AVELEY PROPERTY HOLDINGS LIMITED

Profile AVELEY PROPERTY HOLDINGS LIMITED

Actual on 01.12.2020
Company name
AVELEY PROPERTY HOLDINGS LIMITED
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Company number
03280984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1996
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3PJ
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PSC and Officers AVELEY PROPERTY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

TOYE, Clinton Howard
Status: Active
Appointed on: Wednesday, 09 November 2011
Correspondence address: Waterfront, Lakeside, United Kingdom, Essex, Thurrock, RM20 1WL, Alexandra House
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEATHERILL, Kelvin James
Status: Active
Appointed on: Tuesday, 31 December 2013
Correspondence address: Waterfront, Lakeside, United Kingdom, Essex, Thurrock, RM20 1WL, Alexandra House
Role: Secretary
WEATHERILL, Kelvin James
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: Waterfront, Lakeside, United Kingdom, Essex, Thurrock, RM20 1WL, Alexandra House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
FITZPATRICK, Patrick Alan
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 14 January 2000
Correspondence address: Esterel Compton Avenue, Highgate, London, N6 4LH
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Chartered Civil Engineer
MARTIN, Brian John
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Friday, 15 June 2012
Correspondence address: Poynings, 2 Arkwright Road Sanderstead, Surrey, South Croydon, CR2 0LD
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Solicitor
Country of residence: England
PLEDGER, Raymond Alan
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 07 February 2000
Correspondence address: West Tilbury Hall, West Tilbury Village, Essex, Tilbury, RM18 8UB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Property Developer
FITZPATRICK, Penelope Helene May
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 22 October 2001
Correspondence address: Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
Nationality: British,French
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLER, Derek
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 22 October 2001
Correspondence address: 7 Borrell Close, Hertfordshire, Broxbourne, EN10 7RD
Role: Secretary
TOMLINSON, Malcolm
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Saturday, 05 November 2016
Correspondence address: Waterfront, Lakeside, United Kingdom, Essex, Thurrock, RM20 1WL, Alexandra House
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
MUNDAY, Marc Albert
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Tuesday, 31 December 2013
Correspondence address: 42 Quilters Straight, Essex, Basildon, SS14 2SH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Lakeside Property Development Co. Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Thurrock, Alexandra House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clinton Howard Toye
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Thurrock, Alexandra House
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Patrick Alan Fitzpatrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 10
Nationality: British
Date of birth: November 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Patrick Alan Fitzpatrick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 10
Nationality: British
Date of birth: November 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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