North Avenue Development Co (Three) Ltd
- Company number
- 13400869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2021
- Nature of business
- Development of building projects
- Corporate group
- L & W Invest Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURN, Michael Tyrone | Director | 16 May 2021 | |
| HUTCHINSON, Iain Peter | Director | 16 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Avenue Development Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2021 | 10 Aug 2021 |
| Chignal Properties Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £39,633 | £57,255 | 0 |
| 31 Dec 2023 | -£12,064 | £68,966 | 2 |
| 31 Dec 2022 | -£8,663 | £35,403 | 2 |
| 31 Dec 2021 | - | £334 | 2 |
Connections
Owned by
North Avenue Development Co (Three) Ltd → Chignal Properties Holdco Limited → Chignal Properties Limited → Fairfield Holdings Limited
Directors’ other companies
- BRADBURN, Michael Tyrone - Director at Sudbury Number One Limited
- BRADBURN, Michael Tyrone - Director at Inspiration Trust
- BRADBURN, Michael Tyrone - Director at North Avenue Development Co (Two) Ltd
- BRADBURN, Michael Tyrone - Director at Saltmarsh One Limited
- BRADBURN, Michael Tyrone - Director at Chignal Properties Holdco Limited
- HUTCHINSON, Iain Peter - Director at Sudbury Number One Limited
- HUTCHINSON, Iain Peter - Director at Cape 3 Limited
- HUTCHINSON, Iain Peter - Director at North Avenue Development Co (Two) Ltd
- HUTCHINSON, Iain Peter - Director at Chignal Properties Holdco Limited
Companies at the same address
- 268 Holdings Limited (15224696)
- 3d Marcomms Holdings Limited (14531134)
- Actualised Consulting Limited (15282525)
- Adpic Ltd (10755724)
- BEN Rigby Holdings Ltd (11961844)
- Biba Aesthetics Ltd (15077750)
- Blue Tiger Holdings Limited (13210918)
- Bryant Investments Ltd (11408063)
- Camp Farm Development Ltd (11723191)
- Coco Productions Ltd (13589705)