Company number 01557514
Status Active
Incorporation Date 23 April 1981
Company Type Public 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 two hundred and fifty 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; Termination of appointment of Alfred James Tilt as a director on 30 September 2016. The most likely internet sites of ANTLER HOMES NORTH WEST PLC are www.antlerhomesnorthwest.co.uk, and www.antler-homes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 North West Plc is a Public Limited Company.
The company registration number is 01557514. Antler Homes North West Plc has been working since 23 April 1981.
The present status of the company is Active. The registered address of Antler Homes North West Plc 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. GOLDING, Peter Brett 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. Director BELL, John Harvey has been resigned. Director COX, Michael Geoffrey has been resigned. Director DEAN, Nicola has been resigned. Director DODD, Robert James has been resigned. Director DOVER, Philip Martin has been resigned. Director ELLIS, Mark Duncan has been resigned. Director FITZGERALD, Peter Anthony has been resigned. Director FOSTER, Robert Frederick has been resigned. Director GALLAGHER, Arthur Robin has been resigned. Director GELDER, David Ian has been resigned. Director HETHERINGTON, Colin has been resigned. Director KILTY, Roger Bertram has been resigned. Director LEWIS, Gary Howard has been resigned. Director MANN, Anthony Simon has been resigned. Director MILLGATE, Sean has been resigned. Director PALFREYMAN, Anthony Maurice has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director RAMSAY, Iain Munro has been resigned. Director REID, James has been resigned. Director SANDERSON, Ian Geoffrey has been resigned. Director SHEARD, David Peter has been resigned. Director SHINKS, Thomas has been resigned. Director THOMPSON, Andrew Robert has been resigned. Director TILT, Alfred James has been resigned. Director WELSH, Alan Andrew has been resigned. Director WILSON, Philip Michael has been resigned. Director WOOD, David Peter has been resigned. Director YATES, David John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 15 September 2003
Director
BELL, John Harvey
Resigned: 12 August 2015
Appointed Date: 21 February 2008
54 years old
Director
DEAN, Nicola
Resigned: 31 March 2010
Appointed Date: 01 July 2007
56 years old
Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 30 September 2002
65 years old
Director
REID, James
Resigned: 29 August 2008
Appointed Date: 01 July 2001
66 years old
Director
SHINKS, Thomas
Resigned: 14 July 2006
Appointed Date: 01 November 2005
78 years old
Director
TILT, Alfred James
Resigned: 30 September 2016
Appointed Date: 12 August 2015
77 years old
ANTLER HOMES NORTH WEST PLC Events
14 September 2007
Legal charge
Delivered: 28 September 2007
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: 310 crewe road wistaston norwich t/no CH549391, land…
8 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land at bruntwood primary school conway road cheadle…
9 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a 8 butley lanes, prestbury, cheshire t/nos…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 4 vanderbyl avenue, bebington by way of…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being 2 vanderbyl avenue, bebington by way of…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being 4 vanderbyl avenue, bebington t/no MS63926…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 2 vanderbyl avenue, bebington t/no MS113265…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being station house, 60 spital road, bebington…
21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being adjoining 2 vanderbyl avenue, bebington by…
30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 22 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: Land adjacent to yew tree avenue sealand flintshire t/n…
28 February 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h land being 14 norton village norton runcorn…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 9 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being a parcel of land adjacent to brownheath…
23 September 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied
on 16 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 101B and 101C palm grove t/no MS429837 and…
10 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being the cedars, marsh lane, nantwich, chester.
11 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings on the south west side of station…
14 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being land at francis lane, holt, wrexham by way…
11 February 2005
Legal charge
Delivered: 28 February 2005
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land situate at 11 meadowside road, bromborough…
24 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage the f/h property being 13 westwood…
12 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a 15 westwood road,heald green,stockport t/no…
8 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a 216 outwood road heald green stockport T.no:…
1 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a 212 outwood road heald green stockport. Fixed…
1 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a 212 outwood road heald green stockport. Fixed…
24 September 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buldings k/a briardale thornton gate…
24 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 4 brancote road, oxton birkenhead, t/no…
24 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied
on 7 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 6 brancote road, oxton, birkenhead, t/no…
27 August 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a land adjacent to 62 biddulph road…
1 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being springwood infant school, cornfield road…
12 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H land at rear of 225 bramhall lane south bramhall…
4 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as or being thingwall…
11 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied
on 7 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: The property known as or being treetops, dale road, marple…
9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as or being branhall…
17 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage the f/h and l/h property k/a…
16 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage the f/h property k/a land at…
25 November 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all the f/h property k/a 224 wilmslow…
19 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 6 holly bank sale trafford M33 3FJ t/n…
19 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: All the f/h property k/a west heath warren drive hale barns…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 222 wilmslow road heald green…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a 220 wilmslow road heald green…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 228 wilmslow road heald green…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 226 wilmslow road heald green…
5 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied
on 22 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a land at the rear of 105, 107 and 109…
23 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a braken delph lane daresbury…
17 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a marsden dale brow prestbury SK10…
13 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 3 carr wood road bramhill and the…
21 November 2000
Legal charge
Delivered: 28 November 2000
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as 27 bramhall lane south bramhall…
20 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank ( U K ) Limited
Description: Freehold property known as "chellow dene" 155 prescott road…
5 October 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings on the west side of crouchley lane…
4 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a or being cringle schools hill wilmslow…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as overstrand, 3/3A penrhos…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as southview 353 tempest road…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as sandiway, 2 st.margaret's…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied
on 28 August 2003
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as 4A gaskell avenue knutsford…
11 June 1999
Legal charge
Delivered: 17 June 1999
Status: Satisfied
on 22 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 55 wilmslow road cheadle t/n GM773018…
11 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied
on 22 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Mortgage
Delivered: 10 December 1994
Status: Satisfied
on 4 December 1998
Persons entitled: Bristol & West Building Society
Description: Land and premises on the south side of ings road, wakefield…
15 August 1991
Legal charge
Delivered: 22 August 1991
Status: Satisfied
on 22 November 2005
Persons entitled: Henry Ansbacker & Co Limited
Description: All that plot of land comprising 5.165 acres or thereabouts…
15 August 1991
Legal charge
Delivered: 17 August 1991
Status: Satisfied
on 26 July 1994
Persons entitled: C H Investments Limited
Description: Land & buildings comprising 5.165 acres or thereabouts &…
1 July 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied
on 26 July 1994
Persons entitled: Ch Investment Limited.
