Aveley Property Holdings Limited in 20 Eastern Road ROMFORD - RM1 3PJ

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Aveley Property Holdings Limited ROMFORD

Aveley Property Holdings started in year 1996 as Private Limited Company with registration number 03280984. The Aveley Property Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Romford at Orbital House. Postal code: RM1 3PJ. Since 2000-09-13 Aveley Property Holdings Limited is no longer carrying the name Fitzpatrick West Thurrock.

At the moment there are 2 directors in the the company, namely Kelvin W. and Clinton T.. In addition one secretary - Kelvin W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aveley Property Holdings Limited Address / Contact

Office Address	Orbital House
Office Address2	20 Eastern Road
Town	Romford
Post code	RM1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280984
Date of Incorporation	Thu, 14th Nov 1996
Industry	Development of building projects
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Kelvin W.

Position: Director

Appointed: 26 July 2016

Kelvin W.

Position: Secretary

Appointed: 31 December 2013

Clinton T.

Position: Director

Appointed: 09 November 2011

Malcolm T.

Position: Director

Appointed: 08 May 2008

Resigned: 05 November 2016

Marc M.

Position: Secretary

Appointed: 22 October 2001

Resigned: 31 December 2013

Brian M.

Position: Director

Appointed: 05 September 2000

Resigned: 15 June 2012

Raymond P.

Position: Director

Appointed: 14 January 2000

Resigned: 07 February 2000

Penelope F.

Position: Director

Appointed: 14 November 1996

Resigned: 22 October 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 14 November 1996

Resigned: 14 November 1996

Patrick F.

Position: Director

Appointed: 14 November 1996

Resigned: 14 January 2000

Derek W.

Position: Secretary

Appointed: 14 November 1996

Resigned: 22 October 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 14 November 1996

Resigned: 14 November 1996

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Clinton T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lakeside Property Development Co. Ltd. that put Thurrock, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Clinton T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lakeside Property Development Co. Ltd.

Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03321026
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patrick F.

Notified on	6 April 2016
Ceased on	27 November 2019
Nature of control:	25-50% shares

Company previous names

Fitzpatrick West Thurrock	September 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-07-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	363 495	354 610	355 129

Balance Sheet
Cash Bank On Hand			64 109	76 303	68 400	4 610 574	6 985 520	5 313 194	3 824 811	2 548 020
Current Assets	125 667	115 400	114 231	535 062		4 613 114	7 093 902	5 582 931	4 562 736	3 591 646
Debtors	1 957	21 437	1 507	410 144	7 357	2 540	108 382	269 737	737 925	1 043 626
Other Debtors			1 507	2 438	7 357	2 540	2 497	2 587	2 481	27 686
Total Inventories			48 615	48 615	48 615
Cash Bank In Hand	75 095	45 348	64 109
Stocks Inventory	48 615	48 615	48 615

Reserves/Capital
Called Up Share Capital	1 003	1 003	1 003
Profit Loss Account Reserve	362 492	353 607	354 126
Shareholder Funds	363 495	354 610	355 129

Other
Amounts Owed By Related Parties				407 706			105 885	242 778	735 444	1 015 940
Amounts Owed To Group Undertakings			28 744		40 935	38 080
Corporation Tax Payable						979 256	715 681			2 729
Corporation Tax Recoverable								24 372
Creditors			39 538	456 002		1 191 065	1 512 446	1 006 180	2 500	5 229
Investments Fixed Assets	280 436	280 436	280 436	280 436	280 436	280 436	280 436	280 436	280 436	280 436
Investments In Group Undertakings Participating Interests								280 436	280 436	280 436
Net Assets Liabilities Subsidiaries								4 803 659	4 747 354	381 415
Net Current Assets Liabilities	83 059	74 174	74 693	79 060		3 422 049	5 581 456	4 576 751	4 560 236	3 586 417
Other Creditors			10 794	455 354	4 979	173 729	4 979	1 006 180	2 500	2 500
Other Taxation Social Security Payable				648			791 786
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100
Profit Loss Subsidiaries										-577 184
Total Assets Less Current Liabilities	363 495	354 610	355 129	359 496		3 702 485	5 861 892	4 857 187	4 840 672	3 866 853
Creditors Due Within One Year	42 608	41 226	39 538
Number Shares Allotted		3	3
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 17th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2018-07-31 (was 2019-01-31). filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2017-07-31 filed on: 13th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 3rd, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-03: 1003.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 19th, June 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 25th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-25: 1003.00 GBP	capital
AA	Small company accounts for the period up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-05-31 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-28 filed on: 30th, May 2013	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-06-30 filed on: 16th, May 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-28 filed on: 31st, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 7th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-28 filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, December 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-05 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-22 (Director's particulars changed)	annual return
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (15 pages)
363s	Period up to 1998-06-18 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-18 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-06-18 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-12-31 filed on: 28th, April 1998	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 28th, April 1998	accounts	Free Download (13 pages)
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-11-20 (Director's particulars changed)	annual return
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-11-20 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 9th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 9th, December 1996	accounts	Free Download (1 page)

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