Antler New Homes Ltd

About

Registered Number: 06918114
Date of Incorporation: 28/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Portland House, Park Street, Bagshot, Surrey, GU19 5AQ

 

Established in 2009, Antler New Homes Ltd have registered office in Bagshot in Surrey, it's status is listed as "Active". The companies directors are listed as Rinaldi, Andrew James, Baker, Neil Christopher, Houlahan, Dane Wilson, Rinaldi, Andrew James, Atwell, George Edward Charles, Golding, Peter Brett, Millgate, Sean, O'reilly, John Andrew, Wilcock, David Ian, Marlborough Secretaries Limited, Bell, John Harvey, Darcy, Michael Joseph, Enevoldsen, David Charles, Howe, Adrian Bradley, Jefferies, Mark Lyndon, Le Page, Nicola, Marrett, Tanya Louise, Millgate, Sean, Purgal, Jan, Scanlon, Edward Francis, Tilt, Alfred James, Tustin, Benjamin John, Wilcock, David Ian. We do not know the number of employees at Antler New Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Neil Christopher 31 July 2019 - 1
HOULAHAN, Dane Wilson 12 June 2018 - 1
RINALDI, Andrew James 12 June 2018 - 1
BELL, John Harvey 26 March 2010 14 September 2015 1
DARCY, Michael Joseph 14 September 2016 14 February 2018 1
ENEVOLDSEN, David Charles 28 May 2009 26 March 2010 1
HOWE, Adrian Bradley 28 May 2009 26 March 2010 1
JEFFERIES, Mark Lyndon 13 October 2009 26 March 2010 1
LE PAGE, Nicola 08 September 2009 26 March 2010 1
MARRETT, Tanya Louise 13 October 2009 26 March 2010 1
MILLGATE, Sean 26 March 2010 30 September 2015 1
PURGAL, Jan 12 August 2015 26 November 2015 1
SCANLON, Edward Francis 12 August 2015 12 June 2018 1
TILT, Alfred James 12 August 2015 30 September 2016 1
TUSTIN, Benjamin John 28 May 2009 26 March 2010 1
WILCOCK, David Ian 14 February 2018 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
RINALDI, Andrew James 31 July 2019 - 1
ATWELL, George Edward Charles 05 July 2010 19 December 2014 1
GOLDING, Peter Brett 12 August 2015 02 June 2017 1
MILLGATE, Sean 26 March 2010 12 August 2015 1
O'REILLY, John Andrew 02 June 2017 26 October 2017 1
WILCOCK, David Ian 26 October 2017 31 July 2019 1
MARLBOROUGH SECRETARIES LIMITED 28 May 2009 26 March 2010 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 09 July 2020
TM02 - Termination of appointment of secretary 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
AP03 - Appointment of secretary 02 August 2019
AP01 - Appointment of director 02 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 13 July 2018
PSC02 - N/A 03 July 2018
PSC09 - N/A 03 July 2018
AP01 - Appointment of director 23 June 2018
TM01 - Termination of appointment of director 18 June 2018
AP01 - Appointment of director 12 June 2018
CH01 - Change of particulars for director 24 May 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 22 February 2018
AA - Annual Accounts 20 February 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AP03 - Appointment of secretary 03 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 14 October 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 30 September 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 14 September 2015
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AP03 - Appointment of secretary 03 September 2015
AR01 - Annual Return 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
AA - Annual Accounts 21 October 2014
RESOLUTIONS - N/A 09 July 2014
RESOLUTIONS - N/A 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 21 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 07 December 2010
AP03 - Appointment of secretary 16 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA01 - Change of accounting reference date 11 June 2010
AD01 - Change of registered office address 27 May 2010
AP03 - Appointment of secretary 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 11 November 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
NEWINC - New incorporation documents 28 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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