Aveley Properties (West Thurrock) Limited

Company Name	Aveley Properties (West Thurrock) Limited
Directors	Clinton Howard Toye and Kelvin James Weatherill
Company Status	Active
Company Number	00166763
Category	Private Limited Company
Incorporation Date	23 April 1920(103 years, 8 months ago)
Previous Names	Monolastic Limited and S.Pearson Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Clinton Howard Toye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(91 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Secretary Name	Kelvin James Weatherill
Status	Current
Appointed	31 December 2013(93 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Kelvin James Weatherill
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(96 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Raymond Alan Pledger
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(70 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 1997)
Role	Engineer
Correspondence Address	West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB

Secretary Name	Martin Stewart Forman
Nationality	British
Status	Resigned
Appointed	29 March 1991(70 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	129 Beeleigh Link Chelmsford CM2 6PH

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(73 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(73 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(76 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 January 2000)
Role	Chartered Civil Engineer
Correspondence Address	Esterel Compton Avenue Highgate London N6 4LH

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 1997(76 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	06 January 1997(76 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Raymond Alan Pledger
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(79 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 February 2000)
Role	Property Developer
Correspondence Address	West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB

Director Name	Mr Brian John Martin
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(81 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poynings 2 Arkwright Road Sanderstead South Croydon Surrey CR2 0LD

Secretary Name	Mr Marc Albert Munday
Nationality	British
Status	Resigned
Appointed	22 October 2001(81 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	42 Quilters Straight Basildon Essex SS14 2SH

Director Name	Malcolm Tomlinson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(88 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 November 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Contact

Telephone	020 74112000
Telephone region	London

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Aveley Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,883,704
Cash	£313,626
Current Liabilities	£1,229,361

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 May 2023 (6 months, 2 weeks ago)
Next Return Due	7 June 2024 (5 months, 4 weeks from now)

Charges

19 October 1998	Delivered on: 29 October 1998 Satisfied on: 26 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from fitzpatrick west thurrock limited to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the north side of arterial road purfleet aveley essex t/no: EX15634. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 February 1998	Delivered on: 3 March 1998 Satisfied on: 26 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 February 1998	Delivered on: 3 March 1998 Satisfied on: 21 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from fitzpatrick west thurrock limited to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north west ans south east sides of stonehouse lane west thurrock essex t/no EX488040. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2 March 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
19 March 2019	Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
5 March 2019	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 February 2019	Current accounting period shortened from 31 May 2018 to 31 July 2017 (1 page)
21 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 (5 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 250,000 (5 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 250,000 (5 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 250,000 (5 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 250,000 (5 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
16 January 2014	Appointment of Kelvin James Weatherill as a secretary (2 pages)
16 January 2014	Termination of appointment of Marc Munday as a secretary (1 page)
16 January 2014	Appointment of Kelvin James Weatherill as a secretary (2 pages)
16 January 2014	Termination of appointment of Marc Munday as a secretary (1 page)
28 June 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
28 June 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 May 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 July 2012	Termination of appointment of Brian Martin as a director (1 page)
9 July 2012	Termination of appointment of Brian Martin as a director (1 page)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
9 November 2011	Appointment of Clinton Howard Toye as a director (2 pages)
9 November 2011	Appointment of Clinton Howard Toye as a director (2 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Director appointed malcolm tomlinson (2 pages)
6 June 2008	Director appointed malcolm tomlinson (2 pages)
3 June 2008	Return made up to 24/05/08; full list of members (3 pages)
3 June 2008	Return made up to 24/05/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Return made up to 24/05/07; full list of members (2 pages)
24 July 2007	Return made up to 24/05/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 June 2005	Return made up to 24/05/05; full list of members (2 pages)
14 June 2005	Return made up to 24/05/05; full list of members (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 24/05/04; full list of members (6 pages)
15 June 2004	Return made up to 24/05/04; full list of members (6 pages)
10 November 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Return made up to 28/05/02; full list of members (6 pages)
3 July 2002	Return made up to 28/05/02; full list of members (6 pages)
18 December 2001	Auditor's resignation (1 page)
18 December 2001	Auditor's resignation (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Registered office changed on 26/10/01 from: hertford road hoddesdon hertfordshire EN11 9BX (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: hertford road hoddesdon hertfordshire EN11 9BX (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999	Return made up to 28/05/99; full list of members (8 pages)
22 June 1999	Return made up to 28/05/99; full list of members (8 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1997	Return made up to 28/05/97; no change of members (6 pages)
8 June 1997	Return made up to 28/05/97; no change of members (6 pages)
23 April 1997	Return made up to 02/04/97; full list of members (6 pages)
23 April 1997	Return made up to 02/04/97; full list of members (6 pages)
1 April 1997	Auditor's resignation (1 page)
1 April 1997	Auditor's resignation (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New secretary appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
6 January 1997	Registered office changed on 06/01/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Auditor's resignation (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Return made up to 02/04/96; no change of members (4 pages)
30 April 1996	Return made up to 02/04/96; no change of members (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Return made up to 02/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Return made up to 02/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
4 August 1986	Full accounts made up to 31 December 1985 (5 pages)
4 August 1986	Full accounts made up to 31 December 1985 (5 pages)

Aveley Properties (West Thurrock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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