Avant Homes Holdings Limited

Active08114978 Private limited company
Incorporated
21 June 2012 (14 years)
Previously known as
Gladedale Limited (until 7 August 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Website & contact details

Group website
The site of this company’s group or brand.

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
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (15 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
3 June 2022
Resigned Sharp, Giles Henry as Director
30 April 2022
Resigned Mitchell, Mark Stephen 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
19 April 2021
Resigned Loftus, Gerard Christopher 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
Appointed Gearing, Ben as Director
12 December 2014
Appointed Leicester, Alexander as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
12 December 2014
Appointed Ford, Jonathan David as Director
12 December 2014
Resigned Hamill, Keith as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
22 July 2013
Appointed Loftus, Gerard Christopher as Director
1 February 2013
Appointed Hamill, Keith as Director
27 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
27 June 2012
Appointed Lewis, Colin Edward as Director
21 June 2012
Appointed Ally, Bibi Rahima as Director
21 June 2012
Resigned Ally, Bibi Rahima as Director
21 June 2012
Appointed Fitzsimmons, Neil as Director
21 June 2012
Appointed Massey, Joanne Elizabeth as 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. 9304211

Holdings 1

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

Owns 75–100% of shares
Active

Filings 108

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates28 July 2026
10 August 2026Full accounts30 June 2025
3 October 2025Termination of appointment of a director
22 August 2025Director's details changed
31 July 2025Full accounts30 June 2024
Show all 108 filings

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