AVANT HOMES GROUP LIMITED

Company summary

Company number: 09304211
Status: ACTIVE
Incorporated / age: 10 November 201411 years
Registered office: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:52 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
Nature of business
Activities of head offices
Previous company names
AVANT ACQUISITION CO 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
FAIRBURN, Jeffrey ACTIVE	Director	14 Jun 2021		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
MASSEY, Joanne Elizabeth RESIGNED	Secretary	08 Jan 2015	30 Nov 2021			Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
BRIDGES, Paul Malcolm RESIGNED	Director	08 Jan 2015	19 Apr 2021	England	July 1958	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
BURGHAM, Timothy Austin RESIGNED	Director	29 Jan 2024	12 Feb 2025	United Kingdom	October 1979	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
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
FORD, Jonathan David RESIGNED	Director	10 Nov 2014	15 Jan 2015	United Kingdom	September 1974	4th Floor, 25 Knightsbridge, London, SW1X 7LY, United Kingdom
GEARING, Ben RESIGNED	Director	10 Nov 2014	15 Jan 2015	Uk	April 1984	23 Savile Row, London, W1S 2ET, United Kingdom
HOPWOOD, Alan Nicholas RESIGNED	Director	28 Mar 2022	23 Dec 2022	United Kingdom	January 1967	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
LEICESTER, Alexander RESIGNED	Director	10 Nov 2014	15 Jan 2015	United Kingdom	September 1979	Alchemy Special Opportunities Llp, 21 Palmer Street, London, SW1H 0AD, United Kingdom
LEWIS, Colin Edward RESIGNED	Director	23 Jan 2015	30 Apr 2021	Wales	September 1956	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
LOFTUS, Gerard Christopher RESIGNED	Director	08 Jan 2015	19 Apr 2021	United Kingdom	March 1960	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
MILLER, Barry RESIGNED	Director	23 Jan 2015	02 Mar 2015	England	February 1954	30, High Street, Westerham, Kent, TN16 1RG
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
NEWETT, Daniel George RESIGNED	Director	14 Jun 2021	21 Mar 2024	England	April 1990	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
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
SMITH, Michael Andrew James RESIGNED	Director	08 Jan 2015	19 Apr 2021	United Kingdom	October 1962	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

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

FAIRBURN, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Jun 2021
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

MASSEY, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Jan 2015
Resigned on: 30 Nov 2021
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

BRIDGES, Paul Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: July 1958
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

BURGHAM, Timothy Austin RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

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

FORD, Jonathan David RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4th Floor, 25 Knightsbridge, London, SW1X 7LY, United Kingdom

GEARING, Ben RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 15 Jan 2015
Country of Residence: Uk
Date of birth: April 1984
Address: 23 Savile Row, London, W1S 2ET, United Kingdom

HOPWOOD, Alan Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

LEICESTER, Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Alchemy Special Opportunities Llp, 21 Palmer Street, London, SW1H 0AD, United Kingdom

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2015
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: 08 Jan 2015
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

MILLER, Barry RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: February 1954
Address: 30, High Street, Westerham, Kent, TN16 1RG

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

NEWETT, Daniel George RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: April 1990
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

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

SMITH, Michael Andrew James RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1962
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

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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