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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 29 years ago.
Status
Active
Active since incorporation
Company No
03280984
Private limited company
Age
29 years
Incorporated 14 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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
Secretary • Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1945
Mr Clinton Howard Toye
PSC • 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
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Second Thames Land Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Softbond Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Lakeside Property Development Co. Ltd
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aveley Washmill Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aristotle Holdings Limited
Clinton Howard Toye is a mutual person.
Active
Aristotle Trustees Limited
Clinton Howard Toye is a mutual person.
Active
Catsatonic Properties Limited
Clinton Howard Toye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £937.85K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Decreased by £952.5K (-24%)
Total Liabilities
-£5.52K
Decreased by £5.81K (-51%)
Net Assets
£3M
Decreased by £946.69K (-24%)
Debt Ratio (%)
0%
Decreased by 0.1% (-36%)
Latest Activity
Kelvin James Weatherill Details Changed
4 Days Ago on 10 Nov 2025
Full Accounts Submitted
24 Days Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 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
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Documents
Director's details changed for Kelvin James Weatherill on 10 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
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
Repayment History
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