Metis Homes Limited

Company Name	Metis Homes Limited
Company Status	Active
Company Number	06428968
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	Burton Property Ventures Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Adam John O'Brien
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Andrew John Ormiston Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Woodman-Bailey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(7 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Alistair Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(9 years, 5 months after company formation)
Appointment Duration	7 years
Role	Planning Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Michael William McEleney Burton
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Stephen John White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher James Hayter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Nigel John Freemantle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr David Oakley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Limited (Corporation)
Status	Current
Appointed	19 November 2007(3 days after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(3 days after company formation)
Appointment Duration	10 years (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 week, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Rupert Adam Joleyn Price
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Anthony William Rawes Burton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	burtonproperty.co.uk
Email address	[email protected]
Telephone	01489 891133
Telephone region	Bishops Waltham

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120 at £1	Ro Trading LTD 57.14% Ordinary A
5 at £1	Andrew John Ormiston Sinclair 2.38% Growth
5 at £1	Rupert Adam Joleyn Price 2.38% Growth
40 at £1	Adam John O'brien 19.05% Ordinary C
40 at £1	Ro Group Property Ventures Limited 19.05% Ordinary B

Financials

Year	2014
Turnover	£10,421,441
Gross Profit	£1,857,395
Net Worth	£794,078
Cash	£100
Current Liabilities	£8,816,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

27 September 2010	Delivered on: 7 October 2010 Satisfied on: 28 November 2014 Persons entitled: Ro Group Property Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of fisherton street salisbury t/no. WT270329 by way of fixed charge all right title and interest in the insurance and all claims and rights to returns of premium and claims agains lessees licensees occupiers of the property see image for full details. Fully Satisfied
27 August 2010	Delivered on: 3 September 2010 Satisfied on: 28 November 2014 Persons entitled: Ro Group Property Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as 120 fisherton street salisbury wiltshire t/no WT257317 see image for full details. Fully Satisfied
27 August 2010	Delivered on: 1 September 2010 Satisfied on: 22 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of 120 fisherton street salisbury t/no WT270329 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 September 2008	Delivered on: 25 September 2008 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wiltshire lamb, 2 privett road and 4 privett road gosport hampshire t/nos HP605043 & HP604472 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 September 2008	Delivered on: 25 September 2008 Satisfied on: 28 November 2014 Persons entitled: Ro Group Property Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land k/a the wiltshire lamb 2 privett road gosport t/no. HP604472 & all that f/h land k/a 4 privett road gosport t/no. HP605043 by way of fixed charge all rights and claims of the company against all lessees, licensees, occupiers of the property and all guarantees and sureties see image for full details. Fully Satisfied
6 May 2008	Delivered on: 13 May 2008 Satisfied on: 12 June 2010 Persons entitled: Ro Group Property Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at glebe close southbourne west sussex fixed charge all of its presentr and future right title and interest in the insurances, see image for full details. Fully Satisfied
7 February 2014	Delivered on: 14 February 2014 Satisfied on: 10 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Barley mow 72 normandy street alton hants. Notification of addition to or amendment of charge. Fully Satisfied
21 October 2013	Delivered on: 7 November 2013 Satisfied on: 10 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at yapton road barnham t/no WSX55567 and part of lands comprised in t/nos WSX319012 WSX324227 and WSX355634. Notification of addition to or amendment of charge. Fully Satisfied
16 October 2013	Delivered on: 18 October 2013 Satisfied on: 28 November 2014 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land lying to the east of brokhurst road gosport hampshire t/no HP753395. Notification of addition to or amendment of charge. Fully Satisfied
16 October 2013	Delivered on: 18 October 2013 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the east of brokhurst road gosport hampshire t/no HP753395. Notification of addition to or amendment of charge. Fully Satisfied
6 May 2008	Delivered on: 13 May 2008 Satisfied on: 12 June 2010 Persons entitled: Ro Group Property Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 October 2013	Delivered on: 18 October 2013 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the rear of 210-216 of brockhurst road, gosport, hampshire t/no HP215006. Notification of addition to or amendment of charge. Fully Satisfied
