AVANT HOMES (LINCOLN) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES (LINCOLN) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES (LINCOLN) LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03823030. The accounts status is DORMANT and accounts are next due on 31/03/2023.

AVANT HOMES (LINCOLN) LIMITED - CHESTERFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2021 31/03/2023

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 (LINCOLN) LIMITED (until 26/10/2015)
PELHAM HOMES LINCOLN LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL JOSEPHINE COWPER Secretary 2021-11-30 CURRENT
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 CURRENT
RICHARD PAUL STENHOUSE Jan 1971 British Director 2022-03-11 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2022-03-14 CURRENT
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2013-10-14 UNTIL 2015-03-31 RESIGNED
MR. WARREN THOMPSON Aug 1974 British Director 2013-07-31 UNTIL 2014-09-08 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2002-07-31 UNTIL 2005-04-17 RESIGNED
MR GLYN DAVID MABEY Sep 1965 British Director 2014-09-15 UNTIL 2018-08-10 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2003-06-02 UNTIL 2004-07-16 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-08-21 UNTIL 2009-12-17 RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director 1999-08-18 UNTIL 2007-01-31 RESIGNED
MR STEPHEN JEREMY HIRST Aug 1965 British Director 2010-09-01 UNTIL 2012-08-24 RESIGNED
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 UNTIL 2021-11-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1999-08-10 UNTIL 1999-08-18 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 UNTIL 2021-04-30 RESIGNED
MR STEPHEN JEREMY HIRST Aug 1965 British Director 2004-01-31 UNTIL 2009-08-18 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Secretary 2005-04-17 UNTIL 2009-03-09 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR STEPHEN JEREMY HIRST Aug 1965 British Secretary 2004-01-31 UNTIL 2009-08-18 RESIGNED
BRIAN ROBERT AYTON Aug 1956 British Secretary 1999-08-18 UNTIL 2004-01-31 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2006-04-01 UNTIL 2009-03-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-08-18 RESIGNED
GILES ALLEN TREVOR ASKER Mar 1970 British Director 2010-09-01 UNTIL 2013-07-31 RESIGNED
GILES ALLEN TREVOR ASKER Mar 1970 British Director 2005-01-04 UNTIL 2009-08-18 RESIGNED
BRIAN ROBERT AYTON Aug 1956 British Director 1999-08-18 UNTIL 2004-01-31 RESIGNED
KEVIN BEST Jan 1960 British Director 2005-09-01 UNTIL 2006-03-31 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
MR ANDREW JOHN COLLS Sep 1962 British Director 2012-08-24 UNTIL 2014-02-28 RESIGNED
MR JOHN CRUISE Dec 1949 British Director 2003-11-01 UNTIL 2004-10-31 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2005-04-17 UNTIL 2010-07-15 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2014-12-12 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2002-07-31 UNTIL 2005-04-17 RESIGNED
REMO DIPRE Aug 1934 British Director 2005-04-17 UNTIL 2009-03-09 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2005-04-17 UNTIL 2009-03-09 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2002-07-31 UNTIL 2005-04-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-08-18 RESIGNED
MRS AILEEN PAYNE Apr 1969 British Director 2015-11-30 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant (Ben Bailey Homes) 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
AVANT (BBH) NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FURLONG HOMES LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
GLADEDALE (HOME COUNTIES) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANT (BBH) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AVANT HOMES (LEEDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GLADEDALE (ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GLADEDALE (EAST ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AVANT HOMES (EAST MIDLANDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
AVANT HOMES (BARLBOROUGH) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GLADEDALE (MANCHESTER) LTD CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GLADEDALE (EASTERN) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
GLADEDALE (COMMERCIAL) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CENERGIST LIMITED WASHINGTON ENGLAND Active FULL 81100 - Combined facilities support activities
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
GLADEDALE (NORTH EAST ENGLAND) LIMITED STIRLING Dissolved... DORMANT 41100 - Development of building projects

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