AVANT HOMES GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANT HOMES GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
AVANT HOMES GROUP LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09304211. The accounts status is GROUP and accounts are next due on 31/03/2024.

AVANT HOMES GROUP 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

This Company Originates in : United Kingdom
Previous trading names include:
AVANT ACQUISITION CO LIMITED (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY COOK Dec 1962 British Director 2023-07-21 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2021-06-14 CURRENT
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 TIMOTHY AUSTIN BURGHAM Oct 1979 British Director 2024-01-29 CURRENT
MR BEN GEARING Apr 1984 British Director 2014-11-10 UNTIL 2015-01-15 RESIGNED
JOANNE ELIZABETH MASSEY British Secretary 2015-01-08 UNTIL 2021-11-30 RESIGNED
ALEXANDER LEICESTER Sep 1979 British Director 2014-11-10 UNTIL 2015-01-15 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 UNTIL 2022-06-03 RESIGNED
MR DANIEL GEORGE NEWETT Apr 1990 British Director 2021-06-14 UNTIL 2024-03-21 RESIGNED
MARK STEPHEN MITCHELL May 1980 British Director 2018-08-01 UNTIL 2022-04-30 RESIGNED
BARRY MILLER Feb 1954 British Director 2015-01-23 UNTIL 2015-03-02 RESIGNED
MR ALAN NICHOLAS HOPWOOD Jan 1967 British Director 2022-03-28 UNTIL 2022-12-23 RESIGNED
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2015-01-08 UNTIL 2021-04-19 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2015-01-23 UNTIL 2021-04-30 RESIGNED
MR JONATHAN DAVID FORD Sep 1974 British Director 2014-11-10 UNTIL 2015-01-15 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2015-01-08 UNTIL 2021-04-19 RESIGNED
GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2015-01-08 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viva Bidco Limited 2021-04-19 Wetherby   England Significant influence or control
Alchemy Special Opportunities Llp 2016-04-06 - 2021-04-19 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBROOK LIMITED LONDON Dissolved... GROUP 5248 - Other retail specialist stores
KADENWOOD MANAGEMENT LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKI 365 LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PLATINUM DESTINATIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
2-4 BOUNDARY STREET LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE MIDCO LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE HOLDCO LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE FINANCECO LIMITED HIGH WYCOMBE Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL CAR WASH GROUP LTD. HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING MIDCO LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING ACQUISITIONS LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
ETON THAMESIDE MOORING & BOATING LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
SHINE NOMINEE LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HELA INVESTMENTS LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALBION TOPCO LIMITED CANNOCK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOUNDARY ACQUISITIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTLEY QUAYSIDE MANAGEMENT LIMITED CHESTERFIELD ENGLAND Active DORMANT 98000 - Residents property management
AVANT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 98000 - Residents property management
DE RHODES POINT (WOODTHORPE) MANAGEMENT COMPANY LIMITED BARLBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
COLLINGSGATE RESIDENTS MANAGEMENT COMPANY LIMITED DERBYSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
TEN LOCKS VILLAGE MANAGEMENT COMPANY LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
VIVA MIDCO LIMITED CHESTERFIELD ENGLAND Active GROUP 99999 - Dormant Company
VIVA BIDCO HOLDINGS LIMITED CHESTERFIELD Active FULL 99999 - Dormant Company
VIVA BIDCO LIMITED CHESTERFIELD ENGLAND Active FULL 99999 - Dormant Company
SORBY VILLAGE (WAVERLEY 3A) MANAGEMENT COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis