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METIS HOMES LIMITED - Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06428968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Graham House
- 7 Wyllyotts Place
- Potters Bar
- Hertfordshire
- EN6 2JD Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD UK
Management
- Managing Directors
- BURTON, Michael William Mceleney
- HARRIS, Alistair
- O'BRIEN, Adam John
- ROWLANDSON, Edward Thomas Morton
- SINCLAIR, Andrew John Ormiston
- WOODMAN-BAILEY, Richard
- FREEMANTLE, Nigel John
- HAYTER, Christopher James
- WHITE, Stephen John
- Company secretaries
- THE FINANCE & INDUSTRIAL TRUST LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-16
- Age Of Company 2007-11-16 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ro Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURTON PROPERTY VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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METIS HOMES LIMITED Company Description
- METIS HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06428968. Its current trading status is "live". It was registered 2007-11-16. It was previously called BURTON PROPERTY VENTURES LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at Graham House .
Get METIS HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metis Homes Limited - Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
- 2007-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06428968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06428968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06428968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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capital-allotment-shares (2021-06-07) - SH01
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capital-alter-shares-subdivision (2021-06-07) - SH02
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resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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capital-name-of-class-of-shares (2021-06-07) - SH08
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
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accounts-with-accounts-type-full (2019-12-02) - AA
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-05) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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accounts-with-accounts-type-full (2018-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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mortgage-satisfy-charge-full (2017-05-15) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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capital-name-of-class-of-shares (2015-06-12) - SH08
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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resolution (2015-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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capital-allotment-shares (2015-07-23) - SH01
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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certificate-change-of-name-company (2015-09-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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accounts-with-accounts-type-group (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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capital-variation-of-rights-attached-to-shares (2015-12-30) - SH10
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capital-name-of-class-of-shares (2015-12-31) - SH08
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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accounts-with-accounts-type-group (2014-10-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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legacy (2013-01-29) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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legacy (2013-01-03) - MG02
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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accounts-with-accounts-type-group (2013-11-01) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-04) - MG01
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legacy (2012-09-26) - MG01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-accounts-type-group (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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legacy (2012-11-28) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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auditors-resignation-company (2011-06-16) - AUD
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keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-08) - SH08
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legacy (2010-06-16) - MG02
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legacy (2010-09-03) - MG01
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legacy (2010-09-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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legacy (2010-08-25) - MG01
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accounts-with-accounts-type-full (2010-12-08) - AA
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legacy (2010-10-07) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-17) - CH04
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accounts-with-accounts-type-full (2009-09-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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resolution (2008-01-23) - RESOLUTIONS
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legacy (2008-05-09) - 395
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legacy (2008-01-23) - 88(2)R
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-05-13) - 395
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legacy (2008-11-21) - 363a
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legacy (2008-09-25) - 395
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memorandum-articles (2008-05-13) - MEM/ARTS
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legacy (2007-11-30) - 225
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legacy (2007-11-28) - 287
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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incorporation-company (2007-11-16) - NEWINC
