Filing status
- Accounts due
- 6 January 2027
- Last accounts
- 6 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
13 Gowan Avenue Management Limited
- Incorporated
- 6 April 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Charlotte Mary Jane Wailes-FairbairnCallan Hattingh
- Owned by
- Charlotte Mary Jane Wailes-FairbairnCallan HattinghLauren Ann Nel
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Hopkins MeadChelmsfordCM2 6SS
Officers 2 active
Officer details are public data from the Companies House register.
Wailes-Fairbairn, Charlotte Mary Jane
Director · Appointed 18 December 2024
British,Irish
Born February 1998 (28)
Hattingh, Callan
Director · Appointed 17 May 2023
South African
Born November 1990
Officer history (10 former)
18 December 2024
Appointed Wailes-Fairbairn, Charlotte Mary Jane as Director
18 December 2024
Resigned Harvey, William James as Director
17 May 2023
Appointed Hattingh, Callan as Director
17 May 2023
Resigned Clogg, Chloe as Director
22 March 2019
Appointed Harvey, William James as Director
22 March 2019
Resigned Grier-Jones, Simon as Secretary
6 April 2011
1 April 2011
Appointed Clogg, Chloe as Director
10 October 2007
Appointed Grier-Jones, Simon as Secretary
10 October 2007
Resigned Boulstridge, Emily Louise as Secretary
1 September 2005
Appointed Boulstridge, Emily Louise as Secretary
1 September 2005
Resigned Roxburgh, Norman Anthony as Secretary
1 September 2005
Resigned Roxburgh, Norman Anthony as Director
27 May 2005
15 May 2005
Resigned Stearn, Janine Sharon as Director
6 April 2005
6 April 2005
6 April 2005
Appointed Stearn, Janine Sharon as Director
6 April 2005
Appointed Roxburgh, Norman Anthony as Secretary
6 April 2005
6 April 2005
Appointed Roxburgh, Norman Anthony as Director
6 April 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charlotte Mary Jane Wailes-Fairbairn
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born February 1998 (28)
Callan Hattingh
Individual · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1990
Lauren Ann Nel
Individual · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born August 1991 (35)
Former controllers (3)
18 December 2024
Ceased William James Harvey — Owns 25–50% of shares
5 May 2023
Ceased Chloe Clogg — Owns 25–50% of shares
22 March 2019
Ceased Simon John Grier-Jones — Owns 50–75% of shares
Financials
Balance sheet as at 6 April 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 8 December 2025 | Accounts for a dormant company | 6 April 2025 | ||
| 18 December 2024 | Cessation of a person with significant control | |||
| 18 December 2024 | Termination of appointment of a director | |||
| 18 December 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →