Homes Southern Limited

Active01988451 Private limited company
Incorporated
12 February 1986 (40 years)
Previously known as
Antler Homes Southern Limited (until 8 September 2021)
Antler Homes Southern PLC (until 6 June 2019)
Antler Homes Wimbledon PLC (until 7 June 2002)
Earlier: Fastspot Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
137
Outstanding
0
Part satisfied
0
Satisfied
137

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Rockmount Capital Investments Limited, Weybridge Land and Properties Limited, Rockmount NW Limited · more companies
British
Born September 1985 (41)
Mcnamara, Dean Patrick
Secretary · Appointed 17 May 2019
Director · Appointed 11 April 2018
Also at Alpha Real Capital Services Limited, Rockmount Ress Ltd, Rockmount Real Estate Ltd · more companies
British
Born December 1970 (55)
Officer history (44 former)
1 July 2025
Appointed Brown, Phillip James as Director
20 June 2019
Resigned Neil, Lisa Ann as Director
17 May 2019
Appointed Mcnamara, Dean Patrick as Secretary
17 May 2019
Appointed Neil, Lisa Ann as Director
17 May 2019
Resigned Wilcock, David Ian as Director
17 May 2019
Resigned Wilcock, David Ian as Secretary
11 April 2018
Resigned Darcy, Michael Joseph as Director
11 April 2018
Appointed Mcnamara, Dean Patrick as Director
14 March 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 Secretary
2 June 2017
Appointed O'Reilly, John Andrew as Secretary
2 June 2017
Resigned Golding, Peter Brett as Director
30 September 2016
Resigned Tilt, Alfred James as Director
14 September 2016
Appointed Golding, Peter Brett as Director
14 September 2016
Appointed Darcy, Michael Joseph as Director
12 August 2015
Appointed Tilt, Alfred James as Director
12 August 2015
Appointed Golding, Peter Brett as Secretary
12 August 2015
Resigned Millgate, Sean as Director
12 August 2015
Resigned Millgate, Sean as Secretary
12 August 2015
Resigned Bell, John Harvey as Director
19 December 2014
Resigned Atwell, George Edward Charles as Secretary
31 January 2014
Resigned Attwater, Jeremy Paul as Director
31 January 2014
Resigned Warner, Christopher Duncan John as Director
31 July 2011
Resigned Foreman, Timothy John as Director
4 July 2011
Appointed Warner, Christopher Duncan John as Director
5 July 2010
Appointed Atwell, George Edward Charles as Secretary
31 August 2009
Resigned Taylor, Jonathon Clive as Director
8 December 2008
Appointed Foreman, Timothy John as Director
31 July 2008
Resigned Crosbie, Mark as Director
31 July 2008
Resigned Elliott, Roy David as Director
31 July 2008
Resigned Reed, John Fearon as Director
28 July 2008
Resigned Wills, Tom Julian Lynall as Director
30 May 2008
Resigned Morris, Duncan as Director
21 February 2008
Appointed Bell, John Harvey as Director
5 February 2008
Resigned Potton, Geoffrey Frederick as Director
31 December 2007
Resigned Osborne, Paul Simon as Director
17 September 2007
Appointed Wills, Tom Julian Lynall as Director
12 June 2007
Resigned Kingston, Paul as Director
2 April 2007
Appointed Reed, John Fearon as Director
30 January 2007
Resigned Riches, Carl Anthony as Director
19 January 2007
Resigned Bradford, Stewart Michael as Director
2 January 2007
Appointed Osborne, Paul Simon as Director
4 December 2006
Appointed Morris, Duncan as Director
20 October 2006
Resigned Allan, Stephen Paul as Director
16 October 2006
Appointed Elliott, Roy David as Director
30 January 2006
Appointed Taylor, Jonathon Clive as Director
24 January 2006
Resigned Lee Brindle, Karen Susan as Director
16 November 2004
Appointed Riches, Carl Anthony as Director
31 July 2004
Appointed Lee Brindle, Karen Susan as Director
31 March 2004
Resigned Byles, Debra Ann as Director
19 March 2004
Appointed Kingston, Paul as Director
30 January 2004
Appointed Attwater, Jeremy Paul as Director
30 January 2004
Appointed Crosbie, Mark as Director
15 September 2003
Appointed Millgate, Sean as Secretary
15 September 2003
Resigned Dodd, Robert James as Secretary
8 September 2003
Appointed Allan, Stephen Paul as Director
31 August 2003
Resigned Wood, David Peter as Director
30 June 2003
Resigned Dodd, Robert James as Director
16 June 2003
Resigned Tilt, Alfred James as Director
31 May 2003
Resigned Burgess, Alan Robert as Director
24 January 2003
Resigned Ramsay, Iain Munro as Director
30 September 2002
Appointed Millgate, Sean as Director
13 September 2002
Resigned Sheard, David Peter as Director
6 September 2002
Resigned Henderson, Patricia Annette as Director
29 April 2002
Appointed Potton, Geoffrey Frederick as Director
31 March 2002
Resigned Dalton, John William as Director
19 March 2002
Appointed Tilt, Alfred James as Director
19 November 2001
Appointed Henderson, Patricia Annette as Director
13 November 2001
12 November 2001
Appointed Burgess, Alan Robert as Director
9 July 2001
Resigned Krelle, Peter Charles as Director
1 July 2001
Appointed Byles, Debra Ann as Director
31 July 2000
Appointed Sheard, David Peter as Director
15 May 2000
Appointed Krelle, Peter Charles as Director
15 May 2000
Appointed Bradford, Stewart Michael as Director
4 November 1999
Resigned Dodson, Philip Andrew as Director
21 June 1999
Appointed Wood, David Peter as Director
14 August 1997
Appointed Dalton, John William as Director
1 July 1993
Appointed Hendrie, Roger Orland Somerville as Director
1 October 1992
Appointed Dodd, Robert James as Director
30 September 1992
Resigned Hounsell, Christopher John as Director
18 August 1992
Resigned Bigg, David Geoffrey 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 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 985162
Former controllers (1)
23 February 2024
Ceased Weybridge Land & Properties Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Weybridge Land and Properties Limited
Homes (Haywards Heath) Limited Owns 75–100% of shares
Homes Midlands Limited Owns 75–100% of shares
Homes South East Limited Owns 75–100% of shares
Homes Southern Limited This company Owns 75–100% of shares
Henley Lodge (Rydens Road) Management Limited Owns 50–75% of shares (as a firm)
Homes Wessex Limited Owns 75–100% of shares
New Homes (Mays) Limited Owns 75–100% of shares
Property Southern Limited Owns 75–100% of shares
Property Yorkshire Limited Owns 75–100% of shares
Rockmount NW Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,450 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0£47,450
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£47,450
Net Assets£0£0£0£0£0£47,450
Shareholder Funds£0£0£0£0£0£47,450

Filings

Filing history not loaded yet. See it on Companies House

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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