Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MENORCA PROPERTIES LIMITED
Company Information for

MENORCA PROPERTIES LIMITED

2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
09578944
Private Limited Company
Active

Company Overview

About Menorca Properties Ltd
MENORCA PROPERTIES LIMITED was founded on 2015-05-07 and has its registered office in Hull. The organisation's status is listed as "Active". Menorca Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MENORCA PROPERTIES LIMITED
 
Legal Registered Office
2 HUMBER QUAYS
WELLINGTON STREET WEST
HULL
HU1 2BN
 
Filing Information
Company Number 09578944
Company ID Number 09578944
Date formed 2015-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 06:44:53
Primary Source:Companies House
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.

Company Officers of MENORCA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE RIX
 Director 2017-11-17
TIMOTHY JOHN RIX
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ANDREW BINNINGTON
 Director 2015-05-07 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN RIX YACHT CLUB (R.Y.Y.C.) LIMITED(THE) Director 2017-09-25 CURRENT 1938-09-21 Active
TIMOTHY JOHN RIX BANKMILE LIMITED Director 2017-07-26 CURRENT 1950-03-21 Active
TIMOTHY JOHN RIX SEAWAY LOGISTICS LIMITED Director 2016-09-30 CURRENT 2010-08-02 Active
TIMOTHY JOHN RIX THE RIX LYNX WORKBOAT LIMITED Director 2016-05-16 CURRENT 2015-09-26 Active
TIMOTHY JOHN RIX RIX PETROLEUM (SPALDING) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
TIMOTHY JOHN RIX FLEETMATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
TIMOTHY JOHN RIX HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD Director 2012-09-01 CURRENT 2012-03-13 Active
TIMOTHY JOHN RIX THE RIX CHEETAH WORKBOAT LTD Director 2011-09-23 CURRENT 2011-09-23 Active
TIMOTHY JOHN RIX THE RIX LION WORKBOAT LTD Director 2011-09-23 CURRENT 2011-09-23 Active
TIMOTHY JOHN RIX STONEFERRY LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
TIMOTHY JOHN RIX JORDANS MOTORS LIMITED Director 2011-03-01 CURRENT 2011-02-09 Active
TIMOTHY JOHN RIX VICTORY LIMITED Director 2009-05-05 CURRENT 2007-09-10 Active
TIMOTHY JOHN RIX VICTORY HOLIDAY HOMES LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
TIMOTHY JOHN RIX VICTORY LEISURE HOMES LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
TIMOTHY JOHN RIX RIX PETROLEUM (MERCIA) LIMITED Director 2008-04-14 CURRENT 2008-04-03 Active
TIMOTHY JOHN RIX THE RIX TIGER WORKBOAT LTD Director 2008-04-09 CURRENT 2008-04-09 Active
TIMOTHY JOHN RIX RIX PETROLEUM (MIDLANDS) LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
TIMOTHY JOHN RIX FUELMATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
TIMOTHY JOHN RIX THE LIZRIX TANKSHIP LIMITED Director 2008-01-01 CURRENT 2006-04-05 Active
TIMOTHY JOHN RIX VICTORY LODGES LIMITED Director 2007-01-01 CURRENT 2006-05-05 Active
TIMOTHY JOHN RIX RIX HEATING SERVICES LIMITED Director 2006-08-17 CURRENT 2006-08-16 Active
TIMOTHY JOHN RIX RIX PETROLEUM (EAST ANGLIA) LIMITED Director 2006-08-17 CURRENT 2006-08-16 Active
TIMOTHY JOHN RIX RIX PETROLEUM (SCOTLAND) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
TIMOTHY JOHN RIX THE RIX MERLIN TANKSHIP LIMITED Director 2005-08-24 CURRENT 2005-08-19 Active
TIMOTHY JOHN RIX RIX SHIPPING COMPANY LIMITED Director 2004-05-18 CURRENT 2004-04-05 Active
TIMOTHY JOHN RIX THE ROBRIX SHIPPING COMPANY LIMITED Director 2003-04-30 CURRENT 2003-04-30 Dissolved 2016-11-22
TIMOTHY JOHN RIX THE TIMRIX TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Dissolved 2016-11-22
TIMOTHY JOHN RIX THE RIX CONDOR TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Dissolved 2016-11-22
