ANTLER HOMES PLC
BAGSHOT ANTLER PROPERTY CORPORATION PLC

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 01072283
Status Active
Incorporation Date 15 September 1972
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 one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 010722830025, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 30 June 2016. The most likely internet sites of ANTLER HOMES PLC are www.antlerhomes.co.uk, and www.antler-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three 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 Plc is a Public Limited Company. The company registration number is 01072283. Antler Homes Plc has been working since 15 September 1972. The present status of the company is Active. The registered address of Antler Homes 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. SCANLON, Edward Francis is a Director of the company. Secretary ATWELL, George Edward Charles has been resigned. Secretary DODD, Robert James has been resigned. Secretary HOUNSELL, Christopher John has been resigned. Secretary MILLGATE, Sean has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Director ALLAN, John has been resigned. Director BELL, John Harvey has been resigned. Director FOSTER, Robert Frederick has been resigned. Director GALLAGHER, Arthur Robin has been resigned. Director GOWER, Philip Sidney has been resigned. Director HOUNSELL, Christopher John has been resigned. Director KILTY, Roger Bertram has been resigned. Director KIRKBY, Nigel Peter has been resigned. Director MILLGATE, Sean has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director PURGAL, Jan has been resigned. Director RAMSAY, Iain Munro has been resigned. Director SHEARD, David Peter has been resigned. Director STAMP, Martin John has been resigned. Director TAYLOR, Roger has been resigned. Director TILT, Alfred James has been resigned. Director WALTERS, Geoffrey Paul has been resigned. Director WHITEMAN, Lynne May has been resigned. Director WOOD, David Peter 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: 15 September 2016
59 years old
Director
GOLDING, Peter Brett
Appointed Date: 11 November 2015
63 years old
Director
SCANLON, Edward Francis
Appointed Date: 12 August 2015
82 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: 01 March 1994
Secretary
HOUNSELL, Christopher John
Resigned: 30 September 1992
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 15 September 2003
Secretary
WALTERS, Geoffrey Paul
Resigned: 28 February 1994
Appointed Date: 01 October 1992
Director
ALLAN, John
Resigned: 14 September 2016
Appointed Date: 01 October 2015
65 years old
Director
BELL, John Harvey
Resigned: 14 September 2015
Appointed Date: 21 February 2008
54 years old
Director
FOSTER, Robert Frederick
Resigned: 15 September 2003
Appointed Date: 29 April 2002
70 years old
Director
GALLAGHER, Arthur Robin
Resigned: 11 December 1994
84 years old
Director
GOWER, Philip Sidney
Resigned: 13 January 2012
82 years old
Director
HOUNSELL, Christopher John
Resigned: 30 September 1992
80 years old
Director
KILTY, Roger Bertram
Resigned: 07 April 1994
69 years old
Director
KIRKBY, Nigel Peter
Resigned: 04 June 2007
Appointed Date: 04 June 2007
68 years old
Director
MILLGATE, Sean
Resigned: 30 September 2015
Appointed Date: 30 September 2002
65 years old
Director
POTTON, Geoffrey Frederick
Resigned: 05 February 2008
Appointed Date: 29 April 2002
73 years old
Director
PURGAL, Jan
Resigned: 26 November 2015
Appointed Date: 12 August 2015
66 years old
Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
80 years old
Director
SHEARD, David Peter
Resigned: 13 September 2002
Appointed Date: 31 July 2000
66 years old
Director
STAMP, Martin John
Resigned: 15 September 2003
Appointed Date: 17 April 2001
69 years old
Director
TAYLOR, Roger
Resigned: 18 August 1992
81 years old
Director
TILT, Alfred James
Resigned: 30 September 2016
Appointed Date: 12 August 2015
77 years old
Director
WALTERS, Geoffrey Paul
Resigned: 28 February 1994
Appointed Date: 01 October 1992
73 years old
Director
WHITEMAN, Lynne May
Resigned: 12 September 2008
Appointed Date: 02 December 2002
76 years old
Director
WOOD, David Peter
Resigned: 31 August 2003
Appointed Date: 21 June 1999
78 years old

ANTLER HOMES PLC Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Registration of charge 010722830025, created on 22 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Nov 2016
Full accounts made up to 30 June 2016
14 Oct 2016
Termination of appointment of Alfred James Tilt as a director on 30 September 2016
28 Sep 2016
Registration of charge 010722830024, created on 28 September 2016
...
... and 184 more events
26 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
New director appointed
02 Sep 1986
Director resigned
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 13/05/86; full list of members

ANTLER HOMES PLC Charges

22 December 2016
Charge code 0107 2283 0025
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land adjoining loxwood hall, guildford road…
28 September 2016
Charge code 0107 2283 0024
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land adjoining the limes, hayley gren, warfield, bracknell…
28 July 2016
Charge code 0107 2283 0023
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Sandford farmhouse and sandford farmhouse barn, sandford…
9 December 2015
Charge code 0107 2283 0022
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Woodrising and land at woodrising, st georges avenue…
5 November 2015
Charge code 0107 2283 0021
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the southern side of the limes, hayley gren…
2 October 2015
Charge code 0107 2283 0020
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Gropu (UK) P.L.C
Description: The freehold property known as sway social club, westbeams…
27 August 2015
Charge code 0107 2283 0019
Delivered: 31 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 159A and 159B queens road…
10 July 2015
Charge code 0107 2283 0018
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land to the rear of greenways, hill view road, claygate…
7 October 2014
Charge code 0107 2283 0017
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a sea winds, 116 mudeford christchurch…
6 October 2014
Charge code 0107 2283 0016
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 5 fryern wood and land at 20 the heath chaldon surrey…
12 August 2014
Charge code 0107 2283 0015
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property known as heather grange, the drive, belmont…
28 July 2014
Charge code 0107 2283 0014
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 March 2014
Charge code 0107 2283 0011
Delivered: 4 April 2014
Status: Satisfied on 8 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a "squirells leap" 20 wolseley road…
28 March 2014
Charge code 0107 2283 0013
Delivered: 5 April 2014
Status: Satisfied on 11 September 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a ashish nivas devenish lane ascot t/no…
28 March 2014
Charge code 0107 2283 0012
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a part of "asperra" 63 haven road canford…
28 March 2014
Charge code 0107 2283 0010
Delivered: 4 April 2014
Status: Satisfied on 8 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a lynton lodge coronation road ascot t/no…
28 March 2014
Charge code 0107 2283 0009
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
25 November 2002
Guarantee & debenture
Delivered: 5 December 2002
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2001
Guarantee & debenture
Delivered: 26 January 2001
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Rent deposit deed
Delivered: 27 October 1994
Status: Satisfied on 13 December 2001
Persons entitled: Skandia Reassurance (UK) Limited
Description: £9,250 held in a deposit account in the name of the chargee…
29 September 1986
First fixed legal charge
Delivered: 8 October 1986
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons Limited
Description: Units 1 & 2 ascis 40 athlon road, alperton, london borough…
17 September 1986
Sub charge
Delivered: 26 September 1986
Status: Satisfied on 20 January 1989
Persons entitled: The British Linen Bnak Limited
Description: (1) all the monies secured by a legal charge dated 17TH…
30 November 1980
Legal charge
Delivered: 10 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 49 high street wombwell, barnsley south yorkshire title…
8 November 1980
Legal charge
Delivered: 10 December 1980
Status: Satisfied on 20 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H gubrilee garage high street, wombrwell barnsley, south…
4 September 1980
Legal charge
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the west side of old lane ovendon…

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