Avant Homes (England) Limited
- Company number
- 01043597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1972
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- BEN Bailey Homes Limited (until 5 Sep 2007)
- Gladedale (South Yorkshire) Limited (until 26 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRABBLE, Peter | Director | - | 30 Apr 1993 |
| RUSSELL, Paul Anthony | Secretary | - | 5 Apr 1995 |
| WAINWRIGHT, Robert Walter | Director | - | 7 Jun 1995 |
| WILSON, Mark William | Director | 5 Apr 1995 | 7 Feb 1997 |
| WILSON, Mark William | Secretary | 5 Apr 1995 | 7 Feb 1997 |
| ROBINSON, Ian | Director | 12 May 1997 | 30 Apr 1998 |
| ROBINSON, Ian | Secretary | 12 May 1997 | 30 Apr 1998 |
| JONES, Martyn Peter | Director | 28 Jul 2000 | 18 Jan 2002 |
| TANSER, Frank | Director | 25 May 1999 | 1 Sep 2005 |
| MOORE, Michael | Director | 17 May 1995 | 2 May 2006 |
| NORTH, Stephen William | Secretary | 9 Dec 1998 | 11 Aug 2006 |
| NORTH, Stephen William | Director | 9 Dec 1998 | 11 Aug 2006 |
| BAILEY, Benjamin Richard | Director | - | 13 Aug 2007 |
| RUSSELL, Paul Anthony | Director | - | 19 Oct 2007 |
| RODDA, John Robert | Director | 15 Aug 1997 | 31 Oct 2007 |
| BAILEY, Benjamin Jonathan | Director | 8 Jul 2003 | 16 Nov 2007 |
| GODFREY, Nicholas Joseph | Director | 11 Aug 2006 | 30 Nov 2007 |
| GODFREY, Nicholas Joseph | Secretary | 11 Aug 2006 | 30 Nov 2007 |
| WATSON, Steven | Director | 21 Jun 2005 | 1 Jun 2008 |
| DIPRE, John Vivian | Director | 12 Sep 2007 | 9 Mar 2009 |
| GANDHI, Devendra | Director | 14 Aug 2007 | 9 Mar 2009 |
| DIPRE, Remo | Director | 14 Aug 2007 | 9 Mar 2009 |
| GANDHI, Devendra | Secretary | 14 Aug 2007 | 9 Mar 2009 |
| MITCHELL, Mark Stephen | Director | 24 Oct 2006 | 20 Aug 2009 |
| LAVELLE, Dominic Joseph | Director | 21 Aug 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | Secretary | 24 Mar 2009 | 17 Dec 2009 |
| GAFFNEY, David | Director | 14 Aug 2007 | 15 Jul 2010 |
| ASKER, Giles Allen Trevor | Director | 23 Mar 2012 | 31 Jul 2013 |
| CATCHPOLE, Elizabeth Margaret | Director | 20 Jun 2012 | 15 Nov 2013 |
| THOMPSON, Warren, Mr. | Director | 18 Oct 2011 | 8 Sep 2014 |
| FITZSIMMONS, Neil | Director | 1 Jun 2010 | 12 Dec 2014 |
| FORD, Jonathan David | Director | 12 Dec 2014 | 16 Dec 2014 |
| LEICESTER, Alexander | Director | 12 Dec 2014 | 16 Dec 2014 |
| GEARING, Ben | Director | 12 Dec 2014 | 16 Dec 2014 |
| MORTIMORE, Jon William | Director | 14 Oct 2013 | 31 Mar 2015 |
| MABEY, Glyn David | Director | 15 Sep 2014 | 10 Aug 2018 |
| SLOCOMBE, Robert Anthony | Director | 1 May 2017 | 11 Mar 2019 |
| EVANS, Adrian Lloyd | Director | 1 Oct 2018 | 11 Nov 2019 |
| HIRST, Stephen Jeremy | Director | 1 Sep 2010 | 30 Mar 2020 |
| PAYNE, Aileen | Director | 30 Nov 2015 | 23 Jul 2020 |
| LEWIS, Colin Edward | Director | 1 Jun 2010 | 30 Apr 2021 |
| HAWKES, Timothy Edward | Director | 25 Nov 2020 | 1 Jul 2021 |
| MASSEY, Joanne Elizabeth | Secretary | 17 Dec 2009 | 30 Nov 2021 |
