Introduction
Watch Company
M
MENERBES PROPERTIES (PROVENCE) LIMITED
MENERBES PROPERTIES (PROVENCE) LIMITED is an active company incorporated on 29 April 2013 with the registered office located in Thame. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MENERBES PROPERTIES (PROVENCE) LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08508650
LTD Company
Age
12 Years
Incorporated 29 April 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
SPSHELFCO (NO.35) LIMITED
From: 29 April 2013To: 2 October 2013
Address
The Estate Office Rycote Park Thame, OX9 2PE,
Previous Addresses
110 Fetter Lane London EC4A 1AY United Kingdom
From: 29 April 2013To: 8 October 2013
5 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Oct 13
Termination Director Company With Name
Funding Round
Oct 13
Capital Allotment Shares
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Sarah Jane
ActiveRycote Park, ThameOX9 2PE
Secretary
Appointed 20 Nov 2014
TAYLOR, Sarah Jane
Rycote Park, ThameOX9 2PE
Secretary
20 Nov 2014
Active
TAYLOR, Bernard John
ActiveWellington Square, OxfordOX1 2JD
Born November 1956
Director
Appointed 02 Oct 2013
TAYLOR, Bernard John
Wellington Square, OxfordOX1 2JD
Born November 1956
Director
02 Oct 2013
Active
TAYLOR, Henry Bernard Charles
ActiveRycote Park, ThameOX9 2PE
Born September 1992
Director
Appointed 02 Oct 2013
TAYLOR, Henry Bernard Charles
Rycote Park, ThameOX9 2PE
Born September 1992
Director
02 Oct 2013
Active
WOOD, Jonathan Paul
ResignedFetter Lane, LondonEC4A 1AY
Born July 1972
Director
Appointed 29 Apr 2013
Resigned 02 Oct 2013
WOOD, Jonathan Paul
Fetter Lane, LondonEC4A 1AY
Born July 1972
Director
29 Apr 2013
Resigned 02 Oct 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Bernard Charles Taylor
ActiveRycote Park, ThameOX9 2PE
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Henry Bernard Charles Taylor
Rycote Park, ThameOX9 2PE
Born September 1992
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
8 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 October 2013
2 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2013