16 October 2013	Delivered on: 18 October 2013 Satisfied on: 28 November 2014 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land to the rear of 210-216 of brockhurst road, gosport, hampshire t/no HP215006. Notification of addition to or amendment of charge. Fully Satisfied
28 June 2013	Delivered on: 4 July 2013 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at gordon road, southborne, emsworth being part of the land t/no: WSX350906. Notification of addition to or amendment of charge. Fully Satisfied
26 June 2013	Delivered on: 3 July 2013 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The land at goring street goring west sussex BN12 6NT shown edged blue (and in part also edged red and coloured green) on the plan annexed hereto and comprised in title numbers WSX290359 and WSX336181. Notification of addition to or amendment of charge. Fully Satisfied
28 June 2013	Delivered on: 29 June 2013 Satisfied on: 28 November 2014 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land adjoining and to the rear of 2A gordon road southbourne emsworth part t/no WSX350906. Notification of addition to or amendment of charge. Fully Satisfied
24 January 2013	Delivered on: 29 January 2013 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interest in land at goring street worthing west sussex t/n WSX290359 WSX81296 WSX336181 and part of t/n WSX334031 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
24 January 2013	Delivered on: 29 January 2013 Satisfied on: 28 November 2014 Persons entitled: Ro Group Property Ventures Limited Classification: Mortgage by way of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the whole of the land under t/nos WSX290359, WSX81296, WSX336181. Part of the land under t/n WSX334031 all known as land forming part of goring street, goring by the sea, worthing, west sussex. By way of fixed charge all of its present and future right, title and interest in the insurances and all calims rights to returns of premium in repsect thereof; see image for full details. Fully Satisfied
21 November 2012	Delivered on: 28 November 2012 Satisfied on: 19 December 2013 Persons entitled: Ro Group Property Ventures Limited Classification: Mortgage by way of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the land under t/no: HP696231; the whole of the land under t/no: HP689556 and part of the land under t/no: HP694062 all known as 'residual land at chalford grange, fareham see image for full details. Fully Satisfied
21 September 2012	Delivered on: 26 September 2012 Satisfied on: 19 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The residual land at chalford grange fareham hampshire t/nos HP686231 HP689556 HP694062 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 June 2012	Delivered on: 4 July 2012 Satisfied on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The heart in hand bar end road winchester hampshire t/no HP579379 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2008	Delivered on: 9 May 2008 Satisfied on: 12 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of former glebe house stein road southbourne emsworth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 September 2022	Delivered on: 12 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: (A) land on the west side of salisbury road, fordingbridge as shown edged red on the plan attached to the legal charge (but excluding the strips of land measuring 1.3 metres in width measured inward from the outer boundary of the red line shown on plan 1 attached to the legal charge between the points a - b and measuring 0.3 metres in width measured inward from the outer boundary of the red line shown on plan 1 attached to the legal charge between the points b - c) (land registry title no: to be allocated by the land registry) and (b) land on the west side of salisbury road, fordingbridge and being all that land located between points c-d shown on plan 2 attached to the legal charge (land registry title no: to be allocated). Outstanding
20 August 2010	Delivered on: 25 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 September 2022	Delivered on: 12 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at burgate farm, fordingbridge excluding the strips of land measuring 0.3 metres in width measured inward from the outer boundary of the red line shown on the plan attached to the legal charge between the points a-b-c-d-e-f. Outstanding
8 September 2022	Delivered on: 12 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: (A) land on the west side of salisbury road, fordingbridge as shown edged red on the plan attached to the legal charge (but excluding the strips of land measuring 1.3 metres in width measured inward from the outer boundary of the red line shown on plan 1 attached to the legal charge between the points a - b and measuring 0.3 metres in width measured inward from the outer boundary of the red line shown on plan 1 attached to the legal charge between the points b - c) (land registry title no: to be allocated by the land registry) and (b) land on the west side of salisbury road, fordingbridge and being all that land located between points c-d shown on plan 2 attached to the legal charge (land registry title no: to be allocated). Outstanding
