Aveley Property Holdings Limited
Company 03280984 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Clinton Howard Toye Director · appointed 2011
Directors past 6 years
- Clinton Howard Toye Director · appointed 2011
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aveley Properties (West Thurrock) Limited 1 shared director
- Second Thames Land Limited 1 shared director
- Aristotle Holdings Limited 1 shared director
- Aristotle Trustees Limited 1 shared director
- Softbond Limited 1 shared director
- Lakeside Property Development CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03280984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1996 |
| Address | ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3PJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Patrick Alan Fitzpatrick ceased 2019-11-27
25-50% shares · notified 2016-04-06 - Lakeside Property Development CO. LTD.
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aveley Properties (West Thurrock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Kelvin James Weatherill Secretary · appointed 2013
- Clinton Howard Toye Director · appointed 2011
Show 7 former officers
- Malcolm Tomlinson Director · appointed 2008 · resigned 2016
- Marc Albert Munday Secretary · appointed 2001 · resigned 2013
- Brian John Martin Director · appointed 2000 · resigned 2012
- Raymond Alan Pledger Director · appointed 2000 · resigned 2000
- Derek Waller Secretary · appointed 1996 · resigned 2001
- Patrick Alan Fitzpatrick Director · appointed 1996 · resigned 2000
- Penelope Helene May Fitzpatrick Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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