METIS HOMES LIMITED
Overview
| Company Name | METIS HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METIS HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is METIS HOMES LIMITED located?
| Registered Office Address | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METIS HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURTON PROPERTY VENTURES LIMITED | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for METIS HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METIS HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for METIS HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064289680066, created on Nov 19, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 064289680065, created on Nov 14, 2025 | 8 pages | MR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 064289680064, created on Feb 25, 2025 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 064289680034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064289680033 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 14, 2024
| 8 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064289680063, created on Sep 11, 2024 | 9 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Registration of charge 064289680062, created on Oct 23, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge 064289680061, created on Oct 23, 2023 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Who are the officers of METIS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LIMITED | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 104400810001 | ||||||||||
| BURTON, Michael William Mceleney | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 278096480001 | |||||||||
| FREEMANTLE, Nigel John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 32824660004 | |||||||||
| HARRIS, Alistair | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 230248020001 | |||||||||
| HAYTER, Christopher James | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 250199240001 | |||||||||
| O'BRIEN, Adam John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 127005780001 | |||||||||
| OAKLEY, David Leslie | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 295918790001 | |||||||||
| ROWLANDSON, Edward Thomas Morton | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 124370370002 | |||||||||
| SINCLAIR, Andrew John Ormiston | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 65179210001 | |||||||||
| WHITE, Stephen John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 222372340001 | |||||||||
| WOODMAN-BAILEY, Richard | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 169107750001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| BURTON, Anthony William Rawes | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 75468170001 | |||||||||
| BURTON, Anthony William Rawes | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 75468170001 | |||||||||
| EGERTON, Keith Robert | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 4772680001 | |||||||||
| PRICE, Rupert Adam Joleyn | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 181168270001 | |||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 3609230001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 104413240002 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of METIS HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Trading Limited | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0