Metis Homes (Millers Brook) Limited

Company Name	Metis Homes (Millers Brook) Limited
Company Status	Active
Company Number	07494301
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Previous Name	Woodbury Property Limited

Business Activity

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

Directors

Director Name	Mr Adam John O'Brien
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 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	20 May 2016(5 years, 4 months after company formation)
Appointment Duration	7 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 Andrew John Ormiston Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar EN6 2JD

Secretary Name	Finance And Industrial Trust Limited(The) (Corporation)
Status	Current
Appointed	16 January 2017(6 years after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Duncan Andrew Cumming
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	81 Woodbury Avenue Petersfield Hampshire GU32 2EB

Director Name	Mrs Susan Louise Cumming
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Artist And Designer
Country of Residence	GBR
Correspondence Address	81 Woodbury Avenue Petersfield Hampshire GU32 2EB

Director Name	John Bell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Island Farm Lane Steep Petersfield GL32 1AD Wales

Director Name	Mr Anthony William Rawes Burton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	Wyches Farm Green Lane Upper Swanmore Southampton Hampshire SO32 2UQ

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

50 at £1	Mr Duncan Andrew Cumming 50.00% Ordinary
25 at £1	Amberleigh House LTD 25.00% Ordinary
25 at £1	Burton Property LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£566
Cash	£1,493
Current Liabilities	£1,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

6 December 2018	Delivered on: 10 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of farnham road, sheet, petersfiled (comprising the whole of land registry title no: SH47460 shown edged red on the attached plan 1 to this legal charge but excluding plot 14 as shown edged in red on plan 2) and such part of 13 and 13A school lane, sheet, petersfield, GU32 2AS as shaded and edged green on the attached plan 2 to this legal charge (forming part of land registry title no: SH33016). Outstanding
21 July 2017	Delivered on: 28 July 2017 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Land forming part of 13 and 13A school lane, petersfield, hampshire, GU32 2AS (and registered at the land registry under such title number to be created pursuant to registration at the land registry of a transfer dated 21 july 2017 and made between (1) burton property limited and (2) metis homes (millers brook) limited. Outstanding
21 July 2017	Delivered on: 28 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land forming part of 13 and 13A school lane, petersfield, hampshire, GU32 2AS (and registered at the land registry under such title number to be created pursuant to registration at the land registry of a transfer dated 21 july 2017 and made between (1) burton property limited and (2) metis homes (millers brook) limited. Outstanding
20 May 2016	Delivered on: 25 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land known as land adjoining 13 and 13A school lane sheet petersfield. Outstanding

Filing History

19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
21 September 2019	Satisfaction of charge 074943010003 in full (4 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
10 December 2018	Registration of charge 074943010004, created on 6 December 2018 (10 pages)
11 April 2018	Satisfaction of charge 074943010002 in full (1 page)
11 April 2018	Satisfaction of charge 074943010001 in full (1 page)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
28 July 2017	Registration of charge 074943010002, created on 21 July 2017 (9 pages)
28 July 2017	Registration of charge 074943010003, created on 21 July 2017 (21 pages)
28 July 2017	Registration of charge 074943010002, created on 21 July 2017 (9 pages)
28 July 2017	Registration of charge 074943010003, created on 21 July 2017 (21 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
19 January 2017	Appointment of Finance and Industrial Trust Limited(The) as a secretary on 16 January 2017 (2 pages)
19 January 2017	Appointment of Finance and Industrial Trust Limited(The) as a secretary on 16 January 2017 (2 pages)
18 January 2017	Registered office address changed from 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 18 January 2017 (1 page)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
7 September 2016	Appointment of Mr Andrew John Ormiston Sinclair as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Andrew John Ormiston Sinclair as a director on 7 September 2016 (2 pages)
1 September 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
1 September 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 17 January 2016 (21 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 17 January 2016 (21 pages)
2 June 2016	Termination of appointment of Duncan Andrew Cumming as a director on 20 May 2016 (2 pages)
2 June 2016	Termination of appointment of John Bell as a director on 20 May 2016 (2 pages)
2 June 2016	Termination of appointment of Duncan Andrew Cumming as a director on 20 May 2016 (2 pages)
2 June 2016	Termination of appointment of John Bell as a director on 20 May 2016 (2 pages)
1 June 2016	Termination of appointment of Susan Louise Cumming as a director on 20 May 2016 (2 pages)
1 June 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
1 June 2016	Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 1 June 2016 (2 pages)
1 June 2016	Appointment of Edward Thomas Rowlandson as a director on 20 May 2016 (3 pages)
1 June 2016	Appointment of Edward Thomas Rowlandson as a director on 20 May 2016 (3 pages)
1 June 2016	Termination of appointment of Anthony William Rawes Burton as a director on 20 May 2016 (2 pages)
1 June 2016	Appointment of Adam John O'brien as a director on 20 May 2016 (3 pages)
1 June 2016	Termination of appointment of Anthony William Rawes Burton as a director on 20 May 2016 (2 pages)
1 June 2016	Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 1 June 2016 (2 pages)
1 June 2016	Appointment of Adam John O'brien as a director on 20 May 2016 (3 pages)
1 June 2016	Termination of appointment of Susan Louise Cumming as a director on 20 May 2016 (2 pages)
1 June 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
31 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2016	Registration of charge 074943010001, created on 20 May 2016 (9 pages)
25 May 2016	Registration of charge 074943010001, created on 20 May 2016 (9 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
26 January 2016	Director's details changed for Mr Anthony William Rawes Burton on 6 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Anthony William Rawes Burton on 6 January 2016 (2 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
12 September 2013	Registered office address changed from , Parmenter House 57 Tower Street, Winchester, SO23 8TD on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from , Parmenter House 57 Tower Street, Winchester, SO23 8TD on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 12 September 2013 (1 page)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
13 April 2011	Appointment of John Bell as a director (3 pages)
13 April 2011	Appointment of Anthony William Ranes Burton as a director (3 pages)
13 April 2011	Appointment of John Bell as a director (3 pages)
13 April 2011	Appointment of Anthony William Ranes Burton as a director (3 pages)
7 April 2011	Registered office address changed from , 168 London Road, North End, Portsmouth, Hampshire, PO2 9DN, United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from , 168 London Road, North End, Portsmouth, Hampshire, PO2 9DN, United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from 168 London Road North End Portsmouth Hampshire PO2 9DN United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from 168 London Road North End Portsmouth Hampshire PO2 9DN United Kingdom on 7 April 2011 (2 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Metis Homes (Millers Brook) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London