AVANT HOMES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
AVANT HOMES LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215228. The accounts status is FULL and accounts are next due on 31/03/2024.

AVANT HOMES 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 HOLDINGS LIMITED (until 28/10/2015)

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
MR MARK ANTHONY COOK Dec 1962 British Director 2023-07-21 CURRENT
MRS RACHEL JOSEPHINE COWPER Secretary 2021-11-30 CURRENT
SCOTT VARLEY May 1980 British Director 2023-08-09 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 TERRY RENE ROYDON Dec 1946 British Director 2005-04-17 UNTIL 2007-03-19 RESIGNED
MARK STEPHEN MITCHELL May 1980 British Director 2018-08-01 UNTIL 2022-04-30 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2007-07-10 UNTIL 2009-08-14 RESIGNED
ALEXANDER LEICESTER Sep 1979 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-03-09 UNTIL 2009-12-17 RESIGNED
MR DAVID ERIC LAING Mar 1945 British Director 2005-04-17 UNTIL 2007-03-19 RESIGNED
GODFREY FRANK JILLINGS May 1940 British Director 2000-07-18 UNTIL 2009-08-26 RESIGNED
DAVID COLIN INGRAM Mar 1957 British Director 2005-04-17 UNTIL 2007-06-14 RESIGNED
MR ALAN NICHOLAS HOPWOOD Jan 1967 British Director 2022-03-28 UNTIL 2022-12-23 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 UNTIL 2021-04-30 RESIGNED
MR DAVID JOHN TAYLOR Sep 1963 British Secretary 1996-09-03 UNTIL 1999-09-23 RESIGNED
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 UNTIL 2021-11-30 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Secretary 1999-09-24 UNTIL 2009-03-09 RESIGNED
AMANDA BEENHAM May 1966 Secretary 2003-06-01 UNTIL 2009-08-18 RESIGNED
MR BEN GEARING Apr 1984 British Director 2014-12-12 UNTIL 2014-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-21 UNTIL 1996-09-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-21 UNTIL 1996-09-03 RESIGNED
MR ANTHONY HADYN BEAZER Sep 1968 British Director 2007-06-14 UNTIL 2009-10-31 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2002-09-01 UNTIL 2010-07-15 RESIGNED
MR JAMES HENRY FURLONG Feb 1936 British Director 2000-07-18 UNTIL 2001-11-30 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
REMO DIPRE Aug 1934 British Director 1996-09-03 UNTIL 2009-09-01 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 2003-05-30 UNTIL 2003-12-17 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2006-04-01 UNTIL 2009-09-01 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2000-06-16 UNTIL 2004-02-24 RESIGNED
JONATHAN ROSS BRODIE Aug 1954 British Director 1999-09-30 UNTIL 2003-01-07 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2009-03-24 UNTIL 2009-12-17 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
MR MARTIN STEPHEN HAVENHAND Oct 1950 British Director 2006-03-01 UNTIL 2009-08-26 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2001-09-19 UNTIL 2009-03-09 RESIGNED
DAVID SCOTT HOLMES Apr 1935 British Director 2007-09-01 UNTIL 2008-06-30 RESIGNED
MR ANDREW GRAHAM WISEMAN Jun 1956 British Director 2000-07-18 UNTIL 2000-11-30 RESIGNED
MR WILLIAM SAMUEL WEST Jan 1938 British Director 1996-09-03 UNTIL 2001-09-19 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 UNTIL 2022-03-21 RESIGNED
DAVID JOHN HOLLAND Apr 1941 British Director 2000-07-18 UNTIL 2001-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes (No.2) 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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AVANT HOMES GROUP LIMITED CHESTERFIELD Active GROUP 70100 - Activities of head offices
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