Introduction
Watch Company
A
ANTLER ESTATES LIMITED
ANTLER ESTATES LIMITED is an active company incorporated on 8 March 2000 with the registered office located in Wallington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ANTLER ESTATES LIMITED was registered 26 years ago.(SIC: 68100)
Status
active
Active since 26 years ago
Company No
03943003
LTD Company
Age
26 Years
Incorporated 8 March 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Unit 7, Vulcan House Restmor Way Wallington, SM6 7AH,
Previous Addresses
Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom
From: 9 May 2025To: 18 October 2025
Trinity Court 34 West Street Sutton Surrey SM1 1SH England
From: 17 August 2020To: 9 May 2025
Portland House Park Street Bagshot Surrey GU19 5AQ
From: 21 October 2013To: 17 August 2020
Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
From: 8 March 2000To: 21 October 2013
13 key events • 2000 - 2020
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
32
1 Active
31 Resigned
Name
Role
Appointed
Status
OLDROYD, Stuart David
Active77-79 High Street, EghamTW20 9HY
Born May 1970
Director
Appointed 09 Jul 2020
OLDROYD, Stuart David
77-79 High Street, EghamTW20 9HY
Born May 1970
Director
09 Jul 2020
Active
ATWELL, George Edward Charles
ResignedPark Street, BagshotGU19 5AQ
Secretary
Appointed 14 Jul 2010
Resigned 19 Dec 2014
ATWELL, George Edward Charles
Park Street, BagshotGU19 5AQ
Secretary
14 Jul 2010
Resigned 19 Dec 2014
Resigned
DODD, Robert James
Resigned51 Ludlow Road, LondonW5 1NX
Secretary
Appointed 16 Mar 2000
Resigned 15 Sept 2003
DODD, Robert James
51 Ludlow Road, LondonW5 1NX
Secretary
16 Mar 2000
Resigned 15 Sept 2003
Resigned
GOLDING, Peter Brett
ResignedPark Street, BagshotGU19 5AQ
Secretary
Appointed 12 Aug 2015
Resigned 02 Jun 2017
GOLDING, Peter Brett
Park Street, BagshotGU19 5AQ
Secretary
12 Aug 2015
Resigned 02 Jun 2017
Resigned
MILLGATE, Sean
ResignedPark Street, BagshotGU19 5AQ
Secretary
Appointed 15 Sept 2003
Resigned 12 Aug 2015
MILLGATE, Sean
Park Street, BagshotGU19 5AQ
Secretary
15 Sept 2003
Resigned 12 Aug 2015
Resigned
O'REILLY, John Andrew
ResignedPark Street, BagshotGU19 5AQ
Secretary
Appointed 02 Jun 2017
Resigned 26 Oct 2017
O'REILLY, John Andrew
Park Street, BagshotGU19 5AQ
Secretary
02 Jun 2017
Resigned 26 Oct 2017
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
ResignedTemple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 08 Mar 2000
Resigned 16 Mar 2000
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, LondonEC2A 4JB
Corporate nominee secretary
08 Mar 2000
Resigned 16 Mar 2000
Resigned
ALLAN, Stephen Paul
Resigned25 Thornbera Road, Bishops StortfordCM23 3NJ
Born November 1958
Director
Appointed 08 Sept 2003
Resigned 20 Oct 2006
ALLAN, Stephen Paul
25 Thornbera Road, Bishops StortfordCM23 3NJ
Born November 1958
Director
08 Sept 2003
Resigned 20 Oct 2006
Resigned
ATTWATER, Jeremy Paul
Resigned4 Clockhouse Mews, GodalmingGU7 2AP
Born March 1969
Director
Appointed 30 Jan 2004
Resigned 30 Jun 2005
ATTWATER, Jeremy Paul
4 Clockhouse Mews, GodalmingGU7 2AP
Born March 1969
Director
30 Jan 2004
Resigned 30 Jun 2005
Resigned
BELL, John Harvey
ResignedPark Street, BagshotGU19 5AQ
Born February 1971
Director
