Active
Company Information for METRO NORTHERN PROPERTIES LIMITED
Grey House, Greystone Road, Carlisle, CA1 2DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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METRO NORTHERN PROPERTIES LIMITED | |
Legal Registered Office | |
Grey House Greystone Road Carlisle CA1 2DG | |
Company Number | 10214539 | |
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Company ID Number | 10214539 | |
Date formed | 2016-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-24 17:25:03 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOSEPH DOHERTY |
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JONATHAN DOHERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHERN GROUP PROPERTIES (1) LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
NORTHERN GROUP PROPERTIES (2) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
NORTHERN GROUP PROPERTIES (3) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
LUCI'S LASSWADE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
METRO PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
METRO BAY CENTRE LTD | Director | 2016-08-01 | CURRENT | 2006-11-06 | Active | |
METRO NORTHERN LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
MARGHERITA RESTAURANT LTD | Director | 2015-09-21 | CURRENT | 2015-04-24 | Active | |
SIX BELLS ENTERPRISES GLASGOW LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ADRIGINAL LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHEDSTOW (FALKIRK) LIMITED | Director | 2014-05-31 | CURRENT | 2010-05-11 | Liquidation | |
CHEDSTOW (TEESIDE) LIMITED | Director | 2014-05-31 | CURRENT | 2010-05-11 | Active | |
CHIANTI RESTAURANTS LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Liquidation | |
LAKEMAST LIMITED | Director | 2014-01-10 | CURRENT | 2001-02-22 | Active | |
NORTHERN GROUP PROPERTIES (1) LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
NORTHERN GROUP PROPERTIES (2) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
NORTHERN GROUP PROPERTIES (3) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
RIVA CATERING GLASGOW LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Liquidation | |
LUCI'S LASSWADE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VALUE VISTA NEWCASTLE LIMITED | Director | 2016-09-02 | CURRENT | 2006-11-24 | Liquidation | |
METRO PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
METRO BAY CENTRE LTD | Director | 2016-08-01 | CURRENT | 2006-11-06 | Active | |
METRO NORTHERN LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SOAP BOX PROPERTIES LTD | Director | 2015-10-10 | CURRENT | 2013-09-10 | Active | |
LAKEMAST LIMITED | Director | 2015-07-10 | CURRENT | 2001-02-22 | Active | |
V&S CAPITAL LIMITED | Director | 2015-07-10 | CURRENT | 2008-09-12 | Active | |
SIX BELLS ENTERPRISES GLASGOW LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
FALKIRK INVESTMENTS LTD | Director | 2014-09-29 | CURRENT | 2011-07-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102145390002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102145390001 | ||
Resolutions passed:<ul><li>Resolution Ratification of proposal is hereby ratfied 25/09/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Ratification of proposal is hereby ratfied 25/09/2024<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Sole director proposal is hereby ratfied 25/09/2024</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH DOHERTY | ||
CESSATION OF CHRISTOPHER JOSEPH DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Metro Lodge Ponteland Road Newcastle upon Tyne NE3 3TY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO NORTHERN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as METRO NORTHERN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |