AVANT HOMES HOLDINGS LIMITED

Company summary

Company number: 08114978
Status: ACTIVE
Incorporated / age: 21 June 201214 years
Registered office: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Nature of business
Activities of head offices
Previous company names
GLADEDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWPER, Rachel Josephine ACTIVE	Secretary	30 Nov 2021				Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
FAIRBURN, Jeffrey ACTIVE	Director	14 Mar 2022		United Kingdom	May 1966	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
STENHOUSE, Richard Paul, Mr ACTIVE	Director	11 Mar 2022		England	January 1971	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MASSEY, Joanne Elizabeth RESIGNED	Secretary	21 Jun 2012	30 Nov 2021			Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Director	21 Jun 2012	21 Jun 2012	United Kingdom	January 1960	10, Norwich Street, London, Greater London, EC4A 1BD, England
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	27 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG
COOK, Mark Anthony RESIGNED	Director	21 Jul 2023	02 Oct 2025	United Kingdom	December 1962	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
FITZSIMMONS, Neil RESIGNED	Director	21 Jun 2012	12 Dec 2014	United Kingdom	February 1959	30, High Street, Westerham, Kent, TN16 1RG
FORD, Jonathan David RESIGNED	Director	12 Dec 2014	16 Dec 2014	United Kingdom	September 1974	25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk
GEARING, Ben RESIGNED	Director	12 Dec 2014	16 Dec 2014	Uk	April 1984	23, Savile Row, London, W1S 2ET, Uk
HAMILL, Keith RESIGNED	Director	01 Feb 2013	12 Dec 2014	England	December 1952	30, High Street, Westerham, Kent, TN16 1RG
LEICESTER, Alexander RESIGNED	Director	12 Dec 2014	16 Dec 2014	United Kingdom	September 1979	21, Palmer Street, London, SW1H 0AD, Uk
LEWIS, Colin Edward RESIGNED	Director	27 Jun 2012	30 Apr 2021	Wales	September 1956	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
LOFTUS, Gerard Christopher RESIGNED	Director	22 Jul 2013	19 Apr 2021	United Kingdom	March 1960	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MITCHELL, Mark Stephen RESIGNED	Director	01 Aug 2018	30 Apr 2022	United Kingdom	May 1980	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG
SHARP, Giles Henry RESIGNED	Director	23 Jan 2015	03 Jun 2022	United Kingdom	July 1970	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
VARLEY, Scott Anthony RESIGNED	Director	09 Aug 2023	01 Jul 2024	United Kingdom	May 1980	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

COWPER, Rachel Josephine ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

FAIRBURN, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

STENHOUSE, Richard Paul, Mr ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

MASSEY, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Jun 2012
Resigned on: 30 Nov 2021
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, Greater London, EC4A 1BD, England

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG

COOK, Mark Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30, High Street, Westerham, Kent, TN16 1RG

FORD, Jonathan David RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk

GEARING, Ben RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 16 Dec 2014
Country of Residence: Uk
Date of birth: April 1984
Address: 23, Savile Row, London, W1S 2ET, Uk

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: December 1952
Address: 30, High Street, Westerham, Kent, TN16 1RG

LEICESTER, Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 21, Palmer Street, London, SW1H 0AD, Uk

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 30 Apr 2021
Country of Residence: Wales
Date of birth: September 1956
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

LOFTUS, Gerard Christopher RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

MITCHELL, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30, High Street, Westerham, Kent, TN16 1RG

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 03 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

VARLEY, Scott Anthony RESIGNED
Role: Director
Appointed on: 09 Aug 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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