ANTLER PROPERTY CORPORATION LIMITED
BAGSHOT ANTLER PROPERTY INVESTMENTS PLC

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 02968702
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ANTLER PROPERTY CORPORATION LIMITED are www.antlerpropertycorporation.co.uk, and www.antler-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Property Corporation Limited is a Private Limited Company. The company registration number is 02968702. Antler Property Corporation Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Antler Property Corporation Limited is Portland House Park Street Bagshot Surrey Gu19 5aq. . MARTIN, Charles Jason is a Secretary of the company. MCNAMARA, Dean Patrick is a Director of the company. PISSARRO, Thomas Charles Lucien is a Director of the company. Secretary DODD, Robert James has been resigned. Secretary THOMAS, Stephen Andrew Rhys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DODD, Robert James has been resigned. Director FORREST, Edwina Lesley has been resigned. Director GOWER, Philip Sidney has been resigned. Director MABER, Sarah Louise has been resigned. Director MARTIN, Charles Jason has been resigned. Director PISSARRO, Thomas Charles Lucien has been resigned. Director PURGAL, Jan has been resigned. Director RAMSAY, Iain Munro has been resigned. Director RAMSAY, Iain Munro has been resigned. Director TAYLOR, Sydney Englebert has been resigned. Director THOMAS, Stephen Andrew Rhys has been resigned. Director WELSH, Alan Andrew has been resigned. Director WHITELAW, Colin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Charles Jason
Appointed Date: 07 May 2014
Director
MCNAMARA, Dean Patrick
Appointed Date: 26 November 2015
55 years old
Director
PISSARRO, Thomas Charles Lucien
Appointed Date: 29 September 2016
58 years old

Resigned Directors

Secretary
DODD, Robert James
Resigned: 14 July 2008
Appointed Date: 16 September 1994
Secretary
THOMAS, Stephen Andrew Rhys
Resigned: 01 August 2013
Appointed Date: 01 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
DODD, Robert James
Resigned: 14 July 2008
Appointed Date: 05 March 2001
80 years old
Director
FORREST, Edwina Lesley
Resigned: 29 August 2013
Appointed Date: 12 June 2013
69 years old
Director
GOWER, Philip Sidney
Resigned: 13 January 2012
Appointed Date: 24 January 2003
82 years old
Director
MABER, Sarah Louise
Resigned: 29 September 2016
Appointed Date: 01 April 2015
56 years old
Director
MARTIN, Charles Jason
Resigned: 07 May 2014
Appointed Date: 12 June 2013
56 years old
Director
PISSARRO, Thomas Charles Lucien
Resigned: 02 October 2002
Appointed Date: 26 April 1999
58 years old
Director
PURGAL, Jan
Resigned: 26 November 2015
Appointed Date: 07 May 2014
66 years old
Director
RAMSAY, Iain Munro
Resigned: 31 May 2007
Appointed Date: 17 May 2006
80 years old
Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
Appointed Date: 16 September 1994
80 years old
Director
TAYLOR, Sydney Englebert
Resigned: 01 April 2015
Appointed Date: 02 January 2007
58 years old
Director
THOMAS, Stephen Andrew Rhys
Resigned: 01 August 2013
Appointed Date: 14 July 2008
51 years old
Director
WELSH, Alan Andrew
Resigned: 02 October 2002
Appointed Date: 16 September 1994
63 years old
Director
WHITELAW, Colin James
Resigned: 02 October 2002
Appointed Date: 03 April 2000
68 years old

Persons With Significant Control

Antler Property Corporation Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

ANTLER PROPERTY CORPORATION LIMITED Events

25 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
11 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Oct 2016
Termination of appointment of Sarah Louise Maber as a director on 29 September 2016
03 Oct 2016
Appointment of Mr Thomas Charles Lucien Pissarro as a director on 29 September 2016
...
... and 92 more events
05 Nov 1994
Ad 20/10/94--------- £ si 49998@1=49998 £ ic 2/50000
05 Nov 1994
Accounting reference date notified as 31/03
08 Oct 1994
Director's particulars changed
21 Sep 1994
Secretary resigned
16 Sep 1994
Incorporation

ANTLER PROPERTY CORPORATION LIMITED Charges

8 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Satisfied on 12 August 2016
Persons entitled: Spiritdrive Limited and Spiritbay Limited
Description: Interest in the deposit balance and in the deposit account…

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