PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 02721525
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address C/O MR D ANDERSON, RYECROFT GLENTON, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED are www.provincialmetropolitanpropertycompany.co.uk, and www.provincial-metropolitan-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Provincial Metropolitan Property Company Limited is a Private Limited Company. The company registration number is 02721525. Provincial Metropolitan Property Company Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Provincial Metropolitan Property Company Limited is C O Mr D Anderson Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. The company`s financial liabilities are £580.16k. It is £15.68k against last year. The cash in hand is £0.23k. It is £0.16k against last year. And the total assets are £46.9k, which is £2.94k against last year. ROBSON, Alexandra Georgina is a Secretary of the company. RAYMOND, Howard Wyndham is a Director of the company. Secretary CROSTHWAITE, Peter Leland has been resigned. Secretary DERMODY, Hazel has been resigned. Secretary HALBERT-PERENO, Robert Stephen has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Development of building projects".


provincial & metropolitan property company Key Finiance

LIABILITIES £580.16k
+2%
CASH £0.23k
+240%
TOTAL ASSETS £46.9k
+6%
All Financial Figures

Current Directors

Secretary
ROBSON, Alexandra Georgina
Appointed Date: 01 May 2009

Director
RAYMOND, Howard Wyndham
Appointed Date: 01 June 1993
66 years old

Resigned Directors

Secretary
CROSTHWAITE, Peter Leland
Resigned: 18 October 1995
Appointed Date: 09 June 1992

Secretary
DERMODY, Hazel
Resigned: 29 May 1998
Appointed Date: 18 October 1995

Secretary
HALBERT-PERENO, Robert Stephen
Resigned: 01 May 2009
Appointed Date: 29 May 1998

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1992

PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
30 Sep 1993
Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100

30 Sep 1993
New director appointed

23 Jun 1992
Secretary resigned;new secretary appointed

23 Jun 1992
Registered office changed on 23/06/92 from: 30 church street birmingham W. midlands B3 2NP

09 Jun 1992
Incorporation

PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED Charges

31 January 1997
Agreement relating to rent deposit
Delivered: 4 February 1997
Status: Satisfied on 10 May 2012
Persons entitled: Selina Investments Limited
Description: The sum of £1,200.
22 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: L/H property k/a 13 winchester house 23/25 earls avenue…
7 March 1995
Fixed and floating charge
Delivered: 14 March 1995
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: The lodges, plots 3,4,6,31 and 32 staley road, mosley…
25 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 10 May 2012
Persons entitled: Paul Raymond Organisation Limited
Description: F/H property k/a plots 3 to 6, 8, 11, 28, 30, 31, 32 and 36…