Antellas Developments Ltd. net worth, address, company information. Free

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Antellas Developments Ltd (registration number 07264971) is a private limited company founded on 2010-05-25. This company is situated at Knightlands North Benfleet Hall Road, North Benfleet, Wickford SS12 9JR. Antellas Developments Ltd is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Antellas Developments Ltd
Number	07264971
Date of Incorporation:	2010-05-25
End of financial year:	30 May
Address:	Knightlands North Benfleet Hall Road, North Benfleet, Wickford, SS12 9JR
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Theresa V. (appointed on 21 June 2019), Michele V. (appointment date: 25 May 2010). The official register indexes 2 persons of significant control, namely: Granite Trustee Company Limited can be reached at Braybrooke Road, LE16 8PF Dingley, Northants. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michele V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,152,198	1,460,249	1,813,611	1,874,824	2,763,936	3,192,085	3,179,870	3,282,140	5,814,763	5,266,726	6,725,296	7,953,042	5,426,760
Shareholder Funds	100	69,484	102,901	165,166	340,086	472,138	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	69,484	102,901	165,166	340,086	472,138	-	-	-	-	-	-	-

People with significant control

Granite Trustee Company Limited

16 September 2019

Address	1 Braybrooke Road, Dingley, Northants, LE16 8PF, United Kingdom
Legal authority	England Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7116262
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michele V.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-05-01 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-05-31 to 2022-05-30 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-05-01 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-05-01 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-05-01 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-09-16 filed on: 21st, January 2020 \| persons with significant control	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-09-16 filed on: 10th, December 2019 \| persons with significant control	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 26th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 26th, September 2019 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2019-06-21 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-01 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-05-01 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-01 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-07: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, May 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-20: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Knightlands North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR United Kingdom on 2010-06-18 filed on: 18th, June 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Knightland Lodge North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR United Kingdom on 2010-06-15 filed on: 15th, June 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR United Kingdom on 2010-05-27 filed on: 27th, May 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2010 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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