Aveley Property Holdings Limited

Active03280984 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Development of building projects (41100)
Owned by
Clinton Howard Toye
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (9 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
Resigned Waller, Derek as Secretary
22 October 2001
Appointed Munday, Marc Albert as Secretary
22 October 2001
5 September 2000
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
14 November 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
14 November 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
14 November 1996
Appointed Fitzpatrick, Patrick Alan as Director
14 November 1996
Appointed Waller, Derek as Secretary
14 November 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Appointed Fitzpatrick, Penelope Helene May as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03321026
Former controllers (1)
27 November 2019
Ceased Patrick Alan Fitzpatrick — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aveley Property Holdings Limited This company Owns 25–50% of shares
Aveley Washmill Limited Owns 25–50% of shares
Second Thames Land Limited Owns 75–100% of shares

Financials

Cash
£1,712,844
Current Ratio
494.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,861,892 £4,857,187 £4,840,672 £3,866,853 £3,949,214 £3,002,520
Balance sheet detail
202520242023202220212020
Fixed Assets£280,436£280,436£280,436
Current Assets£2,727,604£3,680,107£3,591,646£4,562,736£5,582,931£7,093,902
Debtors£1,014,760£1,029,415£1,043,626£737,925£269,737£108,382
Cash£1,712,844£2,650,692£2,548,020£3,824,811£5,313,194£6,985,520
Creditors (< 1 year)£5,520£11,329£5,229£2,500£1,006,180£1,512,446
Creditors (> 1 year)£1,006,180£1,512,446
Net Current Assets£2,722,084£3,668,778£3,586,417£4,560,236£4,576,751£5,581,456
Shareholder Funds£3,002,520£3,949,214£3,866,853£4,840,672£4,857,187£5,861,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
1 June 2026Confirmation statement with no updates28 May 2026
14 March 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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