Active
Company Information for AVANT HOMES LIMITED
AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AVANT HOMES LIMITED | ||
Legal Registered Office | ||
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP Other companies in TN16 | ||
Previous Names | ||
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Company Number | 03215228 | |
---|---|---|
Company ID Number | 03215228 | |
Date formed | 1996-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:13:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANT HOMES (NO.2) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2009-08-11 | |
AVANT HOMES (SCOTLAND) LIMITED | SECOND FLOOR ONE LOCHSIDE EDINBURGH PARK EDINBURGH EH12 9DJ | Active | Company formed on the 1946-08-28 | |
AVANT HOMES (CENTRAL) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 1989-11-17 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 2000-11-24 | |
AVANT HOMES (BARLBOROUGH) LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 1998-11-27 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 1998-11-27 | |
AVANT HOMES (LEEDS) LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 1995-03-28 | |
AVANT HOMES (LINCOLN) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 1999-08-10 | |
AVANT HOMES (ENGLAND) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 1972-02-23 | |
AVANT HOMES (SUNDERLAND) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 1998-11-27 | |
AVANT HOMES GROUP NO.2 LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2009-08-10 | |
AVANT HOMES HOLDINGS LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2012-06-21 | |
AVANT HOMES (YORKSHIRE) LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2002-09-12 | |
AVANT HOMES (SCOTLAND MK) LIMITED | SECOND FLOOR ONE LOCHSIDE EDINBURGH PARK EDINBURGH EH12 9DJ | Active | Company formed on the 1989-12-15 | |
AVANT HOMES GROUP LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2014-11-10 | |
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AVANT HOMES, LLC | 15542 NE 62ND CT REDMOND WA 980524807 | Dissolved | Company formed on the 2011-11-21 |
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AVANT HOMES, INC. | 221 W. Chambers Ave. # 7 Eagle CO 00000 | Delinquent | Company formed on the 1996-07-31 |
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AVANT HOMES GP, L.L.C. | 823 CREEK WOOD WAY HOUSTON TX 77024 | Active | Company formed on the 2008-01-09 |
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AVANT HOMES L.P. | 823 CREEK WOOD WAY HOUSTON TX 77024 | Active | Company formed on the 2008-01-10 |
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AVANT HOMES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
||
COLIN EDWARD LEWIS |
||
GILES HENRY SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON WILLIAM MORTIMORE |
Director | ||
JONATHAN DAVID FORD |
Director | ||
BEN GEARING |
Director | ||
ALEXANDER LEICESTER |
Director | ||
NEIL FITZSIMMONS |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
ANTHONY HADYN BEAZER |
Director | ||
JOHN VIVIAN DIPRE |
Director | ||
REMO DIPRE |
Director | ||
MARTIN STEPHEN HAVENHAND |
Director | ||
GODFREY FRANK JILLINGS |
Director | ||
AMANDA BEENHAM |
Company Secretary | ||
IAN ROBERTSON |
Director | ||
DEVENDRA GANDHI |
Company Secretary | ||
DEVENDRA GANDHI |
Director | ||
DAVID SCOTT HOLMES |
Director | ||
DAVID COLIN INGRAM |
Director | ||
DAVID ERIC LAING |
Director | ||
TERRY RENE ROYDON |
Director | ||
JOHN LEWIS BURNLEY |
Director | ||
RONALD GEORGE HANNA |
Director | ||
JONATHAN ROSS BRODIE |
Director | ||
JAMES HENRY FURLONG |
Director | ||
WILLIAM SAMUEL WEST |
Director | ||
DAVID JOHN HOLLAND |
Director | ||
DAVID JOHN TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-21 | Active | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2010-07-15 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
STRADA DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 2002-08-21 | Active | |
FURLONG HOMES GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-07-03 | Dissolved 2014-08-05 | |
GLADEDALE (CENTRAL SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1974-05-09 | Dissolved 2013-10-04 | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2010-06-01 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2010-06-01 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2010-06-01 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2010-06-01 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2010-06-01 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2010-06-01 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2010-06-01 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2010-06-01 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Liquidation | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2010-06-01 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2010-06-01 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 1946-02-26 | Active | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2010-06-01 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2010-06-01 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2010-06-01 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2010-06-01 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2015-01-23 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2015-01-23 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2015-01-23 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2015-01-23 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE COMMERCIAL GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Dissolved 2016-05-17 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2015-01-23 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