27 June 2022	Delivered on: 30 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjoining 54 longcopse lane emsworth more particularly described in the transfer to the chargor of 27 june 2022 being part of land comprised in title HP254796. Outstanding
21 August 2021	Delivered on: 7 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at long priors west meon hampshire GU32 1JA. Outstanding
7 April 2021	Delivered on: 13 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all land at london road liphook, being land comprised in a transfer dated 07.04.2021 between simon hugh coyte, elaine mary coyte, greenbank homes LTD & christopher john parris (1) and metis homes LTD (2), comprising the following lr title numbers: SH41701 (part), SH27369 (part), SH24592 (whole), SH41375 (part), SH32710 (part), SH32708 (part), HP508070 (part). Outstanding
27 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: (1) land to the rear of 12 park crescent, midhurst. (2) land to the rear of 11 park crescent, midhurst. (3) land to the rear of 10 park crescent, midhurst west sussex GU29 9ED. Outstanding
31 July 2019	Delivered on: 19 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and property known as land at barnside, hook lane, aldingbourne, chichester PO20 3TE and registered at the land registry with title number WSX233124 (part). Outstanding
22 January 2019	Delivered on: 23 January 2019 Persons entitled: West Sussex County Council Classification: A registered charge Particulars: Land at lamberts lane, midhurst, west sussex GU29 9EA comprised in title numbers WSX310712 and WSX323160. Outstanding
22 January 2019	Delivered on: 23 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the land at lamberts lane midhurst west sussex being all of the properties comprised in titles WSX310712, WSX243672 and WSX323160. Outstanding
6 December 2018	Delivered on: 10 December 2018 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: All of the freehold property comprised in the transfer dated 6 november 2018 between brian william channell and christine mildred channel (1) and metis homes limited (2); and the transfer dated 6 november 2018 between andrew stephen randall and linda mary randall (1) and metis homes limited (2) and H.T.H. developments limited (3) and the glinn family (4); being all of the land shown coloured blue, red and green on plan 1. Outstanding
6 November 2018	Delivered on: 8 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All of the freehold property comprised in the following transfers:. A) the transfer of the channel land dated as the same date as this legal charge but completed immediately before between brian william channell and christine mildred channel (1) and metis homes limited (2); and. B) the transfer of the randall land dated as the same date as this legal charge but completed immediately before between andrew stephen randall and linda mary randall (1) and metis homes limited (2) H.T.H. developments limited (3) and the glinn family (4);. being all of the land shown coloured blue, red and green on plan 1 to the above transfers. Outstanding
12 October 2018	Delivered on: 12 October 2018 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: 43 chilbolton avenue, winchester, SO22 5HJ land registry title no: HP413569. Outstanding
5 October 2018	Delivered on: 11 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 43 chilbolton avenue, winchester, SO22 5HJ land registry title no: HP413569. Outstanding
7 August 2018	Delivered on: 9 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in the freehold property known as land at burgate acres, lower burgate, fordingbridge, SP6 1LX and land on the west side of salisbury road, burgate, fordingbridge, hampshire as shown edged red on the plan attached to the legal mortgage and registered at hm land registry under title numbers HP525876 and HP586025. Outstanding
21 March 2018	Delivered on: 22 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part of the land at kings green west, king edward vii estate kings lane west, midhurst, sussex, GU29 0BJ as demised by the transfer dated 21 march 2018 made between edward vii estates limited (1) metis homes limited (2) edward vii estate residents management company limited (3) edward vii estates two limited (4). Outstanding
21 July 2017	Delivered on: 8 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at whychwood and holtleigh house back lane bucks horn oak farnham. Outstanding
21 July 2017	Delivered on: 8 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at holtleigh house back lane bucks horn oak farnham. Outstanding
18 July 2017	Delivered on: 25 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Long view and brackenwood, sunday's hill, dodwell lane, bursledon, hampshire SO30 0DA. Outstanding
21 March 2017	Delivered on: 27 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings lying to the west of gratton close sutton scotney hampshire (title number HP370135) and land on the north side of wonston road sutton scotney hampshire (title number HP732831). Outstanding
25 November 2016	Delivered on: 28 November 2016 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: 5 burton road, poole, BH13 6DT. Outstanding
25 November 2016	Delivered on: 28 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 burton road, poole BH13 6DT (land registry title no: DT36195). Outstanding
