Avant Homes (Sunderland) Limited

Active03675480 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Gladedale (Sunderland) Limited (until 26 October 2015)
Broseley Homes Limited (until 1 March 2007)
Broseley Homes Limited (until 29 January 2007)
Earlier: Broomco (1727) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
72
Outstanding
0
Part satisfied
0
Satisfied
72

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 Limited, Avant Homes Holdings Limited · more companies
British
Born May 1966 (60)
Director · Appointed 11 March 2022
Also at Avant Homes (England) Limited, Avant Homes Limited, Avant Homes Holdings Limited · more companies
British
Born January 1971 (55)
Cowper, Rachel Josephine
Secretary · Appointed 30 November 2021
Officer history (42 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
20 February 2025
Appointed Cook, Mark Anthony as Director
12 February 2025
Resigned Burgham, Timothy Austin as Director
12 July 2024
Resigned Anderson, Don as Director
1 July 2024
Resigned Varley, Scott Anthony as Director
29 January 2024
Appointed Burgham, Timothy Austin as Director
22 December 2023
Resigned Roberts, Thomas Edward as Director
23 December 2022
Resigned Hopwood, Alan Nicholas as Director
13 December 2022
Resigned Gledhill, Jeremy Lee as Director
3 June 2022
Resigned Sharp, Giles Henry as Director
19 May 2022
Resigned Johnson, Anthony Charles as Director
30 April 2022
Resigned Tupman, Jennifer Anne as Director
30 April 2022
Resigned Mitchell, Mark Stephen as Director
28 March 2022
Appointed Hopwood, Alan Nicholas as Director
14 March 2022
Appointed Fairburn, Jeffrey as Director
11 March 2022
Appointed Anderson, Don as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
30 November 2021
Appointed Cowper, Rachel Josephine as Secretary
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
30 April 2021
Resigned Lewis, Colin Edward as Director
14 January 2021
Appointed Johnson, Anthony Charles as Director
25 November 2020
Appointed Roberts, Thomas Edward as Director
25 November 2020
Appointed Gledhill, Jeremy Lee as Director
25 November 2020
Appointed Mitchell, Mark Stephen as Director
31 March 2015
Resigned Mortimore, Jon William as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
22 August 2013
Appointed Varley, Scott Anthony as Director
31 July 2013
Resigned Thompson, Warren, Mr. as Director
24 August 2012
Appointed Tupman, Jennifer Anne as Director
24 August 2012
Resigned Hirst, Stephen Jeremy as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
18 October 2011
Appointed Thompson, Warren, Mr. as Director
1 October 2011
Resigned Worsfold, Leonard Edwin as Director
1 September 2010
Appointed Hirst, Stephen Jeremy as Director
1 September 2010
Appointed Worsfold, Leonard Edwin as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Lewis, Colin Edward as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
17 December 2009
Resigned Johnson, Robin Simon as Secretary
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
21 August 2009
Appointed Lavelle, Dominic Joseph as Director
21 August 2009
Resigned Alder, Edmund as Director
21 August 2009
Resigned Worsfold, Leonard Edwin as Director
24 March 2009
Appointed Johnson, Robin Simon as Secretary
9 March 2009
Resigned Dipre, Remo as Director
9 March 2009
Resigned Dipre, John Vivian as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Gandhi, Devendra as Director
9 May 2007
Resigned Hirst, Stephen Jeremy as Secretary
9 May 2007
Resigned Asker, Giles Allen Trevor as Director
9 May 2007
Appointed Alder, Edmund as Director
9 May 2007
Resigned Hirst, Stephen Jeremy as Director
31 January 2007
Resigned Harrison, Jolyon Leonard as Director
1 April 2006
Appointed Dipre, John Vivian as Director
17 April 2005
Appointed Gandhi, Devendra as Secretary
17 April 2005
Resigned Wicks, Stephen Desmond as Director
17 April 2005
Resigned Foster, David Martin as Director
17 April 2005
Appointed Gandhi, Devendra as Director
17 April 2005
17 April 2005
Appointed Gaffney, David as Director
17 April 2005
Appointed Dipre, Remo as Director
4 January 2005
Appointed Asker, Giles Allen Trevor as Director
16 July 2004
Resigned Murray, Stephen as Director
31 January 2004
Appointed Hirst, Stephen Jeremy as Secretary
31 January 2004
Resigned Ayton, Brian Robert as Director
31 January 2004
Resigned Ayton, Brian Robert as Secretary
31 January 2004
Appointed Hirst, Stephen Jeremy as Director
1 November 2003
Appointed Worsfold, Leonard Edwin as Director
31 October 2003
Resigned Cruise, John as Director
7 August 2003
Appointed Cruise, John as Director
2 June 2003
Appointed Murray, Stephen as Director
31 July 2002
31 July 2002
Appointed Foster, David Martin as Director
31 July 2002
Appointed Wicks, Stephen Desmond as Director
17 December 1998
Appointed Ayton, Brian Robert as Director
17 December 1998
Appointed Harrison, Jolyon Leonard as Director
17 December 1998
Appointed Ayton, Brian Robert as Secretary
17 December 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 December 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
17 December 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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. 01043597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 June 2025
1 June 2026Confirmation statement with no updates19 May 2026
2 October 2025Termination of appointment of a director
22 August 2025Director's details changed
19 May 2025Confirmation statement with no updates19 May 2025
Show all recent 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

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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