RELAND (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-05-17 | |
RELAND (RISSINGTON) LIMITED | Director | 2015-01-23 | CURRENT | 1996-05-14 | Dissolved 2016-05-17 | |
RELAND (WEEDON) LIMITED | Director | 2015-01-23 | CURRENT | 1997-09-18 | Dissolved 2016-05-17 | |
GLADEDALE (COMMERCIAL) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-24 | Dissolved 2017-01-03 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2015-01-23 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE CAPITAL LIMITED | Director | 2015-01-23 | CURRENT | 1970-10-30 | Dissolved 2017-01-31 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2015-01-23 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Liquidation | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2015-01-23 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2012-06-21 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 1946-02-26 | Active | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2015-01-23 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2015-01-23 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2015-01-23 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2015-01-23 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2015-01-23 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ZEROLIGHT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY VARLEY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032152280028 | ||
DIRECTOR APPOINTED MR SCOTT ANTHONY VARLEY | ||
DIRECTOR APPOINTED MR MARK ANTHONY COOK | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 07/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLAS HOPWOOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ALAN NICHOLAS HOPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENRY SHARP | |
AP01 | DIRECTOR APPOINTED MR JEFFREY FAIRBURN | |
AP03 | Appointment of Mrs Rachel Josephine Cowper as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Joanne Elizabeth Massey on 2021-11-30 | |
AA01 | Current accounting period extended from 30/04/22 TO 30/06/22 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
AA01 | Previous accounting period extended from 30/04/21 TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2021-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280026 | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 27/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280024 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPROVE APPLICATION FOR 1 SHARE IN SUBSIDIARY COMPANY 24/12/2015 | |
RES13 | APPROVE APPLICATION FOR 1 SHARE IN SUBSIDIARY COMPANY 22/12/2015 | |
RES13 | APPROVE APPLICATION FOR 1 SHARE IN SUBSIDIARY 24/12/2015 | |
RES13 | ALLOTMENT OF 1 ORDINARY A SHARE 22/12/2015 | |
RES10 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
RES15 | CHANGE OF NAME 26/10/2015 | |
CERTNM | Company name changed gladedale holdings LIMITED\certificate issued on 28/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MASSEY on 2015-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 High Street Westerham Kent TN16 1RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152280019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280019 | |
AP01 | DIRECTOR APPOINTED MR GILES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LEICESTER | |
AP01 | DIRECTOR APPOINTED MR BEN GEARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032152280017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
AP01 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
AR01 | 27/05/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PURCHASE ENTIRE SHARE CAPITAL OF GLENTHISTLE HOMES FROM GLENTHISTLE DEVELOPMENTS 01/12/2011 | |
RES13 | APPROVE AQUISITION OF BUSINESS ASSETS AND UNDERTAKING OF GLADEDALE GROUP LIMITED 30/12/2011 | |
RES13 | APPROVE ALLOTMENT FOR 1 ORD @ £1 IN GLADEDALE GROUP LIMITED 21/12/2011 | |
RES13 | APPROVE ALLOTMENT OF 1 ORD£1 SHARE IN GLADEDALE EXECUTIVE HOMES LIMITED 21/12/2011 | |
RES13 | APPROVE ALLOTMENT OF 1 ORD £1 SHARE IN GLADEDALE (EASTERN) LIMITED 21/12/2011 | |
RES13 | APPROVE APPLICATION FOR ALLOTMENT OF 1 ORD £1 SHARE IN GLADEDALE ESTATES LIMITED 21/12/2011 | |
RES13 | A NOVATION AGREEMENT 30/11/2011 | |
RES13 | COMPANY BUSINESS 06/09/2011 | |
RES13 | PURCHASE ENTIRE SHARE CAP OF GALLIONS APPROACH LIMITED 07/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM | |
RES13 | COMPANY BUSINESS 23/08/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE A PURCHASE 26/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 27/05/11 FULL LIST | |
RES13 | COMPANY SUBSIDIARY 28/01/2011 | |
RES13 | APPOVE PURCHASE OF SHARE CAPITAL 28/01/2011 | |
RES13 | COMPANY SUBSIDIARY 28/01/2011 | |
RES13 | NOVATION AGREEMENT 28/01/2011 | |
RES13 | NOVATION AGREEMENT 28/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
AR01 | 27/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REDBURN / 06/11/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 50001 | |
RES13 | SECTION 175 | |
RES01 | ADOPT ARTICLES |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Satisfied | GLAS TRUST COPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL SECURITY AGREEMENT TO A SECURITY AGREEMENT DATED 1ST SEPTEMBER 2009 AND | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
A BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
SHARES PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
AVANT HOMES LIMITED owns 2 domain names.
gladedale-homes.co.uk gladedalegroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANT HOMES LIMITED are:
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