Methuen & Co Limited. Head office in Slingsby. Check Director.

Methuen & Co Limited, Slingsby

Methuen & Co Limited is a private limited company. Registered at Orchard House, Railway Street, Slingsby YO62 4AN, the aforementioned 19 years old enterprise was incorporated on 2004-11-04 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Naomi T. (appointed on 09 September 2023).

About
Name: Methuen & Co Limited
Number: 05278590
Incorporation date: 2004-11-04
End of financial year: 31 December


Address:	Orchard House Railway Street Slingsby YO62 4AN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Naomi T.

19 September 2023

Nature of control:	significiant influence or control

Peter T.

15 April 2024

Nature of control:	75,01-100% shares

Peter T.

4 November 2016 - 19 September 2023

Nature of control:	25-50% shares

Faith T.

4 November 2016 - 29 January 2020

Nature of control:	25-50% shares

The date for Methuen & Co Limited confirmation statement filing is 2023-11-12. The last one was filed on 2022-10-29. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Naomi T. who has substantial control or influence.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on 2023-09-19 filed on: 10th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2023-09-19 filed on: 10th, November 2023 \| officers	Free Download (1 page)
CH01	On 2023-09-19 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-19 filed on: 10th, November 2023 \| officers	Free Download (1 page)
CH03	On 2023-09-19 secretary's details were changed filed on: 10th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-09-09 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Orchard House Railway Street Slingsby York YO62 4AN. Change occurred on 2016-06-08. Company's previous address: 35 Hospital Fields Road York YO10 4DZ. filed on: 8th, June 2016 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 20th, November 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-11-20: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 20th, November 2014 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-11-04 filed on: 28th, November 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-11-28: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 27th, November 2012 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 9 Allington Road Newick Lewes East Sussex BN8 4NA on 2012-05-22 filed on: 22nd, May 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 13th, December 2011 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, January 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 8 Artillery Row London SW1P 1RZ on 2011-01-11 filed on: 11th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return for the period up to 2010-11-04 filed on: 7th, December 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return for the period up to 2009-11-04 filed on: 15th, December 2009 \| annual return	Free Download (14 pages)
288a	On 2009-01-23 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 23/01/2009 from 11-12 buckingham gate london SW1E 6LB filed on: 23rd, January 2009 \| address	Free Download (1 page)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, January 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 20/11/07 from: 16 old bailey london EC4M 7EG filed on: 20th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 16 old bailey london EC4M 7EG filed on: 20th, November 2007 \| address	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, November 2004 \| incorporation	Free Download (15 pages)

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