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Home > England & Wales Companies > AVELEY PROPERTIES (WEST THURROCK) LIMITED
Company Information for

AVELEY PROPERTIES (WEST THURROCK) LIMITED

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ,
Company Registration Number
00166763
Private Limited Company
Active

Company Overview

About Aveley Properties (west Thurrock) Ltd
AVELEY PROPERTIES (WEST THURROCK) LIMITED was founded on 1920-04-23 and has its registered office in Romford. The organisation's status is listed as "Active". Aveley Properties (west Thurrock) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVELEY PROPERTIES (WEST THURROCK) LIMITED
 
Legal Registered Office
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Other companies in RM1
 
Filing Information
Company Number 00166763
Company ID Number 00166763
Date formed 1920-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVELEY PROPERTIES (WEST THURROCK) LIMITED
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Company Officers of AVELEY PROPERTIES (WEST THURROCK) LIMITED

Current Directors
Officer Role Date Appointed
KELVIN JAMES WEATHERILL
Company Secretary 2013-12-31
CLINTON HOWARD TOYE
Director 2011-11-09
KELVIN JAMES WEATHERILL
Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM TOMLINSON
Director 2008-05-08 2016-11-05
MARC ALBERT MUNDAY
Company Secretary 2001-10-22 2013-12-31
BRIAN JOHN MARTIN
Director 2001-08-06 2012-06-15
DEREK WALLER
Company Secretary 1997-01-06 2001-10-22
PENELOPE HELENE MAY FITZPATRICK
Director 1997-01-06 2001-10-22
RAYMOND ALAN PLEDGER
Director 2000-01-14 2000-02-07
PATRICK ALAN FITZPATRICK
Director 1997-01-06 2000-01-14
MARTIN STEWART FORMAN
Company Secretary 1991-03-29 1997-01-06
RAYMOND ALAN PLEDGER
Director 1991-03-29 1997-01-06
JAMES ANTHONY BOYD JOLL
Director 1994-02-22 1996-12-31
MARK WILLIAM BURRELL
Director 1993-11-03 1995-03-06
CHARLES ANTHONY DEL TUFO
Director 1991-03-29 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON HOWARD TOYE AVELEY PROPERTY HOLDINGS LIMITED Director 2011-11-09 CURRENT 1996-11-14 Active
CLINTON HOWARD TOYE WENNINGTON LIMITED Director 2009-12-07 CURRENT 1996-07-23 Liquidation
CLINTON HOWARD TOYE BELHUS LAND LTD Director 2009-08-06 CURRENT 2005-03-08 Active
CLINTON HOWARD TOYE SOFTBOND LIMITED Director 2008-05-08 CURRENT 1997-02-06 Active
CLINTON HOWARD TOYE LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Director 2008-05-08 CURRENT 1997-02-19 Active
CLINTON HOWARD TOYE SECOND THAMES LAND LIMITED Director 2008-05-08 CURRENT 1943-08-10 Active
CLINTON HOWARD TOYE CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
CLINTON HOWARD TOYE EMMASLATE PROPERTIES LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2015-02-24
CLINTON HOWARD TOYE PYTHAGORAS INVESTMENTS LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off
CLINTON HOWARD TOYE PULSEFORD LIMITED Director 2000-11-15 CURRENT 2000-04-07 Dissolved 2017-12-12
CLINTON HOWARD TOYE GLOOMROOM LIMITED Director 2000-06-07 CURRENT 2000-01-05 Liquidation
CLINTON HOWARD TOYE FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
CLINTON HOWARD TOYE ARISTOTLE TRUSTEES LIMITED Director 1995-12-14 CURRENT 1995-10-27 Active
CLINTON HOWARD TOYE ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active
KELVIN JAMES WEATHERILL SOFTBOND LIMITED Director 2016-07-26 CURRENT 1997-02-06 Active
KELVIN JAMES WEATHERILL LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Director 2016-07-26 CURRENT 1997-02-19 Active
KELVIN JAMES WEATHERILL SECOND THAMES LAND LIMITED Director 2016-07-26 CURRENT 1943-08-10 Active
KELVIN JAMES WEATHERILL WENNINGTON LIMITED Director 2016-07-26 CURRENT 1996-07-23 Liquidation
KELVIN JAMES WEATHERILL AVELEY PROPERTY HOLDINGS LIMITED Director 2016-07-26 CURRENT 1996-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-09-02Second filing of director appointment of Kelvin James Weatherill
2022-09-02RP04AP01Second filing of director appointment of Kelvin James Weatherill
2022-07-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-19AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-03-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AA01Current accounting period shortened from 31/05/18 TO 31/07/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 250000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON
2016-08-11AP01DIRECTOR APPOINTED KELVIN JAMES WEATHERILL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-02AR0124/05/16 FULL LIST
2016-06-02AR0124/05/16 FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-19AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-25AR0124/05/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-01-16AP03Appointment of Kelvin James Weatherill as company secretary
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC MUNDAY
2013-06-28AA01Previous accounting period shortened from 30/06/13 TO 31/05/13
2013-05-30AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-16AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2012-05-31AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED CLINTON HOWARD TOYE
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AR0124/05/11 FULL LIST
2010-05-26AR0124/05/10 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-06288aDIRECTOR APPOINTED MALCOLM TOMLINSON
2008-06-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-12-18AUDAUDITOR'S RESIGNATION
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-06-13363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22288bDIRECTOR RESIGNED
2000-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288bDIRECTOR RESIGNED
1999-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-22363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29395PARTICULARS OF MORTGAGE/CHARGE
1998-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-18363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-04-23363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1986-08-04Return made up to 11/07/86; full list of members
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AVELEY PROPERTIES (WEST THURROCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVELEY PROPERTIES (WEST THURROCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AVELEY PROPERTIES (WEST THURROCK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVELEY PROPERTIES (WEST THURROCK) LIMITED

Intangible Assets
Patents
We have not found any records of AVELEY PROPERTIES (WEST THURROCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVELEY PROPERTIES (WEST THURROCK) LIMITED
Trademarks
We have not found any records of AVELEY PROPERTIES (WEST THURROCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVELEY PROPERTIES (WEST THURROCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVELEY PROPERTIES (WEST THURROCK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVELEY PROPERTIES (WEST THURROCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVELEY PROPERTIES (WEST THURROCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVELEY PROPERTIES (WEST THURROCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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