Avant Homes (england) Limited in Barlborough CHESTERFIELD

Avant Homes (england) Limited CHESTERFIELD

Avant Homes (england) started in year 1972 as Private Limited Company with registration number 01043597. The Avant Homes (england) company has been functioning successfully for fifty two 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 Monday 26th October 2015 Avant Homes (england) Limited is no longer carrying the name Gladedale (south Yorkshire).

Currently there are 11 directors in the the company, namely Timothy B., Matthew O. and Matthew B. and others. 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 Homes (england) 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	01043597
Date of Incorporation	Wed, 23rd Feb 1972
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	52 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Timothy B.

Position: Director

Appointed: 29 January 2024

Matthew O.

Position: Director

Appointed: 22 January 2024

Matthew B.

Position: Director

Appointed: 05 January 2024

Mark C.

Position: Director

Appointed: 23 June 2023

Benjamin F.

Position: Director

Appointed: 20 June 2023

Richard H.

Position: Director

Appointed: 13 March 2023

Don A.

Position: Director

Appointed: 11 March 2022

Richard S.

Position: Director

Appointed: 11 March 2022

Rachel C.

Position: Secretary

Appointed: 30 November 2021

Jeffrey F.

Position: Director

Appointed: 14 June 2021

Daniel N.

Position: Director

Appointed: 14 June 2021

Scott V.

Position: Director

Appointed: 22 August 2013

Paul R.

Position: Secretary

Resigned: 05 April 1995

Robert S.

Position: Director

Appointed: 15 April 2022

Resigned: 26 June 2023

Alan H.

Position: Director

Appointed: 28 March 2022

Resigned: 23 December 2022

Alastair H.

Position: Director

Appointed: 18 March 2022

Resigned: 27 February 2023

Anthony J.

Position: Director

Appointed: 14 January 2021

Resigned: 19 May 2022

Christopher C.

Position: Director

Appointed: 25 November 2020

Resigned: 01 March 2023

Jeremy G.

Position: Director

Appointed: 25 November 2020

Resigned: 13 December 2022

Timothy H.

Position: Director

Appointed: 25 November 2020

Resigned: 01 July 2021

Timothy B.

Position: Director

Appointed: 06 August 2019

Resigned: 30 April 2022

Thomas R.

Position: Director

Appointed: 01 August 2019

Resigned: 22 December 2023

Chris C.

Position: Director

Appointed: 11 March 2019

Resigned: 20 September 2023

Adrian E.

Position: Director

Appointed: 01 October 2018

Resigned: 11 November 2019

Stuart R.

Position: Director

Appointed: 30 April 2018

Resigned: 30 April 2022

Robert S.

Position: Director

Appointed: 01 May 2017

Resigned: 11 March 2019

Jennifer T.

Position: Director

Appointed: 22 December 2015

Resigned: 30 April 2022

Aileen P.

Position: Director

Appointed: 30 November 2015

Resigned: 23 July 2020

Giles S.

Position: Director

Appointed: 23 January 2015

Resigned: 03 June 2022

Ben G.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Alexander L.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Jonathan F.

Position: Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Glyn M.

Position: Director

Appointed: 15 September 2014

Resigned: 10 August 2018

Jon M.

Position: Director

Appointed: 14 October 2013

Resigned: 31 March 2015

Elizabeth C.

Position: Director

Appointed: 20 June 2012

Resigned: 15 November 2013

Giles A.

Position: Director

Appointed: 23 March 2012

Resigned: 31 July 2013

Warren T.

Position: Director

Appointed: 18 October 2011

Resigned: 08 September 2014

Mark M.

Position: Director

Appointed: 01 September 2010

Resigned: 30 April 2022

Stephen H.

Position: Director

Appointed: 01 September 2010

Resigned: 30 March 2020

Colin L.

Position: Director

Appointed: 01 June 2010

Resigned: 30 April 2021

Neil F.

Position: Director

Appointed: 01 June 2010

Resigned: 12 December 2014

Joanne M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 30 November 2021

Dominic L.

Position: Director

Appointed: 21 August 2009

Resigned: 17 December 2009

Robin J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 17 December 2009

John D.

Position: Director

Appointed: 12 September 2007

Resigned: 09 March 2009

Devendra G.

Position: Director

Appointed: 14 August 2007

Resigned: 09 March 2009

Devendra G.

Position: Secretary

Appointed: 14 August 2007

Resigned: 09 March 2009

David G.

Position: Director

Appointed: 14 August 2007

Resigned: 15 July 2010

Remo D.

