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Company Information for

METIS HOMES LIMITED

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD,
Company Registration Number
06428968
Private Limited Company
Active

Company Overview

About Metis Homes Ltd
METIS HOMES LIMITED was founded on 2007-11-16 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Metis Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METIS HOMES LIMITED
 
Legal Registered Office
GRAHAM HOUSE
7 WYLLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
Other companies in EN6
 
Previous Names
BURTON PROPERTY VENTURES LIMITED10/09/2015
Filing Information
Company Number 06428968
Company ID Number 06428968
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918422915  
Last Datalog update: 2025-01-05 09:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METIS HOMES LIMITED
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Companies with same name METIS HOMES LIMITED
The following companies were found which have the same name as METIS HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METIS HOMES (MILLERS BROOK) LIMITED GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD Active Company formed on the 2011-01-17

Company Officers of METIS HOMES LIMITED

Current Directors
Officer Role Date Appointed
THE FINANCIAL & INDUSTRIAL TRUST LIMITED
 Company Secretary 2007-11-19
ANTHONY WILLIAM RAWES BURTON
 Director 2015-06-15
ALISTAIR HARRIS
 Director 2017-04-27
ADAM JOHN O'BRIEN
 Director 2008-01-07
RUPERT ADAM JOLEYN PRICE
 Director 2013-09-02
EDWARD THOMAS MORTON ROWLANDSON
 Director 2012-08-29
ANDREW JOHN ORMISTON SINCLAIR
 Director 2012-09-09
RICHARD WOODMAN-BAILEY
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM ST JOHN ROWLANDSON
 Director 2007-11-19 2017-12-14
SUSAN MARGARET YOUNGHUSBAND
 Director 2007-11-19 2015-12-23
ANTHONY WILLIAM RAWES BURTON
 Director 2008-01-07 2015-06-02
KEITH ROBERT EGERTON
 Director 2007-11-26 2015-03-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2007-11-16 2007-11-19
HUNTSMOOR LIMITED
 Director 2007-11-16 2007-11-19
HUNTSMOOR NOMINEES LIMITED
 Director 2007-11-16 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ADAM JOLEYN PRICE OSP MANAGEMENT COMPANY LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO CHICHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES (MILLERS BROOK) LIMITED Director 2016-05-20 CURRENT 2011-01-17 Active
EDWARD THOMAS MORTON ROWLANDSON RO SELECT (DEVON) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ROW 789 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
EDWARD THOMAS MORTON ROWLANDSON ROW 123 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Liquidation
EDWARD THOMAS MORTON ROWLANDSON TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED Director 2014-10-01 CURRENT 2004-01-07 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON SELECT HOME CARE LIMITED Director 2014-09-17 CURRENT 2013-09-12 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO CAPITAL PARTNERS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
EDWARD THOMAS MORTON ROWLANDSON RO REAL ESTATE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO 103 LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROJECTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON RO WEYBRIDGE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON RO TAUNTON LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ACTON MOTORS LIMITED Director 2012-08-29 CURRENT 1945-11-21 Active
EDWARD THOMAS MORTON ROWLANDSON DERRYMOYLE LIMITED Director 2012-08-29 CURRENT 1964-10-08 Active
EDWARD THOMAS MORTON ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 2012-08-29 CURRENT 1942-10-07 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO (HENDON) LIMITED Director 2012-08-29 CURRENT 1927-11-16 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON SHENLEY HOMES LIMITED Director 2012-08-29 CURRENT 1961-08-25 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SECURITIES LIMITED Director 2012-08-29 CURRENT 1985-10-07 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON EROSTIN DEVELOPMENTS (NO.4) LIMITED Director 2012-08-29 CURRENT 1989-09-04 Active
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2012-08-29 CURRENT 1996-04-23 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON WEBB & PARTNERS LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 2012-08-29 CURRENT 1965-12-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 2012-08-29 CURRENT 1951-08-25 Active
EDWARD THOMAS MORTON ROWLANDSON MOORGATE SERVICES LIMITED Director 2012-08-29 CURRENT 1958-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 2012-08-29 CURRENT 1964-07-03 Active
EDWARD THOMAS MORTON ROWLANDSON MILLPAUSE LIMITED Director 2012-08-29 CURRENT 1990-04-02 Active
EDWARD THOMAS MORTON ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 2012-08-29 CURRENT 1959-08-21 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1951-04-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1960-04-12 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON STRONGS & BENNETT LIMITED Director 2012-08-29 CURRENT 1933-02-09 Active
EDWARD THOMAS MORTON ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 2012-08-29 CURRENT 1944-11-18 Active
EDWARD THOMAS MORTON ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 2012-08-29 CURRENT 1939-03-29 Active
EDWARD THOMAS MORTON ROWLANDSON HARMER SECURITIES LIMITED Director 2012-08-29 CURRENT 1966-08-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2006-01-31 Active
EDWARD THOMAS MORTON ROWLANDSON BODMIN ENERGY LIMITED Director 2011-11-07 CURRENT 2011-11-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SOLAR ENERGY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO FINANCING COMPANY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2011-04-21 CURRENT 2011-02-28 Active
