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New Avenue (Cockfosters) Management Company Limited

11932177

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Countryside House The Drive, Great Warley, Brentwood, CM13 3AT
Incorporated 08/04/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Lee Naylor

director · Since 28/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Kevin John Delve

director · Since 23/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mark Lee Naylor

director · Since 28/02/2023

British · England

Kevin John Delve

director · Since 23/11/2023

British · United Kingdom

Former

Andrew Fancy

director · Resigned 04/09/2020

Tracey Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Mahbub Ali Khandoker

director · Resigned 23/11/2023

Richard Linney

director · Resigned 23/11/2023

Matthew David Taylor

director · Resigned 23/11/2023

Persons with Significant Control

Countryside Residential Limited

75–100% votes

Reg: 02423299 · Companies House · Limited By Shares

Notified 08/04/2019

Change History

officer appointed → DELVE, Kevin John
2026-10-11
officer appointed → NAYLOR, Mark Lee
2026-10-11
status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Countryside House The Drive
2026-10-11

COUNTRYSIDE HOUSE THE DRIVE

post town → Brentwood
2026-10-11

BRENTWOOD

CompanyRankvs 106647+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/04/2021

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History31 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20265 pages · PDF
PSC05

change to a person with significant control

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20245 pages · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Director details changed

change person director company with change date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20235 pages · PDF
TM02

termination secretary company with name termination date

26/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20221 page · PDF
AP03

appoint person secretary company with name date

13/01/20222 pages · PDF
TM02

termination secretary company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20215 pages · PDF
Director appointed

appoint person director company with name date

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/04/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Incorporated

incorporation company

08/04/201910 pages · PDF