OpenCompanies

North Avenue Development Co Ltd

Company number
07885144
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2011
Nature of business
Development of building projects
Corporate group
L & W Invest Ltd (9 companies)

Registered office

Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Previous names

  • North Drive Development Co Ltd (until 7 Oct 2015)
  • We've Got Personality Ltd (until 7 Oct 2015)

Control

NameNature of controlNotifiedCeased
Mr Michael Tyrone Bradburn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Iain Peter Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Fairfield 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 Cash Employees
31 Dec 2024 Dormant £1 - -
31 Dec 2023 £29,357 £96 2
31 Dec 2022 £32,631 £117 2
31 Dec 2021 £45,434 £1,227 2
31 Dec 2020 £63,398 £68,651 2
31 Dec 2019 - £7,171 2
31 Dec 2018 - - -
31 Dec 2017 - £75,167 -
31 Mar 2017 - £73,052 -
31 Mar 2016 -£586 £4 -
31 Mar 2015 Dormant £1 - -
31 Mar 2014 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -

Connections

Owned by

North Avenue Development Co Ltd → Fairfield Holdings Limited

Controls

Companies at the same address

Data