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Home > England & Wales Companies > AVANT HOMES (NO.2) LIMITED
Company Information for

AVANT HOMES (NO.2) LIMITED

AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP,
Company Registration Number
06987861
Private Limited Company
Active

Company Overview

About Avant Homes (no.2) Ltd
AVANT HOMES (NO.2) LIMITED was founded on 2009-08-11 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Avant Homes (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANT HOMES (NO.2) LIMITED
 
Legal Registered Office
AVANT HOUSE 6 AND 9 TALLYS END
BARLBOROUGH
CHESTERFIELD
S43 4WP
Other companies in TN16
 
Previous Names
AVANT HOMES LIMITED27/10/2015
GLADEDALE RESIDENTIAL GROUP LIMITED19/07/2013
TERRET RESIDENTIAL LIMITED22/12/2009
Filing Information
Company Number 06987861
Company ID Number 06987861
Date formed 2009-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/07/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 21:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANT HOMES (NO.2) LIMITED
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Company Officers of AVANT HOMES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MASSEY
 Company Secretary 2009-12-17
COLIN EDWARD LEWIS
 Director 2010-06-01
GERARD CHRISTOPHER LOFTUS
 Director 2013-07-22
GILES HENRY SHARP
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Director 2013-10-14 2015-03-31
JONATHAN DAVID FORD
 Director 2014-12-12 2014-12-16
BEN GEARING
 Director 2014-12-12 2014-12-16
ALEXANDER LEICESTER
 Director 2014-12-12 2014-12-16
NEIL FITZSIMMONS
 Director 2010-06-01 2014-12-12
KEITH HAMILL
 Director 2013-02-01 2014-12-12
ELIZABETH MARGARET CATCHPOLE
 Director 2010-09-13 2013-11-15
ROBERT GRANVILLE DOUGLAS
 Director 2009-11-03 2010-09-13
DAVID GAFFNEY
 Director 2009-08-11 2010-07-15
ROBIN SIMON JOHNSON
 Company Secretary 2009-08-11 2009-12-17
DOMINIC JOSEPH LAVELLE
 Director 2009-08-11 2009-12-17
TIMOTHY JOHN REDBURN
 Director 2009-08-11 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EDWARD LEWIS AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
COLIN EDWARD LEWIS AVANT HOMES HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-21 Active
COLIN EDWARD LEWIS BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED Director 2010-07-15 CURRENT 2007-03-23 Dissolved 2017-04-26
COLIN EDWARD LEWIS STRADA DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 2002-08-21 Active
COLIN EDWARD LEWIS FURLONG HOMES GROUP LIMITED Director 2010-06-01 CURRENT 1990-07-03 Dissolved 2014-08-05
COLIN EDWARD LEWIS GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1974-05-09 Dissolved 2013-10-04
COLIN EDWARD LEWIS GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-06-01 CURRENT 1991-10-23 Dissolved 2016-01-26
COLIN EDWARD LEWIS FURLONG HOMES LIMITED Director 2010-06-01 CURRENT 1981-04-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EAST ANGLIA) LIMITED Director 2010-06-01 CURRENT 1997-06-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EASTERN) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (SURREY) LIMITED Director 2010-06-01 CURRENT 1994-10-12 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 1993-05-07 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE EXECUTIVE HOMES LIMITED Director 2010-06-01 CURRENT 1992-11-09 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE GROUP LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS NORTHCOUNTRY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS ROCLA LIMITED Director 2010-06-01 CURRENT 1999-10-22 Dissolved 2016-01-26
COLIN EDWARD LEWIS ST JAMES VILLAGE LIMITED Director 2010-06-01 CURRENT 1992-10-29 Dissolved 2016-01-26
COLIN EDWARD LEWIS STOREY HOMES (LANCASTER)LIMITED Director 2010-06-01 CURRENT 2000-12-29 Dissolved 2016-02-02
COLIN EDWARD LEWIS BETT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS BROSELEY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-19 Dissolved 2016-01-19
COLIN EDWARD LEWIS COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2010-06-01 CURRENT 1997-10-14 Dissolved 2016-02-16
COLIN EDWARD LEWIS COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-10 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (NORTH WEST) LIMITED Director 2010-06-01 CURRENT 1963-09-03 Dissolved 2016-03-29
COLIN EDWARD LEWIS GLADEDALE TIMBER SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-02-17 Dissolved 2016-05-24
COLIN EDWARD LEWIS LIVINGSTON STADIA MANAGEMENT LIMITED Director 2010-06-01 CURRENT 1995-09-07 Dissolved 2016-05-24
COLIN EDWARD LEWIS GLADEDALE (ROCHESTER) LIMITED Director 2010-06-01 CURRENT 1999-12-16 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLENTHISTLE HOMES LIMITED Director 2010-06-01 CURRENT 2002-08-30 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2010-06-01 CURRENT 2000-11-20 Dissolved 2017-03-21
COLIN EDWARD LEWIS TAYDALE (GRANTON) LIMITED Director 2010-06-01 CURRENT 2003-10-23 Dissolved 2017-08-15
COLIN EDWARD LEWIS GLADEDALE (ANGLIA) LIMITED Director 2010-06-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS GLADEDALE (MANCHESTER) LTD Director 2010-06-01 CURRENT 2000-06-23 Dissolved 2016-12-27
