Avant Homes (Lincoln) Limited

ActiveAccounts overdue Confirmation statement overdue 03823030 Private limited company
Incorporated
10 August 1999 (27 years)
Previously known as
Gladedale (Lincoln) Limited (until 26 October 2015)
Pelham Homes Lincoln Limited (until 29 January 2007)
Broomco (1901) Limited (until 26 August 1999)
Industry
Construction of commercial buildings (41201)
Owned by
Avant (Ben Bailey Homes) Limited
Accounts type
Dormant
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

Accounts due
31 March 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
7 May 2022 (overdue)
Last conf. stmt
23 April 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born May 1966 (60)
Director · Appointed 11 March 2022
British
Born January 1971 (55)
Cowper, Rachel Josephine
Secretary · Appointed 30 November 2021
Officer history (34 former)
6 March 2026
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
Appointed Cowper, Rachel Josephine as Secretary
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
30 April 2021
Resigned Lewis, Colin Edward as Director
23 July 2020
Resigned Payne, Aileen as Director
10 August 2018
Resigned Mabey, Glyn David as Director
30 November 2015
Appointed Payne, Aileen 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 September 2014
Appointed Mabey, Glyn David as Director
8 September 2014
Resigned Thompson, Warren, Mr. as Director
28 February 2014
Resigned Colls, Andrew John as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
31 July 2013
Resigned Asker, Giles Allen Trevor as Director
31 July 2013
Appointed Thompson, Warren, Mr. as Director
24 August 2012
Resigned Hirst, Stephen Jeremy as Director
24 August 2012
Appointed Colls, Andrew John as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
1 September 2010
Appointed Asker, Giles Allen Trevor as Director
1 September 2010
Appointed Hirst, Stephen Jeremy 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 Johnson, Robin Simon as Secretary
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
21 August 2009
Appointed Lavelle, Dominic Joseph as Director
18 August 2009
Resigned Asker, Giles Allen Trevor as Director
18 August 2009
Resigned Hirst, Stephen Jeremy as Director
18 August 2009
Resigned Hirst, Stephen Jeremy as Secretary
24 March 2009
Appointed Johnson, Robin Simon as Secretary
9 March 2009
Resigned Gandhi, Devendra as Director
9 March 2009
Resigned Dipre, John Vivian as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Dipre, Remo as Director
31 January 2007
Resigned Harrison, Jolyon Leonard as Director
1 April 2006
Appointed Dipre, John Vivian as Director
31 March 2006
Resigned Best, Kevin as Director
1 September 2005
Appointed Best, Kevin as Director
17 April 2005
17 April 2005
Appointed Gaffney, David as Director
17 April 2005
Appointed Gandhi, Devendra as Secretary
17 April 2005
Appointed Gandhi, Devendra as Director
17 April 2005
Resigned Wicks, Stephen Desmond as Director
17 April 2005
Appointed Dipre, Remo as Director
17 April 2005
Resigned Foster, David Martin as Director
4 January 2005
Appointed Asker, Giles Allen Trevor as Director
31 October 2004
Resigned Cruise, John 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
Appointed Hirst, Stephen Jeremy as Director
31 January 2004
Resigned Ayton, Brian Robert as Secretary
1 November 2003
Appointed Cruise, John as Director
2 June 2003
Appointed Murray, Stephen as Director
31 July 2002
Appointed Foster, David Martin as Director
31 July 2002
Appointed Wicks, Stephen Desmond as Director
31 July 2002
18 August 1999
Appointed Harrison, Jolyon Leonard as Director
18 August 1999
Appointed Ayton, Brian Robert as Director
18 August 1999
Appointed Ayton, Brian Robert as Secretary
18 August 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 August 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
18 August 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 August 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 August 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Avant (Ben Bailey Homes) Limited
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. 03026597

Filings

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