AH

AVANT HOMES LIMITED

Active

Company number 03215228

Chesterfield, United Kingdom · Incorporated 21 June 1996

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£519,569,650
Shares allotted
1
Latest round
1 September 2009

Company history

Previous company names

HALFGUARD LIMITED · 21 June 1996 – 16 September 1996

GLADEDALE HOLDINGS PLC · 16 September 1996 – 28 March 2007

GLADEDALE HOLDINGS LIMITED · 28 March 2007 – 28 October 2015

Company overview

AVANT HOMES LIMITED

Avant Homes Limited is an active private limited company incorporated on 21 June 1996. It is registered in England and Wales and operates from Avant House, 6 and 9 Tallys End, Barlborough, Chesterfield, S43 4WP. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Avant Homes (No.2) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board consists of two British directors: Mr Richard Paul Stenhouse (appointed 11 March 2022) and Mr Jeffrey Fairburn (appointed 14 March 2022). Rachel Josephine Cowper acts as company secretary (appointed 30 November 2021). A director resigned on 3 October 2025.

The company filed full accounts to 30 June 2024 on 31 July 2025. Its next full accounts are due by 30 June 2026. The most recent confirmation statement was made up to 28 July 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY (PREMIUM OF 519569650.00 PAID ON 01/09/20) 0 GBP £0.000
ORDINARY SHARE 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Avant Homes (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 September 2009
Ordinary · 1 shares allotted
£519,569,650
Total (1 round, 1 shares)
£519,569,650

Filing history

Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Auditors Resignation Company
Auditors
4 March 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2015 View
Certificate Change Of Name Company
Change Of Name
28 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Resolution
Resolution
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
27 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Resolution
Resolution
13 February 2012 View
Resolution
Resolution
9 February 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
9 December 2011 View
Resolution
Resolution
29 November 2011 View
Resolution
Resolution
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Resolution
Resolution
28 November 2011 View
Resolution
Resolution
25 November 2011 View
Resolution
Resolution
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Resolution
Resolution
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Resolution
Resolution
13 May 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
21 February 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Secretary Company
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Accounts With Accounts Type Group
Accounts
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Termination Director Company
Officers
3 November 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
8 February 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
17 July 2008 View
Auditors Resignation Company
Auditors
13 March 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2007 View
Re Registration Memorandum Articles
Incorporation
28 March 2007 View
Legacy
Reregistration
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
2 October 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Group
Accounts
26 April 2005 View
Resolution
Resolution
29 January 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
14 June 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Address
17 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Accounts
23 October 2000 View
Auditors Resignation Company
Auditors
6 October 2000 View
Auditors Resignation Company
Auditors
2 October 2000 View
Memorandum Articles
Incorporation
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 June 2000 View
Legacy
Reregistration
16 June 2000 View
Accounts Balance Sheet
Accounts
16 June 2000 View
Auditors Report
Auditors
16 June 2000 View
Auditors Statement
Auditors
16 June 2000 View
Re Registration Memorandum Articles
Incorporation
16 June 2000 View
Legacy
Reregistration
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Accounts With Accounts Type Full Group
Accounts
25 April 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 April 1998 View
Legacy
Annual Return
24 July 1997 View
Legacy
Accounts
28 January 1997 View
Legacy
Address
21 January 1997 View
Legacy
Mortgage
5 December 1996 View
Legacy
Mortgage
5 December 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Address
20 September 1996 View
Certificate Change Of Name Company
Change Of Name
16 September 1996 View
Incorporation Company
Incorporation
21 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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