COLIN EDWARD LEWIS AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (BARLBOROUGH) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (EAST MIDLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (LEEDS) LIMITED Director 2010-06-01 CURRENT 1995-03-28 Dissolved 2017-12-29
COLIN EDWARD LEWIS GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1999-02-16 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM HOLDINGS LIMITED Director 2010-06-01 CURRENT 2000-12-06 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM GROUP LIMITED Director 2010-06-01 CURRENT 2004-05-20 Dissolved 2018-01-09
COLIN EDWARD LEWIS AVANT HOMES (LINCOLN) LIMITED Director 2010-06-01 CURRENT 1999-08-10 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP NO.2 LIMITED Director 2010-06-01 CURRENT 2009-08-10 Active
COLIN EDWARD LEWIS CASTLEGAIT HOMES LIMITED Director 2010-06-01 CURRENT 1963-02-13 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT (BBH) NO.2 LIMITED Director 2010-06-01 CURRENT 1946-02-26 Active - Proposal to Strike off
COLIN EDWARD LEWIS GLADEDALE (HOME COUNTIES) LIMITED Director 2010-06-01 CURRENT 1988-05-04 Active
COLIN EDWARD LEWIS AVANT HOMES (CENTRAL) LIMITED Director 2010-06-01 CURRENT 1989-11-17 Active
COLIN EDWARD LEWIS AVANT (BBH) LIMITED Director 2010-06-01 CURRENT 1995-02-27 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT HOMES LIMITED Director 2010-06-01 CURRENT 1996-06-21 Active
COLIN EDWARD LEWIS AVANT HOMES (SUNDERLAND) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Active
COLIN EDWARD LEWIS AVANT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2002-09-12 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1946-08-28 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND MK) LIMITED Director 2010-06-01 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES (ENGLAND) LIMITED Director 2010-06-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS GLADEDALE (SOUTH EAST) LIMITED Director 2010-06-01 CURRENT 1996-08-09 Active
COLIN EDWARD LEWIS AVANT ESTATES LIMITED Director 2010-06-01 CURRENT 2000-11-24 Active
COLIN EDWARD LEWIS MANOR KINGDOM SOUTHERN LTD Director 2010-06-01 CURRENT 2000-11-24 Active - Proposal to Strike off
GERARD CHRISTOPHER LOFTUS AVANT HOMES GROUP LIMITED Director 2015-01-08 CURRENT 2014-11-10 Active
GERARD CHRISTOPHER LOFTUS AVANT HOMES GROUP NO.2 LIMITED Director 2013-07-22 CURRENT 2009-08-10 Active
GERARD CHRISTOPHER LOFTUS AVANT HOMES HOLDINGS LIMITED Director 2013-07-22 CURRENT 2012-06-21 Active
GILES HENRY SHARP GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 1991-10-23 Dissolved 2016-01-26
GILES HENRY SHARP FURLONG HOMES LIMITED Director 2015-01-23 CURRENT 1981-04-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EAST ANGLIA) LIMITED Director 2015-01-23 CURRENT 1997-06-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EASTERN) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (SURREY) LIMITED Director 2015-01-23 CURRENT 1994-10-12 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 1993-05-07 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE EXECUTIVE HOMES LIMITED Director 2015-01-23 CURRENT 1992-11-09 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE GROUP LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP NORTHCOUNTRY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP ROCLA LIMITED Director 2015-01-23 CURRENT 1999-10-22 Dissolved 2016-01-26
GILES HENRY SHARP ST JAMES VILLAGE LIMITED Director 2015-01-23 CURRENT 1992-10-29 Dissolved 2016-01-26
GILES HENRY SHARP STOREY HOMES (LANCASTER)LIMITED Director 2015-01-23 CURRENT 2000-12-29 Dissolved 2016-02-02
GILES HENRY SHARP BETT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP BROSELEY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-19 Dissolved 2016-01-19
GILES HENRY SHARP COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2015-01-23 CURRENT 1997-10-14 Dissolved 2016-02-16
GILES HENRY SHARP COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-10 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (NORTH WEST) LIMITED Director 2015-01-23 CURRENT 1963-09-03 Dissolved 2016-03-29
GILES HENRY SHARP GLADEDALE COMMERCIAL GROUP LIMITED Director 2015-01-23 CURRENT 2009-08-11 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE TIMBER SYSTEMS LIMITED Director 2015-01-23 CURRENT 2003-02-17 Dissolved 2016-05-24
GILES HENRY SHARP LIVINGSTON STADIA MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-09-07 Dissolved 2016-05-24
GILES HENRY SHARP RELAND (LEEDS) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (RISSINGTON) LIMITED Director 2015-01-23 CURRENT 1996-05-14 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (WEEDON) LIMITED Director 2015-01-23 CURRENT 1997-09-18 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE (COMMERCIAL) LIMITED Director 2015-01-23 CURRENT 2007-01-24 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE (ROCHESTER) LIMITED Director 2015-01-23 CURRENT 1999-12-16 Dissolved 2017-01-03
