Aveley Properties (West Thurrock) Limited

Active00166763 Private limited company
Incorporated
23 April 1920 (106 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2016
British
Born April 1968 (58)
Weatherill, Kelvin James
Secretary · Appointed 31 December 2013
Director · Appointed 9 November 2011
British
Born October 1945 (81)
Officer history (12 former)
5 November 2016
Resigned Tomlinson, Malcolm as Director
26 July 2016
Appointed Weatherill, Kelvin James as Director
31 December 2013
Appointed Weatherill, Kelvin James as Secretary
31 December 2013
Resigned Munday, Marc Albert as Secretary
15 June 2012
Resigned Martin, Brian John as Director
9 November 2011
Appointed Toye, Clinton Howard as Director
8 May 2008
Appointed Tomlinson, Malcolm as Director
22 October 2001
Appointed Munday, Marc Albert as Secretary
22 October 2001
22 October 2001
Resigned Waller, Derek as Secretary
6 August 2001
Appointed Martin, Brian John as Director
7 February 2000
Resigned Pledger, Raymond Alan as Director
14 January 2000
Resigned Fitzpatrick, Patrick Alan as Director
14 January 2000
Appointed Pledger, Raymond Alan as Director
6 January 1997
Appointed Waller, Derek as Secretary
6 January 1997
Appointed Fitzpatrick, Patrick Alan as Director
6 January 1997
Appointed Fitzpatrick, Penelope Helene May as Director
6 January 1997
Resigned Forman, Martin Stewart as Secretary
6 January 1997
Resigned Pledger, Raymond Alan as Director
31 December 1996
Resigned Joll, James Anthony Boyd as Director
6 March 1995
Resigned Burrell, Mark William as Director
22 February 1994
Appointed Joll, James Anthony Boyd as Director
3 November 1993
Appointed Burrell, Mark William as Director
3 November 1993
Resigned Del Tufo, Charles Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03280984

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aveley Property Holdings Limited Owns 25–50% of shares
Aveley Properties (West Thurrock) Limited This company Owns 75–100% of shares
Aveley Washmill Limited Owns 25–50% of shares
Second Thames Land Limited Owns 75–100% of shares

Financials

Net Assets
£5,660,896
Cash
£251,270
Profit
(£125,908)
Debt Ratio
29%
Current Ratio
0.5x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,912,793 £4,803,659 £4,747,354 £5,587,458 £5,786,804 £5,660,896
Balance sheet detail
202520242023202220212020
Fixed Assets£7,663,000£7,513,000£5,834,983£5,887,000£5,887,000£5,887,000
Current Assets£342,209£548,874£1,823,602£151,640£134,758£106,613
Debtors£90,939£156,204£142,333£119,099£86,984£83,494
Cash£251,270£392,670£1,681,269£32,541£47,774£23,119
Creditors (< 1 year)£660,537£591,294£806,855£322,424£249,237£111,958
Creditors (> 1 year)£249,237£111,958
Net Current Assets(£318,328)(£42,420)£1,016,747(£170,784)(£114,479)(£5,345)
Net Assets£5,660,896£5,786,804£5,587,458£4,747,354£4,803,659£4,912,793
Shareholder Funds£5,660,896£5,786,804£5,587,458£4,747,354£4,803,659£4,912,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
27 May 2026Confirmation statement with no updates24 May 2026
21 April 2026Replacement filing for the appointment of a director
11 November 2025Director's details changed
21 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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