Avant Homes Limited in Barlborough CHESTERFIELD

Avant Homes Limited CHESTERFIELD

Avant Homes started in year 1996 as Private Limited Company with registration number 03215228. The Avant Homes company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Chesterfield at Avant House 6 And 9 Tallys End. Postal code: S43 4WP. Since 2015-10-28 Avant Homes Limited is no longer carrying the name Gladedale Holdings.

At the moment there are 4 directors in the the company, namely Scott V., Mark C. and Jeffrey F. and others. In addition one secretary - Rachel C. - is with the firm. At the moment 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 Homes 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	03215228
Date of Incorporation	Fri, 21st Jun 1996
Industry	Activities of head offices
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Scott V.

Position: Director

Appointed: 09 August 2023

Mark C.

Position: Director

Appointed: 21 July 2023

Jeffrey F.

Position: Director

Appointed: 14 March 2022

Richard S.

Position: Director

Appointed: 11 March 2022

Rachel C.

Position: Secretary

Appointed: 30 November 2021

Alan H.

Position: Director

Appointed: 28 March 2022

Resigned: 23 December 2022

Mark M.

Position: Director

Appointed: 01 August 2018

Resigned: 30 April 2022

Giles S.

Position: Director

Appointed: 23 January 2015

Resigned: 21 March 2022

Ben G.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Jonathan F.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Alexander L.

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

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

Timothy R.

Position: Director

Appointed: 24 March 2009

Resigned: 17 December 2009

Robin J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 17 December 2009

Dominic L.

Position: Director

Appointed: 09 March 2009

Resigned: 17 December 2009

David H.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2008

Ian R.

Position: Director

Appointed: 10 July 2007

Resigned: 14 August 2009

Anthony B.

Position: Director

Appointed: 14 June 2007

Resigned: 31 October 2009

John D.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2009

Martin H.

Position: Director

Appointed: 01 March 2006

Resigned: 26 August 2009

David L.

Position: Director

Appointed: 17 April 2005

Resigned: 19 March 2007

Terry R.

Position: Director

Appointed: 17 April 2005

Resigned: 19 March 2007

David I.

Position: Director

Appointed: 17 April 2005

Resigned: 14 June 2007

Amanda B.

Position: Secretary

Appointed: 01 June 2003

Resigned: 18 August 2009

Ronald H.

Position: Director

Appointed: 30 May 2003

Resigned: 17 December 2003

David G.

Position: Director

Appointed: 01 September 2002

Resigned: 15 July 2010

Devendra G.

Position: Director

Appointed: 19 September 2001

Resigned: 09 March 2009

David H.

Position: Director

Appointed: 18 July 2000

Resigned: 04 July 2001

James F.

Position: Director

Appointed: 18 July 2000

Resigned: 30 November 2001

Andrew W.

Position: Director

Appointed: 18 July 2000

Resigned: 30 November 2000

Godfrey J.

Position: Director

Appointed: 18 July 2000

Resigned: 26 August 2009

John B.

Position: Director

Appointed: 16 June 2000

Resigned: 24 February 2004

Jonathan B.

Position: Director

Appointed: 30 September 1999

Resigned: 07 January 2003

Devendra G.

Position: Secretary

Appointed: 24 September 1999

Resigned: 09 March 2009

William W.

Position: Director

Appointed: 03 September 1996

Resigned: 19 September 2001

David T.

Position: Secretary

Appointed: 03 September 1996

Resigned: 23 September 1999

Remo D.

Position: Director

Appointed: 03 September 1996

Resigned: 01 September 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 1996

Resigned: 03 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1996

Resigned: 03 September 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Avant Homes (No.2) Limited from Chesterfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avant Homes (No.2) 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	06987861
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 Holdings	October 28, 2015
Halfguard	September 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-07-07 filed on: 17th, February 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-07-07 filed on: 17th, February 2023	accounts	Free Download (41 pages)
AA01	Current accounting period extended from 2022-04-30 to 2022-06-30 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-04-30 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2021-04-30 (was 2021-06-30). filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 28th, August 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-05-01 filed on: 27th, January 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-05-03 filed on: 29th, January 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-04-27 filed on: 12th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 22nd, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 13th, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 50001.00 GBP	capital
AA01	Current accounting period extended from 2015-12-31 to 2016-04-30 filed on: 11th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-27: 50001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 30th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 14th, December 2009	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 24th, November 2009	accounts	Free Download (82 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (14 pages)
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (80 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2006-11-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (79 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (54 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-06-14 (Director resigned)	annual return
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-01-07 filed on: 24th, April 2003	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2003-01-07 filed on: 24th, April 2003	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2002-01-07 filed on: 22nd, July 2002	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2002-01-07 filed on: 22nd, July 2002	accounts	Free Download (34 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-01-07 filed on: 31st, July 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2001-01-07 filed on: 31st, July 2001	accounts	Free Download (28 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/06/01	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-09-30 filed on: 25th, April 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 25th, April 2000	accounts	Free Download (25 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 20th, May 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 20th, May 1999	accounts	Free Download (20 pages)
363s	Period up to 1998-06-15 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-15 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 3rd, April 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 3rd, April 1998	accounts	Free Download (16 pages)
363s	Period up to 1997-07-24 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-24 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 28th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 28th, January 1997	accounts	Free Download (1 page)

Avant Homes Limited CHESTERFIELD

Avant Homes Limited Address / Contact

Company Information / Profile

Company staff

Scott V.

Mark C.

Jeffrey F.

Richard S.

Rachel C.

Alan H.

Mark M.

Giles S.

Ben G.

Jonathan F.

Alexander L.

Jon M.

Elizabeth C.

Neil F.

Colin L.

Joanne M.

Timothy R.

Robin J.

Dominic L.

David H.

Ian R.

Anthony B.

John D.

Martin H.

David L.

Terry R.

David I.

Amanda B.

Ronald H.

David G.

Devendra G.

David H.

James F.

Andrew W.

Godfrey J.

John B.

Jonathan B.

Devendra G.

William W.

David T.

Remo D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us