AVELEY PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03280984

Incorporation date

14/11/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

14/03/2026

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 (10 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (10 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

24/10/2023

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

View PDF (10 pages)

30/05/2023

Confirmation statement made on 2023-05-28 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)

24/06/2022

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

View PDF (10 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

17/08/2021

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

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (9 pages)

19/06/2020

Resolutions

View PDF (1 pages)

19/06/2020

Sub-division of shares on 2019-12-23

View PDF (8 pages)

16/06/2020

Cessation of Patrick Alan Fitzpatrick as a person with significant control on 2019-11-27

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (7 pages)

30/10/2019

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

View PDF (10 pages)

30/05/2019

Confirmation statement made on 2019-05-28 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 (10 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 2018-05-28 with updates

View PDF (5 pages)

28/02/2018

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

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (8 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)

03/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 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 2015-05-28 with full list of shareholders

View PDF (7 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 Malcolm Tomlinson on 2014-09-01

View PDF (2 pages)

03/09/2014

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

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (7 pages)

04/03/2014

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

View PDF (6 pages)

21/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-28

View PDF (19 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 2013-05-28 with full list of shareholders

View PDF (8 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 2012-05-28 with full list of shareholders

View PDF (8 pages)

09/11/2011

Appointment of Clinton Howard Toye as a director

View PDF (2 pages)

22/09/2011

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

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

12/05/2010

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)

17/07/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

29/10/2008

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

View PDF (6 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

06/06/2008

Director appointed malcolm tomlinson

View PDF (2 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/11/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (7 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

24/10/2005

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

View PDF (5 pages)

15/06/2005

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

View PDF (3 pages)

19/10/2004

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

View PDF (5 pages)

15/06/2004

Ad 13/04/03--------- £ si 3@1

View PDF (2 pages)

15/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

25/05/2004

Nc inc already adjusted 13/04/03

View PDF (2 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (2 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 (9 pages)

05/11/2002

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

Group of companies' accounts made up to 2000-12-31

View PDF (15 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 herts EN11 9BX

View PDF (1 pages)

13/06/2001

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

View PDF (6 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

05/06/2000

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

View PDF (6 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

22/02/2000

Director resigned

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)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1999

S-div 27/07/99

View PDF (1 pages)

22/06/1999

Return made up to 28/05/99; no change of members

View PDF (6 pages)

27/05/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

18/06/1998

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

View PDF (6 pages)

28/04/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

19/02/1997

Registered office changed on 19/02/97 from: 29-30 fitzroy square london W1P 6LQ

View PDF (1 pages)

09/12/1996

Ad 26/11/96--------- £ si 98@10=980 £ ic 20/1000

View PDF (2 pages)

09/12/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (3 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

Incorporation

View PDF (11 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

28/05/2026

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
4.58M
-
0.00
5.31M
-

2022
0
4.56M
-
0.00
3.82M
-

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
Chalfen Secretaries Limited	Nominee Secretary	13/11/1996 - 13/11/1996	1629
Chalfen Nominees Limited	Nominee Director	13/11/1996 - 13/11/1996	1639
Fitzpatrick, Patrick Alan	Director	13/11/1996 - 13/01/2000	14
Toye, Clinton Howard	Director	09/11/2011 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVELEY PROPERTY HOLDINGS LIMITED

AVELEY PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/1996 with the registered office located at Orbital House, 20 Eastern Road, Romford 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 PROPERTY HOLDINGS LIMITED?

AVELEY PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 14/11/1996 .

Where is AVELEY PROPERTY HOLDINGS LIMITED located?

AVELEY PROPERTY HOLDINGS LIMITED is registered at Orbital House, 20 Eastern Road, Romford RM1 3PJ.

What does AVELEY PROPERTY HOLDINGS LIMITED do?

AVELEY PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVELEY PROPERTY HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Replacement Filing for the appointment of Mr Kelvin James Weatherill as a director.