Active
Company Information for AVELEY PROPERTIES (WEST THURROCK) LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ,
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Company Registration Number
00166763
Private Limited Company
Active |
Company Name | |
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AVELEY PROPERTIES (WEST THURROCK) LIMITED | |
Legal Registered Office | |
ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ Other companies in RM1 | |
Company Number | 00166763 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KELVIN JAMES WEATHERILL |
||
CLINTON HOWARD TOYE |
||
KELVIN JAMES WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM TOMLINSON |
Director | ||
MARC ALBERT MUNDAY |
Company Secretary | ||
BRIAN JOHN MARTIN |
Director | ||
DEREK WALLER |
Company Secretary | ||
PENELOPE HELENE MAY FITZPATRICK |
Director | ||
RAYMOND ALAN PLEDGER |
Director | ||
PATRICK ALAN FITZPATRICK |
Director | ||
MARTIN STEWART FORMAN |
Company Secretary | ||
RAYMOND ALAN PLEDGER |
Director | ||
JAMES ANTHONY BOYD JOLL |
Director | ||
MARK WILLIAM BURRELL |
Director | ||
CHARLES ANTHONY DEL TUFO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVELEY PROPERTY HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 1996-11-14 | Active | |
WENNINGTON LIMITED | Director | 2009-12-07 | CURRENT | 1996-07-23 | Liquidation | |
BELHUS LAND LTD | Director | 2009-08-06 | CURRENT | 2005-03-08 | Active | |
SOFTBOND LIMITED | Director | 2008-05-08 | CURRENT | 1997-02-06 | Active | |
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Director | 2008-05-08 | CURRENT | 1997-02-19 | Active | |
SECOND THAMES LAND LIMITED | Director | 2008-05-08 | CURRENT | 1943-08-10 | Active | |
CATSATONIC PROPERTIES LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
EMMASLATE PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2015-02-24 | |
PYTHAGORAS INVESTMENTS LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active - Proposal to Strike off | |
PULSEFORD LIMITED | Director | 2000-11-15 | CURRENT | 2000-04-07 | Dissolved 2017-12-12 | |
GLOOMROOM LIMITED | Director | 2000-06-07 | CURRENT | 2000-01-05 | Liquidation | |
FORGESPAN 2000 LIMITED | Director | 1998-08-06 | CURRENT | 1998-07-06 | Dissolved 2017-02-21 | |
ARISTOTLE TRUSTEES LIMITED | Director | 1995-12-14 | CURRENT | 1995-10-27 | Active | |
ARISTOTLE HOLDINGS LIMITED | Director | 1995-10-31 | CURRENT | 1995-06-28 | Active | |
SOFTBOND LIMITED | Director | 2016-07-26 | CURRENT | 1997-02-06 | Active | |
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-26 | CURRENT | 1997-02-19 | Active | |
SECOND THAMES LAND LIMITED | Director | 2016-07-26 | CURRENT | 1943-08-10 | Active | |
WENNINGTON LIMITED | Director | 2016-07-26 | CURRENT | 1996-07-23 | Liquidation | |
AVELEY PROPERTY HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 1996-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | |
Second filing of director appointment of Kelvin James Weatherill | ||
RP04AP01 | Second filing of director appointment of Kelvin James Weatherill | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/07/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON | |
AP01 | DIRECTOR APPOINTED KELVIN JAMES WEATHERILL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 24/05/16 FULL LIST | |
AR01 | 24/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | Appointment of Kelvin James Weatherill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARC MUNDAY | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/05/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLINTON HOWARD TOYE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
AR01 | 24/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MALCOLM TOMLINSON | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
Return made up to 11/07/86; full list of members |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |