Aveley Properties (West Thurrock) Limited
Company 00166763 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Second Thames Land Limited 1 shared director
- Aristotle Holdings Limited 1 shared director
- Aristotle Trustees Limited 1 shared director
- Aveley Property Holdings Limited 1 shared director
- Softbond Limited 1 shared director
- Lakeside Property Development CO. LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00166763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1920 |
| Address | ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aveley Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kelvin James Weatherill Secretary · appointed 2013
- Clinton Howard Toye Director · appointed 2011
Show 11 former officers
- Malcolm Tomlinson Director · appointed 2008 · resigned 2016
- Marc Albert Munday Secretary · appointed 2001 · resigned 2013
- Brian John Martin Director · appointed 2001 · resigned 2012
- Raymond Alan Pledger Director · appointed 2000 · resigned 2000
- Derek Waller Secretary · appointed 1997 · resigned 2001
- Patrick Alan Fitzpatrick Director · appointed 1997 · resigned 2000
- Penelope Helene May Fitzpatrick Director · appointed 1997 · resigned 2001
- James Anthony Boyd Joll Director · appointed 1994 · resigned 1996
- Mark William Burrell Director · appointed 1993 · resigned 1995
- Martin Stewart Forman Secretary · resigned 1997
- Charles Anthony Del Tufo Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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