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ANTLER NEW HOMES LIMITED

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

This company is commonly known as Antler New Homes Limited. The company was founded 15 years ago and was given the registration number 06918114. 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 70100 - Activities of head offices.

Company Information

Name:ANTLER NEW HOMES LIMITED
Company Number:06918114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary12 August 2015Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary26 March 2010Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary02 June 2017Active
Portland House, Park Street, Bagshot, GU19 5AQ

Secretary26 October 2017Active
Floor 2, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3AJ

Corporate Secretary28 May 2009Active
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

Director26 March 2010Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director14 September 2016Active
2 Le Hameau, La Ramee St Peter Port, Guernsey, GY1 2ER

Director28 May 2009Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director11 November 2015Active
La Houguette House, Route Des Deslisles, Castel, GY5 7JP

Director28 May 2009Active
Les Landes Barn, Rue Des Landes, Forest, Guernsey, GY8 0DB

Director28 May 2009Active
Willow House, Oldfield Road, Heswall, CH60 0FW

Director13 October 2009Active
Mandevilla, Petites Capelles, St Sampson, GY2 4GS

Director08 September 2009Active
Willow House, Oldfield Road, Heswall, CH60 0FW

Director13 October 2009Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director26 March 2010Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director12 August 2015Active
La Campenella, 47 Mount Row, St Peter Port, Guernsey, GY1 1NU

Director28 May 2009Active
Portland House, Park Street, Bagshot, GU19 5AQ

Director14 February 2018Active

People with Significant Control

Rottnest Bidco Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:One, St. Peters Square, Manchester, England, M2 3DE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

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
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-17Accounts

Accounts with accounts type group.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type group.

Download
2019-08-02Officers

Termination secretary company with name termination date.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-08-02Officers

Appoint person secretary company with name date.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type group.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Persons with significant control

Notification of a person with significant control.

Download
2018-07-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-23Officers

Appoint person director company with name date.

Download
2018-06-18Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download

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