Appointed 21 Feb 2008
Resigned 12 Aug 2015
BELL, John Harvey
Park Street, BagshotGU19 5AQ
Born February 1971
Director
21 Feb 2008
Resigned 12 Aug 2015
Resigned
BRADFORD, Stewart Michael
Resigned3 Midsummers Walk, WokingGU21 4RG
Born March 1969
Director
Appointed 29 Apr 2002
Resigned 19 Jan 2007
BRADFORD, Stewart Michael
3 Midsummers Walk, WokingGU21 4RG
Born March 1969
Director
29 Apr 2002
Resigned 19 Jan 2007
Resigned
BURGESS, Alan Robert
Resigned1 Pinetops, HorshamRH12 4HU
Born February 1953
Director
Appointed 29 Apr 2002
Resigned 31 May 2003
BURGESS, Alan Robert
1 Pinetops, HorshamRH12 4HU
Born February 1953
Director
29 Apr 2002
Resigned 31 May 2003
Resigned
BYLES, Debra Ann
Resigned27 Monks Avenue, LancingBN15 9DJ
Born July 1960
Director
Appointed 29 Apr 2002
Resigned 31 Mar 2004
BYLES, Debra Ann
27 Monks Avenue, LancingBN15 9DJ
Born July 1960
Director
29 Apr 2002
Resigned 31 Mar 2004
Resigned
CROSBIE, Mark
Resigned20 Oakleigh Drive, RickmansworthWD3 3EF
Born May 1963
Director
Appointed 30 Jan 2004
Resigned 30 Jun 2005
CROSBIE, Mark
20 Oakleigh Drive, RickmansworthWD3 3EF
Born May 1963
Director
30 Jan 2004
Resigned 30 Jun 2005
Resigned
DARCY, Michael Joseph
ResignedPark Street, BagshotGU19 5AQ
Born September 1966
Director
Appointed 14 Sept 2016
Resigned 14 Mar 2018
DARCY, Michael Joseph
Park Street, BagshotGU19 5AQ
Born September 1966
Director
14 Sept 2016
Resigned 14 Mar 2018
Resigned
DODD, Robert James
Resigned51 Ludlow Road, LondonW5 1NX
Born July 1945
Director
Appointed 16 Mar 2000
Resigned 30 Jun 2003
DODD, Robert James
51 Ludlow Road, LondonW5 1NX
Born July 1945
Director
16 Mar 2000
Resigned 30 Jun 2003
Resigned
HENDERSON, Patricia Annette
ResignedFkat 2 Crockham House, WesterhamTN16 1PR
Born September 1959
Director
Appointed 29 Apr 2002
Resigned 06 Sept 2002
HENDERSON, Patricia Annette
Fkat 2 Crockham House, WesterhamTN16 1PR
Born September 1959
Director
29 Apr 2002
Resigned 06 Sept 2002
Resigned
HERSEY, Raymond Jeffrey
Resigned51 Corfe Way, FarnboroughGU14 6TS
Born September 1952
Director
Appointed 31 Aug 2003
Resigned 18 Aug 2004
HERSEY, Raymond Jeffrey
51 Corfe Way, FarnboroughGU14 6TS
Born September 1952
Director
31 Aug 2003
Resigned 18 Aug 2004
Resigned
KINGSTON, Paul
Resigned20 White Lodge Court, Sunbury On ThamesTW16 5GA
Born January 1969
Director
Appointed 19 Mar 2004
Resigned 12 Jun 2007
KINGSTON, Paul
20 White Lodge Court, Sunbury On ThamesTW16 5GA
Born January 1969
Director
19 Mar 2004
Resigned 12 Jun 2007
Resigned
LEE BRINDLE, Karen Susan
Resigned16 Grenadier Place, CaterhamCR3 5ZE
Born August 1963
Director
Appointed 31 Jul 2004
Resigned 30 Jun 2005
LEE BRINDLE, Karen Susan
16 Grenadier Place, CaterhamCR3 5ZE
Born August 1963
Director
31 Jul 2004
Resigned 30 Jun 2005
Resigned
MCNAMARA, Dean Patrick
ResignedRue Des Pres, JerseyJE2 7QS
Born December 1970
Director
Appointed 13 May 2019
Resigned 09 Jul 2020
MCNAMARA, Dean Patrick
Rue Des Pres, JerseyJE2 7QS
Born December 1970
Director
13 May 2019
Resigned 09 Jul 2020
Resigned
MILLGATE, Sean
ResignedPark Street, BagshotGU19 5AQ
Born September 1960
Director
Appointed 30 Sept 2002
Resigned 12 Aug 2015
MILLGATE, Sean
Park Street, BagshotGU19 5AQ
Born September 1960
Director
30 Sept 2002
Resigned 12 Aug 2015
