AVANT HOMES (CENTRAL) LIMITED
Overview
| Company Name | AVANT HOMES (CENTRAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02443898 |
| 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 (CENTRAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVANT HOMES (CENTRAL) 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 (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY & METROPOLITAN HOMES LIMITED | Feb 10, 2010 | Feb 10, 2010 |
| GLADEDALE (SOUTHERN DIVISION) LIMITED | Mar 13, 2007 | Mar 13, 2007 |
| GLADEDALE (SOUTHERN) LIMITED | Jan 30, 2007 | Jan 30, 2007 |
| COUNTRY & METROPOLITAN LIMITED | Jun 10, 2005 | Jun 10, 2005 |
| COUNTRY & METROPOLITAN PLC | Mar 20, 2002 | Mar 20, 2002 |
| COUNTRY & METROPOLITAN GROUP PLC | Sep 24, 1992 | Sep 24, 1992 |
| INLAND ESTATES LIMITED | Jan 16, 1990 | Jan 16, 1990 |
| COMPASS PROPERTY DEVELOPMENTS LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for AVANT HOMES (CENTRAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AVANT HOMES (CENTRAL) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for AVANT HOMES (CENTRAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Timothy Austin Burgham as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Barker as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott Anthony Varley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Austin Burgham as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Barker as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Roberts as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Anthony Varley as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Cook as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 07, 2022 | 11 pages | AA | ||
Termination of appointment of Alan Nicholas Hopwood as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Lee Gledhill as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Giles Henry Sharp as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Brickley as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alan Nicholas Hopwood as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Who are the officers of AVANT HOMES (CENTRAL) 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 | 290297630001 | |||||||
| 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 | |||||
| FACER, John Leslie | Secretary | 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire | British | 33795700001 | ||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| MALDE, Nishith | Secretary | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | British | 148459300001 | ||||||
| MASSEY, Joanne Elizabeth | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 147808070001 | |||||||
| MELLER, Stephen Daniel | Secretary | 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire | British | 70938260002 | ||||||
| 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 | |||||
| BROWN, Carole Elizabeth | Director | 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England | England | British | 98235420004 | |||||
| BROWN, Keith Rodney | Director | Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire | British | 30590760001 | ||||||
| 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 | |||||
| COOK, Mark Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 279136920001 | |||||
| CRONIN, George | Director | High Street TN16 1RG Westerham 30 Kent Uk | England | British | 178089310001 | |||||
| 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 | |||||
| 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 | |||||
| FOSTER, David Martin | Director | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | 50285750005 | |||||
| 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 | |||||
| HAWKES, Timothy Edward | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 277035980001 | |||||
| HIRSHMAN, Geoffrey Robin | Director | 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex | England | British | 34509080002 | |||||
| HOPWOOD, Alan Nicholas | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 198990930001 | |||||
| KETTERIDGE, Gregory Charles | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 91398180001 | |||||
| LAING, David Eric | Director | The Studio Mackeyre AL5 5DR Harpenden Hertfordshire | British | 8027200001 | ||||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| LEICESTER, Alexander | Director | Palmer Street SW1H 0AD London 21 Uk | United Kingdom | British | 160760480002 | |||||
| LEWIS, Colin Edward | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | Welsh | 59395180001 | |||||
| MABEY, Glyn David | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | British | 100945610001 |
Who are the persons with significant control of AVANT HOMES (CENTRAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes Limited | Apr 06, 2016 | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | No | ||||||||||
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Natures of Control
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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