Description: All that plot of land comprising 2.71 acres or thereabouts…
3 May 1991
Legal charge
Delivered: 13 May 1991
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Plot of land comprising 2.71 acres or there abouts &…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: The owners rights title and interest in and to the…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Its rights title and interest in and to the contract dated…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: The owner rights title and interest in and to the contract…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Its rights title and interest in and to the contract dated…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Agreement for lease, phase 1 dated 02/11/89 between the…
15 June 1990
Assignment by way of charge
Delivered: 24 June 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Its rights title and interest in and to the contract dated…
6 March 1990
Charge by way of first legal charge
Delivered: 9 March 1990
Status: Satisfied
on 26 July 1994
Persons entitled: Nm Rothschild & Sons Limited
Description: A build contract relating to land previously k/a site e…
5 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied
on 26 July 1994
Persons entitled: C H Investments Limited
Description: By way of legal mortgage all the interest of the company…
5 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied
on 26 July 1994
Persons entitled: C H Investments Limited
Description: By way of legal mortgage all the interest of the company…
5 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied
on 26 July 1994
Persons entitled: C H Investments Limited
Description: By way of legal mortgage all the interest of the company…
6 December 1989
Charge by way of first legal charge
Delivered: 12 December 1989
Status: Satisfied
on 26 July 1994
Persons entitled: N M Rothschild & Sons Limited
Description: A guild contract relating to land previously known as site…
27 September 1989
Charge
Delivered: 17 October 1989
Status: Satisfied
on 25 April 1990
Persons entitled: Hill Samuel Bank Limited
Description: By way of assignment the benefit of a bond entered into by…
29 June 1989
First fixed legal charge
Delivered: 1 July 1989
Status: Satisfied
on 26 July 1994
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property title no wyk 218048 and part of wyk 250197 set…
2 June 1989
Legal charge
Delivered: 3 June 1989
Status: Satisfied
on 25 April 1990
Persons entitled: Midland Bank PLC
Description: F/H property situate off leeds road outwood wakefield -…
22 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied
on 25 April 1990
Persons entitled: Midland Bank PLC
Description: Land at lodge lane, ashton in makerfield, heydock…
12 May 1989
Second legal charge
Delivered: 17 May 1989
Status: Satisfied
on 25 April 1990
Persons entitled: Brighthelmstone Estates Limited
Description: F/H land farming part of tompkins farm, vange basildon…
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied
on 15 September 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property on the east side of front side of front street…
14 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Satisfied
on 25 April 1990
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a part of tompkins farm vange basildon essex…
3 March 1989
Legal mortgage
Delivered: 14 March 1989
Status: Satisfied
on 15 September 1993
Persons entitled: National Westminster Bank PLC
Description: 72 the moor, sheffield south yorkshire title no syk 64938…
18 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied
on 25 April 1990
Persons entitled: Barclays Bank PLC
Description: Land on the north side of burton road, monk bretton, south…
26 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a no.25 Gowthorpe road, selby, north…
22 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: F/Hold atlas chambers king street leeds 7.
23 November 1984
Sub charge
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: British Linen Bank Limited
Description: All the monies secured by a legal charge dated 17/2/82…
10 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: British Linen Bank Limited
Description: All that f/h property k/a 17 and 19 fox lane north chertsey…
13 December 1983
Supplemental legal charge
Delivered: 16 December 1983
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: F/Hold property k/as 68A high st mucknall together with the…
22 November 1983
Legal charge
Delivered: 26 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at 121-143 high street crawley, west sussex. Title…
28 October 1983
Assignment
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: The bond dated 17 october 1983 under the seals of thomas…
18 October 1983
Assignment
Delivered: 22 October 1983
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: An agreement dated 4 october 1983 made between the company…
18 October 1983
Legal charge
Delivered: 22 October 1983
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: F/H property situate at baker st & high st hucknall notts…
15 June 1983
Legal charge
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 338/339 altla rd alperton middlesex title no mx 126760.
19 February 1982
Legal charge
Delivered: 19 February 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Benefit of agreement dated 1 december 1981 which relates to…