GILES HENRY SHARP GLENTHISTLE HOMES LIMITED Director 2015-01-23 CURRENT 2002-08-30 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE CAPITAL LIMITED Director 2015-01-23 CURRENT 1970-10-30 Dissolved 2017-01-31
GILES HENRY SHARP GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2015-01-23 CURRENT 2000-11-20 Dissolved 2017-03-21
GILES HENRY SHARP TAYDALE (GRANTON) LIMITED Director 2015-01-23 CURRENT 2003-10-23 Dissolved 2017-08-15
GILES HENRY SHARP GLADEDALE (ANGLIA) LIMITED Director 2015-01-23 CURRENT 1996-06-25 Dissolved 2017-08-08
GILES HENRY SHARP GLADEDALE (MANCHESTER) LTD Director 2015-01-23 CURRENT 2000-06-23 Dissolved 2016-12-27
GILES HENRY SHARP AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (BARLBOROUGH) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (EAST MIDLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (LEEDS) LIMITED Director 2015-01-23 CURRENT 1995-03-28 Dissolved 2017-12-29
GILES HENRY SHARP GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1999-02-16 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM HOLDINGS LIMITED Director 2015-01-23 CURRENT 2000-12-06 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM GROUP LIMITED Director 2015-01-23 CURRENT 2004-05-20 Dissolved 2018-01-09
GILES HENRY SHARP AVANT HOMES (LINCOLN) LIMITED Director 2015-01-23 CURRENT 1999-08-10 Active
GILES HENRY SHARP AVANT HOMES GROUP NO.2 LIMITED Director 2015-01-23 CURRENT 2009-08-10 Active
GILES HENRY SHARP AVANT HOMES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2012-06-21 Active
GILES HENRY SHARP AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
GILES HENRY SHARP CASTLEGAIT HOMES LIMITED Director 2015-01-23 CURRENT 1963-02-13 Active - Proposal to Strike off
GILES HENRY SHARP AVANT (BBH) NO.2 LIMITED Director 2015-01-23 CURRENT 1946-02-26 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE (HOME COUNTIES) LIMITED Director 2015-01-23 CURRENT 1988-05-04 Active
GILES HENRY SHARP AVANT HOMES (CENTRAL) LIMITED Director 2015-01-23 CURRENT 1989-11-17 Active
GILES HENRY SHARP AVANT (BBH) LIMITED Director 2015-01-23 CURRENT 1995-02-27 Active - Proposal to Strike off
GILES HENRY SHARP AVANT HOMES LIMITED Director 2015-01-23 CURRENT 1996-06-21 Active
GILES HENRY SHARP AVANT HOMES (SUNDERLAND) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Active
GILES HENRY SHARP AVANT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2002-09-12 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1946-08-28 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND MK) LIMITED Director 2015-01-23 CURRENT 1989-12-15 Active
GILES HENRY SHARP AVANT HOMES (ENGLAND) LIMITED Director 2015-01-23 CURRENT 1972-02-23 Active
GILES HENRY SHARP GLADEDALE (SOUTH EAST) LIMITED Director 2015-01-23 CURRENT 1996-08-09 Active
GILES HENRY SHARP AVANT ESTATES LIMITED Director 2015-01-23 CURRENT 2000-11-24 Active
GILES HENRY SHARP MANOR KINGDOM SOUTHERN LTD Director 2015-01-23 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP ZEROLIGHT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MR SCOTT ANTHONY VARLEY
2023-07-21DIRECTOR APPOINTED MR MARK ANTHONY COOK
2023-02-17FULL ACCOUNTS MADE UP TO 07/07/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES HENRY SHARP
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL
2022-03-17AP01DIRECTOR APPOINTED MR JEFFREY FAIRBURN
2021-12-07AP03Appointment of Mrs Rachel Josephine Cowper as company secretary on 2021-11-30
2021-12-07TM02Termination of appointment of Joanne Elizabeth Massey on 2021-11-30
2021-10-22AA01Current accounting period extended from 30/04/22 TO 30/06/22
2021-09-28AA01Previous accounting period shortened from 30/06/21 TO 30/04/21
2021-09-24AA01Previous accounting period extended from 30/04/21 TO 30/06/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CHRISTOPHER LOFTUS
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS
2021-03-25CH01Director's details changed for Mr Colin Edward Lewis on 2021-03-25
2021-01-27AAFULL ACCOUNTS MADE UP TO 01/05/20
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610010
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610015
2020-07-10CH01Director's details changed for Gerard Christopher Loftus on 2020-07-03
2020-07-09PSC05Change of details for Avant Homes Group (No.2) Limited as a person with significant control on 2020-07-08
2020-07-06CH01Director's details changed for Mr Colin Edward Lewis on 2020-07-02
2020-05-05PSC05Change of details for Avant Homes Group Limited as a person with significant control on 2016-04-06
2020-01-29AAFULL ACCOUNTS MADE UP TO 03/05/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED MARK STEPHEN MITCHELL
2018-09-14AAFULL ACCOUNTS MADE UP TO 27/04/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610012
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 266599.026
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610014
2016-12-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 266599
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-04AUDAUDITOR'S RESIGNATION
2016-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-11AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER LOFTUS / 22/10/2015
2015-10-27RES15CHANGE OF NAME 26/10/2015
