opendata.bot
Company number
05416493

13 GOWAN AVENUE MANAGEMENT LIMITED

Officer · HATTINGH, Callan and 11 others
Active
✓ Active company on the official register. Next accounts due 6 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
13 GOWAN AVENUE MANAGEMENT LIMITED
Company number
05416493
Registered office
2 HOPKINS MEAD, CHELMSFORD, CM2 6SS, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
06 Jan 2027
Accounts — last made up to
06 Apr 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 17/05/2023
Active
director
Appointed 18/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Charlotte Mary Jane Wailes-Fairbairn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2024
Miss Chloe Clogg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Lauren Ann Nel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2023
Mr Callan Hattingh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2023
Mr Simon John Grier-Jones
owns 50–75% of shares
Notified 06/04/2016
Mr William James Harvey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Charlotte Mary Jane Wailes-Fairbairn
born 02/1998 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/12/2024
Miss Lauren Ann Nel
born 08/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2023
Mr Callan Hattingh
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2023
Miss Chloe Clogg
born 10/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2023 Controls 2 companies
Mr Simon John Grier-Jones
born 06/1964 · United Kingdom owns 50–75% of shares Control ended 22/03/2019 Controls 2 companies
Mr William James Harvey
born 03/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/12/2024

Serving officers

director Appointed 17/05/2023
director Appointed 18/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Person with significant control ceased Mr William James Harvey
18/12/2024 Person with significant control added Miss Charlotte Mary Jane Wailes-Fairbairn
18/12/2024 Director resigned HARVEY, William James
18/12/2024 Director appointed WAILES-FAIRBAIRN, Charlotte Mary Jane
17/05/2023 Director resigned CLOGG, Chloe
17/05/2023 Director appointed HATTINGH, Callan
05/05/2023 Person with significant control ceased Miss Chloe Clogg
05/05/2023 Person with significant control added Mr Callan Hattingh
05/05/2023 Person with significant control added Miss Lauren Ann Nel
22/03/2019 Person with significant control ceased Mr Simon John Grier-Jones
22/03/2019 Person with significant control added Mr William James Harvey
22/03/2019 Secretary resigned GRIER-JONES, Simon
22/03/2019 Director appointed HARVEY, William James
06/04/2016 Person with significant control added Mr Simon John Grier-Jones
06/04/2016 Person with significant control added Miss Chloe Clogg
06/04/2011 Director resigned ILES, Russell James Woodbridge
01/04/2011 Director appointed CLOGG, Chloe
10/10/2007 Secretary resigned BOULSTRIDGE, Emily Louise
10/10/2007 Secretary appointed GRIER-JONES, Simon
01/09/2005 Director resigned ROXBURGH, Norman Anthony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for 13 GOWAN AVENUE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 13 GOWAN AVENUE MANAGEMENT LIMITED?
According to the official registry, the company number of 13 GOWAN AVENUE MANAGEMENT LIMITED is 05416493.
Where is 13 GOWAN AVENUE MANAGEMENT LIMITED registered?
The registered office is 2 HOPKINS MEAD, CHELMSFORD, CM2 6SS, ENGLAND.
Who runs 13 GOWAN AVENUE MANAGEMENT LIMITED?
HATTINGH, Callan is listed among the officers of 13 GOWAN AVENUE MANAGEMENT LIMITED.
What is the SIC code of 13 GOWAN AVENUE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 13 GOWAN AVENUE MANAGEMENT LIMITED?
Miss Charlotte Mary Jane Wailes-Fairbairn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 13 GOWAN AVENUE MANAGEMENT LIMITED due?
The next annual accounts are due by 6 January 2027, and the last accounts were made up to 6 April 2025.

About 13 GOWAN AVENUE MANAGEMENT LIMITED (05416493)

13 GOWAN AVENUE MANAGEMENT LIMITED is a private limited company incorporated on 6 April 2005 and registered in the United Kingdom under company number 05416493. Its registered office is at 2 HOPKINS MEAD, CHELMSFORD, CM2 6SS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 6 April 2025. 12 active officers are on record , and the person with significant control is Miss Charlotte Mary Jane Wailes-Fairbairn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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