AVANT HOMES LIMITED

Overview

Company Name	AVANT HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215228
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVANT HOMES 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 LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE HOLDINGS LIMITED	Mar 28, 2007	Mar 28, 2007
GLADEDALE HOLDINGS PLC	Sep 16, 1996	Sep 16, 1996
HALFGUARD LIMITED	Jun 21, 1996	Jun 21, 1996

What are the latest accounts for AVANT HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for AVANT HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for AVANT HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Registration of charge 032152280030, created on Apr 23, 2025	22 pages	MR01

Apr 10, 2025	Registration of charge 032152280029, created on Apr 09, 2025	23 pages	MR01

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Jun 30, 2023	41 pages	AA

Jul 02, 2024	Termination of appointment of Scott Anthony Varley as a director on Jul 01, 2024	1 pages	TM01

Jun 27, 2024	Registration of charge 032152280028, created on Jun 21, 2024	15 pages	MR01

Aug 09, 2023	Appointment of Mr Scott Anthony Varley as a director on Aug 09, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Mark Anthony Cook as a director on Jul 21, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Full accounts made up to Jul 07, 2022	41 pages	AA

Jan 03, 2023	Termination of appointment of Alan Nicholas Hopwood as a director on Dec 23, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Mr Alan Nicholas Hopwood as a director on Mar 28, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Giles Henry Sharp as a director on Mar 21, 2022	1 pages	TM01

Mar 17, 2022	Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Jeffrey Fairburn as a director on Mar 14, 2022	2 pages	AP01

Dec 07, 2021	Appointment of Mrs Rachel Josephine Cowper as a secretary on Nov 30, 2021	2 pages	AP03

Dec 07, 2021	Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021	1 pages	TM02

Oct 22, 2021	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

Sep 28, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Sep 24, 2021	Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021	1 pages	AA01

Aug 28, 2021	Full accounts made up to Apr 30, 2021	40 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

May 11, 2021	Termination of appointment of Colin Edward Lewis as a director on Apr 30, 2021	1 pages	TM01

View All Filings

Who are the officers of AVANT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWPER, Rachel Josephine 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Nov 30, 2021		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom					290297540001
COOK, Mark Anthony 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jul 21, 2023		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1962-12	Director	279136920001
FAIRBURN, Jeffrey 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 14, 2022		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1966-5	Director	46703920004
STENHOUSE, Richard Paul, Mr 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 11, 2022		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1971-1	Director	149324180001
BEENHAM, Amanda Highwaymans Cottage Leatherhead Road KT22 0JE Oxshott	Jun 01, 2003	Aug 18, 2009	Secretary	Highwaymans Cottage Leatherhead Road KT22 0JE Oxshott		British		Accountant	84862860002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Sep 24, 1999	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009	Nov 30, 2021	Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom					147807960001
TAYLOR, David John Green Lane TN6 3DG Crowborough Valleyoak East Sussex	Sep 03, 1996	Sep 23, 1999	Secretary	Green Lane TN6 3DG Crowborough Valleyoak East Sussex		British			136521790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1996	Sep 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	Jun 14, 2007	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	Director	91412650001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Sep 30, 1999	Jan 07, 2003	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	Director	62279790001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Jun 16, 2000	Feb 24, 2004	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	Director	35543830001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	Director	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Sep 01, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	Company Director	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Sep 03, 1996	Sep 01, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Company Director	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050003
FORD, Jonathan David Knightsbridge 4th Floor SW1X 7LY London 25 Uk	Dec 12, 2014	Dec 16, 2014	Director	Knightsbridge 4th Floor SW1X 7LY London 25 Uk	United Kingdom	British	1974-9	Portfolio Manager	181601860002
FURLONG, James Henry Athelstane 103 Coppice Row Theydon Bois CM16 7DW Essex	Jul 18, 2000	Nov 30, 2001	Director	Athelstane 103 Coppice Row Theydon Bois CM16 7DW Essex	United Kingdom	British	1936-2	Director	5464360001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2002	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Sep 19, 2001	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Accountant	75350600002
GEARING, Ben Savile Row W1S 2ET London 23 Uk	Dec 12, 2014	Dec 16, 2014	Director	Savile Row W1S 2ET London 23 Uk	Uk	British	1984-4	Investment Analyst	192516510001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	May 30, 2003	Dec 17, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	Company Director	8506940001
HAVENHAND, Martin Stephen Barkstone Lodge, Troway S21 5RU Sheffield Derbyshire	Mar 01, 2006	Aug 26, 2009	Director	Barkstone Lodge, Troway S21 5RU Sheffield Derbyshire	United Kingdom	British	1950-10	Local Government Office	112737670001
HOLLAND, David John 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire	Jul 18, 2000	Jul 04, 2001	Director	20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire	United Kingdom	British	1941-4	Director	1000340001
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk	Sep 01, 2007	Jun 30, 2008	Director	Arnotdene Arnothill Lane FK1 5SL Falkirk	Scotland	British	1935-4	Director	102000001
HOPWOOD, Alan Nicholas 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 28, 2022	Dec 23, 2022	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1967-1	Director	198990930001
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Apr 17, 2005	Jun 14, 2007	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	Director	109149390001
JILLINGS, Godfrey Frank 47 Hurlingham Square Peterborough Road SW6 3DZ London	Jul 18, 2000	Aug 26, 2009	Director	47 Hurlingham Square Peterborough Road SW6 3DZ London	United Kingdom	British	1940-5	Company Director	54331060001
LAING, David Eric Fermyn Woods Hall NN14 3JA Brigstock Northamptonshire	Apr 17, 2005	Mar 19, 2007	Director	Fermyn Woods Hall NN14 3JA Brigstock Northamptonshire	United Kingdom	British	1945-3	Director	8027200005
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 09, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
LEICESTER, Alexander Palmer Street SW1H 0AD London 21 Uk	Dec 12, 2014	Dec 16, 2014	Director	Palmer Street SW1H 0AD London 21 Uk	United Kingdom	British	1979-9	Investment Manager	160760480002
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010	Apr 30, 2021	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	British	1956-9	Director	59395180001
MITCHELL, Mark Stephen 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Aug 01, 2018	Apr 30, 2022	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1980-5	Director	116693280004
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	Cfo	207729000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANT HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes (No.2) Limited

Apr 06, 2016

6 And 9 Tallys End

Barlborough

S43 4WP Chesterfield

Avant House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06987861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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