AVELEY PROPERTY HOLDINGS LIMITED - ROMFORD


Company Profile Company Filings

Overview

AVELEY PROPERTY HOLDINGS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
AVELEY PROPERTY HOLDINGS LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03280984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AVELEY PROPERTY HOLDINGS 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
RM1 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLINTON HOWARD TOYE Oct 1945 British Director 2011-11-09 CURRENT
KELVIN JAMES WEATHERILL Apr 1968 British Director 2016-07-26 CURRENT
KELVIN JAMES WEATHERILL Secretary 2013-12-31 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-14 UNTIL 1996-11-14 RESIGNED
MALCOLM TOMLINSON Jan 1946 British Director 2008-05-08 UNTIL 2016-11-05 RESIGNED
MR BRIAN JOHN MARTIN Feb 1930 British Director 2000-09-05 UNTIL 2012-06-15 RESIGNED
RAYMOND ALAN PLEDGER Jan 1943 British Director 2000-01-14 UNTIL 2000-02-07 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director 1996-11-14 UNTIL 2000-01-14 RESIGNED
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 1996-11-14 UNTIL 2001-10-22 RESIGNED
DEREK WALLER Mar 1947 British Secretary 1996-11-14 UNTIL 2001-10-22 RESIGNED
MR MARC ALBERT MUNDAY British Secretary 2001-10-22 UNTIL 2013-12-31 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-11-14 UNTIL 1996-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Alan Fitzpatrick 2016-04-06 - 2019-11-27 11/1927 London   Ownership of shares 25 to 50 percent
Mr Clinton Howard Toye 2016-04-06 10/1945 Thurrock   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lakeside Property Development Co. Ltd. 2016-04-06 Thurrock   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECOND THAMES LAND LIMITED THURROCK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
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
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
BOAT PARKS LIMITED WOOLSTON ... NO ACCOUNTS FILED 6312 - Storage & warehousing
ARISTOTLE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WENNINGTON LIMITED LONDON Dissolved... 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
ASPLEY ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
CATSATONIC PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Aveley_Property_Holdings_ - Accounts 2023-10-25 31-01-2023 £2,548,020 Cash £3,866,853 equity
Aveley_Property_Holdings_ - Accounts 2022-06-25 31-01-2022 £3,824,811 Cash £4,840,672 equity
Aveley_Property_Holdings_ - Accounts 2021-08-18 31-01-2021 £5,313,194 Cash £4,857,187 equity
Aveley_Property_Holdings_ - Accounts 2021-01-29 31-01-2020 £6,985,520 Cash £5,861,892 equity
Aveley_Property_Holdings_ - Accounts 2019-10-31 31-01-2019 £4,610,574 Cash
Aveley_Property_Holdings_ - Accounts 2019-03-06 31-07-2017 £68,400 Cash
Aveley_Property_Holdings_ - Accounts 2018-03-01 31-05-2017 £76,303 Cash £359,496 equity
Aveley_Property_Holdings_ - Accounts 2017-02-28 31-05-2016 £64,109 Cash £355,129 equity
Aveley_Property_Holdings_ - Accounts 2016-02-27 31-05-2015 £45,348 Cash £354,610 equity

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