MENENDEZ PROPERTIES LIMITED - 12 - 13 ST ANDREW SQUARE


Company Profile Company Filings

Overview

MENENDEZ PROPERTIES LIMITED is a Private Limited Company from 12 - 13 ST ANDREW SQUARE SCOTLAND and has the status: Active.
MENENDEZ PROPERTIES LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: SC248738. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MENENDEZ PROPERTIES LIMITED - 12 - 13 ST ANDREW SQUARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O WRIGHT JOHNSTON & MACKENZIE LLP
12 - 13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID SAMPSON Jul 1963 British Director 2017-01-24 CURRENT
MR PAUL EDWARD BURKE May 1965 British Director 2013-05-17 CURRENT
SARAH BURKE Oct 1964 Director 2003-05-02 UNTIL 2015-01-01 RESIGNED
MRS CHARLOTTE LOUISE SAMPSON Aug 1971 British Director 2003-05-02 UNTIL 2017-01-25 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2003-05-02 UNTIL 2003-11-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-05-02 UNTIL 2003-05-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-02 RESIGNED
SARAH BURKE Oct 1964 Secretary 2003-11-06 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edward Burke 2016-04-06 5/1965 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAVENHAM PROPERTY FINANCE LIMITED MANCHESTER Active DORMANT 64922 - Activities of mortgage finance companies
CHR RECOVERIES LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
BR GROUP LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2024-02-29 31-05-2023 £204 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2023-03-01 31-05-2022 £204 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2022-03-01 31-05-2021 £204 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2021-04-23 31-05-2020 £12,092 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2020-02-28 31-05-2019 £17,652 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2019-02-28 31-05-2018 £17,804 equity
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED 2018-02-28 31-05-2017 £18,274 equity

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