Menerbes And Prestbury Properties Services Limited in Rycote Park Milton Common THAME

Menerbes And Prestbury Properties Services Limited THAME

Founded in 1996, Menerbes And Prestbury Properties Services, classified under reg no. 03148085 is an active company. Currently registered at Rycote House OX9 2PE, Thame the company has been in the business for 28 years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022. Since Monday 17th June 1996 Menerbes And Prestbury Properties Services Limited is no longer carrying the name 3047th Single Member Shelf Trading Company.

Currently there are 2 directors in the the company, namely Sarah T. and Bernard T.. In addition one secretary - Sarah T. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Menerbes And Prestbury Properties Services Limited Address / Contact

Office Address	Rycote House
Office Address2	Rycote Park Milton Common
Town	Thame
Post code	OX9 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148085
Date of Incorporation	Thu, 18th Jan 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	5th April
Company age	28 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sarah T.

Position: Director

Appointed: 15 May 1996

Sarah T.

Position: Secretary

Appointed: 15 May 1996

Bernard T.

Position: Director

Appointed: 15 May 1996

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1996

Resigned: 16 May 1996

Loviting Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 15 May 1996

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 15 May 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Bernard T. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Sarah T. This PSC owns 25-50% shares.

Bernard T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sarah T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

3047th Single Member Shelf Trading Company	June 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	105 678	107 479	80 835	121 918	115 729
Current Assets				121 918	123 040
Debtors					7 311
Other Debtors					7 311

Other
Creditors	2 905 791	3 160 378	3 271 113	3 462 458	3 706 190
Net Current Assets Liabilities	-2 800 113	-3 052 899	-3 190 278	-3 340 540	-3 583 150
Other Creditors	2 905 791	3 160 378	3 271 113	3 462 458	3 706 190

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 2nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 2nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 8th April 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 9th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 28th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 23rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 30th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 19th, December 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 13th, January 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363s	Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 15th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 15th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 17th, February 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 17th, February 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 12th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 12th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 7th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 7th, January 2004	accounts	Free Download (3 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 20th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 20th, January 2003	accounts	Free Download (3 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 9th February 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 9th February 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 5th April 1999 filed on: 13th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 5th April 1999 filed on: 13th, December 1999	accounts	Free Download (3 pages)
363s	Period up to Saturday 6th February 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 6th February 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 5th April 1998 filed on: 6th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 5th April 1998 filed on: 6th, February 1999	accounts	Free Download (3 pages)
363s	Period up to Saturday 6th February 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 25th January 1998 - Annual return with full member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Sunday 25th January 1998 - Annual return with full member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 5th April 1997 filed on: 20th, November 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 5th April 1997 filed on: 20th, November 1997	accounts	Free Download (3 pages)
363s	Period up to Monday 10th February 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 10th February 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 2nd, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 2nd, June 1996	accounts	Free Download (1 page)

Menerbes And Prestbury Properties Services Limited THAME

Menerbes And Prestbury Properties Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah T.

Sarah T.

Bernard T.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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