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Home > England & Wales Companies > MENERBES PROPERTIES (PROVENCE) LIMITED
Company Information for

MENERBES PROPERTIES (PROVENCE) LIMITED

THE ESTATE OFFICE, RYCOTE PARK, THAME, OXFORDSHIRE, OX9 2PE,
Company Registration Number
08508650
Private Limited Company
Active

Company Overview

About Menerbes Properties (provence) Ltd
MENERBES PROPERTIES (PROVENCE) LIMITED was founded on 2013-04-29 and has its registered office in Thame. The organisation's status is listed as "Active". Menerbes Properties (provence) 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
MENERBES PROPERTIES (PROVENCE) LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
RYCOTE PARK
THAME
OXFORDSHIRE
OX9 2PE
Other companies in OX9
 
Previous Names
SPSHELFCO (NO.35) LIMITED02/10/2013
Filing Information
Company Number 08508650
Company ID Number 08508650
Date formed 2013-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:07:41
Primary Source:Companies House
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Company Officers of MENERBES PROPERTIES (PROVENCE) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE TAYLOR
 Company Secretary 2014-11-20
BERNARD JOHN TAYLOR
 Director 2013-10-02
HENRY BERNARD CHARLES TAYLOR
 Director 2013-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WOOD
 Director 2013-04-29 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN TAYLOR OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED Director 2018-05-23 CURRENT 2007-05-09 Active
BERNARD JOHN TAYLOR OXFORD SCIENCE ENTERPRISES PLC Director 2015-06-01 CURRENT 2014-06-19 Active
BERNARD JOHN TAYLOR TEXTURE RESTAURANT LIMITED Director 2013-03-06 CURRENT 2007-03-26 Active - Proposal to Strike off
BERNARD JOHN TAYLOR BRAVEHEART FINANCIAL SERVICES LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
BERNARD JOHN TAYLOR THE RYCOTE ESTATE LIMITED Director 2000-10-03 CURRENT 2000-09-06 Active
BERNARD JOHN TAYLOR MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED Director 1996-05-15 CURRENT 1996-01-18 Active
HENRY BERNARD CHARLES TAYLOR RYCOTE SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-28 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
2023-12-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-26AP03Appointment of Mrs Sarah Jane Taylor as company secretary on 2014-11-20
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-25AP01DIRECTOR APPOINTED HENRY BERNARD CHARLES TAYLOR
2013-10-18AP01DIRECTOR APPOINTED BERNARD JOHN TAYLOR
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2013-10-10SH0102/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 110 Fetter Lane London EC4A 1AY United Kingdom
2013-10-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-02CERTNMCompany name changed spshelfco (no.35) LIMITED\certificate issued on 02/10/13
2013-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MENERBES PROPERTIES (PROVENCE) 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 MENERBES PROPERTIES (PROVENCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENERBES PROPERTIES (PROVENCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 MENERBES PROPERTIES (PROVENCE) LIMITED

Intangible Assets
Patents
We have not found any records of MENERBES PROPERTIES (PROVENCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENERBES PROPERTIES (PROVENCE) LIMITED
Trademarks
We have not found any records of MENERBES PROPERTIES (PROVENCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENERBES PROPERTIES (PROVENCE) 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 (68320 - Management of real estate on a fee or contract basis) as MENERBES PROPERTIES (PROVENCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENERBES PROPERTIES (PROVENCE) 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 MENERBES PROPERTIES (PROVENCE) 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 MENERBES PROPERTIES (PROVENCE) 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.
    Need more information?
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    Other companies at postcode OX9 2PE