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ANTLER HOMES PLC

Learn more about ANTLER HOMES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ

ANTLER HOMES PLC on the map

Company type: Public Limited Company
Company number: 01072283
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.04
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.04
CLOSE BROTHERS LIMITED
- Outstanding on 2014.07.30
CLOSE BROTHERS LIMITED
- Outstanding on 2014.08.14
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.10.08
AIB GROUP (UK) PLC
- Outstanding on 2014.10.09
AIB GROUP (UK) PLC
- Outstanding on 2015.07.20
AIB GROUP (UK) P.L.C.
- Outstanding on 2015.08.31
AIB GROPU (UK) P.L.C
- Outstanding on 2015.10.06
CLOSE BROTHERS LIMITED
- Outstanding on 2015.11.06
CLOSE BROTHERS LIMITED
- Outstanding on 2015.12.09

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 50000000
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830022
Form type: MR01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN PURGAL
Form type: TM01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR PETER BRETT GOLDING
Form type: AP01
Date: 2015.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830021
Form type: MR01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830020
Form type: MR01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED MR JOHN ALLAN
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED MR JAN PURGAL
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722830011
Form type: MR04
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722830010
Form type: MR04
Date: 2015.09.08
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DIRECTOR APPOINTED MR EDWARD FRANCIS SCANLON
Form type: AP01
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEAN MILLGATE
Form type: TM02
Date: 2015.09.04
£2.95
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SECRETARY APPOINTED MR PETER BRETT GOLDING
Form type: AP03
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED MR ALFRED JAMES TILT
Form type: AP01
Date: 2015.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830019
Form type: MR01
Date: 2015.08.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830018
Form type: MR01
Date: 2015.07.20
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY GEORGE ATWELL
Form type: TM02
Date: 2015.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830017
Form type: MR01
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830016
Form type: MR01
Date: 2014.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722830013
Form type: MR04
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830015
Form type: MR01
Date: 2014.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830014
Form type: MR01
Date: 2014.07.30
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830013
Form type: MR01
Date: 2014.04.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830012
Form type: MR01
Date: 2014.04.04
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830011
Form type: MR01
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830010
Form type: MR01
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010722830009
Form type: MR01
Date: 2014.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, UNIT 64 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
Form type: AD01
Date: 2013.10.21
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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20/06/12 STATEMENT OF CAPITAL GBP 43598438
Form type: SH01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 22/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GOWER
Form type: TM01
Date: 2012.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.07
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 13/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY GOWER / 13/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 13/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 13/08/2010
Form type: CH03
Date: 2010.09.23
£2.95
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30/06/10 STATEMENT OF CAPITAL GBP 43598438
Form type: SH01
Date: 2010.08.12
£2.95
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NC INC ALREADY ADJUSTED 30/06/2010
Form type: RES04
Date: 2010.08.12
£2.95
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FORM 123
Form type: MISC
Date: 2010.08.12
£2.95
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SECRETARY APPOINTED GEORGE EDWARD CHARLES ATWELL
Form type: AP03
Date: 2010.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 13/08/2009
Form type: 288c
Date: 2009.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNNE WHITEMAN
Form type: 288b
Date: 2008.09.12

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Company directors and board members:

PETER BRETT GOLDING (current)
Secretary, 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
JOHN ALLAN (current)
Director, MANAGING DIRECTOR, 2015.10.01
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
PETER BRETT GOLDING (current)
Director, ACCOUNTANT, 2015.11.11
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
EDWARD FRANCIS SCANLON (current)
Director, COMPANY DIRECTOR, 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
ALFRED JAMES TILT (current)
Director, COMPANY DIRECTOR, 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
GEORGE EDWARD CHARLES ATWELL (resigned)
Secretary, 2010.07.05 - 2014.12.19
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
ROBERT JAMES DODD (resigned)
Secretary, 1994.03.01 - 2003.09.15
51 LUDLOW ROAD EALING , LONDON
W5 1NX
CHRISTOPHER JOHN HOUNSELL (resigned)
Secretary, 1991.08.21 - 1992.09.30
6 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
SEAN MILLGATE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.15 - 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
GEOFFREY PAUL WALTERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 1994.02.28
31 HOLLAND PARK , LONDON
W11 3TA
JOHN HARVEY BELL (resigned)
Director, 2008.02.21 - 2015.09.14
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
ROBERT FREDERICK FOSTER (resigned)
Director, 2002.04.29 - 2003.09.15
BLAKENHALL COURT HOUSE BLAKENHALL , NANTWICH
CW5 7NP, CHESHIRE
ARTHUR ROBIN GALLAGHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1994.12.11
LONGLEY OLD HALL LONGLEY , HUDDERSFIELD
HD5 8LB, WEST YORKSHIRE
PHILIP SIDNEY GOWER (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2012.01.13
UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD , CHESSINGTON
KT9 2NY, SURREY
ENGLAND
CHRISTOPHER JOHN HOUNSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1992.09.30
6 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
ROGER BERTRAM KILTY (resigned)
Director, CHARTERED SURVEYOR, 1991.08.21 - 1994.04.07
THORNDALE DAUBY LANE ELVINGTON , YORK
YO41 4AP, NORTH YORKSHIRE
NIGEL PETER KIRKBY (resigned)
Director, LAND DIRECTOR, 2007.06.04 - 2007.06.04
9 THE PARADE APARTMENTS 30 CLARENCE ROAD , SOUTHSEA
PO5 2ET, HAMPSHIRE
SEAN MILLGATE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.30 - 2015.09.30
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
GEOFFREY FREDERICK POTTON (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2008.02.05
SAYERS FARM TWO MILE ASH , HORSHAM
RH13 0LA, WEST SUSSEX
JAN PURGAL (resigned)
Director, COMPANY DIRECTOR, 2015.08.12 - 2015.11.26
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
IAIN MUNRO RAMSAY (resigned)
Director, EXECUTIVE, 1991.08.21 - 2003.01.24
BIRDSHANGER, SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BD, SURREY
DAVID PETER SHEARD (resigned)
Director, COST & MANAGEMENT ACCOUNTANT, 2000.07.31 - 2002.09.13
10 FREEGROUNDS ROAD HEDGE END , SOUTHAMPTON
SO30 0HH
MARTIN JOHN STAMP (resigned)
Director, COMPANY DIRECTOR, 2001.04.17 - 2003.09.15
31 HOP GARDEN ROAD , HOOK
RG27 9ST, HAMPSHIRE
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1991.08.21 - 1992.08.18
OAK HOUSE WARREN ROAD , KINGSTON
KT2 7HU, SURREY
GEOFFREY PAUL WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1994.02.28
31 HOLLAND PARK , LONDON
W11 3TA
LYNNE MAY WHITEMAN (resigned)
Director, GROUP SALES MARKETING DIRECTOR, 2002.12.02 - 2008.09.12
WALNUT TREE COTTAGE WOODSIDE WINKFIELD , WINDSOR
SL4 2DP, BERKSHIRE
DAVID PETER WOOD (resigned)
Director, CIVIL ENGINEER, 1999.06.21 - 2003.08.31
ROMAN WAY OLD SALISBURY LANE SHOOTASH , ROMSEY
SO51 0GD, HAMPSHIRE

Companies near to ANTLER HOMES PLC

Information about the Public Limited Company ANTLER HOMES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data