20 September 2016	Delivered on: 21 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in headley house headley road grayshott hindhead hampshire GU26 6TU (land registry title no. HP432837). Outstanding
1 July 2016	Delivered on: 7 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Waitrose site york road guildford surrey. Outstanding
5 February 2016	Delivered on: 5 February 2016 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land at wonston road, sutton scotney, hampshire, being all the land comprised in land registry title numbers HP370135 and HP732831. Outstanding
23 November 2015	Delivered on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land k/a plot b & c summerhill fairfield road winchester. Outstanding
7 October 2015	Delivered on: 12 October 2015 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: The freehold land known as land at land acres, heath house lane, hedge end, southampton. (S030 olb) registered at the land registry with title number HP779382.. The freehold land known as kents orchard, houghton, stockbridge (S020 6LT) registered at the. Land registry with title number HP498248.. The freehold land known as barratt house, chestnut avenue, guildford (GU2 4YH) registered at the land registry with title number SY494009. Outstanding
7 October 2015	Delivered on: 9 October 2015 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: The freehold land known as land at land acres, heath house lane, hedge end, southampton (S030 olb) registered at the land registry with title number HP779382.. The freehold land known as kents orchard, houghton, stockbridge (S020 6LT) registered at the land registry with title number HP498248.. The freehold land known as barrat house, chestnut avenue, guildford (GU2 4YH) registered at the land registry with title number SY494009. Outstanding
1 October 2015	Delivered on: 6 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at testbourne community school, micheldever road, whitchurch, RG28 7JF (part of land registry title number HP70335). Outstanding
1 October 2015	Delivered on: 6 October 2015 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land at testbourne community school, mitcheldever road, whitchurch, RG28 7JF, (forming part of land registry title number: HP70335). Outstanding
21 July 2015	Delivered on: 22 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in land at land acres heath house lane hedge end hampshire SO30 0LB as the same is registered at h m land registry under title number HP779382. Outstanding
30 June 2015	Delivered on: 2 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land barratt house chestnut avenue guildford. Outstanding
13 April 2015	Delivered on: 16 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land k/a kent's orchard houghton stockbridge hampshire t/no's HP498248 and HP520550. Outstanding
27 August 2014	Delivered on: 28 August 2014 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Property known as 53 high street east, dorchester, dorset, DT1 1HU registered under title number DT349106. Outstanding
27 August 2014	Delivered on: 28 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property known as 53 high street east, dorchester, dorset, DT1 1HU registered under title number DT349106. Outstanding
23 June 2014	Delivered on: 2 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land k/a robert rogers house new orchard poole dorset part of the property comprised in t/no DT193403. Outstanding
23 June 2014	Delivered on: 27 June 2014 Persons entitled: Forelle Estates Limited Classification: A registered charge Particulars: Robert rogers house new orchard poole dorset. Outstanding

Filing History

27 March 2024	Statement of capital following an allotment of shares on 26 March 2024 GBP 238.4 (6 pages)
12 February 2024	Statement of capital following an allotment of shares on 26 January 2024 GBP 236.4 (6 pages)
3 February 2024	Memorandum and Articles of Association (36 pages)
3 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2023	Full accounts made up to 31 March 2023 (24 pages)
25 October 2023	Registration of charge 064289680062, created on 23 October 2023 (8 pages)
23 October 2023	Registration of charge 064289680061, created on 23 October 2023 (8 pages)
14 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (28 pages)
12 September 2022	Registration of charge 064289680060, created on 8 September 2022 (11 pages)
12 September 2022	Registration of charge 064289680059, created on 8 September 2022 (9 pages)
12 September 2022	Registration of charge 064289680058, created on 8 September 2022 (11 pages)
14 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 June 2022	Registration of charge 064289680057, created on 27 June 2022 (8 pages)
17 May 2022	Appointment of Mr David Oakley as a director on 17 May 2022 (2 pages)
7 September 2021	Registration of charge 064289680056, created on 21 August 2021 (11 pages)
4 August 2021	Full accounts made up to 31 March 2021 (25 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
7 June 2021	Memorandum and Articles of Association (35 pages)
7 June 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 234.40 (11 pages)
7 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2021	Change of share class name or designation (2 pages)
7 June 2021	Sub-division of shares on 12 May 2021 (11 pages)
