Antler New Homes Limited in Park Street BAGSHOT

Antler New Homes Limited BAGSHOT

Antler New Homes started in year 2009 as Private Limited Company with registration number 06918114. The Antler New Homes company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bagshot at Knightway House. Postal code: GU19 5AQ.

Currently there are 3 directors in the the firm, namely Jonathan B., Andrew R. and Dane H.. In addition one secretary - Andrew R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Antler New Homes Limited Address / Contact

Office Address	Knightway House
Office Address2	Park Street
Town	Bagshot
Post code	GU19 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06918114
Date of Incorporation	Thu, 28th May 2009
Industry	Activities of head offices
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Jonathan B.

Position: Director

Appointed: 07 September 2021

Andrew R.

Position: Secretary

Appointed: 31 July 2019

Andrew R.

Position: Director

Appointed: 12 June 2018

Dane H.

Position: Director

Appointed: 12 June 2018

Neil B.

Position: Director

Appointed: 31 July 2019

Resigned: 31 March 2021

David W.

Position: Director

Appointed: 14 February 2018

Resigned: 31 July 2019

David W.

Position: Secretary

Appointed: 26 October 2017

Resigned: 31 July 2019

John O.

Position: Secretary

Appointed: 02 June 2017

Resigned: 26 October 2017

Michael D.

Position: Director

Appointed: 14 September 2016

Resigned: 14 February 2018

Peter G.

Position: Director

Appointed: 11 November 2015

Resigned: 02 June 2017

John A.

Position: Director

Appointed: 01 October 2015

Resigned: 14 September 2016

Alfred T.

Position: Director

Appointed: 12 August 2015

Resigned: 30 September 2016

Edward S.

Position: Director

Appointed: 12 August 2015

Resigned: 12 June 2018

Jan P.

Position: Director

Appointed: 12 August 2015

Resigned: 26 November 2015

Peter G.

Position: Secretary

Appointed: 12 August 2015

Resigned: 02 June 2017

George A.

Position: Secretary

Appointed: 05 July 2010

Resigned: 19 December 2014

John B.

Position: Director

Appointed: 26 March 2010

Resigned: 14 September 2015

Sean M.

Position: Secretary

Appointed: 26 March 2010

Resigned: 12 August 2015

Sean M.

Position: Director

Appointed: 26 March 2010

Resigned: 30 September 2015

Mark J.

Position: Director

Appointed: 13 October 2009

Resigned: 26 March 2010

Tanya M.

Position: Director

Appointed: 13 October 2009

Resigned: 26 March 2010

Nicola L.

Position: Director

Appointed: 08 September 2009

Resigned: 26 March 2010

Nicholas H.

Position: Director

Appointed: 28 May 2009

Resigned: 26 March 2010

Adrian H.

Position: Director

Appointed: 28 May 2009

Resigned: 26 March 2010

Benjamin T.

Position: Director

Appointed: 28 May 2009

Resigned: 26 March 2010

David E.

Position: Director

Appointed: 28 May 2009

Resigned: 26 March 2010

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2009

Resigned: 26 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Rottnest Bidco Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rottnest Bidco Limited

One St. Peters Square, Manchester, M2 3DE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	11274630
Notified on	12 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 4th, January 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 10th, January 2022	accounts	Free Download (26 pages)
AD01	Change of registered address from Portland House Park Street Bagshot Surrey GU19 5AQ on 2021/09/13 to Knightway House Park Street Bagshot GU19 5AQ filed on: 13th, September 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/09/07. filed on: 9th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 17th, March 2021	accounts	Free Download (25 pages)
CH01	On 2020/10/09 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP03	On 2019/07/31, company appointed a new person to the position of a secretary filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/31 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 3rd, January 2019	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/06/12. filed on: 23rd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/12 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/12. filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/05/15 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/02/21 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 20th, February 2018	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/02/14. filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/14 filed on: 14th, February 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/10/26 filed on: 27th, October 2017	officers	Free Download (1 page)
AP03	On 2017/10/26, company appointed a new person to the position of a secretary filed on: 27th, October 2017	officers	Free Download (2 pages)
AP03	On 2017/06/02, company appointed a new person to the position of a secretary filed on: 3rd, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/02 filed on: 2nd, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/02 filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 22nd, November 2016	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 14th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/14 filed on: 16th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/14. filed on: 16th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 6th, April 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/11/11. filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/26 filed on: 26th, November 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 17th, October 2015	accounts	Free Download (24 pages)
AP01	New director appointment on 2015/10/01. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/30 filed on: 30th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/12. filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/14 filed on: 14th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/12. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP03	On 2015/08/12, company appointed a new person to the position of a secretary filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/12 filed on: 3rd, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/19 filed on: 22nd, April 2015	officers
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 22nd, April 2015	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 21st, October 2014	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2014	resolution	Free Download (1 page)
SH01	15000000.00 GBP is the capital in company's statement on 2014/06/11 filed on: 18th, June 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 19th, December 2013	accounts	Free Download (22 pages)
AD01	Change of registered office on 2013/10/21 from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY filed on: 21st, October 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 13th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 28th, May 2012	annual return	Free Download (4 pages)
CH01	On 2012/02/23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 15th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 31st, May 2011	annual return	Free Download (4 pages)
CH01	On 2011/04/27 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AP03	On 2010/07/16, company appointed a new person to the position of a secretary filed on: 16th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 8th, July 2010	annual return	Free Download (4 pages)
CH03	On 2010/05/28 secretary's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
CH01	On 2010/05/28 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/05/31 filed on: 11th, June 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/05/27 from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom filed on: 27th, May 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/07. filed on: 7th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/07. filed on: 7th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
AP03	On 2010/04/07, company appointed a new person to the position of a secretary filed on: 7th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/07 filed on: 7th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/11. filed on: 11th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/11. filed on: 11th, November 2009	officers	Free Download (3 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2009	incorporation	Free Download (19 pages)

Antler New Homes Limited BAGSHOT

Antler New Homes Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Andrew R.

Andrew R.

Dane H.

Neil B.

David W.

David W.

John O.

Michael D.

Peter G.

John A.

Alfred T.

Edward S.

Jan P.

Peter G.

George A.

John B.

Sean M.

Sean M.

Mark J.

Tanya M.

Nicola L.

Nicholas H.

Adrian H.

Benjamin T.

David E.

Marlborough Secretaries Limited

People with significant control

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