Antellas Developments Ltd, Wickford

Antellas Developments Ltd is a private limited company. Located at Knightlands North Benfleet Hall Road, North Benfleet, Wickford SS12 9JR, this 13 years old firm was incorporated on 2010-05-25 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: Theresa V. (appointed on 21 June 2019), Michele V. (appointed on 25 May 2010).
About
Name: Antellas Developments Ltd
Number: 07264971
Incorporation date: 2010-05-25
End of financial year: 30 May
 
Address: Knightlands North Benfleet Hall Road
North Benfleet
Wickford
SS12 9JR
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Granite Trustee Company Limited
16 September 2019
Address 1 Braybrooke Road, Dingley, Northants, LE16 8PF, United Kingdom
Legal authority England Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7116262
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michele V.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,152,198 1,460,249 1,813,611 1,874,824 2,763,936 3,192,085 3,179,870 3,282,140 5,814,763 5,266,726 6,725,296 7,953,042 5,426,760
Shareholder Funds 100 69,484 102,901 165,166 340,086 472,138 - - - - - - -
Total Assets Less Current Liabilities 100 69,484 102,901 165,166 340,086 472,138 - - - - - - -

The date for Antellas Developments Ltd confirmation statement filing is 2024-05-15. The most current one was sent on 2023-05-01. The target date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Granite Trustee Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Braybrooke Road, LE16 8PF Dingley, Northants. Michele V. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 28th, February 2024 | accounts
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