17 May 2021	Appointment of Mr Christopher James Hayter as a director on 12 May 2021 (2 pages)
17 May 2021	Appointment of Mr Stephen John White as a director on 12 May 2021 (2 pages)
17 May 2021	Appointment of Mr Nigel John Freemantle as a director on 12 May 2021 (2 pages)
13 April 2021	Registration of charge 064289680055, created on 7 April 2021 (10 pages)
4 January 2021	Appointment of Mr Michael William Mceleney Burton as a director on 1 January 2021 (2 pages)
16 December 2020	Full accounts made up to 31 March 2020 (21 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
5 November 2020	Termination of appointment of Rupert Adam Joleyn Price as a director on 31 March 2020 (1 page)
6 March 2020	Termination of appointment of Anthony William Rawes Burton as a director on 6 March 2020 (1 page)
31 January 2020	Registration of charge 064289680054, created on 27 January 2020 (8 pages)
2 December 2019	Full accounts made up to 31 March 2019 (21 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
19 August 2019	Registration of charge 064289680053, created on 31 July 2019 (8 pages)
26 February 2019	Satisfaction of charge 064289680039 in full (1 page)
23 January 2019	Registration of charge 064289680052, created on 22 January 2019 (4 pages)
23 January 2019	Registration of charge 064289680051, created on 22 January 2019 (8 pages)
12 December 2018	Full accounts made up to 31 March 2018 (22 pages)
10 December 2018	Registration of charge 064289680050, created on 6 December 2018 (22 pages)
5 December 2018	Secretary's details changed for The Financial & Industrial Trust Limited on 5 December 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 November 2018	Registration of charge 064289680049, created on 6 November 2018 (9 pages)
12 October 2018	Registration of charge 064289680048, created on 12 October 2018 (20 pages)
11 October 2018	Registration of charge 064289680047, created on 5 October 2018 (7 pages)
9 August 2018	Registration of charge 064289680046, created on 7 August 2018 (8 pages)
22 March 2018	Registration of charge 064289680045, created on 21 March 2018 (8 pages)
14 December 2017	Termination of appointment of Richard Graham St John Rowlandson as a director on 14 December 2017 (1 page)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 August 2017	Registration of charge 064289680044, created on 21 July 2017 (7 pages)
8 August 2017	Registration of charge 064289680044, created on 21 July 2017 (7 pages)
8 August 2017	Registration of charge 064289680043, created on 21 July 2017 (7 pages)
8 August 2017	Registration of charge 064289680043, created on 21 July 2017 (7 pages)
25 July 2017	Registration of charge 064289680042, created on 18 July 2017 (7 pages)
25 July 2017	Registration of charge 064289680042, created on 18 July 2017 (7 pages)
15 May 2017	Satisfaction of charge 064289680026 in full (1 page)
15 May 2017	Satisfaction of charge 064289680026 in full (1 page)
27 April 2017	Appointment of Mr Alistair Harris as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alistair Harris as a director on 27 April 2017 (2 pages)
27 April 2017	Satisfaction of charge 064289680037 in full (1 page)
27 April 2017	Satisfaction of charge 064289680037 in full (1 page)
27 March 2017	Registration of charge 064289680041, created on 21 March 2017 (8 pages)
27 March 2017	Registration of charge 064289680041, created on 21 March 2017 (8 pages)
16 January 2017	Satisfaction of charge 064289680035 in full (1 page)
16 January 2017	Satisfaction of charge 064289680024 in full (1 page)
16 January 2017	Satisfaction of charge 064289680035 in full (1 page)
16 January 2017	Satisfaction of charge 064289680030 in full (1 page)
16 January 2017	Satisfaction of charge 064289680030 in full (1 page)
16 January 2017	Satisfaction of charge 064289680025 in full (1 page)
16 January 2017	Satisfaction of charge 064289680025 in full (1 page)
16 January 2017	Satisfaction of charge 064289680024 in full (1 page)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
28 November 2016	Registration of charge 064289680039, created on 25 November 2016 (7 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
28 November 2016	Registration of charge 064289680039, created on 25 November 2016 (7 pages)
28 November 2016	Registration of charge 064289680040, created on 25 November 2016 (20 pages)
28 November 2016	Registration of charge 064289680040, created on 25 November 2016 (20 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
21 September 2016	Registration of charge 064289680038, created on 20 September 2016 (7 pages)
21 September 2016	Registration of charge 064289680038, created on 20 September 2016 (7 pages)
7 July 2016	Registration of charge 064289680037, created on 1 July 2016 (9 pages)
7 July 2016	Registration of charge 064289680037, created on 1 July 2016 (9 pages)
5 February 2016	Registration of charge 064289680036, created on 5 February 2016 (20 pages)
5 February 2016	Registration of charge 064289680036, created on 5 February 2016 (20 pages)
12 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
12 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
30 December 2015	Particulars of variation of rights attached to shares (2 pages)
30 December 2015	Particulars of variation of rights attached to shares (2 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 210 (9 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 210 (9 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
