ANTLER PROPERTY SOUTHERN PLC
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 02313131
Status Active
Incorporation Date 4 November 1988
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 four 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 Darcey as a director on 14 September 2016. The most likely internet sites of ANTLER PROPERTY SOUTHERN PLC are www.antlerpropertysouthern.co.uk, and www.antler-property-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Southern Plc is a Public Limited Company. The company registration number is 02313131. Antler Property Southern Plc has been working since 04 November 1988. The present status of the company is Active. The registered address of Antler Property Southern Plc is Portland House Park Street Bagshot Surrey Gu19 5aq. . GOLDING, Peter Brett is a Secretary of the company. DARCEY, Michael 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 ALLAN, Stephen Paul has been resigned. Director ATTWATER, Jeremy Paul has been resigned. Director BELL, John Harvey has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director BURGESS, Alan Robert has been resigned. Director BYLES, Debra Ann has been resigned. Director CROSBIE, Mark has been resigned. Director DALTON, John William has been resigned. Director DODD, Robert James has been resigned. Director GALLAGHER, Arthur Robin has been resigned. Director GELDER, David Ian has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Director HOUNSELL, Christopher John has been resigned. Director KILTY, Roger Bertram has been resigned. Director KINGSTON, Paul has been resigned. Director KRELLE, Peter Charles has been resigned. Director LEE BRINDLE, Karen Susan has been resigned. Director MANN, Anthony Simon has been resigned. Director MILLGATE, Sean has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director RAMSAY, Iain Munro has been resigned. Director RICHES, Carl Anthony has been resigned. Director SHEARD, David Peter has been resigned. Director TILT, Alfred James has been resigned. Director TILT, Alfred James has been resigned. Director WELSH, Alan Andrew 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
DARCEY, Michael
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Secretary
ATWELL, George Edward Charles
Resigned: 19 December 2014
Appointed Date: 14 July 2010
Secretary
DODD, Robert James
Resigned: 30 June 2003
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 15 September 2003
Director
ALLAN, Stephen Paul
Resigned: 20 October 2006
Appointed Date: 08 September 2003
67 years old
Director
ATTWATER, Jeremy Paul
Resigned: 31 January 2014
Appointed Date: 30 January 2004
56 years old
Director
BELL, John Harvey
Resigned: 12 August 2015
Appointed Date: 21 February 2008
54 years old
Director
BRADFORD, Stewart Michael
Resigned: 19 January 2007
Appointed Date: 15 May 2000
56 years old
Director
BURGESS, Alan Robert
Resigned: 16 June 2003
Appointed Date: 12 November 2001
72 years old
Director
BYLES, Debra Ann
Resigned: 31 March 2004
Appointed Date: 01 July 2001
65 years old
Director
CROSBIE, Mark
Resigned: 31 July 2008
Appointed Date: 30 January 2004
62 years old
Director
DALTON, John William
Resigned: 31 March 2002
Appointed Date: 05 November 1999
84 years old
Director
DODD, Robert James
Resigned: 30 June 2003
80 years old
Director
GALLAGHER, Arthur Robin
Resigned: 11 December 1994
84 years old
Director
GELDER, David Ian
Resigned: 07 April 1994
82 years old
Director
HENDERSON, Patricia Annette
Resigned: 06 September 2002
Appointed Date: 19 November 2001
66 years old
Director
HENDRIE, Roger Orland Somerville
Resigned: 13 November 2001
Appointed Date: 05 November 1999
72 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
KINGSTON, Paul
Resigned: 12 June 2007
Appointed Date: 19 March 2004
56 years old
Director
KRELLE, Peter Charles
Resigned: 09 July 2001
Appointed Date: 15 May 2000
59 years old
Director
LEE BRINDLE, Karen Susan
Resigned: 24 January 2006
Appointed Date: 31 July 2004
62 years old
Director
MANN, Anthony Simon
Resigned: 31 August 1994
60 years old
Director
MILLGATE, Sean
Resigned: 12 August 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
RAMSAY, Iain Munro
Resigned: 24 January 2003
80 years old
Director
RICHES, Carl Anthony
Resigned: 30 January 2007
Appointed Date: 16 November 2004
65 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
TILT, Alfred James
Resigned: 16 June 2003
Appointed Date: 19 March 2002
77 years old
Director
WELSH, Alan Andrew
Resigned: 05 November 1999
Appointed Date: 05 September 1994
62 years old
Director
WOOD, David Peter
Resigned: 31 August 2003
Appointed Date: 05 November 1999
78 years old

ANTLER PROPERTY SOUTHERN PLC 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 Darcey 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 500,000
...
... and 194 more events
22 Nov 1988
Accounting reference date notified as 31/12
18 Nov 1988
Certificate of authorisation to commence business and borrow
18 Nov 1988
Application to commence business
16 Nov 1988
Secretary resigned
04 Nov 1988
Incorporation

ANTLER PROPERTY SOUTHERN PLC Charges

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…
22 December 2000
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 59 hanworth road and land…
28 September 2000
Legal and equitable charge
Delivered: 3 October 2000
Status: Satisfied on 16 November 2005
Persons entitled: The Queen's Most Excellant Majesty and the Crown Estate Commissioners
Description: Wisteria house leatherhead road oxshott surrey.
31 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: Linkside,pachesham park,leatherhead,surrey; SY93890.
1 February 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H wisteria house leatherhead road oxshott surrey.
17 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 4 December 1998
Persons entitled: Baltic Property Finance PLC
Description: 30,32 westgate street bath t/no;-AV52586 & AV224752 136 the…
17 January 1997
Account charge
Delivered: 23 January 1997
Status: Satisfied on 4 December 1998
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All rights,title and interest in the account and the…
17 January 1997
Assignment of contract by way of security
Delivered: 23 January 1997
Status: Satisfied on 4 December 1998
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All rights,title and interest in and to the contracts; all…
17 January 1997
Mortgage
Delivered: 23 January 1997
Status: Satisfied on 4 December 1998
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: (I) 30/32 westgate st,bath; av 52586; (ii) 136 the…
13 January 1997
Deed of deposit
Delivered: 23 January 1997
Status: Satisfied on 4 December 1998
Persons entitled: Howard De Walden Estates Limited
Description: The sum of £19,800 plus interest thereon. See the mortgage…
12 July 1995
Standard security presented for registration in scotland
Delivered: 21 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The subjects k/as and forming:-1.no 2 albyn…
12 July 1995
Standard security presented for registration in scotland
Delivered: 21 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The subjects forming 5 blythswood square,glasgow.
12 July 1995
Standard security presented for registration in scotland
Delivered: 21 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: Subjects forming nos.150,152 And 154 west george…
10 July 1995
Debenture
Delivered: 14 July 1995
Status: Satisfied on 18 January 1997
Persons entitled: The United Bank of Kuwait
Description: By way of first floating charge over. Undertaking and all…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 4 December 1998
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
6 July 1995
Assignation and irrevocable mandate
Delivered: 14 July 1995
Status: Satisfied on 6 June 1997
Persons entitled: The United Bank of Kuwait PLC
Description: The company's right, title and interest in and its right to…
21 June 1993
Floating charge
Delivered: 5 July 1993
Status: Satisfied on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
20 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 9 January 1998
Persons entitled: Barclays Bank PLC
Description: 2 langley road slough berkshire t/no bk 184810.
21 June 1989
Legal mortgage
Delivered: 30 June 1989
Status: Satisfied on 15 September 1993
Persons entitled: Hill Samuel Bank Limited
Description: F/H - land off boundary way hemel hempstead hertfordshire…

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