Avant Homes Limited

Active03215228 Private limited company
Incorporated
21 June 1996 (30 years)
Previously known as
Gladedale Holdings Limited (until 28 October 2015)
Gladedale Holdings PLC (until 28 March 2007)
Halfguard Limited (until 16 September 1996)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
30
Outstanding
7
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
Also at Avant Homes (England) Limited, Avant Homes Holdings Limited, Berkeley DE Veer (North East) Limited · more companies
British
Born May 1966 (60)
Director · Appointed 11 March 2022
Also at Avant Homes (England) Limited, Avant Homes Holdings Limited, Berkeley DE Veer (North East) Limited · more companies
British
Born January 1971 (55)
Cowper, Rachel Josephine
Secretary · Appointed 30 November 2021
Officer history (40 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
1 July 2024
Resigned Varley, Scott Anthony as Director
9 August 2023
Appointed Varley, Scott Anthony as Director
21 July 2023
Appointed Cook, Mark Anthony as Director
23 December 2022
Resigned Hopwood, Alan Nicholas as Director
30 April 2022
Resigned Mitchell, Mark Stephen as Director
28 March 2022
Appointed Hopwood, Alan Nicholas as Director
21 March 2022
Resigned Sharp, Giles Henry as Director
14 March 2022
Appointed Fairburn, Jeffrey as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
30 November 2021
Appointed Cowper, Rachel Josephine as Secretary
30 April 2021
Resigned Lewis, Colin Edward as Director
1 August 2018
Appointed Mitchell, Mark Stephen as Director
31 March 2015
Resigned Mortimore, Jon William as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
16 December 2014
Resigned Gearing, Ben as Director
16 December 2014
Resigned Ford, Jonathan David as Director
16 December 2014
Resigned Leicester, Alexander as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
12 December 2014
Appointed Leicester, Alexander as Director
12 December 2014
Appointed Ford, Jonathan David as Director
12 December 2014
Appointed Gearing, Ben as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
1 June 2010
Appointed Lewis, Colin Edward as Director
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
Resigned Redburn, Timothy John as Director
17 December 2009
Resigned Johnson, Robin Simon as Secretary
31 October 2009
Resigned Beazer, Anthony Hadyn as Director
1 September 2009
Resigned Dipre, John Vivian as Director
1 September 2009
Resigned Dipre, Remo as Director
26 August 2009
Resigned Jillings, Godfrey Frank as Director
26 August 2009
Resigned Havenhand, Martin Stephen as Director
18 August 2009
Resigned Beenham, Amanda as Secretary
14 August 2009
Resigned Robertson, Ian as Director
24 March 2009
Appointed Johnson, Robin Simon as Secretary
24 March 2009
Appointed Redburn, Timothy John as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Appointed Lavelle, Dominic Joseph as Director
9 March 2009
Resigned Gandhi, Devendra as Director
30 June 2008
Resigned Holmes, David Scott as Director
1 September 2007
Appointed Holmes, David Scott as Director
10 July 2007
Appointed Robertson, Ian as Director
14 June 2007
Appointed Beazer, Anthony Hadyn as Director
14 June 2007
Resigned Ingram, David Colin as Director
19 March 2007
Resigned Laing, David Eric as Director
19 March 2007
Resigned Roydon, Terry Rene as Director
1 April 2006
Appointed Dipre, John Vivian as Director
1 March 2006
Appointed Havenhand, Martin Stephen as Director
17 April 2005
Appointed Ingram, David Colin as Director
17 April 2005
Appointed Laing, David Eric as Director
17 April 2005
Appointed Roydon, Terry Rene as Director
24 February 2004
Resigned Burnley, John Lewis as Director
17 December 2003
Resigned Hanna, Ronald George as Director
1 June 2003
Appointed Beenham, Amanda as Secretary
30 May 2003
Appointed Hanna, Ronald George as Director
7 January 2003
Resigned Brodie, Jonathan Ross as Director
1 September 2002
Appointed Gaffney, David as Director
30 November 2001
Resigned Furlong, James Henry as Director
19 September 2001
Appointed Gandhi, Devendra as Director
19 September 2001
Resigned West, William Samuel as Director
4 July 2001
Resigned Holland, David John as Director
30 November 2000
Resigned Wiseman, Andrew Graham as Director
18 July 2000
Appointed Jillings, Godfrey Frank as Director
18 July 2000
Appointed Wiseman, Andrew Graham as Director
18 July 2000
Appointed Holland, David John as Director
18 July 2000
Appointed Furlong, James Henry as Director
16 June 2000
Appointed Burnley, John Lewis as Director
30 September 1999
Appointed Brodie, Jonathan Ross as Director
24 September 1999
Appointed Gandhi, Devendra as Secretary
23 September 1999
Resigned Taylor, David John as Secretary
3 September 1996
Appointed Taylor, David John as Secretary
3 September 1996
Appointed West, William Samuel as Director
3 September 1996
Appointed Dipre, Remo as Director
3 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06987861

Holdings 7

Companies where Avant Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

What Avant Homes say about themselves

“Find new homes for sale across the UK with Avant Homes, offering modern designs, energy-efficient living and flexible schemes to help you move sooner.”

— from avanthomes.co.uk

Filings 290

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
10 August 2026Full accounts30 June 2025
3 October 2025Termination of appointment of a director
31 July 2025Full accounts30 June 2024
28 July 2025Confirmation statement with no updates28 July 2025
Show all 290 filings

Some other companies at this address

Altofts Acres (Wakefield) Management Company Limited
Avant (BBH) No.2 Limited
Avant Homes (Central) Limited
Avant Homes (England) Limited
Avant Homes (Lincoln) Limited
Avant Homes (No.2) Limited

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