AVANT HOMES (SUNDERLAND) LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AVANT HOMES (SUNDERLAND) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES (SUNDERLAND) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (SUNDERLAND) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (SUNDERLAND) LIMITED - CHESTERFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 (SUNDERLAND) LIMITED (until 26/10/2015)
GLADEDALE (SUNDERLAND) LIMITED (until 26/10/2015)
BROSELEY HOMES LIMITED (until 01/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL JOSEPHINE COWPER | Secretary | 2021-11-30 | CURRENT | ||
| MR DON ANDERSON | May 1961 | British | Director | 2022-03-11 | CURRENT |
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2022-03-14 | CURRENT |
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2022-03-11 | CURRENT |
| SCOTT VARLEY | May 1980 | British | Director | 2013-08-22 | CURRENT |
| MR ANTHONY CHARLES JOHNSON | Jan 1962 | British | Director | 2021-01-14 UNTIL 2022-05-19 | RESIGNED |
| JENNIFER ANNE TUPMAN | Feb 1976 | British | Director | 2012-08-24 UNTIL 2022-04-30 | RESIGNED |
| MR STEPHEN JEREMY HIRST | Aug 1965 | British | Director | 2010-09-01 UNTIL 2012-08-24 | RESIGNED |
| MR THOMAS EDWARD ROBERTS | May 1979 | British | Director | 2020-11-25 UNTIL 2023-12-22 | RESIGNED |
| MR STEPHEN MURRAY | Oct 1956 | British | Director | 2003-06-02 UNTIL 2004-07-16 | RESIGNED |
| MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 UNTIL 2022-06-03 | RESIGNED |
| MARK STEPHEN MITCHELL | May 1980 | British | Director | 2020-11-25 UNTIL 2022-04-30 | RESIGNED |
| MR NISHITH MALDE | Jun 1958 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
| MR LEONARD EDWIN WORSFOLD | Jul 1947 | British | Director | 2010-09-01 UNTIL 2011-10-01 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-08-21 UNTIL 2009-12-17 | RESIGNED |
| MR ALAN NICHOLAS HOPWOOD | Jan 1967 | British | Director | 2022-03-28 UNTIL 2022-12-23 | RESIGNED |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
| MR STEPHEN JEREMY HIRST | Aug 1965 | British | Secretary | 2004-01-31 UNTIL 2007-05-09 | RESIGNED |
| MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-03-24 UNTIL 2009-12-17 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 1998-11-27 UNTIL 1998-12-17 | RESIGNED | ||
| MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
| BRIAN ROBERT AYTON | Aug 1956 | British | Secretary | 1998-12-17 UNTIL 2004-01-31 | RESIGNED |
| JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2021-11-30 | RESIGNED | ||
| GILES ALLEN TREVOR ASKER | Mar 1970 | British | Director | 2005-01-04 UNTIL 2007-05-09 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-27 UNTIL 1998-12-17 | RESIGNED | ||
| MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
| REMO DIPRE | Aug 1934 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
| MR JOHN VIVIAN DIPRE | Nov 1960 | British | Director | 2006-04-01 UNTIL 2009-03-09 | RESIGNED |
| MR JOHN CRUISE | Dec 1949 | British | Director | 2003-08-07 UNTIL 2003-10-31 | RESIGNED |
| MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
| BRIAN ROBERT AYTON | Aug 1956 | British | Director | 1998-12-17 UNTIL 2004-01-31 | RESIGNED |
| MR. WARREN THOMPSON | Aug 1974 | British | Director | 2011-10-18 UNTIL 2013-07-31 | RESIGNED |
| EDMUND ALDER | Jul 1976 | British | Director | 2007-05-09 UNTIL 2009-08-21 | RESIGNED |
| JEREMY GLEDHILL | Nov 1970 | British | Director | 2020-11-25 UNTIL 2022-12-13 | RESIGNED |
| MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 1998-12-17 UNTIL 2007-01-31 | RESIGNED |
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 2005-04-17 UNTIL 2010-07-15 | RESIGNED |
| MR STEPHEN JEREMY HIRST | Aug 1965 | British | Director | 2004-01-31 UNTIL 2007-05-09 | RESIGNED |
| MR LEONARD EDWIN WORSFOLD | Jul 1947 | British | Director | 2003-11-01 UNTIL 2009-08-21 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1998-12-17 | RESIGNED | ||
| MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2002-07-31 UNTIL 2005-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avant Homes (England) Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |