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Avant Homes Limited

03215228

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP
Incorporated 21/06/1996

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70100
Activities of head offices

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 19 other boards

Persons with Significant Control

Avant Homes (No.2) Limited

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

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

Reg: 06987861 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 29/04/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 09/04/2025Registered 10/04/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 21/06/2024Registered 27/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/07/2017Registered 09/08/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/07/2017Registered 02/08/2017
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 22/04/2015Satisfied 08/05/2015
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 10/04/2015Satisfied 27/11/2020
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 COPORATION LIMITED (AS SECURITY AGENT)

Created 12/02/2015Registered 19/02/2015Satisfied 14/04/2015
Charge
satisfied

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

Created 10/12/2014Registered 19/12/2014Satisfied 14/04/2015
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

Created 25/06/2012Registered 27/06/2012Satisfied 07/01/2015
charge
satisfied

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

Created 20/09/2011Registered 21/09/2011Satisfied 07/01/2015
charge
satisfied

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

Created 14/09/2011Registered 21/09/2011Satisfied 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 (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 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 (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 03/07/2012
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 24/02/2011
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

BANK OF SCOTLAND PLC

Created 30/12/2008Registered 08/01/2009Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2000Registered 02/08/2000Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2000Registered 02/08/2000Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1996Registered 05/12/1996Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1996Registered 05/12/1996Satisfied 07/01/2015