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NORTH AVENUE DEVELOPMENT CO LTD

Active
07885144·incorporated 2011-12-16

NORTH AVENUE DEVELOPMENT CO LTD is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number 07885144; OpenRegistry canonical ID GB-07885144-north-avenue-development-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

NORTH AVENUE DEVELOPMENT CO LTD has 1 person with significant control on file:

  • Fairfield Holdings Limited (England And Wales reg. 09334098). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iain Peter Hutchinson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Tyrone Bradburn born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

NORTH AVENUE DEVELOPMENT CO LTD has previously traded as:

  • NORTH DRIVE DEVELOPMENT CO LTD. (until 2015-10-07)
  • WE'VE GOT PERSONALITY LTD (until 2015-10-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07885144.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.