Antler New Homes Limited. Head office in Bagshot. Check Director.

Antler New Homes Limited, Bagshot

Antler New Homes Limited is a private limited company. Registered at Knightway House, Park Street, Bagshot GU19 5AQ, the above-mentioned 14 years old business was incorporated on 2009-05-28 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: Jonathan B. (appointed on 07 September 2021), Andrew R. (appointed on 12 June 2018), Dane H. (appointed on 12 June 2018). When it comes to the secretaries (1 in total), we can name: Andrew R. (appointed on 31 July 2019).

About
Name: Antler New Homes Limited
Number: 06918114
Incorporation date: 2009-05-28
End of financial year: 30 June


Address:	Knightway House Park Street Bagshot GU19 5AQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rottnest Bidco Limited

12 June 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Antler New Homes Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Rottnest Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Peters Square, M2 3DE Manchester.

Company filing

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Type		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		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)

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