Metris Projects Limited RYE


Metris Projects started in year 2007 as Private Limited Company with registration number 06384850. The Metris Projects company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rye at Landgate Chambers. Postal code: TN31 7LJ. Since 2012-11-23 Metris Projects Limited is no longer carrying the name Denmark Hill.

There is a single director in the company at the moment - Terence P., appointed on 28 September 2007. In addition, a secretary was appointed - Christian P., appointed on 23 May 2022. As of 7 May 2024, there were 2 ex secretaries - Angelica P., Simon H. and others listed below. There were no ex directors.

Metris Projects Limited Address / Contact

Office Address Landgate Chambers
Office Address2 24 Landgate
Town Rye
Post code TN31 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06384850
Date of Incorporation Fri, 28th Sep 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Christian P.

Position: Secretary

Appointed: 23 May 2022

Terence P.

Position: Director

Appointed: 28 September 2007

Angelica P.

Position: Secretary

Appointed: 03 February 2017

Resigned: 23 May 2022

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2007

Resigned: 28 September 2007

A&h Directors Limited

Position: Corporate Director

Appointed: 28 September 2007

Resigned: 28 September 2007

Simon H.

Position: Secretary

Appointed: 28 September 2007

Resigned: 03 February 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Callington Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Callington Estates Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1621244
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Denmark Hill November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth-1 061 994-1 128 034-643 778 
Balance Sheet
Total Inventories  219 091568 481
Cash Bank In Hand4 270765  
Current Assets999 2611 265 046219 091 
Debtors360 927360 977  
Net Assets Liabilities Including Pension Asset Liability-1 061 994-1 128 034  
Stocks Inventory634 064903 304219 091 
Reserves/Capital
Called Up Share Capital222 
Profit Loss Account Reserve-1 061 996-1 128 036-643 780 
Shareholder Funds-1 061 994-1 128 034-643 778 
Other
Amounts Owed To Group Undertakings  862 9191 207 509
Creditors   1 207 509
Investments Fixed Assets50505050
Net Current Assets Liabilities-758 752-487 726-643 828-639 028
Number Shares Issued Fully Paid   2
Par Value Share 111
Total Assets Less Current Liabilities-758 702-487 676-643 778-638 978
Creditors Due After One Year303 292640 358  
Creditors Due Within One Year1 758 0131 752 772862 919 
Number Shares Allotted 22 
Fixed Assets5050  
Secured Debts303 292640 358  
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023
Free Download (7 pages)

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