Antler Homes Plc

01072283

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KNIGHTWAY HOUSE, BAGSHOT, GU19 5AQ

Incorporated 15/09/1972

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Dane Wilson Houlahan

director · Since 12/06/2018

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 4 other boards

Mr Andrew James Rinaldi

director · Since 12/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Andrew James Rinaldi

secretary · Since 31/07/2019

Also on 20 other boards

Mr Jonathan Randall Bayliss

director · Since 07/09/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Antler New Homes Limited

75–100% shares

75–100% votes

Appoint directors

Knightway House, Park Street, Bagshot, GU19 5AQ

Reg: 06918114 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 12/06/2018

Charges5 outstanding

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 28/03/2025Registered 01/04/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 29/06/2023Registered 04/07/2023

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 30/09/2022Registered 07/10/2022

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 17/05/2022Registered 19/05/2022Satisfied 13/01/2025

Charge

satisfied

ZSL CAPITAL LIMITED

Created 17/05/2022Registered 19/05/2022Satisfied 04/10/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/01/2022Registered 18/01/2022Satisfied 13/01/2025

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 09/07/2021Registered 20/07/2021

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/05/2021Registered 28/05/2021

Charge

satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 06/01/2021Registered 15/01/2021Satisfied 13/01/2025

Charge

satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 06/01/2021Registered 15/01/2021Satisfied 13/01/2025

Charge

satisfied

ZSL CAP 1 LIMITED

Created 25/11/2020Registered 30/11/2020Satisfied 13/01/2025

Charge

satisfied

MARDA DEVELOPMENTS LTD

Created 07/09/2020Registered 10/09/2020Satisfied 26/04/2021

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 24/07/2020Registered 30/07/2020Satisfied 13/01/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/12/2017Registered 27/12/2017Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/12/2016Registered 22/12/2016Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/09/2016Registered 28/09/2016Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/07/2016Registered 01/08/2016Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/12/2015Registered 09/12/2015Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/11/2015Registered 06/11/2015Satisfied 02/12/2018

Charge

satisfied

AIB GROPU (UK) P.L.C

Created 02/10/2015Registered 06/10/2015Satisfied 02/12/2018

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2015Registered 31/08/2015Satisfied 02/12/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 10/07/2015Registered 20/07/2015Satisfied 02/12/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2014Registered 09/10/2014Satisfied 02/12/2018

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/10/2014Registered 08/10/2014Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/08/2014Registered 14/08/2014Satisfied 02/12/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/07/2014Registered 30/07/2014Satisfied 23/03/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/03/2014Registered 05/04/2014Satisfied 11/09/2014

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2014Registered 04/04/2014Satisfied 08/09/2015

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2014Registered 04/04/2014Satisfied 02/12/2018

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2014Registered 04/04/2014Satisfied 08/09/2015

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2014Registered 04/04/2014Satisfied 14/05/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2002Registered 05/12/2002Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2001Registered 26/01/2001Satisfied 07/04/2007

charge

satisfied

SKANDIA REASSURANCE (UK) LIMITED

Created 21/10/1994Registered 27/10/1994Satisfied 13/12/2001

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 29/09/1986Registered 08/10/1986

charge

satisfied

THE BRITISH LINEN BNAK LIMITED

Created 17/09/1986Registered 26/09/1986Satisfied 20/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1980Registered 10/12/1980

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1980Registered 10/12/1980Satisfied 20/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1980Registered 11/09/1980