AVANT HOMES (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

04533214

Incorporation date

12/09/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

02/10/2025

Termination of appointment of Mark Anthony Cook as a director on 2025-10-02

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

17/03/2025

Termination of appointment of Timothy Austin Burgham as a director on 2025-02-12

View PDF (1 pages)

02/07/2024

Termination of appointment of Scott Anthony Varley as a director on 2024-07-01

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-06-30

View PDF (8 pages)

29/01/2024

Appointment of Mr Timothy Austin Burgham as a director on 2024-01-29

View PDF (2 pages)

04/01/2024

Termination of appointment of Thomas Edward Roberts as a director on 2023-12-22

View PDF (1 pages)

09/08/2023

Appointment of Mr Scott Anthony Varley as a director on 2023-08-09

View PDF (2 pages)

21/07/2023

Appointment of Mr Mark Anthony Cook as a director on 2023-07-21

View PDF (2 pages)

18/07/2023

Termination of appointment of Chris Coley as a director on 2023-07-18

View PDF (1 pages)

14/06/2023

Director's details changed for Mr Chris Coley on 2023-06-14

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-07-07

View PDF (17 pages)

28/02/2023

Termination of appointment of Alastair John Hart as a director on 2023-02-27

View PDF (1 pages)

03/01/2023

Termination of appointment of Alan Nicholas Hopwood as a director on 2022-12-23

View PDF (1 pages)

20/12/2022

Termination of appointment of Jeremy Lee Gledhill as a director on 2022-12-13

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Giles Henry Sharp as a director on 2022-06-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Mark Stephen Mitchell as a director on 2022-04-30

View PDF (1 pages)

29/03/2022

Appointment of Mr Alan Nicholas Hopwood as a director on 2022-03-28

View PDF (2 pages)

18/03/2022

Appointment of Mr Alastair John Hart as a director on 2022-03-18

View PDF (2 pages)

17/03/2022

Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11

View PDF (2 pages)

17/03/2022

Appointment of Mr Jeffrey Fairburn as a director on 2022-03-14

View PDF (2 pages)

07/12/2021

Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30

View PDF (1 pages)

25/10/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

28/08/2021

Full accounts made up to 2021-04-30

View PDF (17 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

11/05/2021

Termination of appointment of Colin Edward Lewis as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Colin Edward Lewis on 2021-03-25

View PDF (2 pages)

27/01/2021

Full accounts made up to 2020-05-01

View PDF (22 pages)

25/11/2020

Appointment of Mr Thomas Edward Roberts as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Appointment of Mr Jeremy Gledhill as a director on 2020-11-25

View PDF (2 pages)

07/07/2020

Director's details changed for Mr Colin Edward Lewis on 2020-07-02

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Stephen Jeremy Hirst as a director on 2020-03-30

View PDF (1 pages)

29/01/2020

Full accounts made up to 2019-05-03

View PDF (23 pages)

01/05/2019

Appointment of Mr Chris Coley as a director on 2019-03-11

View PDF (2 pages)

01/05/2019

Termination of appointment of Robert Anthony Slocombe as a director on 2019-03-11

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

26/04/2019

Statement by Directors

View PDF (2 pages)

26/04/2019

Statement of capital on 2019-04-26

View PDF (5 pages)

26/04/2019

Solvency Statement dated 24/04/19

View PDF (2 pages)

26/04/2019

Resolutions

View PDF (2 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (4 pages)

13/09/2018

Full accounts made up to 2018-04-27

View PDF (23 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

21/09/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

19/09/2017

Satisfaction of charge 045332140011 in full

View PDF (4 pages)

04/08/2017

Appointment of Robert Anthony Slocombe as a director on 2017-05-01

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-04-30

View PDF (20 pages)

13/06/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

04/03/2016

Auditor's resignation

View PDF (1 pages)

11/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

26/10/2015

Director's details changed for Mr Colin Edward Lewis on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Stephen Jeremy Hirst on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mark Stephen Mitchell on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Giles Henry Sharp on 2015-10-22

View PDF (2 pages)

26/10/2015

Secretary's details changed for Joanne Elizabeth Massey on 2015-10-22

View PDF (1 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

23/10/2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 2015-10-23

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/05/2015

Satisfaction of charge 045332140012 in full

View PDF (1 pages)

