AVANT HOMES (NO.2) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES (NO.2) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES (NO.2) LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987861. The accounts status is FULL and accounts are next due on 31/03/2024.

AVANT HOMES (NO.2) 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:
AVANT HOMES LIMITED (until 27/10/2015)
GLADEDALE RESIDENTIAL GROUP LIMITED (until 19/07/2013)
TERRET RESIDENTIAL 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
MRS RACHEL JOSEPHINE COWPER Secretary 2021-11-30 CURRENT
MR MARK ANTHONY COOK Dec 1962 British Director 2023-07-21 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2022-03-14 CURRENT
SCOTT VARLEY May 1980 British Director 2023-08-09 CURRENT
ALEXANDER LEICESTER Sep 1979 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-08-11 UNTIL 2009-12-17 RESIGNED
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 UNTIL 2021-11-30 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2009-08-11 UNTIL 2009-12-17 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2013-02-01 UNTIL 2014-12-12 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
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 UNTIL 2021-04-30 RESIGNED
GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2013-07-22 UNTIL 2021-04-19 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2010-09-13 UNTIL 2013-11-15 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-08-11 UNTIL 2009-12-17 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2009-08-11 UNTIL 2010-07-15 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 UNTIL 2022-06-03 RESIGNED
MR BEN GEARING Apr 1984 British Director 2014-12-12 UNTIL 2014-12-16 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
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Director 2009-11-03 UNTIL 2010-09-13 RESIGNED

Persons with Significant Control

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

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