TIMOTHY JOHN RIX THE RIX HARRIER TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Dissolved 2016-11-22
TIMOTHY JOHN RIX THE LERRIX TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Active
TIMOTHY JOHN RIX THE RIX PHOENIX TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Active
TIMOTHY JOHN RIX THE RIX EAGLE TANKSHIP LIMITED Director 2003-03-31 CURRENT 2003-03-13 Active
TIMOTHY JOHN RIX JORDAN CONTRACT HIRE & LEASING LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TIMOTHY JOHN RIX THE RIX OWL TANKSHIP LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TIMOTHY JOHN RIX THE SALRIX SHIPPING COMPANY LIMITED Director 2002-04-04 CURRENT 2002-04-04 Dissolved 2016-11-22
TIMOTHY JOHN RIX RIX BIODIESEL LIMITED Director 2001-01-30 CURRENT 1998-11-20 Dissolved 2016-11-22
TIMOTHY JOHN RIX MARITIME BUNKERING LIMITED Director 1996-02-05 CURRENT 1996-02-02 Active
TIMOTHY JOHN RIX MONTROSE STEVEDORES LIMITED Director 1994-02-14 CURRENT 1989-06-20 Dissolved 2016-11-01
TIMOTHY JOHN RIX TANKMAN LIMITED Director 1992-05-17 CURRENT 1947-02-15 Dissolved 2018-07-10
TIMOTHY JOHN RIX RIX PETROLEUM (HULL) LIMITED Director 1992-05-17 CURRENT 1956-06-06 Active
TIMOTHY JOHN RIX ROLCO 360 LIMITED Director 1992-05-17 CURRENT 1931-07-01 Active - Proposal to Strike off
TIMOTHY JOHN RIX APERCEE LIMITED Director 1992-05-07 CURRENT 1959-07-23 Dissolved 2016-11-22
TIMOTHY JOHN RIX THE HARRIX SHIPPING COMPANY LIMITED Director 1992-05-07 CURRENT 1976-02-26 Active - Proposal to Strike off
TIMOTHY JOHN RIX RIX MOTORS LIMITED Director 1992-05-07 CURRENT 1949-11-07 Dissolved 2018-07-10
TIMOTHY JOHN RIX RIX TRANSPORT LIMITED Director 1992-05-07 CURRENT 1960-05-26 Active
TIMOTHY JOHN RIX J.R. RIX & SONS LIMITED Director 1992-05-07 CURRENT 1957-01-25 Active
TIMOTHY JOHN RIX JORDAN & COMPANY (HULL) LIMITED Director 1992-05-07 CURRENT 1965-09-01 Active
TIMOTHY JOHN RIX HEPWORTH SHIPYARD LIMITED Director 1992-05-07 CURRENT 1977-12-07 Active
TIMOTHY JOHN RIX RIX SEA SHUTTLE LTD Director 1991-12-16 CURRENT 1991-12-16 Active
TIMOTHY JOHN RIX THE RONRIX SHIPPING COMPANY LIMITED Director 1991-05-17 CURRENT 1984-08-03 Dissolved 2016-11-22
TIMOTHY JOHN RIX RIX SHIPPING (SCOTLAND) LIMITED Director 1989-06-14 CURRENT 1955-04-15 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
2024-05-09CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Witham House 45 Spyvee Street Hull HU8 7JR England
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE RIX
2018-05-14PSC07CESSATION OF MARC ANDREW BINNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANDREW BINNINGTON
2018-05-14AP01DIRECTOR APPOINTED MRS SALLY LOUISE RIX
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 240120
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-13AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-02AR0107/05/16 ANNUAL RETURN FULL LIST
2015-05-07NEWINCNew incorporation
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 MENORCA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MENORCA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENORCA PROPERTIES 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MENORCA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MENORCA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENORCA PROPERTIES LIMITED
Trademarks
We have not found any records of MENORCA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENORCA 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 MENORCA PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENORCA 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 MENORCA 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 MENORCA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU1 2BN