AVANT HOMES (SUNDERLAND) LIMITED
Overview
| Company Name | AVANT HOMES (SUNDERLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675480 |
| 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 (SUNDERLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVANT HOMES (SUNDERLAND) 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 (SUNDERLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADEDALE (SUNDERLAND) LIMITED | Mar 01, 2007 | Mar 01, 2007 |
| BROSELEY HOMES LIMITED | Jan 29, 2007 | Jan 29, 2007 |
| BROSELEY HOMES LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| BROOMCO (1727) LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for AVANT HOMES (SUNDERLAND) 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 (SUNDERLAND) 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 (SUNDERLAND) 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 | ||
Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Austin Burgham as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Don Anderson as a director on Jul 12, 2024 | 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 | ||
Termination of appointment of Thomas Edward Roberts as a director on Dec 22, 2023 | 1 pages | TM01 | ||
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 no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Charles Johnson as a director on May 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Anne Tupman 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 | ||
Appointment of Mr Don Anderson as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Who are the officers of AVANT HOMES (SUNDERLAND) 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 | 290297580001 | |||||||
| 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 | |||||
| AYTON, Brian Robert | Secretary | Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire | British | 34063800002 | ||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| HIRST, Stephen Jeremy | Secretary | 157 Folds Lane S8 0ET Sheffield | British | 95787000001 | ||||||
| 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 | 147808050001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ALDER, Edmund | Director | Beech Tree Barn 4 Laker Hall NE43 7UZ Stocksfield Northumberland | British | 121966280002 | ||||||
| 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 | 9 Nicholas Way Corringham DN21 5QE Gainsborough Lincolnshire | United Kingdom | British | 75879360004 | |||||
| AYTON, Brian Robert | Director | Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire | British | 34063800002 | ||||||
| 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 | |||||
| CRUISE, John | Director | 38 Station Road Rossington DN11 0DZ Doncaster South Yorkshire | England | British | 61833060001 | |||||
| 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 | |||||
| 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 | |||||
| GLEDHILL, Jeremy Lee | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 203714150001 | |||||
| HARRISON, Jolyon Leonard | Director | Woodbine Cottage Wigginton Road YO32 2RJ York North Yorkshire | United Kingdom | British | 58843110002 | |||||
| HIRST, Stephen Jeremy | Director | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | 95787000001 | |||||
| HIRST, Stephen Jeremy | Director | 157 Folds Lane S8 0ET Sheffield | United Kingdom | British | 95787000001 | |||||
| HOPWOOD, Alan Nicholas | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 198990930001 | |||||
| JOHNSON, Anthony Charles | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 267828510001 | |||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| LEWIS, Colin Edward | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | Welsh | 59395180001 | |||||
| MALDE, Nishith | Director | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | United Kingdom | British | 148459300001 | |||||
| MITCHELL, Mark Stephen | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 116693280004 | |||||
| MORTIMORE, Jon William | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 207729000002 | |||||
| MURRAY, Stephen | Director | Went View Great North Road WF8 3JP Wentbridge West Yorkshire | United Kingdom | British | 90170480001 |
Who are the persons with significant control of AVANT HOMES (SUNDERLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes (England) Limited | Apr 06, 2016 | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 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