Active
Company Information for ANTLER NEW HOMES LIMITED
KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ,
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Company Registration Number
06918114
Private Limited Company
Active |
Company Name | |
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ANTLER NEW HOMES LIMITED | |
Legal Registered Office | |
KNIGHTWAY HOUSE PARK STREET BAGSHOT GU19 5AQ Other companies in GU19 | |
Company Number | 06918114 | |
---|---|---|
Company ID Number | 06918114 | |
Date formed | 2009-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 02:23:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANTLER NEW HOMES (CAMBERLEY) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2010-09-21 | |
ANTLER NEW HOMES (CROWBOROUGH) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2010-09-03 | |
ANTLER NEW HOMES (GROUP B) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-06-12 | |
ANTLER NEW HOMES (MAIDENHEAD) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2010-09-21 | |
ANTLER NEW HOMES (NORTH ASCOT) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2009-12-09 | |
ANTLER NEW HOMES (NUMBER 1) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2011-07-13 | |
ANTLER NEW HOMES (NUMBER 2) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-04-04 | |
ANTLER NEW HOMES (NUMBER 3) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-04-05 | |
ANTLER NEW HOMES (NUMBER 4) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-04-04 | |
ANTLER NEW HOMES (NUMBER 5) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-06-18 | |
ANTLER NEW HOMES (PELLING HILL) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2012-06-18 | |
ANTLER NEW HOMES (WINKFIELD) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2011-04-13 | |
ANTLER NEW HOMES (WITNEY) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2009-05-20 | |
ANTLER NEW HOMES (WOODS YARD) LIMITED | PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ | Dissolved | Company formed on the 2009-05-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WILCOCK |
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DANE WILSON HOULAHAN |
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ANDREW JAMES RINALDI |
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DAVID IAN WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD FRANCIS SCANLON |
Director | ||
MICHAEL JOSEPH DARCY |
Director | ||
JOHN ANDREW O'REILLY |
Company Secretary | ||
PETER BRETT GOLDING |
Company Secretary | ||
PETER BRETT GOLDING |
Director | ||
ALFRED JAMES TILT |
Director | ||
JOHN ALLAN |
Director | ||
JAN PURGAL |
Director | ||
SEAN MILLGATE |
Director | ||
JOHN HARVEY BELL |
Director | ||
SEAN MILLGATE |
Company Secretary | ||
GEORGE EDWARD CHARLES ATWELL |
Company Secretary | ||
MARLBOROUGH SECRETARIES LIMITED |
Company Secretary | ||
DAVID CHARLES ENEVOLDSEN |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
ADRIAN BRADLEY HOWE |
Director | ||
MARK LYNDON JEFFERIES |
Director | ||
NICOLA LE PAGE |
Director | ||
TANYA LOUISE MARRETT |
Director | ||
BENJAMIN JOHN TUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTLER HOMES PLC | Director | 2018-06-12 | CURRENT | 1972-09-15 | Active | |
ANTLER HOMES PLC | Director | 2018-06-12 | CURRENT | 1972-09-15 | Active | |
ROTTNEST MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-26 | Active | |
ROTTNEST BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-26 | Active | |
ROTTNEST HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PRIVATE RESIDENCES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2014-08-05 | |
TAYWOOD PLANT LIMITED | Director | 2010-09-06 | CURRENT | 1939-10-05 | Dissolved 2014-05-19 | |
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Director | 2010-09-06 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2006-03-08 | Active | |
CHURCH VIEW (TISBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-09 | Active | |
WARNFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2007-09-20 | Active | |
LOXWOOD NURSERIES (GUILDFORD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-10 | CURRENT | 2017-08-30 | Active | |
CHALDON PLACE FRYERN WOOD MANAGEMENT COMPANY LIMITED | Director | 2018-04-10 | CURRENT | 2015-10-28 | Active | |
PROPERTY SOUTHERN LIMITED | Director | 2018-03-14 | CURRENT | 1988-11-04 | Active | |
HOMES WESSEX LIMITED | Director | 2018-03-14 | CURRENT | 2000-02-08 | Active | |
HOMES (HAYWARDS HEATH) LIMITED | Director | 2018-03-14 | CURRENT | 2006-10-19 | Active | |
PIXXY LIMITED | Director | 2018-03-14 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
ROCKMOUNT NW LIMITED | Director | 2018-03-14 | CURRENT | 1981-04-23 | Active | |
PROPERTY YORKSHIRE LIMITED | Director | 2018-03-14 | CURRENT | 1984-05-01 | Active | |
HOMES SOUTHERN LIMITED | Director | 2018-03-14 | CURRENT | 1986-02-12 | Active | |
HOMES SOUTH EAST LIMITED | Director | 2018-03-14 | CURRENT | 1989-05-18 | Active | |
HOMES MIDLANDS LIMITED | Director | 2018-03-14 | CURRENT | 2000-02-08 | Active | |
ANTLER ESTATES LIMITED | Director | 2018-03-14 | CURRENT | 2000-03-08 | Active | |
NEW HOMES (MAYS) LIMITED | Director | 2018-03-14 | CURRENT | 2011-03-30 | Active | |
NEW HOMES (FINCHAMPSTEAD) LIMITED | Director | 2018-03-14 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
NEW HOMES (EPSOM) LIMITED | Director | 2018-03-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ANTLER HOMES PLC | Director | 2018-02-14 | CURRENT | 1972-09-15 | Active | |
WEYBRIDGE LAND AND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 1970-07-21 | Active | |
CLARITY ADVISORY GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Portland House Park Street Bagshot Surrey GU19 5AQ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RANDALL BAYLISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER BAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Neil Christopher Baker on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of David Ian Wilcock on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILCOCK | |
AP03 | Appointment of Mr Andrew James Rinaldi as company secretary on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
PSC02 | Notification of Rottnest Bidco Limited as a person with significant control on 2018-06-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MR DANE WILSON HOULAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS SCANLON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES RINALDI | |
CH01 | Director's details changed for Mr David Ian Wilcock on 2018-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eward Francis Scanlon on 2018-02-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DARCY | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WILCOCK | |
AP03 | Appointment of Mr David Ian Wilcock as company secretary on 2017-10-26 | |
TM02 | Termination of appointment of John Andrew O'reilly on 2017-10-26 | |
AP03 | Appointment of Mr John Andrew O'reilly as company secretary on 2017-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETT GOLDING | |
TM02 | Termination of appointment of Peter Brett Golding on 2017-06-02 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES TILT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER BRETT GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PURGAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE | |
AP01 | DIRECTOR APPOINTED MR JAN PURGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR EWARD FRANCIS SCANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MILLGATE | |
AP01 | DIRECTOR APPOINTED MR ALFRED JAMES TILT | |
AP03 | SECRETARY APPOINTED MR PETER BRETT GOLDING | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 01/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE ATWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
RES13 | THE AUTHORISED SHARE CAPITAL BE INCREASED TO £25000000 11/06/2014 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 15000000 | |
AR01 | 01/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY | |
AR01 | 28/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED GEORGE EDWARD CHARLES ATWELL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BELL / 28/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MILLGATE / 28/05/2010 | |
AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED SEAN MILLGATE | |
AP01 | DIRECTOR APPOINTED MR SEAN MILLGATE | |
AP01 | DIRECTOR APPOINTED JOHN HARVEY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LE PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | |
AP01 | DIRECTOR APPOINTED TANYA LOUISE MARRETT | |
AP01 | DIRECTOR APPOINTED MARK LYNDON JEFFERIES | |
288a | DIRECTOR APPOINTED NICOLA LE PAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ANTLER NEW HOMES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANTLER NEW HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |