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NORTHFIELD AVENUE (HOLDINGS) LIMITED

NORTHFIELD AVENUE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHFIELD AVENUE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05175569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTHFIELD AVENUE (HOLDINGS) LIMITED located?

    Registered Office Address
    c/o HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		14 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Secretary
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		British45634050003
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Director
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		United KingdomBritish45634050003
    WILLOUGHBY, Jonathan James
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		Director
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		United KingdomBritish71371840001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HOYLE, John Fearnley
    St. Helens
    Wrawby Road
    DN20 8RB Brigg
    South Humberside
    		Director
    St. Helens
    Wrawby Road
    DN20 8RB Brigg
    South Humberside
    		United KingdomBritish65661940001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHFIELD AVENUE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northfield Avenue Properties Limited
    Clarendon Road
    WD17 1HP Watford
    51
    England
    		Apr 06, 2016
    Clarendon Road
    WD17 1HP Watford
    51
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number5980231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0