# North Avenue Development Co Ltd

## Details

- **Company number:** [07885144](https://find-and-update.company-information.service.gov.uk/company/07885144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2011
- **Registered office:** SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [L & W Invest Ltd](/group/12542) (9 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | - |
| 31 Dec 2024 | £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 2017 | - | £75,167 | - |
| 31 Mar 2017 | - | £73,052 | - |
| 31 Mar 2016 | -£586 | £4 | - |
| 31 Mar 2015 | £1 | - | - |
| 31 Mar 2014 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |



## Owned by

North Avenue Development Co Ltd → [Fairfield Holdings Limited](/company/09334098)



## Controls

- [North Avenue Development Co (Two) Ltd](/company/12746671) (12746671)
- [Rodway Stephens Ltd](/company/10584953) (10584953)




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