ANTLER HOMES (HAYWARDS HEATH) LIMITED
BAGSHOT HOWLETT PROPERTIES LIMITED PENCILBRONZE LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 05972165
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016. The most likely internet sites of ANTLER HOMES (HAYWARDS HEATH) LIMITED are www.antlerhomeshaywardsheath.co.uk, and www.antler-homes-haywards-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antler Homes Haywards Heath Limited is a Private Limited Company. The company registration number is 05972165. Antler Homes Haywards Heath Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Antler Homes Haywards Heath Limited is Portland House Park Street Bagshot Surrey Gu19 5aq. . GOLDING, Peter Brett is a Secretary of the company. DARCY, Michael Joseph is a Director of the company. ANTLER SOUTH EAST HOMES LIMITED is a Director of the company. Secretary ATWELL, George Edward Charles has been resigned. Secretary GIBBESON, William has been resigned. Secretary MILLGATE, Sean has been resigned. Secretary PATTERSON, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, John Harvey has been resigned. Director GIBBESON, William has been resigned. Director GOLDBERG, Stephen Harold has been resigned. Director MILLGATE, Sean has been resigned. Director TILT, Alfred James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOLDING, Peter Brett
Appointed Date: 12 August 2015
Director
DARCY, Michael Joseph
Appointed Date: 14 September 2016
59 years old
Director
ANTLER SOUTH EAST HOMES LIMITED
Appointed Date: 12 October 2007

Resigned Directors

Secretary
ATWELL, George Edward Charles
Resigned: 19 December 2014
Appointed Date: 14 July 2010
Secretary
GIBBESON, William
Resigned: 12 October 2007
Appointed Date: 15 November 2006
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 11 September 2009
Secretary
PATTERSON, Gordon
Resigned: 11 September 2009
Appointed Date: 12 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 19 October 2006
Director
BELL, John Harvey
Resigned: 12 August 2015
Appointed Date: 11 September 2009
54 years old
Director
GIBBESON, William
Resigned: 12 October 2007
Appointed Date: 15 November 2006
82 years old
Director
GOLDBERG, Stephen Harold
Resigned: 12 October 2007
Appointed Date: 15 November 2006
78 years old
Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 11 September 2009
65 years old
Director
TILT, Alfred James
Resigned: 30 September 2016
Appointed Date: 12 August 2015
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2006
Appointed Date: 19 October 2006

ANTLER HOMES (HAYWARDS HEATH) LIMITED Events

21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 June 2016
18 Oct 2016
Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016
14 Oct 2016
Termination of appointment of Alfred James Tilt as a director on 30 September 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 58 more events
24 Nov 2006
Registered office changed on 24/11/06 from: 1 mitchell lane bristol BS1 6BU
24 Nov 2006
New secretary appointed;new director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
19 Oct 2006
Incorporation

ANTLER HOMES (HAYWARDS HEATH) LIMITED Charges

12 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 7 November 2012
Persons entitled: Investec Bank (UK) Limited
Description: Land and buildings on the south of colwell road haywards…
21 December 2006
Floating charge
Delivered: 9 January 2007
Status: Satisfied on 8 November 2007
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
21 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 8 November 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land on the south east side of colwell road haywards…

Similar Companies

ANTLER GUARDIANS LTD. ANTLER HAIR & BEAUTY LIMITED ANTLER HOMES MIDLANDS LIMITED ANTLER HOMES NORTH WEST PLC ANTLER HOMES PLC ANTLER HOMES SOUTH EAST LIMITED ANTLER HOMES SOUTHERN PLC