Menna Overview
Here’s a quick overview of AVELEY PROPERTY HOLDINGS LIMITED 👀 — a Romford based business that started in 1996.
AVELEY PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03280984
- Age29 years 8 months Incorporated 14 November 1996
- Officers3
Address
Orbital House, 20 Eastern Road, Romford, RM1 3PJ
AVELEY PROPERTY HOLDINGS LIMITED is an active company incorporated on 14 November 1996 and based in Romford. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Resolution
6 Years Ago on 19 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 19 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEATHERILL, Kelvin James | secretary | 31 Dec 2013 | |
| TOYE, Clinton Howard | director | Oct 1945 | 09 Nov 2011 |
| WEATHERILL, Kelvin James | director | Apr 1968 | 26 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrick Alan Fitzpatrick | Nov 1927 | 06 Apr 2016 |
| Mr Clinton Howard Toye | Oct 1945 | 06 Apr 2016 |
| Lakeside Property Development Co. Ltd. | 06 Apr 2016 |
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TOYE, Clinton Howard, WEATHERILL, Kelvin James are mutual persons.
TOYE, Clinton Howard, WEATHERILL, Kelvin James, MUNDAY, Marc Albert, WALLER, Derek, FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May, MARTIN, Brian John, PLEDGER, Raymond Alan, TOMLINSON, Malcolm are mutual persons.
TOYE, Clinton Howard, WEATHERILL, Kelvin James, PLEDGER, Raymond Alan, TOMLINSON, Malcolm are mutual persons.
TOYE, Clinton Howard, WEATHERILL, Kelvin James, PLEDGER, Raymond Alan, TOMLINSON, Malcolm are mutual persons.
TOYE, Clinton Howard, WEATHERILL, Kelvin James, PLEDGER, Raymond Alan, TOMLINSON, Malcolm are mutual persons.
TOYE, Clinton Howard are mutual persons.
TOYE, Clinton Howard are mutual persons.
TOYE, Clinton Howard are mutual persons.
TOYE, Clinton Howard, PLEDGER, Raymond Alan, TOMLINSON, Malcolm are mutual persons.
TOYE, Clinton Howard are mutual persons.
TOYE, Clinton Howard are mutual persons.
TOYE, Clinton Howard are mutual persons.
MUNDAY, Marc Albert are mutual persons.
MUNDAY, Marc Albert are mutual persons.
WALLER, Derek are mutual persons.
WALLER, Derek are mutual persons.
WALLER, Derek, FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
WALLER, Derek, FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
WALLER, Derek are mutual persons.
WALLER, Derek, FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
WALLER, Derek, FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
WALLER, Derek, FITZPATRICK, Patrick Alan are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Patrick Alan are mutual persons.
FITZPATRICK, Patrick Alan are mutual persons.
FITZPATRICK, Patrick Alan are mutual persons.
FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Patrick Alan, FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Patrick Alan are mutual persons.
FITZPATRICK, Penelope Helene May are mutual persons.
FITZPATRICK, Penelope Helene May are mutual persons.
MARTIN, Brian John are mutual persons.
MARTIN, Brian John are mutual persons.
MARTIN, Brian John are mutual persons.
PLEDGER, Raymond Alan are mutual persons.
TOMLINSON, Malcolm are mutual persons.
SAFEPLOT LIMITED
TOYE, Clinton Howard are mutual persons.
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FITZPATRICK, Patrick Alan are mutual persons.
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FITZPATRICK, Penelope Helene May are mutual persons.
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Here’s a quick overview of AVELEY PROPERTY HOLDINGS LIMITED 👀 — a Romford based business that started in 1996.