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Avant Homes (Yorkshire) Limited (No: 04533214)

Address: AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, UNITED KINGDOM

Status: Active

Incorporated: 09-Dec-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979   From: Jan-2024  )

Current Director: CHRIS COLEY ( DOB: May-1983   From: Mar-2019  )

Current Director: MARK ANTHONY COOK ( DOB: Dec-1962   From: Jul-2023  )

Current Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Mar-2022  )

Current Director: COLIN EDWARD LEWIS ( DOB: Sep-1956   From: Jun-2010  )

Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Mar-2022  )

Current Director: SCOTT ANTHONY VARLEY ( DOB: May-1980   From: Aug-2023  )

Current Secretary: RACHEL JOSEPHINE COWPER (   From: Nov-2021  )

Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965   From: Jun-2012   To: Nov-2013  )

Resigned Director: CHRIS COLEY ( DOB: May-1983   From: Mar-2019   To: Jul-2023  )

Resigned Director: GANDHI DEVENDRA (   From: Oct-2005   To: Mar-2009  )

Resigned Director: JOHN VIVIAN DIPRE ( DOB: Nov-1960   From: Apr-2006   To: Mar-2009  )

Resigned Director: REMO DIPRE ( DOB: Aug-1934   From: Apr-2005   To: Mar-2009  )

Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959   From: Jun-2010   To: Dec-2014  )

Resigned Director: JONATHAN DAVID FORD ( DOB: Sep-1974   From: Dec-2014   To: Dec-2014  )

Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956   From: Feb-2003   To: Apr-2005  )

Resigned Director: DAVID GAFFNEY ( DOB: Apr-1967   From: Apr-2005   To: Jul-2010  )

Resigned Director: BEN GEARING ( DOB: Apr-1984   From: Dec-2014   To: Dec-2014  )

Resigned Director: JEREMY LEE GLEDHILL ( DOB: Nov-1970   From: Nov-2020   To: Dec-2022  )

Resigned Director: ALASTAIR JOHN HART ( DOB: Mar-1976   From: Mar-2022   To: Feb-2023  )

Resigned Director: STEPHEN JEREMY HIRST ( DOB: Aug-1965   From: Sep-2010   To: Mar-2020  )

Resigned Director: ALAN NICHOLAS HOPWOOD ( DOB: Jan-1967   From: Mar-2022   To: Dec-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963   From: Jul-2009   To: Dec-2009  )

Resigned Director: ALEXANDER LEICESTER ( DOB: Sep-1979   From: Dec-2014   To: Dec-2014  )

Resigned Director: NISHITH MALDE ( DOB: Jun-1958   From: Feb-2003   To: Apr-2005  )

Resigned Director: MARK STEPHEN MITCHELL ( DOB: May-1980   From: Sep-2010   To: Apr-2022  )

Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967   From: Oct-2013   To: Mar-2015  )

Resigned Director: RAVEN MANAGEMENT SERVICES LIMITED (   From: Sep-2002   To: Sep-2005  )

Resigned Director: RAVEN PROPERTY HOLDINGS PLC (   From: Sep-2002   To: Sep-2005  )

Resigned Director: THOMAS EDWARD ROBERTS ( DOB: May-1979   From: Nov-2020   To: Dec-2023  )

Resigned Director: GILES HENRY SHARP ( DOB: Jul-1970   From: Jan-2015   To: Jun-2022  )

Resigned Director: ROBERT ANTHONY SLOCOMBE ( DOB: Nov-1966   From: May-2017   To: Mar-2019  )

Resigned Secretary: SEAN CAREY ( DOB: Jun-1955   From: Sep-2002   To: Dec-2004  )

Resigned Secretary: FINANCIAL AND LEGAL SERVICES LIMITED (   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: DEVENDRA GANDHI ( DOB: Nov-1959   From: Apr-2005   To: Mar-2009  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Mar-2009   To: Dec-2009  )

Resigned Secretary: NISHITH MALDE ( DOB: Jun-1958   From: Feb-2003   To: Apr-2005  )

Resigned Secretary: JOANNE ELIZABETH MASSEY (   From: Dec-2009   To: Nov-2021  )

Resigned Secretary: HIMAKSHU PATEL ( DOB: Jun-1967   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2002   To: Sep-2002  )

Persons of Significant Control:

Avant Homes (England) Limited, Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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