| BRICKLEY, Timothy James | Director | 6 Aug 2019 | 30 Apr 2022 |
| ROWLANDS, Stuart Thomas | Director | 30 Apr 2018 | 30 Apr 2022 |
| TUPMAN, Jennifer | Director | 22 Dec 2015 | 30 Apr 2022 |
| MITCHELL, Mark Stephen | Director | 1 Sep 2010 | 30 Apr 2022 |
| JOHNSON, Anthony Charles | Director | 14 Jan 2021 | 19 May 2022 |
| SHARP, Giles Henry | Director | 23 Jan 2015 | 3 Jun 2022 |
| GLEDHILL, Jeremy Lee | Director | 25 Nov 2020 | 13 Dec 2022 |
| HOPWOOD, Alan Nicholas | Director | 28 Mar 2022 | 23 Dec 2022 |
| HART, Alastair John | Director | 18 Mar 2022 | 27 Feb 2023 |
| CLINGO, Christopher David | Director | 25 Nov 2020 | 1 Mar 2023 |
| SLOCOMBE, Robert Anthony | Director | 15 Apr 2022 | 26 Jun 2023 |
| COLEY, Chris | Director | 11 Mar 2019 | 20 Sep 2023 |
| ROBERTS, Thomas Edward | Director | 1 Aug 2019 | 22 Dec 2023 |
| NEWETT, Daniel George | Director | 14 Jun 2021 | 21 Mar 2024 |
| VARLEY, Scott Anthony | Director | 22 Aug 2013 | 1 Jul 2024 |
| ANDERSON, Don | Director | 11 Mar 2022 | 12 Jul 2024 |
| OLDFIELD, Matthew Thomas George | Director | 22 Jan 2024 | 6 Dec 2024 |
| SMITH, Martin | Director | 15 Oct 2024 | 12 Feb 2025 |
| BURGHAM, Timothy Austin | Director | 29 Jan 2024 | 12 Feb 2025 |
| HOSIE, Richard James | Director | 13 Mar 2023 | 12 Feb 2025 |
| FINNIGAN, Andrew | Director | 28 Jun 2024 | 13 Feb 2025 |
| FELTON, Benjamin Ryan | Director | 20 Jun 2023 | 14 Feb 2025 |
| BARKER, Matthew John | Director | 5 Jan 2024 | 27 Feb 2025 |
| COOK, Mark Anthony | Director | 23 Jun 2023 | 2 Oct 2025 |
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| COWPER, Rachel Josephine | Secretary | 30 Nov 2021 | |
| FAIRBURN, Jeffrey | Director | 14 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Avant Homes (England) Limited → Avant Homes Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited → Avant Homes Group Limited
Controls
- Alderstone Park And Oakview Quarter (Great Eccleston) Management Company Limited (16583661)
- Avant Homes (Sunderland) Limited (03675480)
- Avant Homes (Yorkshire) Limited (04533214)
- Babington Quarter Management Company Limited (11912516)
- Bluebells (Polegate) Management Company Limited (07569752)
- Brickhill Sands Management Company Limited (10436479)
- Cavalry Hill Management Company Limited (06473717)
- Cavendish Park 2017 Limited (10794924)
- Cildes Croft Management Company Limited (10924733)
- City Fields Management Company Limited (12905803)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Roof Profiles Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Group No.2 Limited
Companies at the same address
- Altofts Acres (Wakefield) Management Company Limited (16624588)
- Avant (Bbh) No.2 Limited (00405045)
- Avant Homes (Central) Limited (02443898)
- Avant Homes (Lincoln) Limited (03823030)
- Avant Homes (No.2) Limited (06987861)
- Avant Homes (Sunderland) Limited (03675480)
- Avant Homes (Yorkshire) Limited (04533214)
- Avant Homes Group Limited (09304211)
- Avant Homes Group No.2 Limited (06986776)
- Avant Homes Holdings Limited (08114978)