Active
Company Information for AVELEY PROPERTY HOLDINGS LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3PJ,
|
Company Registration Number
03280984
Private Limited Company
Active |
Company Name | |
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AVELEY PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3PJ Other companies in RM1 | |
Company Number | 03280984 | |
---|---|---|
Company ID Number | 03280984 | |
Date formed | 1996-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB741023185 |
Last Datalog update: | 2023-11-06 16:49:07 |
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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 | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVELEY PROPERTIES (WEST THURROCK) LIMITED | Director | 2011-11-09 | CURRENT | 1920-04-23 | 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 | |
AVELEY PROPERTIES (WEST THURROCK) LIMITED | Director | 2016-07-26 | CURRENT | 1920-04-23 | Active | |
WENNINGTON LIMITED | Director | 2016-07-26 | CURRENT | 1996-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Second filing of director appointment of Kelvin James Weatherill | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-12-23 | |
PSC07 | CESSATION OF PATRICK ALAN FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, 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 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON | |
AP01 | DIRECTOR APPOINTED KELVIN JAMES WEATHERILL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-28 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARC MUNDAY | |
AP03 | Appointment of Kelvin James Weatherill as company secretary | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/05/13 | |
AR01 | 28/05/13 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 | 28/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLINTON HOWARD TOYE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AR01 | 28/05/10 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 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MALCOLM TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/04/03--------- £ SI 3@1 | |
123 | NC INC ALREADY ADJUSTED 13/04/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 50000/50003 13/04/ | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: HERTFORD ROAD HODDESDON HERTS EN11 9BX | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FITZPATRICK WEST THURROCK LIMITE D CERTIFICATE ISSUED ON 13/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | S-DIV 27/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVELEY PROPERTY HOLDINGS LIMITED are:
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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. |