AVANT HOMES (CENTRAL) LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AVANT HOMES (CENTRAL) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES (CENTRAL) LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (CENTRAL) LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVANT HOMES (CENTRAL) LIMITED - CHESTERFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
COUNTRY & METROPOLITAN HOMES LIMITED (until 26/10/2015)
COUNTRY & METROPOLITAN HOMES LIMITED (until 26/10/2015)
GLADEDALE (SOUTHERN DIVISION) LIMITED (until 10/02/2010)
GLADEDALE (SOUTHERN) LIMITED (until 13/03/2007)
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 |
|---|---|---|---|---|---|
| MR MATTHEW JOHN BARKER | Aug 1975 | British | Director | 2024-01-05 | CURRENT |
| MRS RACHEL JOSEPHINE COWPER | Secretary | 2021-11-30 | CURRENT | ||
| MR TIMOTHY AUSTIN BURGHAM | Oct 1979 | British | Director | 2024-01-29 | CURRENT |
| MR MARK ANTHONY COOK | Dec 1962 | British | Director | 2023-07-21 | 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 | 2023-08-09 | CURRENT |
| MR ALAN NICHOLAS HOPWOOD | Jan 1967 | British | Director | 2022-03-28 UNTIL 2022-12-23 | RESIGNED |
| MR TERRY RENE ROYDON | Dec 1946 | British | Director | 2003-04-19 UNTIL 2005-05-03 | RESIGNED |
| MR GLYN DAVID MABEY | Sep 1965 | British | Director | 2014-09-15 UNTIL 2018-08-10 | RESIGNED |
| ALEXANDER LEICESTER | Sep 1979 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-07-17 UNTIL 2009-12-17 | RESIGNED |
| MR DAVID ERIC LAING | Mar 1945 | British | Director | 1996-02-16 UNTIL 2005-05-03 | RESIGNED |
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
| GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2011-03-01 UNTIL 2013-04-30 | RESIGNED |
| MR THOMAS EDWARD ROBERTS | May 1979 | British | Director | 2020-11-25 UNTIL 2023-12-22 | RESIGNED |
| MR GEOFFREY ROBIN HIRSHMAN | Feb 1940 | British | Director | RESIGNED | |
| MR NISHITH MALDE | Jun 1958 | British | Director | 1998-11-02 UNTIL 2005-04-17 | RESIGNED |
| STEPHEN DANIEL MELLER | Sep 1967 | British | Secretary | 1995-12-19 UNTIL 1998-11-02 | 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 NISHITH MALDE | Jun 1958 | British | Secretary | 1998-11-02 UNTIL 2005-04-17 | RESIGNED |
| JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2021-11-30 | RESIGNED | ||
| MR PETER RAYMOND YULL | May 1947 | British | Director | RESIGNED | |
| MR JOHN LESLIE FACER | British | Secretary | RESIGNED | ||
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 2005-04-17 UNTIL 2010-07-15 | RESIGNED |
| MR BEN GEARING | Apr 1984 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
| CAROLE ELIZABETH BROWN | Dec 1971 | British | Director | 2010-09-01 UNTIL 2012-02-15 | RESIGNED |
| MR TIMOTHY JAMES BRICKLEY | Feb 1968 | British | Director | 2020-12-11 UNTIL 2022-04-30 | RESIGNED |
| MR GEORGE CRONIN | Mar 1951 | British | Director | 2013-05-01 UNTIL 2014-08-31 | RESIGNED |
| MR JOHN VIVIAN DIPRE | Nov 1960 | British | Director | 2006-04-01 UNTIL 2009-03-09 | RESIGNED |
| REMO DIPRE | Aug 1934 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
| MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| KEITH RODNEY BROWN | Dec 1937 | British | Director | RESIGNED | |
| MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2005-04-17 UNTIL 2009-03-09 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 1997-06-06 UNTIL 2005-04-17 | RESIGNED |
| MR TIMOTHY EDWARD HAWKES | Nov 1982 | British | Director | 2020-11-25 UNTIL 2021-07-01 | RESIGNED |
| MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 UNTIL 2022-06-03 | RESIGNED |
| JONATHAN MARC VAN GELDER | Jul 1964 | British | Director | 1997-09-08 UNTIL 2005-04-17 | RESIGNED |
| MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | RESIGNED | |
| JEREMY GLEDHILL | Nov 1970 | British | Director | 2020-11-25 UNTIL 2022-12-13 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avant 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 |