# S M Stroud Limited

## Details

- **Company number:** [04113703](https://find-and-update.company-information.service.gov.uk/company/04113703)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2000
- **Registered office:** C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4DP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Avant Estates Limited (until 27 Jun 2025)
- Gladedale Estates Limited (until 26 Oct 2015)
- Gladedale Group Limited (until 6 Mar 2008)
- Gladedale Special Projects Limited (until 10 Feb 2010)
- Radiobest Limited (until 9 Mar 2005)



## 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 | 20 Feb 2025 | 2 Oct 2025 |
| VARLEY, Scott Anthony | director | 8 Jan 2016 | 1 Jul 2024 |
| HOPWOOD, Alan Nicholas | director | 28 Mar 2022 | 23 Dec 2022 |
| SHARP, Giles Henry | director | 23 Jan 2015 | 3 Jun 2022 |
| MITCHELL, Mark Stephen | director | 1 Aug 2018 | 30 Apr 2022 |
| MASSEY, Joanne Elizabeth | secretary | 17 Dec 2009 | 30 Nov 2021 |
| LEWIS, Colin Edward | director | 1 Jun 2010 | 30 Apr 2021 |
| KNIGHT, David Jonathan | director | 29 Apr 2016 | 28 Feb 2019 |
| MABEY, Glyn David | director | 1 Nov 2015 | 10 Aug 2018 |
| BRODIE, Jonathan Ross | director | 1 Sep 2010 | 30 Nov 2016 |
| MORTIMORE, Jon William | director | 14 Oct 2013 | 31 Mar 2015 |
| GEARING, Ben | director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | director | 12 Dec 2014 | 16 Dec 2014 |
| LEICESTER, Alexander | 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 |
| BROWN, Carole Elizabeth | director | 1 Sep 2010 | 15 Feb 2012 |
| GAFFNEY, David | director | 31 Mar 2005 | 15 Jul 2010 |
| LAVELLE, Dominic Joseph | director | 6 Jul 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | secretary | 24 Mar 2009 | 17 Dec 2009 |
| BRODIE, Jonathan Ross | director | 30 Mar 2001 | 14 Aug 2009 |
| DIPRE, John Vivian | director | 1 Apr 2006 | 9 Mar 2009 |
| GANDHI, Devendra | director | 31 Mar 2005 | 9 Mar 2009 |
| GANDHI, Devendra | secretary | 30 Mar 2001 | 9 Mar 2009 |
| DIPRE, Remo | director | 30 Mar 2001 | 9 Mar 2009 |
| INGRAM, David Colin | director | 31 Mar 2005 | 1 Aug 2007 |
| CLARKE, Peter Courtenay | director | 12 Dec 2000 | 30 Mar 2001 |
| FORSHAW, Christopher Michael John | director | 12 Dec 2000 | 30 Mar 2001 |
| SCUDAMORE, Rebecca Jane | secretary | 12 Dec 2000 | 30 Mar 2001 |
| METLISS, Cyril | director | 12 Dec 2000 | 30 Mar 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Nov 2000 | 12 Dec 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Nov 2000 | 12 Dec 2000 |



## 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 |



## Owned by

S M Stroud Limited → [Avant Homes Limited](/company/03215228) → [Avant Homes (No.2) Limited](/company/06987861) → [Avant Homes Group No.2 Limited](/company/06986776) → [Avant Homes Holdings Limited](/company/08114978) → [Avant Homes Group Limited](/company/09304211)




## Directors' other companies

- [FAIRBURN, Jeffrey](/person/6335759) - director at [Berkeley De Veer (North East) Limited](/company/10280780)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Bidco Holdings Limited](/company/13207493)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Residential Capital (Bramley) Limited](/company/09569839)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Holdings Limited](/company/08114978)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [GBL Projects (Four) Ltd](/company/08603069)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Bidco Limited](/company/13207791)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Roof Profiles Limited](/company/SC078995)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Gladedale (Home Counties) Limited](/company/02251473)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Limited](/company/03215228)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Midco Limited](/company/13207232)



## Companies at the same address

- [Camstead Limited](/company/02013301) (02013301)
- [Holmesterne Farm Co Limited](/company/02058445) (02058445)
- [United House Group Holdings Limited](/company/07151588) (07151588)