EDWARD THOMAS MORTON ROWLANDSON CARE DEVELOPMENTS (DEVON) LIMITED Director 2010-11-03 CURRENT 2010-06-24 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO ENTERPRISES LIMITED Director 2010-09-23 CURRENT 2003-04-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 2010-09-23 CURRENT 1903-12-04 Active
EDWARD THOMAS MORTON ROWLANDSON ROSB LIMITED Director 2010-09-23 CURRENT 1994-01-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2001-11-09 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 2010-09-23 CURRENT 1964-05-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2010-09-23 CURRENT 1996-05-03 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO ST BERNARDS LIMITED Director 2010-09-23 CURRENT 2004-06-18 Active
EDWARD THOMAS MORTON ROWLANDSON CARNA LIMITED Director 2010-09-23 CURRENT 1959-10-09 Active
EDWARD THOMAS MORTON ROWLANDSON LUTON INVESTCO (2) LIMITED Director 2010-09-23 CURRENT 2001-03-02 Active
EDWARD THOMAS MORTON ROWLANDSON LAW 2457 LIMITED Director 2010-09-23 CURRENT 2003-04-29 Active
EDWARD THOMAS MORTON ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 2010-09-23 CURRENT 1966-05-05 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 2010-09-23 CURRENT 1961-11-03 Active
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 2010-09-23 CURRENT 1966-09-08 Active
EDWARD THOMAS MORTON ROWLANDSON R O VENTURES LIMITED Director 2010-09-23 CURRENT 1963-10-10 Active
EDWARD THOMAS MORTON ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 2010-09-23 CURRENT 1948-11-13 Active
EDWARD THOMAS MORTON ROWLANDSON RO REGIONAL PROPERTIES LIMITED Director 2010-09-23 CURRENT 2002-03-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO FROME LIMITED Director 2010-09-23 CURRENT 2005-05-06 Active
EDWARD THOMAS MORTON ROWLANDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-17 CURRENT 2010-09-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON SELECT LIVING (DEVON) LIMITED Director 2010-08-27 CURRENT 2000-03-06 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO SELECT LIMITED Director 2010-08-27 CURRENT 2010-08-03 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 2009-08-20 CURRENT 1961-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON RO 102 LIMITED Director 2009-02-23 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO 101 LIMITED Director 2008-05-30 CURRENT 2005-01-07 Active
EDWARD THOMAS MORTON ROWLANDSON WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Director 2007-12-04 CURRENT 1961-11-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO AGENCIES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTIES LIMITED Director 2007-08-28 CURRENT 2004-10-11 Active
EDWARD THOMAS MORTON ROWLANDSON RO TRADING LIMITED Director 2007-08-28 CURRENT 2004-11-19 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
RICHARD WOODMAN-BAILEY RO 101 LIMITED Director 2013-11-20 CURRENT 2005-01-07 Active
RICHARD WOODMAN-BAILEY RO PROPERTIES LIMITED Director 2012-05-04 CURRENT 2004-10-11 Active
RICHARD WOODMAN-BAILEY RO TRADING LIMITED Director 2012-05-04 CURRENT 2004-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680033
2024-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680034
2024-10-14Statement of capital on GBP 238.40
2024-10-11Resolutions passed:<ul><li>Resolution Cancel share prem reserve 01/10/2024</ul>
2024-10-11Statement by Directors
2024-10-11Solvency Statement dated 01/10/24
2024-09-13REGISTRATION OF A CHARGE / CHARGE CODE 064289680063
2024-07-25FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-09Second filing of capital allotment of shares GBP238.40
2024-03-2726/03/24 STATEMENT OF CAPITAL GBP 238.4
2024-02-1226/01/24 STATEMENT OF CAPITAL GBP 236.4
2024-02-03Memorandum articles filed
2024-02-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 064289680058
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 064289680059
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 064289680060
2022-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680060
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 064289680057
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680057
2022-05-17AP01DIRECTOR APPOINTED MR DAVID OAKLEY
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680056
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-07SH0112/05/21 STATEMENT OF CAPITAL GBP 234.40
2021-06-07SH02Sub-division of shares on 2021-05-12
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07SH08Change of share class name or designation
2021-05-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN WHITE
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680055
2021-01-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM MCELENEY BURTON
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ADAM JOLEYN PRICE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM RAWES BURTON
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680054
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680053
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680039
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680052
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680050
2018-12-05CH04SECRETARY'S DETAILS CHNAGED FOR THE FINANCIAL & INDUSTRIAL TRUST LIMITED on 2018-12-05
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680049
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680048
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680047
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680046
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680045
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM ST JOHN ROWLANDSON
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680043
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680044
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680042
2017-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680026
2017-04-27AP01DIRECTOR APPOINTED MR ALISTAIR HARRIS
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680037
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680041
