Northfield Avenue (Holdings) Limited
- Company number
- 05175569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2004
- Nature of business
- Development of building projects
- Corporate group
- Northfield Avenue Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINE, Richard David | Director | 12 Oct 2006 | |
| WILLOUGHBY, Jonathan James | Director | 9 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northfield Avenue Properties 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 | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,111,162 | £123,880 | 2 |
| 30 Jun 2024 | £7,910,782 | £130,624 | 2 |
| 30 Jun 2023 | £7,706,599 | £259,806 | 2 |
| 30 Jun 2022 | £7,388,412 | £319,214 | 2 |
| 30 Jun 2021 | £7,081,017 | £107,533 | 2 |
| 30 Jun 2020 | £6,787,598 | £267,419 | 2 |
| 30 Jun 2019 | £6,540,817 | £71,144 | 2 |
| 30 Jun 2018 | £6,308,090 | £258,209 | 2 |
| 30 Jun 2017 | £6,084,658 | £214,441 | 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 | - | - | - |
Connections
Owned by
Northfield Avenue (Holdings) Limited → Northfield Avenue Properties Limited
Controls
- Belgrave Land (Northfield Avenue) Limited (03470340)
Directors’ other companies
- SWAINE, Richard David - Director at Belgrave Land (Armley) Limited
- SWAINE, Richard David - Director at Belgrave Land (Perth) Limited
- SWAINE, Richard David - Secretary at Belgrave Land (Perth) Limited
- SWAINE, Richard David - Director at Belgrave Land (Northfield Avenue) Limited
- SWAINE, Richard David - Secretary at Belgrave Land (Armley) Limited
- WILLOUGHBY, Jonathan James - Director at East Yorkshire Property Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Northfield Avenue) Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Armley) Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Perth) Limited
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