Antler Homes PLC

Active01072283 Public limited company
Incorporated
15 September 1972 (54 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
39
Outstanding
5
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Rinaldi, Andrew James
Secretary · Appointed 31 July 2019
Director · Appointed 12 June 2018
Also at Antler Project Holdings Limited, Antler New Homes Limited, Rottnest Holdings Limited
Australian
Born August 1979 (47)
Director · Appointed 12 June 2018
Also at Loxwood Nurseries (Guildford Road) Residents Management Company Limited, Antler Project Holdings Limited, Antler New Homes Limited · more companies
British
Born September 1968 (58)
Officer history (33 former)
16 October 2026
Resigned Bayliss, Jonathan Randall as Director
7 September 2021
Appointed Bayliss, Jonathan Randall as Director
31 March 2021
Resigned Baker, Neil Christopher as Director
31 July 2019
Appointed Baker, Neil Christopher as Director
31 July 2019
Resigned Wilcock, David Ian as Director
31 July 2019
Resigned Wilcock, David Ian as Secretary
31 July 2019
Appointed Rinaldi, Andrew James as Secretary
12 June 2018
Appointed Rinaldi, Andrew James as Director
12 June 2018
Appointed Houlahan, Dane Wilson as Director
12 June 2018
Resigned Scanlon, Edward Francis as Director
14 February 2018
Resigned Darcy, Michael Joseph as Director
14 February 2018
Appointed Wilcock, David Ian as Director
26 October 2017
Appointed Wilcock, David Ian as Secretary
26 October 2017
Resigned O'Reilly, John Andrew as Secretary
2 June 2017
Resigned Golding, Peter Brett as Director
2 June 2017
Appointed O'Reilly, John Andrew as Secretary
2 June 2017
Resigned Golding, Peter Brett as Secretary
30 September 2016
Resigned Tilt, Alfred James as Director
15 September 2016
Appointed Darcy, Michael Joseph as Director
14 September 2016
Resigned Allan, John as Director
26 November 2015
Resigned Purgal, Jan as Director
11 November 2015
Appointed Golding, Peter Brett as Director
1 October 2015
Appointed Allan, John as Director
30 September 2015
Resigned Millgate, Sean as Director
14 September 2015
Resigned Bell, John Harvey as Director
12 August 2015
Appointed Golding, Peter Brett as Secretary
12 August 2015
Appointed Scanlon, Edward Francis as Director
12 August 2015
Appointed Tilt, Alfred James as Director
12 August 2015
Appointed Purgal, Jan as Director
12 August 2015
Resigned Millgate, Sean as Secretary
19 December 2014
Resigned Atwell, George Edward Charles as Secretary
13 January 2012
Resigned Gower, Philip Sidney as Director
5 July 2010
Appointed Atwell, George Edward Charles as Secretary
12 September 2008
Resigned Whiteman, Lynne May as Director
21 February 2008
Appointed Bell, John Harvey as Director
5 February 2008
Resigned Potton, Geoffrey Frederick as Director
4 June 2007
Resigned Kirkby, Nigel Peter as Director
4 June 2007
Appointed Kirkby, Nigel Peter as Director
15 September 2003
Appointed Millgate, Sean as Secretary
15 September 2003
Resigned Foster, Robert Frederick as Director
15 September 2003
Resigned Dodd, Robert James as Secretary
15 September 2003
Resigned Stamp, Martin John as Director
31 August 2003
Resigned Wood, David Peter as Director
24 January 2003
Resigned Ramsay, Iain Munro as Director
2 December 2002
Appointed Whiteman, Lynne May as Director
30 September 2002
Appointed Millgate, Sean as Director
13 September 2002
Resigned Sheard, David Peter as Director
29 April 2002
Appointed Foster, Robert Frederick as Director
29 April 2002
Appointed Potton, Geoffrey Frederick as Director
17 April 2001
Appointed Stamp, Martin John as Director
31 July 2000
Appointed Sheard, David Peter as Director
21 June 1999
Appointed Wood, David Peter as Director
11 December 1994
Resigned Gallagher, Arthur Robin as Director
7 April 1994
Resigned Kilty, Roger Bertram as Director
1 March 1994
Appointed Dodd, Robert James as Secretary
28 February 1994
Resigned Walters, Geoffrey Paul as Secretary
28 February 1994
Resigned Walters, Geoffrey Paul as Director
1 October 1992
Appointed Walters, Geoffrey Paul as Director
1 October 1992
Appointed Walters, Geoffrey Paul as Secretary
30 September 1992
Resigned Hounsell, Christopher John as Secretary
30 September 1992
Resigned Hounsell, Christopher John as Director
18 August 1992
Resigned Taylor, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06918114

Holdings 28

Companies where Antler Homes PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
7 January 2026Group of companies' accounts30 June 2025
29 July 2025Group of companies' accounts30 June 2024
24 July 2025Confirmation statement with no updates13 July 2025
1 April 2025Registration of a charge
Show all recent filings

Some other companies at this address

52 Park Street Limited
Antler Amberley LLP
Antler Caterham LLP
Antler Crawley Down Road LLP
Antler Dunsfold LLP
Antler East Grinstead LLP

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