Avant Estates Limited in Barlborough CHESTERFIELD

Avant Estates Limited CHESTERFIELD

Founded in 2000, Avant Estates, classified under reg no. 04113703 is an active company. Currently registered at Avant House 6 And 9 Tallys End S43 4WP, Chesterfield the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 7th July 2022. Since Monday 26th October 2015 Avant Estates Limited is no longer carrying the name Gladedale Estates.

Currently there are 3 directors in the the company, namely Jeffrey F., Richard S. and Scott V.. In addition one secretary - Rachel C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avant Estates Limited Address / Contact

Office Address	Avant House 6 And 9 Tallys End
Office Address2	Barlborough
Town	Chesterfield
Post code	S43 4WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113703
Date of Incorporation	Fri, 24th Nov 2000
Industry	Development of building projects
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jeffrey F.

Position: Director

Appointed: 14 March 2022

Richard S.

Position: Director

Appointed: 11 March 2022

Rachel C.

Position: Secretary

Appointed: 30 November 2021

Scott V.

Position: Director

Appointed: 08 January 2016

Alan H.

Position: Director

Appointed: 28 March 2022

Resigned: 23 December 2022

Mark M.

Position: Director

Appointed: 01 August 2018

Resigned: 30 April 2022

David K.

Position: Director

Appointed: 29 April 2016

Resigned: 28 February 2019

Glyn M.

Position: Director

Appointed: 01 November 2015

Resigned: 10 August 2018

Giles S.

Position: Director

Appointed: 23 January 2015

Resigned: 03 June 2022

Jonathan F.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Alexander L.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Ben G.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Jon M.

Position: Director

Appointed: 14 October 2013

Resigned: 31 March 2015

Elizabeth C.

Position: Director

Appointed: 20 June 2012

Resigned: 15 November 2013

Carole B.

Position: Director

Appointed: 01 September 2010

Resigned: 15 February 2012

Jonathan B.

Position: Director

Appointed: 01 September 2010

Resigned: 30 November 2016

Neil F.

Position: Director

Appointed: 01 June 2010

Resigned: 12 December 2014

Colin L.

Position: Director

Appointed: 01 June 2010

Resigned: 30 April 2021

Joanne M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 30 November 2021

Dominic L.

Position: Director

Appointed: 06 July 2009

Resigned: 17 December 2009

Robin J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 17 December 2009

John D.

Position: Director

Appointed: 01 April 2006

Resigned: 09 March 2009

Devendra G.

Position: Director

Appointed: 31 March 2005

Resigned: 09 March 2009

David G.

Position: Director

Appointed: 31 March 2005

Resigned: 15 July 2010

David I.

Position: Director

Appointed: 31 March 2005

Resigned: 01 August 2007

Remo D.

Position: Director

Appointed: 30 March 2001

Resigned: 09 March 2009

Jonathan B.

Position: Director

Appointed: 30 March 2001

Resigned: 14 August 2009

Devendra G.

Position: Secretary

Appointed: 30 March 2001

Resigned: 09 March 2009

Christopher F.

Position: Director

Appointed: 12 December 2000

Resigned: 30 March 2001

Rebecca S.

Position: Secretary

Appointed: 12 December 2000

Resigned: 30 March 2001

Peter C.

Position: Director

Appointed: 12 December 2000

Resigned: 30 March 2001

Cyril M.

Position: Director

Appointed: 12 December 2000

Resigned: 30 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 12 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 12 December 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Avant Homes Limited from Chesterfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avant Homes Limited

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03215228
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gladedale Estates	October 26, 2015
Gladedale Special Projects	February 10, 2010
Gladedale Group	March 6, 2008
Radiobest	March 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 7th July 2022 filed on: 17th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 7th July 2022 filed on: 17th, February 2023	accounts	Free Download (11 pages)
AA01	Accounting period extended to Thursday 30th June 2022. Originally it was Saturday 30th April 2022 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Friday 30th April 2021 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Friday 30th April 2021 (was Wednesday 30th June 2021). filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 1st May 2020 filed on: 27th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 3rd May 2019 filed on: 30th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 27th April 2018 filed on: 1st, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 4th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 14th, December 2016	accounts	Free Download (25 pages)
AA01	Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st December 2015 filed on: 11th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 24th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 26th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th November 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, October 2009	accounts	Free Download (19 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, February 2008	accounts	Free Download (15 pages)
363s	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 27th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 27th, March 2004	accounts	Free Download (1 page)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 17th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 17th, September 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 2nd, February 2002	accounts	Free Download (1 page)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/02	annual return
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)

Avant Estates Limited CHESTERFIELD

Avant Estates Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey F.

Richard S.

Rachel C.

Scott V.

Alan H.

Mark M.

David K.

Glyn M.

Giles S.

Jonathan F.

Alexander L.

Ben G.

Jon M.

Elizabeth C.

Carole B.

Jonathan B.

Neil F.

Colin L.

Joanne M.

Dominic L.

Robin J.

John D.

Devendra G.

David G.

David I.

Remo D.

Jonathan B.

Devendra G.

Christopher F.

Rebecca S.

Peter C.

Cyril M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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