AVELEY PROPERTIES (WEST THURROCK) LIMITED

Key Data

Status

Active

Company No.

00166763

Incorporation date

23/04/1920

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

21/04/2026

Replacement Filing for the appointment of Mr Kelvin James Weatherill as a director

View PDF (3 pages)

11/11/2025

Director's details changed for Kelvin James Weatherill on 2025-11-10

View PDF (2 pages)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/09/2022

Second filing for the appointment of Kelvin James Weatherill as a director

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

02/03/2020

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 2020-03-02

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

19/03/2019

Previous accounting period extended from 2018-07-31 to 2019-01-31

View PDF (1 pages)

05/03/2019

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

13/02/2019

Current accounting period shortened from 2018-05-31 to 2017-07-31

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

11/11/2016

Termination of appointment of Malcolm Tomlinson as a director on 2016-11-05

View PDF (1 pages)

11/08/2016

Appointment of Kelvin James Weatherill as a director on 2016-07-26

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

19/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

03/09/2014

Director's details changed for Clinton Howard Toye on 2014-09-01

View PDF (2 pages)

03/09/2014

Director's details changed for Malcolm Tomlinson on 2014-09-01

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

16/01/2014

Appointment of Kelvin James Weatherill as a secretary

View PDF (2 pages)

16/01/2014

Termination of appointment of Marc Munday as a secretary

View PDF (1 pages)

28/06/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

16/05/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Termination of appointment of Brian Martin as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

09/11/2011

Appointment of Clinton Howard Toye as a director

View PDF (2 pages)

23/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Director appointed malcolm tomlinson

View PDF (2 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

24/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

14/06/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

10/11/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

18/12/2001

Auditor's resignation

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: hertford road hoddesdon hertfordshire EN11 9BX

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

05/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Return made up to 28/05/98; no change of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/06/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

23/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

01/04/1997

Auditor's resignation

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (3 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Registered office changed on 06/01/97 from: estate office waterfront lakeside thurrock essex RM20 1WL

View PDF (1 pages)

27/08/1996

Auditor's resignation

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

26/04/1994

Return made up to 02/04/94; full list of members

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26/04/1994

Full accounts made up to 1993-12-31

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08/03/1994

New director appointed

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24/11/1993

New director appointed

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24/11/1993

Director resigned

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22/04/1993

Full accounts made up to 1992-12-31

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22/04/1993

Return made up to 02/04/93; no change of members

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26/05/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 02/04/92; no change of members

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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17/06/1991

Director resigned

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07/06/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 29/03/91; full list of members

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31/05/1991

Director resigned

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27/07/1990

New director appointed

View PDF (0 pages)

27/07/1990

New director appointed

View PDF (0 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1990

Registered office changed on 11/07/90 from: millbank tower millbank london SW1P 4QP

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08/05/1990

Return made up to 02/04/90; full list of members

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18/04/1990

Full accounts made up to 1989-12-31

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13/11/1989

Director resigned

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27/09/1989

Resolutions

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 13/04/89; full list of members

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24/01/1989

New director appointed

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18/01/1989

Director resigned

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12/01/1989

Secretary resigned;new secretary appointed

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 11/04/88; full list of members

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01/10/1987

Director resigned

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

New director appointed

View PDF (0 pages)

26/11/1986

Secretary's particulars changed;secretary resigned

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26/11/1986

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

04/08/1986

Return made up to 11/07/86; full list of members

View PDF (5 pages)

04/08/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.80M
-
0.00
47.77K
-

2022
0
4.75M
-
0.00
32.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weatherill, Kelvin James	Director	26/07/2016 - Present	8
Joll, James Anthony Boyd	Director	22/02/1994 - 31/12/1996	32
Fitzpatrick, Patrick Alan	Director	06/01/1997 - 14/01/2000	15
Burrell, Mark William	Director	03/11/1993 - 06/03/1995	28
Toye, Clinton Howard	Director	09/11/2011 - Present	34

Persons with Significant Control

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Description

About AVELEY PROPERTIES (WEST THURROCK) LIMITED

AVELEY PROPERTIES (WEST THURROCK) LIMITED is an(a) Active company incorporated on 23/04/1920 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVELEY PROPERTIES (WEST THURROCK) LIMITED?

AVELEY PROPERTIES (WEST THURROCK) LIMITED is currently Active. It was registered on 23/04/1920 .

Where is AVELEY PROPERTIES (WEST THURROCK) LIMITED located?

AVELEY PROPERTIES (WEST THURROCK) LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does AVELEY PROPERTIES (WEST THURROCK) LIMITED do?

AVELEY PROPERTIES (WEST THURROCK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVELEY PROPERTIES (WEST THURROCK) LIMITED?

The latest filing was on 21/04/2026: Replacement Filing for the appointment of Mr Kelvin James Weatherill as a director.