Position: Director

Appointed: 14 August 2007

Resigned: 09 March 2009

Mark M.

Position: Director

Appointed: 24 October 2006

Resigned: 20 August 2009

Nicholas G.

Position: Secretary

Appointed: 11 August 2006

Resigned: 30 November 2007

Nicholas G.

Position: Director

Appointed: 11 August 2006

Resigned: 30 November 2007

Steven W.

Position: Director

Appointed: 21 June 2005

Resigned: 01 June 2008

Benjamin B.

Position: Director

Appointed: 08 July 2003

Resigned: 16 November 2007

Martyn J.

Position: Director

Appointed: 28 July 2000

Resigned: 18 January 2002

Frank T.

Position: Director

Appointed: 25 May 1999

Resigned: 01 September 2005

Stephen N.

Position: Director

Appointed: 09 December 1998

Resigned: 11 August 2006

Stephen N.

Position: Secretary

Appointed: 09 December 1998

Resigned: 11 August 2006

John R.

Position: Director

Appointed: 15 August 1997

Resigned: 31 October 2007

Ian R.

Position: Secretary

Appointed: 12 May 1997

Resigned: 30 April 1998

Ian R.

Position: Director

Appointed: 12 May 1997

Resigned: 30 April 1998

Michael M.

Position: Director

Appointed: 17 May 1995

Resigned: 02 May 2006

Mark W.

Position: Secretary

Appointed: 05 April 1995

Resigned: 07 February 1997

Mark W.

Position: Director

Appointed: 05 April 1995

Resigned: 07 February 1997

Robert W.

Position: Director

Appointed: 07 December 1992

Resigned: 07 June 1995

Paul R.

Position: Director

Appointed: 07 December 1992

Resigned: 19 October 2007

Benjamin B.

Position: Director

Appointed: 07 December 1992

Resigned: 13 August 2007

Peter D.

Position: Director

Appointed: 07 December 1992

Resigned: 30 April 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Avant Homes Limited from Barlborough. This PSC is categorised as "a limited company", 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 Limited

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

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
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 (south Yorkshire)	October 26, 2015
Ben Bailey Homes	September 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 7th July 2022 filed on: 17th, February 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 7th July 2022 filed on: 17th, February 2023	accounts	Free Download (46 pages)
AA01	Accounting period extended to Thursday 30th June 2022. Originally it was Saturday 30th April 2022 filed on: 25th, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 30th March 2021 to Friday 30th April 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 30th March 2021 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 30th April 2021 to Wednesday 30th June 2021 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 28th, August 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to Friday 1st May 2020 filed on: 27th, January 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to Friday 3rd May 2019 filed on: 29th, January 2020	accounts	Free Download (46 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, April 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 27th April 2018 filed on: 13th, September 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 21st, September 2017	accounts	Free Download (45 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 14th, December 2016	accounts	Free Download (44 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)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2015	resolution
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2013	resolution	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2011	resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 2nd, July 2010	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 (29 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 1st September 2009 filed on: 15th, October 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, October 2009	accounts	Free Download (30 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2009	resolution	Free Download (3 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, October 2007	capital	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, October 2007	capital	Free Download (21 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (28 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (22 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 25th, July 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (20 pages)

Avant Homes (england) Limited CHESTERFIELD

Avant Homes (england) Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Matthew O.

Matthew B.

Mark C.

Benjamin F.

Richard H.

Don A.

Richard S.

Rachel C.

Jeffrey F.

Daniel N.

Scott V.

Paul R.

Robert S.

Alan H.

Alastair H.

Anthony J.

Christopher C.

Jeremy G.

Timothy H.

Timothy B.

Thomas R.

Chris C.

Adrian E.

Stuart R.

Robert S.

Jennifer T.

Aileen P.

Giles S.

Ben G.

Alexander L.

Jonathan F.

Glyn M.

Jon M.

Elizabeth C.

Giles A.

Warren T.

Mark M.

Stephen H.

Colin L.

Neil F.

Joanne M.

Dominic L.

Robin J.

John D.

Devendra G.

Devendra G.

David G.

Remo D.

Mark M.

Nicholas G.

Nicholas G.

Steven W.

Benjamin B.

Martyn J.

Frank T.

Stephen N.

Stephen N.

John R.

Ian R.

Ian R.

Michael M.

Mark W.

Mark W.

Robert W.

Paul R.

Benjamin B.

Peter D.

People with significant control

Company previous names

Company filings

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