25 November 2015	Registration of charge 064289680035, created on 23 November 2015 (9 pages)
25 November 2015	Registration of charge 064289680035, created on 23 November 2015 (9 pages)
12 October 2015	Registration of charge 064289680034, created on 7 October 2015 (26 pages)
12 October 2015	Registration of charge 064289680034, created on 7 October 2015 (26 pages)
12 October 2015	Registration of charge 064289680034, created on 7 October 2015 (26 pages)
9 October 2015	Registration of charge 064289680033, created on 7 October 2015 (20 pages)
9 October 2015	Registration of charge 064289680033, created on 7 October 2015 (20 pages)
9 October 2015	Registration of charge 064289680033, created on 7 October 2015 (20 pages)
6 October 2015	Registration of charge 064289680031, created on 1 October 2015 (20 pages)
6 October 2015	Registration of charge 064289680032, created on 1 October 2015 (8 pages)
6 October 2015	Registration of charge 064289680032, created on 1 October 2015 (8 pages)
6 October 2015	Registration of charge 064289680032, created on 1 October 2015 (8 pages)
6 October 2015	Registration of charge 064289680031, created on 1 October 2015 (20 pages)
6 October 2015	Registration of charge 064289680031, created on 1 October 2015 (20 pages)
10 September 2015	Company name changed burton property ventures LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
10 September 2015	Company name changed burton property ventures LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
10 August 2015	Satisfaction of charge 064289680023 in full (1 page)
10 August 2015	Satisfaction of charge 064289680023 in full (1 page)
10 August 2015	Satisfaction of charge 064289680022 in full (1 page)
10 August 2015	Satisfaction of charge 064289680022 in full (1 page)
23 July 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 210 (5 pages)
23 July 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 210 (5 pages)
23 July 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 210 (5 pages)
22 July 2015	Registration of charge 064289680030, created on 21 July 2015 (8 pages)
22 July 2015	Registration of charge 064289680030, created on 21 July 2015 (8 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 July 2015	Registration of charge 064289680029, created on 30 June 2015 (9 pages)
2 July 2015	Registration of charge 064289680029, created on 30 June 2015 (9 pages)
23 June 2015	Termination of appointment of Anthony William Rawes Burton as a director on 2 June 2015 (1 page)
23 June 2015	Appointment of Mr Anthony William Rawes Burton as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Anthony William Rawes Burton as a director on 2 June 2015 (1 page)
23 June 2015	Termination of appointment of Anthony William Rawes Burton as a director on 2 June 2015 (1 page)
23 June 2015	Appointment of Mr Anthony William Rawes Burton as a director on 15 June 2015 (2 pages)
12 June 2015	Change of share class name or designation (2 pages)
12 June 2015	Change of share class name or designation (2 pages)
16 April 2015	Registration of charge 064289680028, created on 13 April 2015 (9 pages)
16 April 2015	Registration of charge 064289680028, created on 13 April 2015 (9 pages)
9 April 2015	Appointment of Mr Richard Woodman-Bailey as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Richard Woodman-Bailey as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Richard Woodman-Bailey as a director on 8 April 2015 (2 pages)
31 March 2015	Termination of appointment of Keith Robert Egerton as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Robert Egerton as a director on 31 March 2015 (1 page)
28 November 2014	Satisfaction of charge 9 in full (2 pages)
28 November 2014	Satisfaction of charge 8 in full (1 page)
28 November 2014	Satisfaction of charge 14 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680018 in full (1 page)
28 November 2014	Satisfaction of charge 4 in full (2 pages)
28 November 2014	Satisfaction of charge 10 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680017 in full (1 page)
28 November 2014	Satisfaction of charge 8 in full (1 page)
28 November 2014	Satisfaction of charge 064289680015 in full (1 page)
28 November 2014	Satisfaction of charge 064289680021 in full (1 page)
28 November 2014	Satisfaction of charge 064289680021 in full (1 page)
28 November 2014	Satisfaction of charge 064289680020 in full (1 page)
28 November 2014	Satisfaction of charge 064289680017 in full (1 page)
28 November 2014	Satisfaction of charge 064289680019 in full (1 page)
28 November 2014	Satisfaction of charge 064289680019 in full (1 page)
28 November 2014	Satisfaction of charge 10 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680018 in full (1 page)
28 November 2014	Satisfaction of charge 13 in full (2 pages)
28 November 2014	Satisfaction of charge 5 in full (2 pages)
28 November 2014	Satisfaction of charge 14 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680016 in full (1 page)
28 November 2014	Satisfaction of charge 064289680015 in full (1 page)
28 November 2014	Satisfaction of charge 9 in full (2 pages)
28 November 2014	Satisfaction of charge 13 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680020 in full (1 page)
28 November 2014	Satisfaction of charge 5 in full (2 pages)
28 November 2014	Satisfaction of charge 064289680016 in full (1 page)
