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ANTLER HOMES PLC

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

This company is commonly known as Antler Homes Plc. The company was founded 51 years ago and was given the registration number 01072283. The firm's registered office is in BAGSHOT. You can find them at Portland House, Park Street, Bagshot, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ANTLER HOMES PLC
Company Number:01072283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Portland House, Park Street, Bagshot, Surrey, GU19 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knightway House, Park Street, Bagshot, England, GU19 5AQ

Secretary31 July 2019Active
Knightway House, Park Street, Bagshot, England, GU19 5AQ

Director07 September 2021Active
Knightway House, Park Street, Bagshot, England, GU19 5AQ

Director12 June 2018Active
Knightway House, Park Street, Bagshot, England, GU19 5AQ

Director12 June 2018Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary05 July 2010Active
51 Ludlow Road, Ealing, London, W5 1NX

Secretary01 March 1994Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary12 August 2015Active
6 Westminster Close, High Wycombe, HP11 1QR

Secretary-Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary15 September 2003Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary02 June 2017Active
31 Holland Park, London, W11 3TA

Secretary01 October 1992Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary26 October 2017Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director01 October 2015Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director31 July 2019Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director21 February 2008Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director15 September 2016Active
Blakenhall Court House, Blakenhall, Nantwich, CW5 7NP

Director29 April 2002Active
Longley Old Hall, Longley, Huddersfield, HD5 8LB

Director-Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director11 November 2015Active
Unit 64, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director-Active
6 Westminster Close, High Wycombe, HP11 1QR

Director-Active
Thorndale, Dauby Lane Elvington, York, YO41 4AP

Director-Active
9 The Parade Apartments, 30 Clarence Road, Southsea, PO5 2ET

Director04 June 2007Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director30 September 2002Active
Sayers Farm, Two Mile Ash, Horsham, RH13 0LA

Director29 April 2002Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
Birdshanger, Suffield Lane, Puttenham, Guildford, GU3 1BD

Director-Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
10 Freegrounds Road, Hedge End, Southampton, SO30 0HH

Director31 July 2000Active
31 Hop Garden Road, Hook, RG27 9ST

Director17 April 2001Active
Oak House, Warren Road, Kingston, KT2 7HU

Director-Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
31 Holland Park, London, W11 3TA

Director01 October 1992Active
Walnut Tree Cottage Woodside, Winkfield, Windsor, SL4 2DP

Director02 December 2002Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director14 February 2018Active

People with Significant Control

Antler New Homes Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:Knightway House, Park Street, Bagshot, England, GU19 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-01Mortgage

Mortgage charge whole release with charge number.

Download
2022-08-01Mortgage

Mortgage charge whole release with charge number.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-06Accounts

Accounts with accounts type group.

Download
2021-09-13Address

Change registered office address company with date old address new address.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-23Mortgage

Mortgage charge whole cease and release with charge number.

Download
2021-03-23Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Accounts

Accounts with accounts type group.

Download

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