Resigned
POTTON, Geoffrey Frederick
ResignedSayers Farm, HorshamRH13 0LA
Born April 1952
Director
Appointed 29 Apr 2002
Resigned 05 Feb 2008
POTTON, Geoffrey Frederick
Sayers Farm, HorshamRH13 0LA
Born April 1952
Director
29 Apr 2002
Resigned 05 Feb 2008
Resigned
RAMSAY, Iain Munro
ResignedBirdshanger, Suffield Lane, GuildfordGU3 1BD
Born April 1945
Director
Appointed 16 Mar 2000
Resigned 24 Jan 2003
RAMSAY, Iain Munro
Birdshanger, Suffield Lane, GuildfordGU3 1BD
Born April 1945
Director
16 Mar 2000
Resigned 24 Jan 2003
Resigned
RICHES, Carl Anthony
Resigned13 Eliot Close, CamberleyGU15 1LW
Born October 1960
Director
Appointed 16 Nov 2004
Resigned 30 Jun 2005
RICHES, Carl Anthony
13 Eliot Close, CamberleyGU15 1LW
Born October 1960
Director
16 Nov 2004
Resigned 30 Jun 2005
Resigned
SHEARD, David Peter
Resigned10 Freegrounds Road, SouthamptonSO30 0HH
Born September 1959
Director
Appointed 31 Jul 2000
Resigned 13 Sept 2002
SHEARD, David Peter
10 Freegrounds Road, SouthamptonSO30 0HH
Born September 1959
Director
31 Jul 2000
Resigned 13 Sept 2002
Resigned
TILT, Alfred James
ResignedPark Street, BagshotGU19 5AQ
Born October 1948
Director
Appointed 12 Aug 2015
Resigned 30 Sept 2016
TILT, Alfred James
Park Street, BagshotGU19 5AQ
Born October 1948
Director
12 Aug 2015
Resigned 30 Sept 2016
Resigned
TILT, Alfred James
Resigned31 Campion Drive, RomseySO51 7RD
Born October 1948
Director
Appointed 29 Apr 2002
Resigned 16 Jun 2003
TILT, Alfred James
31 Campion Drive, RomseySO51 7RD
Born October 1948
Director
29 Apr 2002
Resigned 16 Jun 2003
Resigned
WHITEMAN, Lynne May
ResignedWalnut Tree Cottage Woodside, WindsorSL4 2DP
Born April 1949
Director
Appointed 21 Jun 2005
Resigned 12 Sept 2008
WHITEMAN, Lynne May
Walnut Tree Cottage Woodside, WindsorSL4 2DP
Born April 1949
Director
21 Jun 2005
Resigned 12 Sept 2008
Resigned
WILCOCK, David Ian
ResignedPark Street, BagshotGU19 5AQ
Born July 1969
Director
Appointed 14 Mar 2018
Resigned 13 May 2019
WILCOCK, David Ian
Park Street, BagshotGU19 5AQ
Born July 1969
Director
14 Mar 2018
Resigned 13 May 2019
Resigned
WOOD, David Peter
ResignedRoman Way, RomseySO51 0GD
Born January 1947
Director
Appointed 16 Mar 2000
Resigned 31 Aug 2003
WOOD, David Peter
Roman Way, RomseySO51 0GD
Born January 1947
Director
16 Mar 2000
Resigned 31 Aug 2003
Resigned
CHETTLEBURGH'S LIMITED
ResignedTemple House, LondonEC2A 4JB
Corporate nominee director
Appointed 08 Mar 2000
Resigned 16 Mar 2000
CHETTLEBURGH'S LIMITED
Temple House, LondonEC2A 4JB
Corporate nominee director
08 Mar 2000
Resigned 16 Mar 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Oldroyd
Active77-79 High Street, EghamTW20 9HY
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 09 Jul 2020
Mr Stuart Oldroyd
77-79 High Street, EghamTW20 9HY
Born May 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
09 Jul 2020
Active
Filing History
264
Description
Type
Date Filed
Document
18 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2020
18 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 August 2020
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2015
1 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2015
21 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 March 2010