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Jméno	Avant Homes (England) Limited
Adresa	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP
VAT ID (DIČ)	no VAT ID available
Company No.	01043597 Show on Companies House
Accounts	full last accounts made up to 7. červenec 2022
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Gladedale (South Yorkshire) Limited BEN Bailey Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Avant Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Barker, Matthew John Barlborough, Chesterfield, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgham, Timothy Austin Barlborough, Chesterfield, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Mark Anthony Barlborough, Chesterfield, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowper, Rachel Josephine Barlborough, Chesterfield, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary

Fairburn, Jeffrey Barlborough, Chesterfield, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Felton, Benjamin Ryan Barlborough, Chesterfield, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finnigan, Andrew Barlborough, Chesterfield, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Hosie, Richard James Barlborough, Chesterfield, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldfield, Matthew Thomas George Barlborough, Chesterfield, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Thomas Edward Barlborough, Chesterfield, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Martin Barlborough, Chesterfield, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Don Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 11/03/2022 Ceased: 12/07/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Benjamin Jonathan Gringley On The Hill, Doncaster Status: Ceased Notified: 08/07/2003 Ceased: 16/11/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Catchpole, Elizabeth Margaret Westerham, United Kingdom Status: Ceased Notified: 20/06/2012 Ceased: 15/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clingo, Christopher David Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 01/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coley, Chris Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 11/03/2019 Ceased: 20/09/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gledhill, Jeremy Lee Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varley, Scott Anthony Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 22/08/2013 Ceased: 01/07/2024 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Avant (BBH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03026597 Nature of Control

Ownership of voting rights - 75% or more

GB Babington Quarter Management Company Limited Status: Active Notified: 29/03/2019 Companies House Number: 11912516 Nature of Control

Ownership of voting rights - 75% or more

GB Brickhill Sands Management Company Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436479 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Damstead Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09622023 Nature of Control

Significant influence or control

GB Deacon Meadows South Residential Management Company Limited Status: Active Notified: 18/09/2023 Companies House Number: 15145559 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Life TWO (Bletchley) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08661356 Nature of Control

Ownership of voting rights - 75% or more

GB Martins Reach Management Company Limited Status: Active Notified: 06/08/2018 Companies House Number: 11501965 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portlands (Creswell) Management Company Limited Status: Active Notified: 17/04/2018 Companies House Number: 11314259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheltone Village Management Company Limited Status: Active Notified: 02/01/2020 Companies House Number: 12383583 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waterside Quarter Management Company Limited Status: Active Notified: 18/03/2020 Companies House Number: 12524513 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Avant Homes (England) Limited

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Persons with Significant Control (1)

Officers (20)

Companies Controlled by This Company (10)