ANTLER PROPERTIES EUROPE LIMITED
HALSTEAD W2000 LIMITED

Hellopages » Essex » Braintree » CO9 3AJ

Company number 03965899
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address GREAT LODGE FARM RUSHLEY GREEN, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of ANTLER PROPERTIES EUROPE LIMITED are www.antlerpropertieseurope.co.uk, and www.antler-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Antler Properties Europe Limited is a Private Limited Company. The company registration number is 03965899. Antler Properties Europe Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Antler Properties Europe Limited is Great Lodge Farm Rushley Green Castle Hedingham Halstead Essex Co9 3aj. The company`s financial liabilities are £436.71k. It is £436.71k against last year. And the total assets are £15.62k, which is £15.62k against last year. PEWTER, Margaret is a Secretary of the company. PEWTER, Guy Rupert is a Director of the company. PEWTER, Margaret is a Director of the company. PEWTER, William George is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Director FIORE, Andrew Stephen has been resigned. Director PEWTER, Norman John has been resigned. The company operates in "Development of building projects".


antler properties europe Key Finiance

LIABILITIES £436.71k
CASH n/a
TOTAL ASSETS £15.62k
All Financial Figures

Current Directors

Secretary
PEWTER, Margaret
Appointed Date: 13 June 2000
Director
PEWTER, Guy Rupert
Appointed Date: 31 July 2000
54 years old
Director
PEWTER, Margaret
Appointed Date: 13 June 2000
83 years old
Director
PEWTER, William George
Appointed Date: 31 July 2000
49 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 13 June 2000
Appointed Date: 06 April 2000
Director
FIORE, Andrew Stephen
Resigned: 13 June 2000
Appointed Date: 06 April 2000
70 years old
Director
PEWTER, Norman John
Resigned: 02 November 2010
Appointed Date: 13 June 2000
81 years old

Persons With Significant Control

Mrs Margaret Pewter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Rupert Pewter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Pewter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTLER PROPERTIES EUROPE LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
23 Mar 2016
Micro company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 53 more events
12 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000
£ nc 1000/100000 07/06/00
12 Jun 2000
Registered office changed on 12/06/00 from: 16 station road wivenhoe colchester essex CO7 9DH
06 Apr 2000
Incorporation

Similar Companies

ANTLER PRODUCTS LIMITED ANTLER PROPERTIES CONSTRUCTION LIMITED ANTLER PROPERTIES LIMITED ANTLER PROPERTY CORPORATION LIMITED ANTLER PROPERTY INVESTMENTS PLC ANTLER PROPERTY INVESTMENTS UK LLP ANTLER PROPERTY LIMITED