Avant Homes Limited
- Company number
- 03215228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1996
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50099 companies)
Registered office
Previous names
- Gladedale Holdings PLC (until 28 Mar 2007)
- Halfguard Limited (until 16 Sep 1996)
- Gladedale Holdings Limited (until 28 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBURN, Jeffrey | Director | 14 Mar 2022 | |
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| COWPER, Rachel Josephine | Secretary | 30 Nov 2021 | |
| COOK, Mark Anthony | Director | 21 Jul 2023 | 2 Oct 2025 |
| VARLEY, Scott Anthony | Director | 9 Aug 2023 | 1 Jul 2024 |
| HOPWOOD, Alan Nicholas | Director | 28 Mar 2022 | 23 Dec 2022 |
| MITCHELL, Mark Stephen | Director | 1 Aug 2018 | 30 Apr 2022 |
| SHARP, Giles Henry | Director | 23 Jan 2015 | 21 Mar 2022 |
| MASSEY, Joanne Elizabeth | Secretary | 17 Dec 2009 | 30 Nov 2021 |
| LEWIS, Colin Edward | Director | 1 Jun 2010 | 30 Apr 2021 |
| MORTIMORE, Jon William | Director | 14 Oct 2013 | 31 Mar 2015 |
| LEICESTER, Alexander | Director | 12 Dec 2014 | 16 Dec 2014 |
| GEARING, Ben | Director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | Director | 12 Dec 2014 | 16 Dec 2014 |
| FITZSIMMONS, Neil | Director | 1 Jun 2010 | 12 Dec 2014 |
| CATCHPOLE, Elizabeth Margaret | Director | 20 Jun 2012 | 15 Nov 2013 |
| GAFFNEY, David | Director | 1 Sep 2002 | 15 Jul 2010 |
| REDBURN, Timothy John | Director | 24 Mar 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | Secretary | 24 Mar 2009 | 17 Dec 2009 |
| LAVELLE, Dominic Joseph | Director | 9 Mar 2009 | 17 Dec 2009 |
| BEAZER, Anthony Hadyn | Director | 14 Jun 2007 | 31 Oct 2009 |
| DIPRE, John Vivian | Director | 1 Apr 2006 | 1 Sep 2009 |
| DIPRE, Remo | Director | 3 Sep 1996 | 1 Sep 2009 |
| HAVENHAND, Martin Stephen | Director | 1 Mar 2006 | 26 Aug 2009 |
| JILLINGS, Godfrey Frank | Director | 18 Jul 2000 | 26 Aug 2009 |
| BEENHAM, Amanda | Secretary | 1 Jun 2003 | 18 Aug 2009 |
| ROBERTSON, Ian | Director | 10 Jul 2007 | 14 Aug 2009 |
| GANDHI, Devendra | Director | 19 Sep 2001 | 9 Mar 2009 |
| GANDHI, Devendra | Secretary | 24 Sep 1999 | 9 Mar 2009 |
| HOLMES, David Scott | Director | 1 Sep 2007 | 30 Jun 2008 |
| INGRAM, David Colin | Director | 17 Apr 2005 | 14 Jun 2007 |
| ROYDON, Terry Rene | Director | 17 Apr 2005 | 19 Mar 2007 |
| LAING, David Eric | Director | 17 Apr 2005 | 19 Mar 2007 |
| BURNLEY, John Lewis | Director | 16 Jun 2000 | 24 Feb 2004 |
| HANNA, Ronald George | Director | 30 May 2003 | 17 Dec 2003 |
| BRODIE, Jonathan Ross | Director | 30 Sep 1999 | 7 Jan 2003 |
| FURLONG, James Henry | Director | 18 Jul 2000 | 30 Nov 2001 |
| WEST, William Samuel | Director | 3 Sep 1996 | 19 Sep 2001 |
| HOLLAND, David John | Director | 18 Jul 2000 | 4 Jul 2001 |
| WISEMAN, Andrew Graham | Director | 18 Jul 2000 | 30 Nov 2000 |
| TAYLOR, David John | Secretary | 3 Sep 1996 | 23 Sep 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jun 1996 | 3 Sep 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Jun 1996 | 3 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Homes (No.2) 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 Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited → Avant Homes Group Limited → Viva Bidco Limited
Controls
- Avant Homes (Central) Limited (02443898)
- Avant Homes (England) Limited (01043597)
- Avant Homes (Gallions Approach) Limited (04113708)
- Avant Homes (Scotland) Limited (SC024489)
- Laing/gladedale (Hastings) Holdings Limited (06273782)
- S M Stroud Limited (04113703)
- SF Scotland Limited (SC709512)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Midco Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer Holdings Ltd
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Group 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 (England) Limited (01043597)
- 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)