AVELEY PROPERTIES (WEST THURROCK) LIMITED - ROMFORD


Company Profile Company Filings

Overview

AVELEY PROPERTIES (WEST THURROCK) LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
AVELEY PROPERTIES (WEST THURROCK) LIMITED was incorporated 104 years ago on 23/04/1920 and has the registered number: 00166763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AVELEY PROPERTIES (WEST THURROCK) LIMITED - ROMFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ORBITAL HOUSE
ROMFORD
ESSEX
RM1 3PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELVIN JAMES WEATHERILL Apr 1968 British Director 2016-07-26 CURRENT
CLINTON HOWARD TOYE Oct 1945 British Director 2011-11-09 CURRENT
KELVIN JAMES WEATHERILL Secretary 2013-12-31 CURRENT
MALCOLM TOMLINSON Jan 1946 British Director 2008-05-08 UNTIL 2016-11-05 RESIGNED
RAYMOND ALAN PLEDGER Jan 1943 British Director RESIGNED
RAYMOND ALAN PLEDGER Jan 1943 British Director 2000-01-14 UNTIL 2000-02-07 RESIGNED
MR BRIAN JOHN MARTIN Feb 1930 British Director 2001-08-06 UNTIL 2012-06-15 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1994-02-22 UNTIL 1996-12-31 RESIGNED
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 1997-01-06 UNTIL 2001-10-22 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director 1997-01-06 UNTIL 2000-01-14 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director 1993-11-03 UNTIL 1995-03-06 RESIGNED
DEREK WALLER Mar 1947 British Secretary 1997-01-06 UNTIL 2001-10-22 RESIGNED
MR MARC ALBERT MUNDAY British Secretary 2001-10-22 UNTIL 2013-12-31 RESIGNED
MARTIN STEWART FORMAN Dec 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aveley Property Holdings Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND THAMES LAND LIMITED THURROCK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DE WALDEN COURT(NOMINEES)LIMITED 273/287 REGENT STREET Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLINTEXTILES PLC CAMBRIDGE Dissolved... GROUP 7415 - Holding Companies including Head Offices
SIGMA HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
RIVERSIDE ESTATE SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
VERTU MOTORS (CONTINENTAL) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BOAT PARKS LIMITED WOOLSTON ... NO ACCOUNTS FILED 6312 - Storage & warehousing
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WENNINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOFTBOND LIMITED ROMFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASTRO LIGHTING LIMITED HARLOW ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. THURROCK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERMETAL 2000 LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BELHUS LAND LTD ROMFORD Active MICRO ENTITY 41100 - Development of building projects
P.R.P. & SON DEVELOPMENTS LIMITED GRAYS Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Aveley_Properties_(West_T - Accounts 2023-10-24 31-01-2023 £1,681,269 Cash £5,587,458 equity
Aveley_Properties_(West_T - Accounts 2022-07-16 31-01-2022 £32,541 Cash £4,747,354 equity
Aveley_Properties_(West_T - Accounts 2021-08-18 31-01-2021 £47,774 Cash £4,803,659 equity
Aveley_Properties_(West_T - Accounts 2021-01-29 31-01-2020 £23,119 Cash £4,912,793 equity
Aveley_Properties_(West_T - Accounts 2019-10-31 31-01-2019 £29,544 Cash £5,638,221 equity
Aveley_Properties_(West_T - Accounts 2019-03-06 31-07-2017 £108,973 Cash £5,679,844 equity
Aveley_Properties_(West_T - Accounts 2018-03-01 31-05-2017 £664,763 Cash £1,673,741 equity
Aveley_Properties_(West_T - Accounts 2017-02-28 31-05-2016 £158,690 Cash £3,125,289 equity
Aveley_Properties_(West_T - Accounts 2016-02-27 31-05-2015 £27,099 Cash £4,449,032 equity

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