28 November 2014	Satisfaction of charge 4 in full (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (8 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (8 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
28 August 2014	Registration of charge 064289680027, created on 27 August 2014 (20 pages)
28 August 2014	Registration of charge 064289680026, created on 27 August 2014 (7 pages)
28 August 2014	Registration of charge 064289680026, created on 27 August 2014 (7 pages)
28 August 2014	Registration of charge 064289680027, created on 27 August 2014 (20 pages)
2 July 2014	Registration of charge 064289680025 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
2 July 2014	Registration of charge 064289680025 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
27 June 2014	Registration of charge 064289680024 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
27 June 2014	Registration of charge 064289680024 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
14 February 2014	Registration of charge 064289680023 (10 pages)
14 February 2014	Registration of charge 064289680023 (10 pages)
19 December 2013	Satisfaction of charge 12 in full (4 pages)
19 December 2013	Satisfaction of charge 11 in full (4 pages)
19 December 2013	Satisfaction of charge 11 in full (4 pages)
19 December 2013	Satisfaction of charge 12 in full (4 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (8 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (8 pages)
7 November 2013	Registration of charge 064289680022 (10 pages)
7 November 2013	Registration of charge 064289680022 (10 pages)
1 November 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
1 November 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
18 October 2013	Registration of charge 064289680019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
18 October 2013	Registration of charge 064289680021 (25 pages)
18 October 2013	Registration of charge 064289680020 (10 pages)
18 October 2013	Registration of charge 064289680018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (26 pages)
18 October 2013	Registration of charge 064289680021 (25 pages)
18 October 2013	Registration of charge 064289680019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
18 October 2013	Registration of charge 064289680020 (10 pages)
18 October 2013	Registration of charge 064289680018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (26 pages)
9 September 2013	Appointment of Mr Rupert Adam Joleyn Price as a director (2 pages)
9 September 2013	Appointment of Mr Rupert Adam Joleyn Price as a director (2 pages)
4 July 2013	Registration of charge 064289680017 (10 pages)
4 July 2013	Registration of charge 064289680017 (10 pages)
3 July 2013	Registration of charge 064289680016 (17 pages)
3 July 2013	Registration of charge 064289680016 (17 pages)
29 June 2013	Registration of charge 064289680015 (24 pages)
29 June 2013	Registration of charge 064289680015 (24 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
17 October 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
17 October 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 September 2012	Appointment of Mr Andrew John Ormiston Sinclair as a director (2 pages)
12 September 2012	Appointment of Mr Andrew John Ormiston Sinclair as a director (2 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 January 2010	Change of share class name or designation (2 pages)
8 January 2010	Change of share class name or designation (2 pages)
17 November 2009	Secretary's details changed for The Financial & Industrial Trust Limited on 14 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Secretary's details changed for The Financial & Industrial Trust Limited on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony William Rawes Burton on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Susan Margaret Younghusband on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Graham St John Rowlandson on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony William Rawes Burton on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Susan Margaret Younghusband on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Graham St John Rowlandson on 14 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Keith Robert Egerton on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Adam John O'brien on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Keith Robert Egerton on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Adam John O'brien on 14 November 2009 (2 pages)
14 September 2009	Full accounts made up to 31 March 2009 (14 pages)
14 September 2009	Full accounts made up to 31 March 2009 (14 pages)
21 November 2008	Return made up to 14/11/08; full list of members (10 pages)
21 November 2008	Return made up to 14/11/08; full list of members (10 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 May 2008	Memorandum and Articles of Association (37 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 May 2008	Memorandum and Articles of Association (37 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2008	Ad 07/01/08--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 January 2008	Ad 07/01/08--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
16 November 2007	Incorporation (39 pages)
16 November 2007	Incorporation (39 pages)

Metis Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London