Company Information for METRO INNS (NEWCASTLE) LIMITED
GREY HOUSE, 21 GREYSTONE ROAD, CARLISLE, CA1 2DG,
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Company Registration Number
06009226
Private Limited Company
Active |
Company Name | |
---|---|
METRO INNS (NEWCASTLE) LIMITED | |
Legal Registered Office | |
GREY HOUSE 21 GREYSTONE ROAD CARLISLE CA1 2DG Other companies in NE3 | |
Company Number | 06009226 | |
---|---|---|
Company ID Number | 06009226 | |
Date formed | 2006-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB220689216 |
Last Datalog update: | 2024-05-05 13:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN COLEMAN |
||
JONATHAN DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEWMAN |
Director | ||
JONATHAN GLANZ |
Company Secretary | ||
LAWRENCE MICHAEL ALKIN |
Director | ||
JONATHAN GLANZ |
Director | ||
PENELOPE GILLIAN BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDED GLOBAL PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO INNS (MIRFIELD) LTD | Director | 2016-06-25 | CURRENT | 2013-06-21 | Active | |
CREATION 360 LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | In Administration/Administrative Receiver | |
FORCE 5 SECURITY SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-10-06 | |
FORCE 5 SECURITY HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-10-06 | |
FORCE 5 MANAGEMENT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-09-15 | |
HINTERLAND MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
METRO INNS (FALKIRK) LIMITED | Director | 2013-06-19 | CURRENT | 2006-11-24 | Active | |
KONOKA ELECTRONICS LTD | Director | 2011-11-01 | CURRENT | 2010-06-09 | Dissolved 2013-10-15 | |
METRO INNS (GLOUCESTER) LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2014-08-30 | |
METRO INNS LIMITED | Director | 2010-06-18 | CURRENT | 2006-11-06 | Active | |
METRO INNS (TEESSIDE) LIMITED | Director | 2010-06-18 | CURRENT | 2006-11-24 | Active | |
CHEDSTOW (NEWCASTLE) LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | 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 | |
WEST KIRK PROPERTIES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
METRO PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
METRO INNS LIMITED | Director | 2016-08-01 | CURRENT | 2006-11-06 | Active | |
METRO NORTHERN PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | 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 |
---|---|---|
Appointment of Mr Andrew Drummond as company secretary on 2024-02-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOHERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DOHERTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DOHERTY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060092260004 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Newman on 2012-08-01 | |
CH01 | Director's details changed for Mr Kevin Coleman on 2012-05-14 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLEMAN / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 45 WELBECK STREET LONDON W1G 8DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GLANZ | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | PREVSHO FROM 31/12/2007 TO 31/07/2007 | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADVENT PROPERTIES LTD | ||
DEBENTURE | Satisfied | FILROSS SECURITIES LIMITED AND LOGSTART LIMITED | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2013-07-31 | £ 1,209,179 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 1,209,179 |
Creditors Due Within One Year | 2013-07-31 | £ 24,961 |
Creditors Due Within One Year | 2011-08-01 | £ 37,834 |
Creditors and other liabilities
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 INNS (NEWCASTLE) LIMITED
Called Up Share Capital | 2011-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 11,209 |
Cash Bank In Hand | 2011-08-01 | £ 9,421 |
Current Assets | 2013-07-31 | £ 158,232 |
Current Assets | 2011-08-01 | £ 133,935 |
Debtors | 2013-07-31 | £ 147,023 |
Debtors | 2011-08-01 | £ 124,514 |
Fixed Assets | 2011-08-01 | £ 1,608,868 |
Shareholder Funds | 2011-08-01 | £ 495,790 |
Tangible Fixed Assets | 2013-07-31 | £ 1,619,978 |
Tangible Fixed Assets | 2012-08-01 | £ 1,608,868 |
Tangible Fixed Assets | 2011-08-01 | £ 1,608,868 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as METRO INNS (NEWCASTLE) LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |