Belgrave Land (Northfield Avenue) Limited
- Company number
- 03470340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1997
- Nature of business
- Development of building projects
- Corporate group
- Northfield Avenue Properties Limited (3 companies)
Registered office
Previous names
- Bradelmile Limited (until 19 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINE, Richard David | Director | 9 Dec 1997 | |
| WILLOUGHBY, Jonathan James | Director | 9 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northfield Avenue (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £824,323 | 2 |
| 30 Jun 2024 | £824,323 | 2 |
| 30 Jun 2023 | £825,523 | 2 |
| 30 Jun 2022 | £826,723 | 2 |
| 30 Jun 2021 | £827,923 | 2 |
| 30 Jun 2020 | £801,123 | 2 |
| 30 Jun 2019 | £722,323 | 2 |
| 30 Jun 2018 | £643,523 | 2 |
| 30 Jun 2017 | £564,723 | 2 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Owned by
Belgrave Land (Northfield Avenue) Limited → Northfield Avenue (Holdings) Limited → Northfield Avenue Properties Limited
Directors’ other companies
- SWAINE, Richard David - Director at Belgrave Land (Armley) Limited
- SWAINE, Richard David - Director at Northfield Avenue (Holdings) Limited
- SWAINE, Richard David - Director at Belgrave Land (Perth) Limited
- SWAINE, Richard David - Secretary at Belgrave Land (Perth) Limited
- SWAINE, Richard David - Secretary at Belgrave Land (Armley) Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Perth) Limited
- WILLOUGHBY, Jonathan James - Director at East Yorkshire Property Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Armley) Limited
- WILLOUGHBY, Jonathan James - Director at Northfield Avenue (Holdings) Limited
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