22/04/2015

Registration of charge 045332140012, created on 2015-04-02

View PDF (50 pages)

14/04/2015

Satisfaction of charge 045332140010 in full

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (8 pages)

10/04/2015

Registration of charge 045332140011, created on 2015-04-02

View PDF (51 pages)

07/04/2015

Termination of appointment of Jon William Mortimore as a director on 2015-03-31

View PDF (1 pages)

03/02/2015

Appointment of Mr Giles Sharp as a director on 2015-01-23

View PDF (2 pages)

09/01/2015

Director's details changed for Mark Stephen Mitchell on 2012-12-18

View PDF (2 pages)

09/01/2015

Director's details changed for Mark Stephen Mitchell on 2012-12-18

View PDF (2 pages)

09/01/2015

Secretary's details changed for Joanne Elizabeth Massey on 2014-12-15

View PDF (1 pages)

07/01/2015

Termination of appointment of Ben Gearing as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Jonathan David Ford as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Alexander Leicester as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Neil Fitzsimmons as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2015

Resolutions

View PDF (10 pages)

30/12/2014

Appointment of Mr Jonathan David Ford as a director on 2014-12-12

View PDF (4 pages)

30/12/2014

Appointment of Mr Alexander Leicester as a director on 2014-12-12

View PDF (3 pages)

30/12/2014

Appointment of Mr Ben Gearing as a director on 2014-12-12

View PDF (3 pages)

18/12/2014

Registration of charge 045332140010, created on 2014-12-12

View PDF (40 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (9 pages)

20/11/2013

Termination of appointment of Elizabeth Catchpole as a director

View PDF (1 pages)

01/11/2013

Appointment of Jon William Mortimore as a director

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/06/2012

Director's details changed for Mr Neil Fitzsimmons on 2011-11-01

View PDF (2 pages)

21/06/2012

Appointment of Elizabeth Catchpole as a director

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

28/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

14/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

03/09/2010

Appointment of Mr Stephen Jeremy Hirst as a director

View PDF (2 pages)

03/09/2010

Appointment of Mark Stephen Mitchell as a director

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

14/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

13/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

15/10/2009

Miscellaneous

View PDF (2 pages)

15/10/2009

Resolutions

View PDF (31 pages)

01/10/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (22 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/07/2009

Director appointed dominic joseph lavelle

View PDF (8 pages)

16/05/2009

Director's change of particulars / david gaffney / 20/04/2009

View PDF (1 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

28/03/2009

Appointment terminate, director and secretary devendra gandhi logged form

View PDF (1 pages)

28/03/2009

Appointment terminated director remo dipre

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28/03/2009

Appointment terminated director john dipre

View PDF (1 pages)

27/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

07/11/2008

Director's change of particulars / john dipre / 20/09/2008

View PDF (1 pages)

23/04/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

13/03/2008

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/07/2006

New director appointed

View PDF (3 pages)

25/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (8 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (4 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (5 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

14/02/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (15 pages)

19/02/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

19/02/2003

Conve 06/02/03

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19/02/2003

Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New secretary appointed;new director appointed

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27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slocombe, Robert Anthony	Director	30/04/2017 - 10/03/2019	31
Fairburn, Jeffrey	Director	14/03/2022 - Present	349
Mitchell, Mark Stephen	Director	01/09/2010 - 30/04/2022	64
Gaffney, David	Director	16/04/2005 - 14/07/2010	229
Malde, Nishith	Director	06/02/2003 - 17/04/2005	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVANT HOMES (YORKSHIRE) LIMITED

AVANT HOMES (YORKSHIRE) LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANT HOMES (YORKSHIRE) LIMITED?

AVANT HOMES (YORKSHIRE) LIMITED is currently Active. It was registered on 12/09/2002 .

Where is AVANT HOMES (YORKSHIRE) LIMITED located?

AVANT HOMES (YORKSHIRE) LIMITED is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does AVANT HOMES (YORKSHIRE) LIMITED do?

AVANT HOMES (YORKSHIRE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVANT HOMES (YORKSHIRE) LIMITED?

The latest filing was on 02/10/2025: Termination of appointment of Mark Anthony Cook as a director on 2025-10-02.