ANTLER HOMES MIDLANDS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AQ
Company number 03921268
Status Active
Incorporation Date 8 February 2000
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 one hundred and ninety 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 MIDLANDS LIMITED are www.antlerhomesmidlands.co.uk, and www.antler-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Midlands Limited is a Private Limited Company. The company registration number is 03921268. Antler Homes Midlands Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Antler Homes Midlands 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. Secretary ATWELL, George Edward Charles has been resigned. Secretary DODD, Robert James has been resigned. Secretary MILLGATE, Sean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BELL, John Harvey has been resigned. Director CARTER, Thomas Joseph has been resigned. Director DAVEY, Sarah Jane has been resigned. Director DAVIES, Richard William has been resigned. Director DAVIS, Steven Charles has been resigned. Director DILLON, John has been resigned. Director DODD, Robert James has been resigned. Director FOSTER, Robert Frederick has been resigned. Director JEWELL, Paul Evan has been resigned. Director MILLGATE, Sean has been resigned. Director PAINTER, Nigel Anthony has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director RAMSAY, Iain Munro has been resigned. Director RILEY, Peter Allan has been resigned. Director SHEARD, David Peter has been resigned. Director TILT, Alfred James has been resigned. Director TREW, Ian Martyn has been resigned. Director WOOD, David Peter has been resigned. Nominee Director CHETTLEBURGH'S 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

Resigned Directors

Secretary
ATWELL, George Edward Charles
Resigned: 19 December 2014
Appointed Date: 05 July 2010
Secretary
DODD, Robert James
Resigned: 15 September 2003
Appointed Date: 08 February 2000
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 15 September 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
BELL, John Harvey
Resigned: 12 August 2015
Appointed Date: 21 February 2008
54 years old
Director
CARTER, Thomas Joseph
Resigned: 28 February 2010
Appointed Date: 01 July 2005
62 years old
Director
DAVEY, Sarah Jane
Resigned: 31 August 2001
Appointed Date: 02 January 2001
56 years old
Director
DAVIES, Richard William
Resigned: 31 March 2006
Appointed Date: 01 July 2005
57 years old
Director
DAVIS, Steven Charles
Resigned: 22 May 2009
Appointed Date: 31 August 2003
65 years old
Director
DILLON, John
Resigned: 12 October 2007
Appointed Date: 01 July 2007
52 years old
Director
DODD, Robert James
Resigned: 30 June 2003
Appointed Date: 08 February 2000
80 years old
Director
FOSTER, Robert Frederick
Resigned: 15 September 2003
Appointed Date: 29 April 2002
70 years old
Director
JEWELL, Paul Evan
Resigned: 21 December 2002
Appointed Date: 02 April 2002
75 years old
Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 30 September 2002
65 years old
Director
PAINTER, Nigel Anthony
Resigned: 17 February 2006
Appointed Date: 31 August 2003
69 years old
Director
POTTON, Geoffrey Frederick
Resigned: 05 February 2008
Appointed Date: 29 April 2002
73 years old
Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
Appointed Date: 08 February 2000
80 years old
Director
RILEY, Peter Allan
Resigned: 19 April 2002
Appointed Date: 17 April 2001
72 years old
Director
SHEARD, David Peter
Resigned: 13 September 2002
Appointed Date: 31 July 2000
66 years old
Director
TILT, Alfred James
Resigned: 30 September 2016
Appointed Date: 12 August 2015
77 years old
Director
TREW, Ian Martyn
Resigned: 28 January 2008
Appointed Date: 13 August 2007
57 years old
Director
WOOD, David Peter
Resigned: 31 August 2003
Appointed Date: 08 February 2000
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

ANTLER HOMES MIDLANDS LIMITED Events

24 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Nov 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
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
...
... and 180 more events
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed
21 Feb 2000
Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2000
Incorporation

