OpenCompanies

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

Co Interpath Ltd
4th Floor Tailors Corner Thirsk Row
Leeds
LS1 4DP

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

S M Stroud Limited → Avant Homes LimitedAvant Homes (No.2) LimitedAvant Homes Group No.2 LimitedAvant Homes Holdings LimitedAvant Homes Group Limited

Directors’ other companies

Data