| Company Name | Metropolis Housing Group Ltd |
|---|---|
| Directors | Brent Raymond Zachary Shone and Stephen Wayne True |
| Company Status | Active |
| Company Number | 05526868 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Brent Raymond Zachary Shone |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 40 Winterfield Drive Bolton BL3 4TE |
| Director Name | Mr Stephen Wayne True |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Winterfield Drive Bolton BL3 4TE |
| Secretary Name | Mr Stephen Wayne True |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Winterfield Drive Bolton BL3 4TE |
Location
| Registered Address | 40 Winterfield Drive Bolton BL3 4TE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Brent Raymond Zachary Shone 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephen Wayne True 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484 |
| Current Liabilities | £17,025 |
Accounts
| Latest Accounts | 29 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Amended micro company accounts made up to 29 January 2023 (3 pages) |
|---|---|
| 24 October 2023 | Micro company accounts made up to 29 January 2023 (3 pages) |
| 11 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 29 January 2022 (3 pages) |
| 28 October 2022 | Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page) |
| 9 October 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 January 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 January 2020 (3 pages) |
| 3 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 January 2019 (2 pages) |
| 17 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 6 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 September 2018 | Registered office address changed from 40 Winterfield Drive Bolton BL3 4TE England to 32 Pennington Road Bolton BL3 3BR on 9 September 2018 (1 page) |
| 9 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 6 October 2017 | Registered office address changed from 41 Market Street Westhoughton Bolton Lancs BL5 3AG to 40 Winterfield Drive Bolton BL3 4TE on 6 October 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 6 October 2017 | Registered office address changed from 41 Market Street Westhoughton Bolton Lancs BL5 3AG to 40 Winterfield Drive Bolton BL3 4TE on 6 October 2017 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 October 2013 | Director's details changed for Mr Stephen Wayne True on 24 June 2012 (2 pages) |
| 19 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Director's details changed for Brent Raymond Zachary Shone on 24 June 2012 (2 pages) |
| 19 October 2013 | Secretary's details changed for Mr Stephen Wayne True on 22 June 2012 (1 page) |
| 19 October 2013 | Director's details changed for Brent Raymond Zachary Shone on 24 June 2012 (2 pages) |
| 19 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Secretary's details changed for Mr Stephen Wayne True on 22 June 2012 (1 page) |
| 19 October 2013 | Director's details changed for Mr Stephen Wayne True on 24 June 2012 (2 pages) |
| 15 October 2013 | Registered office address changed from 47 Bradshawgate Bolton Lancs BL1 1DR on 15 October 2013 (2 pages) |
| 15 October 2013 | Registered office address changed from 47 Bradshawgate Bolton Lancs BL1 1DR on 15 October 2013 (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 18 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 18 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 14 January 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 January 2011 (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 25 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 September 2006 | Return made up to 03/08/06; full list of members (5 pages) |
| 18 September 2006 | Return made up to 03/08/06; full list of members (5 pages) |
| 3 August 2005 | Incorporation (14 pages) |
| 3 August 2005 | Incorporation (14 pages) |