Aveley Property Holdings Limited, Romford
Aveley Property Holdings Limited is a private limited company. Previously, it was called Fitzpatrick West Thurrock Limited (it was changed on 2000-09-13). Located at Orbital House, 20 Eastern Road, Romford RM1 3PJ, this 27 years old firm was incorporated on 1996-11-14 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in this company: Kelvin W. (appointed on 26 July 2016), Clinton T. (appointed on 09 November 2011). As for the secretaries (1 in total), we can name: Kelvin W. (appointed on 31 December 2013).
| About | |
|---|---|
| Name: Aveley Property Holdings Limited | |
| Number: 03280984 | |
| Incorporation date: 1996-11-14 | |
| End of financial year: 31 January |
| Address: |
Orbital House 20 Eastern Road Romford RM1 3PJ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Clinton T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lakeside Property Development Co. Ltd.
6 April 2016
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick F.
6 April 2016 - 27 November 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| 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 |
| 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 |
| Number Shares Allotted | - | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 363,495 | 354,610 | 355,129 | - | - | - | - | - | - |
The due date for Aveley Property Holdings Limited confirmation statement filing is 2024-06-11. The last one was sent on 2023-05-28. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Clinton T. who has 1/2 or less of shares, 1/2 or less of voting rights. Lakeside Property Development Co. Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Waterfront, Lakeside, RM20 1WL Thurrock, Essex. Patrick F. who has 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 24th, October 2023 | accounts |
Free Download
(10 pages)
|
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