Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Antler New Homes Limited
- Incorporated
- 28 May 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Knightway HousePark StreetBagshotGU19 5AQ
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
Australian
Born August 1979 (47)
Director · Appointed 12 June 2018
British
Born September 1968 (58)
Officer history (24 former)
16 October 2026
7 September 2021
31 March 2021
31 July 2019
31 July 2019
31 July 2019
Appointed Rinaldi, Andrew James as Secretary
31 July 2019
Resigned Wilcock, David Ian as Secretary
12 June 2018
12 June 2018
12 June 2018
14 February 2018
14 February 2018
26 October 2017
Resigned O'Reilly, John Andrew as Secretary
26 October 2017
Appointed Wilcock, David Ian as Secretary
2 June 2017
Appointed O'Reilly, John Andrew as Secretary
2 June 2017
2 June 2017
Resigned Golding, Peter Brett as Secretary
30 September 2016
14 September 2016
14 September 2016
26 November 2015
11 November 2015
1 October 2015
30 September 2015
14 September 2015
12 August 2015
Appointed Golding, Peter Brett as Secretary
12 August 2015
12 August 2015
12 August 2015
Resigned Millgate, Sean as Secretary
12 August 2015
19 December 2014
Resigned Atwell, George Edward Charles as Secretary
5 July 2010
Appointed Atwell, George Edward Charles as Secretary
26 March 2010
Resigned Marrett, Tanya Louise as Director
26 March 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
26 March 2010
26 March 2010
Resigned Howe, Adrian Bradley as Director
26 March 2010
Resigned Jefferies, Mark Lyndon as Director
26 March 2010
26 March 2010
Appointed Millgate, Sean as Secretary
26 March 2010
26 March 2010
Resigned Le Page, Nicola as Director
26 March 2010
26 March 2010
13 October 2009
Appointed Marrett, Tanya Louise as Director
13 October 2009
Appointed Jefferies, Mark Lyndon as Director
8 September 2009
Appointed Le Page, Nicola as Director
28 May 2009
Appointed Marlborough Secretaries Limited as Corporate Secretary
28 May 2009
Appointed Howe, Adrian Bradley as Director
28 May 2009
28 May 2009
28 May 2009
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. 11274630
Holdings 1
Companies where Antler New Homes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rottnest Midco Limited Owns 75–100% of shares
Rottnest Bidco Limited Owns 75–100% of shares
Antler New Homes Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 7 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 29 July 2025 | Group of companies' accounts | 30 June 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 13 November 2024 | Director's details changed |
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