Back to search

Avant Homes (Central) Limited

02443898

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP
Incorporated 17/11/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

99999
Dormant company

Officers

Mrs Rachel Josephine Cowper

secretary · Since 30/11/2021

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mr Jeffrey Fairburn

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Avant Homes Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03215228 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 22/04/2015Satisfied 08/05/2015
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 10/04/2015Satisfied 19/09/2017
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/12/2014Registered 18/12/2014Satisfied 14/04/2015
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2013Registered 15/10/2013Satisfied 07/01/2015
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2013Registered 02/08/2013Satisfied 07/01/2015
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 24/03/2000Registered 31/07/2013Satisfied 26/11/2020
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 19/10/2012Registered 20/10/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 22/08/2012Registered 24/08/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2012Registered 04/07/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 22/06/2012Registered 23/06/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 31/05/2012Registered 02/06/2012Satisfied 07/01/2015
charge
satisfied

THE COUNCIL OF THE BOROUGH OF MILTON KEYNES

Created 30/03/2012Registered 19/04/2012Satisfied 26/03/2015
charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/03/2012Registered 23/03/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/03/2012Registered 23/03/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE “SECURITY AGENT�)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURED AGENT)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 21/01/2012Registered 27/01/2012Satisfied 20/10/2012
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE “SECURITY AGENT�)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE “SECURITY AGENT�)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE “SECURITY AGENT�)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE “SECURITY AGENT�)

Created 24/01/2012Registered 27/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 05/01/2012Registered 07/01/2012Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 13/09/2011Registered 16/09/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 14/09/2011Registered 16/09/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 28/06/2011Registered 06/07/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 27/06/2011Registered 28/06/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(THE SECURITY AGENT)

Created 24/06/2011Registered 25/06/2011Satisfied 07/01/2015
charge
satisfied

THE COUNCIL OF THE BOROUGH OF MILTON KEYNES

Created 31/03/2011Registered 13/04/2011Satisfied 04/11/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/03/2011Registered 06/04/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2011Registered 23/03/2011Satisfied 07/01/2015
charge
satisfied

GLEESON HOMES SOUTHERN LIMITED

Created 14/03/2011Registered 18/03/2011Satisfied 04/11/2014
charge
satisfied

GLEESON HOMES SOUTHERN LIMITED

Created 14/03/2011Registered 18/03/2011Satisfied 04/11/2014
charge
satisfied

BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 21/02/2011Registered 02/03/2011Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/12/2008Registered 09/01/2009Satisfied 07/01/2015
charge
satisfied

THE BANK OF SCOTLAND PLC (BOS)

Created 18/12/2007Registered 05/01/2008Satisfied 07/01/2015
charge
satisfied

SILENTPRIDE LIMITED

Created 18/12/2007Registered 22/12/2007Satisfied 21/08/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2007Registered 09/10/2007Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 18/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2004Registered 06/02/2004Satisfied 22/08/2007
charge
satisfied

CAROL ANNE FLACK

Created 01/10/2001Registered 18/10/2001Satisfied 18/07/2007
charge
satisfied

CAROL ANNE FLACK

Created 01/10/2001Registered 18/10/2001Satisfied 18/07/2007
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/09/2001Registered 09/10/2001Satisfied 22/08/2007
charge
satisfied

CAROL ANNE FLACK

Created 02/06/2000Registered 22/06/2000Satisfied 30/06/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2000Registered 11/02/2000Satisfied 22/08/2007
charge
satisfied

THE SURREY INSTITUTE OF ART AND DESIGN

Created 21/12/1999Registered 30/12/1999Satisfied 29/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 30/12/1999Satisfied 14/11/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1999Registered 14/12/1999Satisfied 14/11/2001
charge
satisfied

CAROLE ANNE FLACK

Created 31/07/1998Registered 06/08/1998Satisfied 09/10/1999
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 17/07/1997Registered 18/07/1997Satisfied 29/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1995Registered 30/01/1995Satisfied 21/08/2000
charge
satisfied

DEPENDABLE INVESTMENTS LIMITED

Created 23/08/1994Registered 01/09/1994Satisfied 28/07/1995
charge
satisfied

GALLIC PROPERTIES LIMITED

Created 25/02/1994Registered 08/03/1994Satisfied 23/01/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1993Registered 21/07/1993Satisfied 13/07/1995
charge
satisfied

LADIN FINANCE LIMITED

Created 23/04/1993Registered 29/04/1993Satisfied 22/12/1994
charge
satisfied

BERRYGLEN LIMITED

Created 05/03/1992Registered 07/03/1992Satisfied 17/08/1994
charge
satisfied

SHREWDMOOR LIMITED AND PORTICO MARKETING

Created 13/02/1992Registered 21/02/1992Satisfied 06/05/1993