2015-10-27CERTNMCOMPANY NAME CHANGED AVANT HOMES LIMITED CERTIFICATE ISSUED ON 27/10/15
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER LOFTUS / 22/10/2015
2015-10-27CERTNMCOMPANY NAME CHANGED AVANT HOMES LIMITED CERTIFICATE ISSUED ON 27/10/15
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26CH01Director's details changed for Mr Giles Henry Sharp on 2015-10-22
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 High Street Westerham Kent TN16 1RG
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 266599.026
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-06ANNOTATIONClarification
2015-08-06RP04Clarification date of allotment is 12/12/2014 - Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. To...
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610011
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610013
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610013
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610011
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610008
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610009
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610012
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610010
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069878610007
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-05AP01DIRECTOR APPOINTED MR GILES SHARP
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 26656734.63
2015-02-03SH0112/12/14 STATEMENT OF CAPITAL GBP 26656734.63
2015-02-03SH0112/12/14 STATEMENT OF CAPITAL GBP 26656734.63
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN GEARING
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-03RES01ADOPT ARTICLES 12/12/2014
2014-12-30AP01DIRECTOR APPOINTED MR JONATHAN DAVID FORD
2014-12-30AP01DIRECTOR APPOINTED MR ALEXANDER LEICESTER
2014-12-30AP01DIRECTOR APPOINTED MR BEN GEARING
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610009
2014-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610007
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069878610008
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 32
2014-08-22AR0111/08/14 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01AP01DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-20AR0111/08/13 FULL LIST
2013-08-12AP01DIRECTOR APPOINTED GERARD CHRISTOPHER LOFTUS
2013-07-19RES15CHANGE OF NAME 18/07/2013
2013-07-19CERTNMCOMPANY NAME CHANGED GLADEDALE RESIDENTIAL GROUP LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18AP01DIRECTOR APPOINTED MR KEITH HAMILL
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0111/08/12 FULL LIST
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-21RES13COMPANY BUSINESS 14/12/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATCHPOLE / 07/11/2011
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12AR0111/08/11 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0111/08/10 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-06-16AP01DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-06-16AP01DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN
2009-12-22AP03SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22RES15CHANGE OF NAME 18/12/2009
2009-12-22CERTNMCOMPANY NAME CHANGED TERRET RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-11-10AP01DIRECTOR APPOINTED MR ROBERT GRANVILLE DOUGLAS
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REDBURN / 06/11/2009
2009-10-22SH0101/09/09 STATEMENT OF CAPITAL GBP 2
2009-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-15RES01ADOPT ARTICLES
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-11225CURRSHO FROM 31/12/2010 TO 31/12/2009
2009-09-08225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVANT HOMES (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANT HOMES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-02 Outstanding
2015-04-02 Satisfied
2015-04-02 Outstanding
2015-04-02 Satisfied
2014-12-19 Satisfied GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2014-12-18 Satisfied BANK OF SCOTLAND PLC
2014-12-18 Satisfied GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY AGREEMENT 2012-07-05 Satisfied GLADEDALE LIMITED
ENGLISH SECURITY AGREEMENT 2012-07-04 Satisfied BANK OF SCOTLAND PLC
SUPPLEMENTAL SECURITY AGREEMENT 2011-12-30 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
SHARE PLEDGE 2009-09-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A BOND AND FLOATING CHARGE 2009-09-14 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SECURITY AGREEMENT 2009-09-14 Satisfied BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of AVANT HOMES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANT HOMES (NO.2) LIMITED
Trademarks
We have not found any records of AVANT HOMES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANT HOMES (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANT HOMES (NO.2) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVANT HOMES (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANT HOMES (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANT HOMES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 4WP