• UK
  • METHLEY ESTATES (HOLDINGS) LIMITED - 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

Company Information

Company registration number
SC053367
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
4th Floor, 115 George Street, Edinburgh, EH2 4JN UK

Management

Managing Directors
SAVILE, Andrew David
SAVILE, James Hugh Hope John, The Hon
SAVILE, John Christopher George, The Right Honourable Eighth Earl Of Mexborough
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-06-15
Age Of Company
1973-06-15 50 years
SIC/NACE
01500

Ownership

Beneficial Owners
Lady Lucinda Sarah Catherine Ankarcrona
The Earl Of Mexborough John Christopher George Savile
Mr Andrew David Savile
Mr James Hugh Hope John Savile
Hon James Hugh Hope John Savile
Methley Trustees Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-05
Last Date: 2020-04-05
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2022-03-04
Last Date: 2021-02-18

METHLEY ESTATES (HOLDINGS) LIMITED Company Description

METHLEY ESTATES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC053367. Its current trading status is "live". It was registered 1973-06-15. It has declared SIC or NACE codes as "01500". It has 3 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 4Th Floor, 115 George Street .
More information

Get METHLEY ESTATES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Methley Estates (Holdings) Limited - 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

1973-06-15 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-03-23) - PSC04

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-25) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA

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  • change-person-secretary-company-with-change-date (2010-05-07) - CH03

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-07-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA

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  • legacy (2007-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA

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  • accounts-with-accounts-type-small (2006-02-16) - AA

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  • legacy (2006-05-15) - 363s

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  • legacy (2005-05-17) - 363s

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  • accounts-with-accounts-type-full (2005-01-28) - AA

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • accounts-amended-with-accounts-type-full (2003-08-14) - AAMD

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  • accounts-with-accounts-type-full (2003-04-02) - AA

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  • legacy (2003-04-02) - 363s

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2001-02-22) - 363s

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  • accounts-with-accounts-type-full (2001-01-07) - AA

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  • legacy (2000-03-20) - 363s

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  • accounts-with-accounts-type-full (1999-01-25) - AA

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  • legacy (1999-02-21) - 363s

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  • accounts-with-accounts-type-full (1999-11-23) - AA

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  • legacy (1998-05-06) - 88(2)R

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  • legacy (1998-05-06) - 123

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  • legacy (1998-03-04) - 363s

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  • accounts-with-accounts-type-full (1998-01-26) - AA

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  • legacy (1997-05-16) - 88(2)R

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  • legacy (1997-05-16) - 123

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  • resolution (1997-05-16) - RESOLUTIONS

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  • legacy (1997-03-04) - 363s

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  • accounts-with-accounts-type-full (1997-01-28) - AA

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  • accounts-with-accounts-type-full (1996-01-23) - AA

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  • legacy (1996-04-02) - 363s

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  • legacy (1996-07-15) - 288

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  • legacy (1996-09-19) - 288

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  • legacy (1996-10-10) - 288c

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  • legacy (1995-02-24) - 363s

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  • accounts-with-accounts-type-full (1994-11-14) - AA

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  • legacy (1994-02-28) - 363s

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  • accounts-with-accounts-type-full (1994-01-17) - AA

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  • legacy (1993-04-01) - 363s

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1992-03-10) - 363s

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  • accounts-with-accounts-type-full (1992-03-02) - AA

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  • legacy (1991-04-09) - 287

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  • accounts-with-accounts-type-full (1991-03-20) - AA

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  • legacy (1991-04-09) - 363a

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  • legacy (1990-07-27) - 363

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  • accounts-with-accounts-type-full (1990-03-05) - AA

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  • legacy (1990-01-09) - 363

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-06-26) - 287

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  • legacy (1989-06-26) - 363

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  • legacy (1988-04-14) - 363

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  • accounts-with-accounts-type-full (1988-04-14) - AA

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  • accounts-with-accounts-type-full (1987-03-30) - AA

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  • legacy (1987-03-30) - 363

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  • incorporation-company (1973-06-15) - NEWINC

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