NW

NORTH WESTERN AVENUE WATFORD LIMITED

Active

Company number 09132177

Chesham, England · Incorporated 15 July 2014

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2016

Company overview

NORTH WESTERN AVENUE WATFORD LIMITED is an active private limited company incorporated on 15 July 2014 and registered in England and Wales. The company’s registered office is at Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 July 2025, with the next accounts due by 30 April 2027. The most recent confirmation statement was made up to 15 July 2025 and the next is due by 29 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three directors, all appointed on 1 June 2016: Douglas Charles Berner Bond, Kathryn Elizabeth Bond and Natalie Sophia Berney. The persons with significant control are Mr Guy Alistair Harman, Kathryn Elizabeth Bond and Douglas Charles Berner Bond, each of whom has been listed since 6 April 2016 as exercising significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Alistair Harman
Born August 1970
Significant Influence Or Control
6 April 2016
PS
Kathryn Elizabeth Bond
Born July 1963
Significant Influence Or Control
6 April 2016
PS
Mr Douglas Charles Berner Bond
Born February 1963
Significant Influence Or Control
6 April 2016
PS
Mrs Natalie Sophia Berney
Born October 1967
Significant Influence Or Control
6 April 2016
PS
Mr Nigel Philip Berney
Born September 1967
Significant Influence Or Control
6 April 2016
PS
Abigail Frances Dawson
Born September 1969
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
1 June 2016
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Capital Allotment Shares
Capital
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Incorporation Company
Incorporation
15 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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