AVANT HOMES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03215228. The accounts status is FULL and accounts are next due on 31/03/2024.

AVANT HOMES LIMITED - CHESTERFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
S43 4WP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLADEDALE HOLDINGS LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY COOK Dec 1962 British Director 2023-07-21 CURRENT
MRS RACHEL JOSEPHINE COWPER Secretary 2021-11-30 CURRENT
SCOTT VARLEY May 1980 British Director 2023-08-09 CURRENT
RICHARD PAUL STENHOUSE Jan 1971 British Director 2022-03-11 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2022-03-14 CURRENT
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 UNTIL 2022-03-21 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2013-10-14 UNTIL 2015-03-31 RESIGNED
MARK STEPHEN MITCHELL May 1980 British Director 2018-08-01 UNTIL 2022-04-30 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2007-07-10 UNTIL 2009-08-14 RESIGNED
ALEXANDER LEICESTER Sep 1979 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-03-09 UNTIL 2009-12-17 RESIGNED
MR DAVID ERIC LAING Mar 1945 British Director 2005-04-17 UNTIL 2007-03-19 RESIGNED
GODFREY FRANK JILLINGS May 1940 Director 2000-07-18 UNTIL 2009-08-26 RESIGNED
DAVID COLIN INGRAM Mar 1957 British Director 2005-04-17 UNTIL 2007-06-14 RESIGNED
MR ALAN NICHOLAS HOPWOOD Jan 1967 British Director 2022-03-28 UNTIL 2022-12-23 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 UNTIL 2021-04-30 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2002-09-01 UNTIL 2010-07-15 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR DAVID JOHN TAYLOR Sep 1963 British Secretary 1996-09-03 UNTIL 1999-09-23 RESIGNED
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 UNTIL 2021-11-30 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Secretary 1999-09-24 UNTIL 2009-03-09 RESIGNED
AMANDA BEENHAM May 1966 Secretary 2003-06-01 UNTIL 2009-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-21 UNTIL 1996-09-03 RESIGNED
MR ANTHONY HADYN BEAZER Sep 1968 British Director 2007-06-14 UNTIL 2009-10-31 RESIGNED
MR BEN GEARING Apr 1984 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
MR JAMES HENRY FURLONG Feb 1936 British Director 2000-07-18 UNTIL 2001-11-30 RESIGNED
MR JONATHAN DAVID FORD Sep 1974 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2014-12-12 RESIGNED
REMO DIPRE Aug 1934 British Director 1996-09-03 UNTIL 2009-09-01 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 2003-05-30 UNTIL 2003-12-17 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2006-04-01 UNTIL 2009-09-01 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2000-06-16 UNTIL 2004-02-24 RESIGNED
JONATHAN ROSS BRODIE Aug 1954 British Director 1999-09-30 UNTIL 2003-01-07 RESIGNED
DAVID JOHN HOLLAND Apr 1941 British Director 2000-07-18 UNTIL 2001-07-04 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
MR MARTIN STEPHEN HAVENHAND Oct 1950 British Director 2006-03-01 UNTIL 2009-08-26 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2001-09-19 UNTIL 2009-03-09 RESIGNED
DAVID SCOTT HOLMES Apr 1935 British Director 2007-09-01 UNTIL 2008-06-30 RESIGNED
MR ANDREW GRAHAM WISEMAN Jun 1956 British Director 2000-07-18 UNTIL 2000-11-30 RESIGNED
MR WILLIAM SAMUEL WEST Jan 1938 British Director 1996-09-03 UNTIL 2001-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-21 UNTIL 1996-09-03 RESIGNED
MR TERRY RENE ROYDON Dec 1946 British Director 2005-04-17 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes (No.2) Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSIMMON HOMES (LANCASHIRE) LIMITED YORK Active DORMANT 99999 - Dormant Company
AVANT HOMES (ENGLAND) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
STORY HOMES LIMITED CARLISLE Active FULL 41201 - Construction of commercial buildings
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MILLS MANAGEMENT COMPANY (CARLISLE) LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AVANT ESTATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HOWGILLS MANAGEMENT COMPANY LIMITED WINDERMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AVANT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE OAKS MANAGEMENT COMPANY (KENDAL) LIMITED WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASTURIAN GATE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
BIRCHLEA MANAGEMENT COMPANY LIMITED BURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
AVANT HOMES GROUP NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES (NO.2) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES GROUP LIMITED CHESTERFIELD Active GROUP 70100 - Activities of head offices
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
AVANT HOMES (SCOTLAND MK) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANOR KINGDOM HOLDINGS LIMITED STIRLING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANOR KINGDOM GROUP LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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