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AVELEY PROPERTY HOLDINGS LIMITED - Orbital House, 20 Eastern Road, Romford, RM1 3PJ, United Kingdom
Company Information
- Company registration number
- 03280984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orbital House
- 20 Eastern Road
- Romford
- RM1 3PJ Orbital House, 20 Eastern Road, Romford, RM1 3PJ UK
Management
- Managing Directors
- TOYE, Clinton Howard
- WEATHERILL, Kelvin James
- Company secretaries
- WEATHERILL, Kelvin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-14
- Age Of Company 1996-11-14 27 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- MR CLINTON HOWARD TOYE (37.46%)
- MS PENELOPE HELENE MARY FITZPATRICK (12.53%)
- ANDREW EDWARD HASNIP, GARETH THOMAS O'HARA AND PENELOPE HELENE MARY FITZPATRICK - JOINT SHAREHOLDER (12.53%)
- LAKESIDE PROPERTY DEVELOPMENT CO. LTD. (37.46%) United Kingdom,Grays,RM20 1WL,null,Thurrock,Waterfront, Lakeside,Alexandra House
- Beneficial Owners
- Mr Clinton Howard Toye
- -
- Lakeside Property Development Co. Ltd.
Jurisdiction Particularities
- Company Name (english)
- Aveley Property Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FITZPATRICK WEST THURROCK LIMITED
- VAT Number
- GB741023185
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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AVELEY PROPERTY HOLDINGS LIMITED Company Description
- AVELEY PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03280984. Its current trading status is "live". It was registered 1996-11-14. It was previously called FITZPATRICK WEST THURROCK LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Orbital House .
Get AVELEY PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aveley Property Holdings Limited - Orbital House, 20 Eastern Road, Romford, RM1 3PJ, United Kingdom
- 1996-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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second-filing-of-director-appointment-with-name (2022-09-02) - RP04AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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confirmation-statement-with-updates (2020-06-15) - CS01
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capital-alter-shares-subdivision (2020-06-19) - SH02
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resolution (2020-06-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-account-reference-date-company-previous-extended (2019-03-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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change-account-reference-date-company-current-shortened (2019-02-13) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-small (2015-03-11) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-21) - RP04
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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accounts-with-accounts-type-small (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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termination-secretary-company-with-name (2014-01-16) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-05-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2013-06-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-27) - AA
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termination-director-company-with-name (2012-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-small (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-30) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 190
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legacy (2008-06-11) - 287
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legacy (2008-06-11) - 363a
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legacy (2008-06-06) - 288a
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legacy (2008-06-11) - 353
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accounts-with-accounts-type-small (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-12-22) - AA
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-small (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-06-15) - 88(2)R
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legacy (2004-06-15) - 363s
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legacy (2004-05-25) - 123
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resolution (2004-05-25) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-18) - AUD
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-10-26) - 288b
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legacy (2001-10-26) - 288a
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legacy (2001-10-26) - 287
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-20) - 288a
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accounts-with-accounts-type-full-group (2000-05-09) - AA
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legacy (2000-01-20) - 288b
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legacy (2000-02-22) - 288b
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certificate-change-of-name-company (2000-09-12) - CERTNM
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legacy (2000-06-05) - 363s
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legacy (2000-09-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-21) - 403a
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legacy (1999-08-02) - 122
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-full-group (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-28) - AA
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legacy (1998-03-03) - 395
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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legacy (1997-02-19) - 287
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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incorporation-company (1996-11-14) - NEWINC
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legacy (1996-11-28) - 288a
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-09) - 225