Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
North Avenue Development Co (Three) Ltd
- Incorporated
- 16 May 2021 (5 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swift House Ground Floor18 Hoffmanns WayChelmsford, EssexCM1 1GU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2021
English
Born September 1966 (60)
Director · Appointed 16 May 2021
British
Born May 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13554601
Former controllers (1)
10 August 2021
Ceased North Avenue Development Co Ltd — Owns 75–100% of shares
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 This company 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 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
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £39,633
- Cash
- £57,255
- Debt Ratio
- 99%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £784 | £1,098 | |
| Current Assets | £7,197,969 | £6,591,413 | £2,946,245 |
| Debtors | £281,703 | £265,043 | £126,892 |
| Cash | £57,255 | £68,966 | £35,403 |
| Creditors (< 1 year) | £881,310 | £619,133 | £253,725 |
| Creditors (> 1 year) | £6,277,810 | £5,985,442 | £2,701,183 |
| Net Current Assets | £6,316,659 | £5,972,280 | £2,692,520 |
| Net Assets | £39,633 | (£12,064) | (£8,663) |
| Shareholder Funds | £39,633 | (£12,064) | (£8,663) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 13 August 2026 |
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