AVANT HOMES (ENGLAND) LIMITED
Overview
| Company Name | AVANT HOMES (ENGLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01043597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANT HOMES (ENGLAND) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is AVANT HOMES (ENGLAND) LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT HOMES (ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADEDALE (SOUTH YORKSHIRE) LIMITED | Sep 05, 2007 | Sep 05, 2007 |
| BEN BAILEY HOMES LIMITED | Feb 23, 1972 | Feb 23, 1972 |
What are the latest accounts for AVANT HOMES (ENGLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVANT HOMES (ENGLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for AVANT HOMES (ENGLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 010435970375 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970408 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970404 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970399 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970396 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970392 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970388 in full | 1 pages | MR04 | ||
Satisfaction of charge 010435970344 in full | 1 pages | MR04 | ||
Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 010435970397 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 45 pages | AA | ||
Registration of charge 010435970414, created on May 29, 2025 | 26 pages | MR01 | ||
Registration of charge 010435970413, created on Apr 23, 2025 | 22 pages | MR01 | ||
Registration of charge 010435970412, created on Apr 09, 2025 | 23 pages | MR01 | ||
Termination of appointment of Matthew Thomas George Oldfield as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Hosie as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Ryan Felton as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Finnigan as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Smith as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Austin Burgham as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Registration of charge 010435970411, created on Feb 28, 2025 | 53 pages | MR01 | ||
Termination of appointment of Matthew John Barker as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Registration of charge 010435970410, created on Jan 10, 2025 | 19 pages | MR01 | ||
Who are the officers of AVANT HOMES (ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 290297620001 | |||||||
| FAIRBURN, Jeffrey | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 46703920005 | |||||
| STENHOUSE, Richard Paul, Mr | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 149324180001 | |||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| GODFREY, Nicholas Joseph | Secretary | Flat 3 48 Red Lion Street WC1R 4PF London | British | 89433450001 | ||||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| MASSEY, Joanne Elizabeth | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 147807790001 | |||||||
| NORTH, Stephen William | Secretary | 2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire | British | 13214120002 | ||||||
| ROBINSON, Ian | Secretary | 82 Hunter Hill Road Hunters Bar S11 8UE Sheffield South Yorkshire | British | 53017060001 | ||||||
| RUSSELL, Paul Anthony | Secretary | Copperbeach Stripe Road, Rossington DN11 0EY Doncaster South Yorkshire | British | 1965480002 | ||||||
| WILSON, Mark William | Secretary | 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire | British | 78419380001 | ||||||
| ANDERSON, Don | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 107054690002 | |||||
| ASKER, Giles Allen Trevor | Director | Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom | United Kingdom | British | 75879360004 | |||||
| BAILEY, Benjamin Jonathan | Director | The Old Rectory Gringley On The Hill DN10 4QP Doncaster South Yorkshire | England | British | 91016910003 | |||||
| BAILEY, Benjamin Richard | Director | Milton House Church Street S64 0HG Mexborough South Yorkshire | United Kingdom | British | 1965520001 | |||||
| BARKER, Matthew John | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 189201550001 | |||||
| BRICKLEY, Timothy James | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 261232020001 | |||||
| BURGHAM, Timothy Austin | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 274846850001 | |||||
| CATCHPOLE, Elizabeth Margaret | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 154997530001 | |||||
| CLINGO, Christopher David | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 276932370001 | |||||
| COLEY, Chris | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 239194960002 | |||||
| COOK, Mark Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 279136920001 | |||||
| DIPRE, John Vivian | Director | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| DRABBLE, Peter | Director | 5 Church Lane Old Ravenfield Rotherham South Yorkshire | British | 35736830001 | ||||||
| EVANS, Adrian Lloyd | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 256801660001 | |||||
| FELTON, Benjamin Ryan | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 310369080001 | |||||
| FINNIGAN, Andrew | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | English | 138016890001 | |||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| FORD, Jonathan David | Director | Knightsbridge 4th Floor SW1X 7LY London 25 Uk | United Kingdom | British | 181601860002 | |||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| GEARING, Ben | Director | Savile Row W1S 2ET London 23 Uk | Uk | British | 192516510001 | |||||
| GLEDHILL, Jeremy Lee | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 203714150001 | |||||
| GODFREY, Nicholas Joseph | Director | Flat 3 48 Red Lion Street WC1R 4PF London | United Kingdom | British | 89433450001 |
Who are the persons with significant control of AVANT HOMES (ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes Limited | Apr 06, 2016 | 6 And 9 Tallys End S43 4WP Barlborough Avant House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0