METIS HOMES LIMITED
METIS HOMES LIMITED is an active private limited company, incorporated on 16 November 2007. The nature of the business is Development of building projects. The company's registered office is on Wyllyotts Place, Potters Bar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. METIS HOMES LIMITED previously had the company name BURTON PROPERTY VENTURES LIMITED. The company has 62 mortgage charges, 33 of which are outstanding.
Company Information
| Company Number | 06428968 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/11/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GRAHAM HOUSE |
|---|---|
| Address Line 2 | 7 WYLLYOTTS PLACE |
| Post Town | POTTERS BAR |
| County | HERTFORDSHIRE |
| Postcode | EN6 2JD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 19/07/2024 |
|---|---|
| Last Made Up Date | 05/07/2023 |
Return
| Next Due Date | 12/12/2016 |
|---|---|
| Last Made Up Date | 14/11/2015 |
Mortgages
| Number of Mortgage Charges | 62 |
|---|---|
| Number of Outstanding Charges | 33 |
| Number of Satisfied Charges | 29 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 10/09/2015 onwards:
METIS HOMES LIMITED
Prior to 10/09/2015:
BURTON PROPERTY VENTURES LIMITED
Directors
(The company's officers)
MR MICHAEL WILLIAM MCELENEY BURTON
(~35 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR NIGEL JOHN FREEMANTLE
(~58 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2021
MR ALISTAIR HARRIS
(~47 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as PLANNING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2017
MR CHRISTOPHER JAMES HAYTER
(~51 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2021
ADAM JOHN O'BRIEN
(~43 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2008
MR DAVID OAKLEY
(~44 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2022
MR EDWARD THOMAS MORTON ROWLANDSON
(~50 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2012
MR ANDREW JOHN ORMISTON SINCLAIR
(~55 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2012
MR STEPHEN JOHN WHITE
(~58 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2021
MR RICHARD WOODMAN-BAILEY
(~73 year old British national)
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2015
Connections
(Shared officers)
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
CHOUGHLEY PROPERTIES LIMITED
- MR EDWARD THOMAS MORTON ROWLANDSON
DERRYMOYLE LIMITED
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
- MR EDWARD THOMAS MORTON ROWLANDSON
HARMER SECURITIES LIMITED
- MR EDWARD THOMAS MORTON ROWLANDSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
METIS HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 2JD.
Map of METIS HOMES LIMITED at local scale
Map of METIS HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EN6 2JD
Other companies with registered offices in EN6 2JD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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