UKBizDB.co.uk

AFFINITY PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Property Ltd. The company was founded 8 years ago and was given the registration number 09862236. The firm's registered office is in WELLINGBOROUGH. You can find them at White Gables Brooks Road, Raunds, Wellingborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AFFINITY PROPERTY LTD
Company Number:09862236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:White Gables Brooks Road, Raunds, Wellingborough, England, NN9 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bridge Street, Northampton, England, NN1 1NW

Director09 November 2015Active
White Gables, Brooks Road, Raunds, Wellingborough, England, NN9 6NS

Director09 November 2015Active

People with Significant Control

Mr Stefan Mark Gavin
Notified on:10 July 2016
Status:Active
Date of birth:November 1982
Nationality:English
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Gazette

Gazette dissolved liquidation.

Download
2023-07-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-09-14Address

Change registered office address company with date old address new address.

Download
2022-07-26Address

Change registered office address company with date old address new address.

Download
2022-07-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-26Resolution

Resolution.

Download
2022-07-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2022-06-28Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Officers

Change person director company with change date.

Download
2020-10-23Mortgage

Mortgage satisfy charge full.

Download
2020-09-18Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.