Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
North Avenue Development Co Ltd
- Incorporated
- 16 December 2011 (14 years)
- Previously known as
- North Drive Development Co Ltd. (until 7 October 2015)We'Ve Got Personality Ltd (until 7 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Swift House Ground Floor18 Hoffmanns WayChelmsfordCM1 1GU
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2015
English
Born September 1966 (60)
Director · Appointed 15 September 2015
English
Born May 1965 (61)
Officer history (1 former)
15 September 2015
15 September 2015
15 September 2015
16 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09334098
Former controllers (2)
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chignal Properties Limited Owns 75–100% of shares
Chignal Properties Holdco Limited Owns 50–75% of shares
North Avenue Development Co (Three) Ltd Owns 75–100% of shares
Roxwell Developments Limited Owns 75–100% of shares
Fairfield Court Developments Ltd Owns 75–100% of shares
North Avenue Development Co Ltd This company Owns 75–100% of shares
North Avenue Development Co (Two) Ltd Owns 75–100% of shares
Rodway Stephens Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £353,644 | £353,644 | £353,426 | £360,176 | |
| Current Assets | £91,254 | £92,592 | £504,317 | £2,750,391 | |
| Debtors | £91,158 | £92,475 | £435,666 | £826,220 | |
| Cash | £96 | £117 | £68,651 | £7,171 | |
| Creditors (< 1 year) | £395,471 | £384,438 | £750,178 | £2,949,694 | |
| Creditors (> 1 year) | £20,070 | £29,167 | £44,167 | ||
| Net Current Assets | (£304,217) | (£291,846) | (£245,861) | (£199,303) | |
| Net Assets | £1 | £29,357 | £32,631 | £63,398 | |
| Shareholder Funds | £1 | £29,357 | £32,631 | £63,398 | £160,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 12 December 2025 | ||
| 23 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 November 2025 | Director's details changed | |||
| 5 March 2025 | Compulsory strike-off action has been discontinued | |||
| 4 March 2025 | First Gazette notice for compulsory strike-off |
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