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AVELEY PROPERTIES (WEST THURROCK) LIMITED

Learn more about AVELEY PROPERTIES (WEST THURROCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

AVELEY PROPERTIES (WEST THURROCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00166763
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.23
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014
Form type: CH01
Date: 2014.09.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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SECRETARY APPOINTED KELVIN JAMES WEATHERILL
Form type: AP03
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY MARC MUNDAY
Form type: TM02
Date: 2014.01.16
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PREVSHO FROM 30/06/2013 TO 31/05/2013
Form type: AA01
Date: 2013.06.28
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
Form type: TM01
Date: 2012.07.09
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED CLINTON HOWARD TOYE
Form type: AP01
Date: 2011.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MALCOLM TOMLINSON
Form type: 288a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE EN11 9BX
Form type: 287
Date: 2001.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.29
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03

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Company directors and board members:

KELVIN JAMES WEATHERILL (current)
Secretary, 2013.12.31
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
MALCOLM TOMLINSON (current)
Director, CIVIL ENGINEER, 2008.05.08
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
CLINTON HOWARD TOYE (current)
Director, CHARTERED SURVEYOR, 2011.11.09
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
MARTIN STEWART FORMAN (resigned)
Secretary, 1991.03.29 - 1997.01.06
129 BEELEIGH LINK , CHELMSFORD
CM2 6PH
MARC ALBERT MUNDAY (resigned)
Secretary, 2001.10.22 - 2013.12.31
42 QUILTERS STRAIGHT , BASILDON
SS14 2SH, ESSEX
DEREK WALLER (resigned)
Secretary, ACCOUNTANT, 1997.01.06 - 2001.10.22
7 BORRELL CLOSE , BROXBOURNE
EN10 7RD, HERTFORDSHIRE
MARK WILLIAM BURRELL (resigned)
Director, 1993.11.03 - 1995.03.06
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.03.29 - 1993.11.03
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
PATRICK ALAN FITZPATRICK (resigned)
Director, CHARTERED CIVIL ENGINEER, 1997.01.06 - 2000.01.14
ESTEREL COMPTON AVENUE HIGHGATE , LONDON
N6 4LH
PENELOPE HELENE MAY FITZPATRICK (resigned)
Director, 1997.01.06 - 2001.10.22
WELLS COTTAGE 14 CHRISTCHURCH HILL HAMPSTEAD , LONDON
NW3 1LB
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1994.02.22 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
BRIAN JOHN MARTIN (resigned)
Director, SOLICITOR, 2001.08.06 - 2012.06.15
POYNINGS 2 ARKWRIGHT ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0LD, SURREY
RAYMOND ALAN PLEDGER (resigned)
Director, ENGINEER, 1991.03.29 - 1997.01.06
WEST TILBURY HALL WEST TILBURY VILLAGE , TILBURY
RM18 8UB, ESSEX
RAYMOND ALAN PLEDGER (resigned)
Director, PROPERTY DEVELOPER, 2000.01.14 - 2000.02.07
WEST TILBURY HALL WEST TILBURY VILLAGE , TILBURY
RM18 8UB, ESSEX
Date 2015.05.31
Tangible Fixed Assets £ 1,598,975
Current Assets £ 4,514,090
Debtors £ 4,200,464
Shareholder Funds £ 4,883,704
Profit Loss Account Reserve £ 3,440,246
Revaluation Reserve £ 1,193,458
Called Up Share Capital £ 250,000
Total Assets Less Current Liabilities £ 4,883,704
Net Current Assets Liabilities £ 3,284,729
Creditors Due Within One Year £ 1,229,361
Cash Bank In Hand £ 313,626
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each

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Information about the Private Limited Company AVELEY PROPERTIES (WEST THURROCK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data