AVANT HOMES (NO.2) LIMITED
Overview
| Company Name | AVANT HOMES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06987861 |
| 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 (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVANT HOMES (NO.2) 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 (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANT HOMES LIMITED | Jul 19, 2013 | Jul 19, 2013 |
| GLADEDALE RESIDENTIAL GROUP LIMITED | Dec 22, 2009 | Dec 22, 2009 |
| TERRET RESIDENTIAL LIMITED | Aug 11, 2009 | Aug 11, 2009 |
What are the latest accounts for AVANT HOMES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVANT HOMES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for AVANT HOMES (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Termination of appointment of Scott Anthony Varley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registration of charge 069878610016, created on Jun 21, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Jul 07, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Henry Sharp as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Fairburn as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Josephine Cowper as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||
Termination of appointment of Gerard Christopher Loftus as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Who are the officers of AVANT HOMES (NO.2) 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 | 290297590001 | |||||||
| 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 | |||||
| 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 | 147812730001 | |||||||
| 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 | |||||
| DOUGLAS, Robert Granville | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | England | British | 10466920001 | |||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| FORD, Jonathan David | Director | Knightsbridge 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 | |||||
| GEARING, Ben | Director | Savile Row W1S 2ET London 23 Uk | Uk | British | 192516510001 | |||||
| HAMILL, Keith | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 76268070004 | |||||
| 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 | |||||
| LOFTUS, Gerard Christopher | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 180504660003 | |||||
| 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 | |||||
| REDBURN, Timothy John | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | England | British | 22018030002 | |||||
| SHARP, Giles Henry | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 194659450001 | |||||
| VARLEY, Scott Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 181033240001 |
Who are the persons with significant control of AVANT HOMES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes Group (No.2) Limited | Apr 06, 2016 | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire | No | ||||||||||
| |||||||||||||
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