AVANT HOMES GROUP NO.2 LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AVANT HOMES GROUP NO.2 LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES GROUP NO.2 LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986776. The accounts status is FULL and accounts are next due on 31/03/2024.
AVANT HOMES GROUP NO.2 LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986776. The accounts status is FULL and accounts are next due on 31/03/2024.
AVANT HOMES GROUP NO.2 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:
AVANT HOMES GROUP LIMITED (until 13/07/2016)
AVANT HOMES GROUP LIMITED (until 13/07/2016)
GLADEDALE GROUP HOLDINGS LIMITED (until 07/08/2013)
TERRET GROUP LIMITED (until 22/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2022-03-11 | CURRENT |
| SCOTT VARLEY | May 1980 | British | Director | 2023-08-09 | CURRENT |
| MRS RACHEL JOSEPHINE COWPER | Secretary | 2021-11-30 | CURRENT | ||
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2022-03-14 | CURRENT |
| MR MARK ANTHONY COOK | Dec 1962 | British | Director | 2023-07-21 | CURRENT |
| MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 UNTIL 2022-06-03 | RESIGNED |
| MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-08-10 UNTIL 2009-12-17 | RESIGNED |
| MR BEN GEARING | Apr 1984 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2009-08-10 UNTIL 2009-12-17 | RESIGNED |
| JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2021-11-30 | RESIGNED | ||
| GERARD CHRISTOPHER LOFTUS | Mar 1960 | British | Director | 2013-07-22 UNTIL 2021-04-19 | RESIGNED |
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
| MARK STEPHEN MITCHELL | May 1980 | British | Director | 2018-08-01 UNTIL 2022-04-30 | RESIGNED |
| ALEXANDER LEICESTER | Sep 1979 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-08-10 UNTIL 2009-12-17 | RESIGNED |
| MR KEITH HAMILL | Dec 1952 | British | Director | 2013-02-01 UNTIL 2014-12-12 | RESIGNED |
| MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 2009-08-10 UNTIL 2010-07-15 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Director | 2009-11-03 UNTIL 2010-09-13 | RESIGNED |
| MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2010-09-13 UNTIL 2013-11-15 | RESIGNED |
| MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2009-12-17 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avant Homes Holdings Limited | 2016-04-06 | Barlborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |