Company information:
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)