Aveley Property Holdings Limited

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General information

Name:

Aveley Property Holdings Ltd

Office Address:

Orbital House 20 Eastern Road RM1 3PJ Romford

Number: 03280984

Incorporation date: 1996-11-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aveley Property Holdings Limited with Companies House Reg No. 03280984 has been in this business field for 28 years. This particular Private Limited Company is officially located at Orbital House, 20 Eastern Road in Romford and its area code is RM1 3PJ. The name of the firm got changed in 2000 to Aveley Property Holdings Limited. This enterprise previous business name was Fitzpatrick West Thurrock. This enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. Aveley Property Holdings Ltd filed its latest accounts for the financial year up to 2023-01-31. Its most recent confirmation statement was submitted on 2023-05-28.

The info we posses related to this specific company's members shows us a leadership of two directors: Kelvin W. and Clinton T. who were appointed to their positions on 2016-07-26 and 2011-11-09.

  • Previous company's names
  • Aveley Property Holdings Limited 2000-09-13
  • Fitzpatrick West Thurrock Limited 1996-11-14

Financial data based on annual reports

Company staff

Kelvin W.

Role: Director

Appointed: 26 July 2016

Latest update: 29 January 2024

Kelvin W.

Role: Secretary

Appointed: 31 December 2013

Latest update: 29 January 2024

Clinton T.

Role: Director

Appointed: 09 November 2011

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Clinton T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lakeside Property Development Co. Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Thurrock at Waterfront, Lakeside, RM20 1WL, Essex and was registered as a PSC under the registration number 03321026.

Clinton T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lakeside Property Development Co. Ltd.
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Patrick F.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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