Metnor Quays Limited. net worth, address, company information. Free

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Metnor Quays Limited (reg no 06010364) is a private limited company established on 2006-11-27. The company was registered at Suite 5, 2Nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. Having undergone a change in 2016-04-15, the previous name this business utilized was Akenside Quays Ii Limited. Metnor Quays Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Metnor Quays Limited
Number	06010364
Date of Incorporation:	2006/11/27
End of financial year:	31 December
Address:	Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the business, we can name: Kim R. (in the company from 24 January 2023), Stephen R. (appointment date: 24 January 2023).

Directors

People with significant control

Rosco Property Group Limited

24 January 2023

Address	Lakeside House Ponteland, Newcastle Upon Tyne, NE20 9HP, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04382136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Metnor Group Limited

31 May 2017 - 24 January 2023

Address	Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7516867
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Change of registered address from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England on Wed, 21st Jun 2023 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, June 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England on Wed, 21st Jun 2023 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, June 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD on Wed, 25th Jan 2023 to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP filed on: 25th, January 2023 \| address	Free Download (1 page)
(AP01) On Tue, 24th Jan 2023 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Jan 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 24th Jan 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Jan 2023 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(AP01) On Fri, 13th Sep 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Sep 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (14 pages)
(TM02) Secretary's appointment terminated on Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, May 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Apr 2016 filed on: 15th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 13th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jul 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (12 pages)
(CH03) On Sun, 29th Jun 2014 secretary's details were changed filed on: 30th, June 2014 \| officers	Free Download (1 page)
(CH01) On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 16th May 2014 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, March 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 13th Oct 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(288a) On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288a) On Fri, 24th Jul 2009 Secretary appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
(288b) On Fri, 24th Jul 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
(288b) On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares from Mon, 27th Nov 2006 to Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares from Mon, 27th Nov 2006 to Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(288b) On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (6 pages)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (3 pages)
(288b) On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (5 pages)
(288a) On Wed, 21st Feb 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (6 pages)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (3 pages)
(288b) On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (3 pages)
(288b) On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (5 pages)
(287) Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 21st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 21st, February 2007 \| address	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (16 pages)

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