S M Stroud Limited
- Company number
- 04113703
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 24 Nov 2000
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Avant Estates Limited (until 27 Jun 2025)
- Gladedale Estates Limited (until 26 Oct 2015)
- Gladedale Special Projects Limited (until 10 Feb 2010)
- Gladedale Group Limited (until 6 Mar 2008)
- Radiobest Limited (until 9 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Nov 2000 | 12 Dec 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Nov 2000 | 12 Dec 2000 |
| SCUDAMORE, Rebecca Jane | Secretary | 12 Dec 2000 | 30 Mar 2001 |
| CLARKE, Peter Courtenay | Director | 12 Dec 2000 | 30 Mar 2001 |
| FORSHAW, Christopher Michael John | Director | 12 Dec 2000 | 30 Mar 2001 |
| METLISS, Cyril | Director | 12 Dec 2000 | 30 Mar 2001 |
| INGRAM, David Colin | Director | 31 Mar 2005 | 1 Aug 2007 |
| DIPRE, John Vivian | Director | 1 Apr 2006 | 9 Mar 2009 |
| GANDHI, Devendra | Director | 31 Mar 2005 | 9 Mar 2009 |
| DIPRE, Remo | Director | 30 Mar 2001 | 9 Mar 2009 |
| GANDHI, Devendra | Secretary | 30 Mar 2001 | 9 Mar 2009 |
| BRODIE, Jonathan Ross | Director | 30 Mar 2001 | 14 Aug 2009 |
| LAVELLE, Dominic Joseph | Director | 6 Jul 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | Secretary | 24 Mar 2009 | 17 Dec 2009 |
| GAFFNEY, David | Director | 31 Mar 2005 | 15 Jul 2010 |
| BROWN, Carole Elizabeth | Director | 1 Sep 2010 | 15 Feb 2012 |
| CATCHPOLE, Elizabeth Margaret | Director | 20 Jun 2012 | 15 Nov 2013 |
| FITZSIMMONS, Neil | Director | 1 Jun 2010 | 12 Dec 2014 |
| LEICESTER, Alexander | Director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | 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 |
| BRODIE, Jonathan Ross | Director | 1 Sep 2010 | 30 Nov 2016 |
| MABEY, Glyn David | Director | 1 Nov 2015 | 10 Aug 2018 |
| KNIGHT, David Jonathan | Director | 29 Apr 2016 | 28 Feb 2019 |
| LEWIS, Colin Edward | Director | 1 Jun 2010 | 30 Apr 2021 |
| MASSEY, Joanne Elizabeth | Secretary | 17 Dec 2009 | 30 Nov 2021 |
| MITCHELL, Mark Stephen | Director | 1 Aug 2018 | 30 Apr 2022 |
| SHARP, Giles Henry | Director | 23 Jan 2015 | 3 Jun 2022 |
| HOPWOOD, Alan Nicholas | Director | 28 Mar 2022 | 23 Dec 2022 |
| VARLEY, Scott Anthony | Director | 8 Jan 2016 | 1 Jul 2024 |
| COOK, Mark Anthony | Director | 20 Feb 2025 | 2 Oct 2025 |
| FAIRBURN, Jeffrey | Director | 14 Mar 2022 | |
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| COWPER, Rachel Josephine | Secretary | 30 Nov 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
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £1 | 0 |
| 30 Jun 2023 | - | - |
| 7 Jul 2022 | - | - |
| 30 Apr 2021 | - | - |
| 1 May 2020 | - | - |
| 3 May 2019 | - | - |
| 27 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
Connections
Owned by
S M Stroud Limited → Avant Homes Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited → Avant Homes Group Limited
Directors’ other companies
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at SF Scotland 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 Viva Bidco Holdings Limited