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 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
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)
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 |