HOMES (HAYWARDS HEATH) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

HOMES (HAYWARDS HEATH) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
HOMES (HAYWARDS HEATH) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972165. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HOMES (HAYWARDS HEATH) LIMITED - BAGSHOT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNIGHTWAY HOUSE
BAGSHOT
GU19 5AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTLER HOMES (HAYWARDS HEATH) LIMITED (until 04/08/2021)
HOWLETT PROPERTIES LIMITED (until 26/10/2007)
PENCILBRONZE LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PATRICK MCNAMARA Dec 1970 British Director 2019-03-04 CURRENT
MR DAVID IAN WILCOCK Jul 1969 British,Australian Director 2018-03-14 UNTIL 2019-05-13 RESIGNED
MR PETER BRETT GOLDING Secretary 2015-08-12 UNTIL 2017-06-02 RESIGNED
MR WILLIAM GIBBESON Sep 1943 British Secretary 2006-11-15 UNTIL 2007-10-12 RESIGNED
SEAN MILLGATE Sep 1960 British Secretary 2009-09-11 UNTIL 2015-08-12 RESIGNED
MR JOHN ANDREW O'REILLY Secretary 2017-06-02 UNTIL 2017-10-26 RESIGNED
MR GORDON PATTERSON May 1967 Secretary 2007-10-12 UNTIL 2009-09-11 RESIGNED
GEORGE EDWARD CHARLES ATWELL Secretary 2010-07-14 UNTIL 2014-12-19 RESIGNED
SEAN MILLGATE Sep 1960 British Director 2009-09-11 UNTIL 2015-08-12 RESIGNED
MR ALFRED JAMES TILT Oct 1948 British Director 2015-08-12 UNTIL 2016-09-30 RESIGNED
MR JOHN HARVEY BELL Feb 1971 British Director 2009-09-11 UNTIL 2015-08-12 RESIGNED
MR STEPHEN HAROLD GOLDBERG Apr 1947 British Director 2006-11-15 UNTIL 2007-10-12 RESIGNED
MR WILLIAM GIBBESON Sep 1943 British Director 2006-11-15 UNTIL 2007-10-12 RESIGNED
MICHAEL DARCY Sep 1966 British Director 2016-09-14 UNTIL 2018-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-19 UNTIL 2006-11-15 RESIGNED
ANTLER SOUTH EAST HOMES LIMITED Corporate Director 2007-10-12 UNTIL 2019-03-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-19 UNTIL 2006-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weybridge Land & Properties Limited 2022-03-22 - 2024-02-23 Bagshot   Ownership of shares 75 to 100 percent
Weybridge Land & Properties Limited 2022-03-22 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTLER HOMES PLC BAGSHOT ENGLAND Active GROUP 41202 - Construction of domestic buildings
ROCKMOUNT NW LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PROPERTY YORKSHIRE LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOMES SOUTHERN LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER LAND LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
HOMES SOUTH EAST LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOMES WESSEX LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER ESTATES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTLER NEW HOMES (NORTH ASCOT) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (CROWBOROUGH) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (CAMBERLEY) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (MAIDENHEAD) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
NEW HOMES (MAYS) LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NEW HOMES (FINCHAMPSTEAD) LIMITED BAGSHOT ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 1) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
NEW HOMES (EPSOM) LIMITED BAGSHOT ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 2) LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 3) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (GROUP B) LIMITED BAGSHOT Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOMES (HAYWARDS HEATH) LIMITED 2023-11-24 31-03-2023 £1,059,564 equity
Micro-entity Accounts - HOMES (HAYWARDS HEATH) LIMITED 2022-09-29 31-03-2022 £1,043,316 equity
Micro-entity Accounts - HOMES (HAYWARDS HEATH) LIMITED 2021-11-25 31-03-2021 £1,007,271 equity
Micro-entity Accounts - ANTLER HOMES (HAYWARDS HEATH) LIMITED 2021-02-02 31-03-2020 £993,000 equity
Micro-entity Accounts - ANTLER HOMES (HAYWARDS HEATH) LIMITED 2020-01-10 30-06-2019 £2,252,958 equity
Micro-entity Accounts - ANTLER HOMES (HAYWARDS HEATH) LIMITED 2019-03-29 30-06-2018 £2,252,958 equity
Micro-entity Accounts - ANTLER HOMES (HAYWARDS HEATH) LIMITED 2018-02-14 30-06-2017 £-2,252,958 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYBRIDGE LAND AND PROPERTIES LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WINDLESHAM COURT MANAGEMENT COMPANY LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JP EVERETT LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
XISCO LTD BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ANTLER PROJECT HOLDINGS LIMITED BAGSHOT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GARY SHIELDS WEALTH MANAGEMENT LLP BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANTLER WOODLEY TWO LLP BAGSHOT UNITED KINGDOM Active DORMANT None Supplied
ANTLER SHERBORNE LLP BAGSHOT ENGLAND Active DORMANT None Supplied
ANTLER OLD HAMSEY LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER WOKINGHAM LLP BAGSHOT Active NO ACCOUNTS FILED None Supplied