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Company · Romford

Aveley Properties (West Thurrock) Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Malcolm Tomlinson 2008-2016 Director View profile
  2. Brian John Martin 2001-2012 Director View profile
  3. Raymond Alan Pledger 2000-2000 Director View profile
  4. Patrick Alan Fitzpatrick 1997-2000 Director View profile
  5. Penelope Helene May Fitzpatrick 1997-2001 Director View profile
  6. James Anthony Boyd Joll 1994-1996 Director View profile
  7. Mark William Burrell 1993-1995 Director View profile
  8. Charles Anthony Del Tufo 1993 Director View profile
  9. Marc Albert Munday 2001-2013 Secretary View profile
  10. Derek Waller 1997-2001 Secretary View profile
  11. Martin Stewart Forman 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
23/04/1920
Registered office
Romford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aveley Properties (West Thurrock) Limited is controlled by Aveley Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aveley Property Holdings Limited is controlled by Patrick Alan Fitzpatrick
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-27 · source: Companies House PSC register

Ultimately controlled by Patrick Alan Fitzpatrick.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,660,896
Total assets
£7,344,672
Cash
£251,270
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,199,346

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.7y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 3Professional services 3Business services 1Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00166763
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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