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AVANT HOMES HOLDINGS LIMITED (08114978)

AVANT HOMES HOLDINGS LIMITED (08114978) is an active UK company. incorporated on 21 June 2012. with registered office in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVANT HOMES HOLDINGS LIMITED has been registered for 13 years. Current directors include FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr .

Company Number
08114978
Status
active
Type
ltd
Incorporated
21 June 2012
Age
13 years
Address
Avant House 6 And 9 Tallys End, Chesterfield, S43 4WP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr
SIC Codes
70100

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AVANT HOMES HOLDINGS LIMITED

AVANT HOMES HOLDINGS LIMITED is an active company incorporated on 21 June 2012 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVANT HOMES HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08114978

LTD Company

Age

13 Years

Incorporated 21 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

17 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 31 July 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

GLADEDALE LIMITED
From: 21 June 2012To: 7 August 2013
Contact
Address

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

Previous Addresses

30 High Street Westerham Kent TN16 1RG
From: 21 June 2012To: 23 October 2015
Timeline

46 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Funding Round
Jul 12
Director Joined
Feb 13
Director Joined
Aug 13
Director Joined
Nov 13
Director Left
Nov 13
Loan Secured
Dec 14
Funding Round
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Share Issue
Dec 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Funding Round
Feb 15
Director Joined
Feb 15
Director Left
Apr 15
Loan Secured
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Share Issue
Aug 15
Loan Secured
Aug 17
Loan Cleared
Sept 17
Director Joined
Oct 18
Loan Secured
Jul 20
Director Left
May 21
Director Left
May 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Left
Jun 22
Director Joined
Jul 23
Director Joined
Aug 23
Loan Secured
Jun 24
Director Left
Jul 24
Director Left
Oct 25
5
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

COWPER, Rachel Josephine

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Secretary
Appointed 30 Nov 2021

FAIRBURN, Jeffrey

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1966
Director
Appointed 14 Mar 2022

STENHOUSE, Richard Paul, Mr

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Born January 1971
Director
Appointed 11 Mar 2022

MASSEY, Joanne Elizabeth

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Secretary
Appointed 21 Jun 2012
Resigned 30 Nov 2021

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 21 Jun 2012
Resigned 21 Jun 2012

CATCHPOLE, Elizabeth Margaret

Resigned
High Street, WesterhamTN16 1RG
Born March 1965
Director
Appointed 27 Jun 2012
Resigned 15 Nov 2013

COOK, Mark Anthony

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born December 1962
Director
Appointed 21 Jul 2023
Resigned 02 Oct 2025

FITZSIMMONS, Neil

Resigned
High Street, WesterhamTN16 1RG
Born February 1959
Director
Appointed 21 Jun 2012
Resigned 12 Dec 2014

FORD, Jonathan David

Resigned
Knightsbridge, LondonSW1X 7LY
Born September 1974
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

GEARING, Ben

Resigned
Savile Row, LondonW1S 2ET
Born April 1984
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

HAMILL, Keith

Resigned
High Street, WesterhamTN16 1RG
Born December 1952
Director
Appointed 01 Feb 2013
Resigned 12 Dec 2014

LEICESTER, Alexander

Resigned
Palmer Street, LondonSW1H 0AD
Born September 1979
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

LEWIS, Colin Edward

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born September 1956
Director
Appointed 27 Jun 2012
Resigned 30 Apr 2021

LOFTUS, Gerard Christopher

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born March 1960
Director
Appointed 22 Jul 2013
Resigned 19 Apr 2021

MITCHELL, Mark Stephen

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1980
Director
Appointed 01 Aug 2018
Resigned 30 Apr 2022

MORTIMORE, Jon William

Resigned
High Street, WesterhamTN16 1RG
Born September 1967
Director
Appointed 14 Oct 2013
Resigned 31 Mar 2015

SHARP, Giles Henry

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born July 1970
Director
Appointed 23 Jan 2015
Resigned 03 Jun 2022

VARLEY, Scott Anthony

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1980
Director
Appointed 09 Aug 2023
Resigned 01 Jul 2024

Persons with significant control

1

Avant Homes Group Limited

Active
6 And 9 Tallys End, ChesterfieldS43 4WP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Second Filing Of Annual Return With Made Up Date
9 February 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
9 February 2021
RP04AR01RP04AR01
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
10 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 September 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Auditors Resignation Company
22 January 2016
AUDAUD
Change Account Reference Date Company Current Extended
11 December 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Second Filing Of Form With Form Type
6 August 2015
RP04RP04
Capital Alter Shares Consolidation
6 August 2015
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Form With Form Type
6 August 2015
RP04RP04
Mortgage Satisfy Charge Full
8 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Resolution
3 January 2015
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
31 December 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
31 December 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 December 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Resolution
23 December 2014
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
18 December 2014
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
14 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Certificate Change Of Name Company
7 August 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 August 2013
RESOLUTIONSResolutions
Change Of Name Notice
5 August 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Resolution
14 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
10 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 July 2012
SH10Notice of Particulars of Variation
Change Account Reference Date Company Current Shortened
10 July 2012
AA01Change of Accounting Reference Date
Legacy
9 July 2012
MG01MG01
Legacy
4 July 2012
MG01MG01
Incorporation Company
21 June 2012
NEWINCIncorporation