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ANTELLAS DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antellas Developments Ltd. The company was founded 14 years ago and was given the registration number 07264971. The firm's registered office is in WICKFORD. You can find them at Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANTELLAS DEVELOPMENTS LTD
Company Number:07264971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matura, High Road, Fobbing, Stanford Le Hope, United Kingdom, SS17 9JE

Director25 May 2010Active
Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, SS12 JJR

Director21 June 2019Active

People with Significant Control

Granite Trustee Company Limited
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:1, Braybrooke Road, Dingley, United Kingdom, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michele Christopher Valente
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Knightlands, North Benfleet Hall Road, Wickford, SS12 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Change account reference date company previous shortened.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-09-26Capital

Capital name of class of shares.

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2019-09-26Resolution

Resolution.

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2019-09-23Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Gazette

Gazette notice compulsory.

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