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Aveley Property Holdings Limited

Aveley Property Holdings Limited is an active company incorporated on 14 November 1996 with the registered office located in Romford, Greater London. Aveley Property Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03280984
Private limited company
Age
28 years
Incorporated 14 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Estate Manager • British • Lives in UK • Born in Apr 1968
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Oct 1945
Lakeside Property Development Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aveley Properties (West Thurrock) Limited
Mr Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Second Thames Land Limited
Mr Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Softbond Limited
Mr Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Lakeside Property Development Co. Ltd
Mr Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aveley Washmill Limited
Mr Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aristotle Holdings Limited
Mr Clinton Howard Toye is a mutual person.
Active
Aristotle Trustees Limited
Mr Clinton Howard Toye is a mutual person.
Active
Catsatonic Properties Limited
Mr Clinton Howard Toye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £102.67K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96M
Increased by £88.46K (+2%)
Total Liabilities
-£11.33K
Increased by £6.1K (+117%)
Net Assets
£3.95M
Increased by £82.36K (+2%)
Debt Ratio (%)
0%
Increased by 0.15% (+112%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 Jan 2021
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Second filing for the appointment of Kelvin James Weatherill as a director
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Jun 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 17 Aug 2021
Confirmation statement made on 28 May 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
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