estate) as MENADORM LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MENADORM 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 MENADORM 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 MENADORM 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.
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