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680035
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680030
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680025
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680024
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 210
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680040
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680039
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680038
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680037
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680036
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2015-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 210
2015-12-10AR0114/11/15 FULL LIST
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680035
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680034
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680033
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680031
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680032
2015-09-10RES15CHANGE OF NAME 10/09/2015
2015-09-10CERTNMCOMPANY NAME CHANGED BURTON PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680022
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680023
2015-07-23SH0108/04/15 STATEMENT OF CAPITAL GBP 210
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680030
2015-07-15RES01ADOPT ARTICLES 08/04/2015
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680029
2015-06-23AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM RAWES BURTON
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON
2015-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680028
2015-04-09AP01DIRECTOR APPOINTED MR RICHARD WOODMAN-BAILEY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680019
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680016
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680017
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680021
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680020
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680018
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289680015
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0114/11/14 FULL LIST
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680027
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680026
2014-07-08ANNOTATIONOther
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680025
2014-07-02ANNOTATIONOther
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680024
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680023
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-20AR0114/11/13 FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680022
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-22ANNOTATIONClarification
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680021
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680020
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680018
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680019
2013-09-09AP01DIRECTOR APPOINTED MR RUPERT ADAM JOLEYN PRICE
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680017
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680016
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289680015
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-15AR0114/11/12 FULL LIST
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-17AP01DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-12AP01DIRECTOR APPOINTED MR ANDREW JOHN ORMISTON SINCLAIR
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-18AR0114/11/11 FULL LIST
2011-06-16AUDAUDITOR'S RESIGNATION
2010-12-10AR0114/11/10 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-08RES01ADOPT ARTICLES 04/12/2009
2010-01-08RES12VARYING SHARE RIGHTS AND NAMES
2009-11-17AR0114/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 14/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 14/11/2009
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to METIS HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METIS HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 32
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-08-28 Outstanding RO TRADING LIMITED
2014-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-06-27 Satisfied FORELLE ESTATES LIMITED
2014-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-10-18 Satisfied RO TRADING LIMITED
2013-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-10-18 Satisfied RO TRADING LIMITED
2013-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-29 Satisfied RO TRADING LIMITED
MORTGAGE BY WAY OF LEGAL CHARGE 2013-01-29 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2013-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE BY WAY OF LEGAL CHARGE 2012-11-21 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2012-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-07 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2010-09-03 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2010-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-25 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2008-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-06 Satisfied RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE 2008-05-06 Satisfied RO GROUP PROPERTY VENTURES LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METIS HOMES LIMITED

Intangible Assets
Patents
We have not found any records of METIS HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METIS HOMES LIMITED
Trademarks
We have not found any records of METIS HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METIS HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METIS HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where METIS HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METIS HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METIS HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 2JD