ANTLER HOMES MIDLANDS LIMITED Charges

30 September 2013
Charge code 0392 1268 0064
Delivered: 1 October 2013
Status: Satisfied on 8 September 2015
Persons entitled: Close Brothers Limited
Description: Freehold property known as land at 79 ormond avenue…
23 April 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Rear garden of 18 & 18A queens road walsall t/n's SF13972…
12 October 2007
Legal charge
Delivered: 15 October 2007
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at coppice 102 hailey road witney oxfordshire t/n…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 486 and 488 kenilworth road balsall…
26 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 124 pear tree road great barr birmingham. By way of…
26 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no. 126 pear tree road great barr birmingham. By…
26 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 81 pear tree road great barr birmingham. By way of…
23 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at castlehill road walsall wood west midlands (t/no…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 119-133 erdington road aldridgewest midlands (t/nos…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at 28-32 arnolds way cumnor hill oxford (t/no ON122859…
25 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC in Its Capacity as Trustee
Description: Land at 63-65 jordan road four oaks sutton coldfield…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at somerfield 1 manor drive sutton coldfield (t/no…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Land at 59 and land to the rear of 53 55 57 & 61 jordan…
5 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 118 pear tree road, great barr, birmingham t/no…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 120 pear tree road, great barr, birmingham t/no…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: All monies due or to become due from the company and antler…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 116 pear tree road, great barr, birmingham t/nos…
6 October 2006
Legal charge
Delivered: 9 October 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 105 lillington road, leamington spa, warwickshire…
25 September 2006
Legal charge
Delivered: 25 September 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 136 castlehll road walsall wood west…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no.75 Pear tree drive and land to the rear of 77…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no 103 lillington road leamington spa warwickshire…
29 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no 99 lillington road leamington spa warwickshire…
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no 101 lillington road leamington spa warwickshire…
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at no. 97 lillington road, leamington spa…
2 June 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at 21 welford road, shirley t/no. WM864165. By way of…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 1 morjon drive great barr west bromwich t/no…
7 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 44 sundial lane, great barr, birmingham. By way of…
21 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at 99B oulton road stone staffordshire t/no SF374246…
31 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: 3 morjon drive great barr birmingham. By way of fixed…
24 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at weeping cross bodicote banbury, t/n ON259361,. By…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 42A sundial lane great barr birmingham. By way of…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at all saints church four oaks sutton coldfield t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at welford road shirley t/n WM834938. By way of fixed…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at milbrook drive shenstone staffordshire t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at weeping cross bodicote banbury t/n ON211045 and…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at north of tamworth road amington tamworth part t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at nos 12 and 14 airdale road stone staffrodshire t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the southwest of banbury road bridgestone t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at no.8 Queens park road harborne birmingham t/n…
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Moor view development 150-152 tamworth road sutton…
11 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Legal charge
Delivered: 26 September 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at weeping cross bodicote banbury.
7 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at millbrook drive shenstone.
21 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: Property at 19, 21, 23, 25, 27, 29 welford road shirley…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: 23 welford road shirley solihull.
17 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: Property at 19, 27 and 29 welford road, shirley, solihull…
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at airdale road plus ransom strip…
3 May 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: 25 welford road shirley solihull.
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H 8 queens park road harborne birmingham.
25 November 2002
Guarantee & debenture
Delivered: 5 December 2002
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as brickwalls farm,hanley castle;…
17 January 2001
Guarantee & debenture
Delivered: 26 January 2001
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 12 December 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as battenhall lodge, worcester.
17 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H alveston garage ferry lane stratford upon avon warks.
17 November 2000
Legal charge
Delivered: 21 November 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as former black and white…
9 November 2000
Legal charge
Delivered: 22 November 2000
Status: Satisfied on 22 November 2005
Persons entitled: Larch Developments Limited
Description: Land and buildings at howard house 84-90 granville st and…
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the toll house,alcester…
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as london road dairy and london road…
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 67/67A cowleigh rd,malvern,worcs.
14 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7D twatling road barnt green.
17 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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