Northfield Avenue Properties Limited
- Company number
- 05980231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2006
- Nature of business
- Development of building projects
Registered office
Previous names
- Stevton (No. 374) Limited (until 11 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINE, Richard David | Director | 23 Jan 2007 | |
| WILLOUGHBY, Jonathan James | Director | 23 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan James Willoughby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Richard David Swaine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 Dormant | £2,409,242 | 2 |
| 30 Jun 2025 Dormant | £2,409,242 | 2 |
| 30 Jun 2024 Dormant | £2,409,242 | 2 |
| 30 Jun 2023 Dormant | £2,409,242 | 2 |
| 30 Jun 2022 Dormant | £2,409,242 | 2 |
| 30 Jun 2021 Dormant | £2,409,242 | 2 |
| 30 Jun 2020 Dormant | £2,409,242 | 2 |
| 30 Jun 2019 Dormant | £2,409,242 | - |
| 30 Jun 2018 Dormant | £2,409,242 | - |
| 30 Jun 2017 Dormant | £2,409,242 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Controls
- Belgrave Land (Southern) Limited (03484817)
- Northfield Avenue (Holdings) Limited (05175569)
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 - Director at Belgrave Land (Northfield Avenue) 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 (Northfield Avenue) Limited
- WILLOUGHBY, Jonathan James - Director at Belgrave Land (Armley) Limited
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