AVANT HOMES HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES HOLDINGS LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08114978. The accounts status is FULL and accounts are next due on 31/03/2024.

AVANT HOMES HOLDINGS 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:
GLADEDALE LIMITED (until 07/08/2013)

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
RICHARD PAUL STENHOUSE Jan 1971 British Director 2022-03-11 CURRENT
SCOTT VARLEY May 1980 British Director 2023-08-09 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2022-03-14 CURRENT
MRS RACHEL JOSEPHINE COWPER Secretary 2021-11-30 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
JOANNE ELIZABETH MASSEY British Secretary 2012-06-21 UNTIL 2021-11-30 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
MARK STEPHEN MITCHELL May 1980 British Director 2018-08-01 UNTIL 2022-04-30 RESIGNED
GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2013-07-22 UNTIL 2021-04-19 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2012-06-27 UNTIL 2021-04-30 RESIGNED
ALEXANDER LEICESTER Sep 1979 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 2012-06-21 UNTIL 2014-12-12 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-27 UNTIL 2013-11-15 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2013-02-01 UNTIL 2014-12-12 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2012-06-21 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes Group Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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