METRO NORTHERN PROPERTIES LIMITED

METRO NORTHERN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETRO NORTHERN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10214539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRO NORTHERN PROPERTIES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is METRO NORTHERN PROPERTIES LIMITED located?

    Registered Office Address
    Grey House
    Greystone Road
    CA1 2DG Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO NORTHERN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for METRO NORTHERN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for METRO NORTHERN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 102145390002, created on Nov 07, 2024

    30 pagesMR01

    Registration of charge 102145390001, created on Sep 27, 2024

    18 pagesMR01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sole director proposal is hereby ratfied 25/09/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of proposal is hereby ratfied 25/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Cessation of Christopher Joseph Doherty as a person with significant control on Jun 20, 2023

    1 pagesPSC07

    Termination of appointment of Christopher Joseph Doherty as a director on Jun 20, 2023

    1 pagesTM01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Registered office address changed from Metro Lodge Ponteland Road Newcastle upon Tyne NE3 3TY England to Grey House Greystone Road Carlisle CA1 2DG on Sep 03, 2019

    1 pagesAD01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of METRO NORTHERN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Jonathan
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Director
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    ScotlandBritish191355920001
    DOHERTY, Christopher Joseph
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Director
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    ScotlandBritish180754210001

    Who are the persons with significant control of METRO NORTHERN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Doherty
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Jun 03, 2016
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Doherty
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Jun 03, 2016
    Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0