| Company Name | Manchester & Metropolitan Properties Limited |
|---|---|
| Director | Jonathan Michael Joseph |
| Company Status | Active |
| Company Number | 06318403 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Previous Name | Rexbridge Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Michael Joseph |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA |
| Secretary Name | Mr Jack Ward |
|---|---|
| Status | Current |
| Appointed | 27 January 2024(16 years, 6 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Correspondence Address | 1 Tabley Mews Stamford Street Altrincham WA14 1DA |
| Secretary Name | Mr Ian Peter Stoner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 14 December 2023) |
| Role | Company Director |
| Correspondence Address | 1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Tabley Mews Stamford Street Altrincham WA14 1DA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Joseph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £35 |
| Current Liabilities | £473 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 30 January 2024 | Appointment of Mr Jack Ward as a secretary on 27 January 2024 (2 pages) |
|---|---|
| 26 January 2024 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Stamford Street Altrincham WA14 1DA on 26 January 2024 (1 page) |
| 14 December 2023 | Termination of appointment of Ian Peter Stoner as a secretary on 14 December 2023 (1 page) |
| 28 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 20 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 11 March 2020 | Resolutions
|
| 29 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 22 July 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 14 December 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 14 December 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 26 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 July 2007 | Incorporation (16 pages) |
| 19 July 2007 | Incorporation (16 pages) |