AFFINITY (READING) LIMITED

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

This company is commonly known as Affinity (reading) Limited. The company was founded 20 years ago and was given the registration number 04851134. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	AFFINITY (READING) LIMITED
Company Number	:	04851134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	31 January 2014	Active
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1 M5LA	Director	22 March 2023	Active
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	10 May 2023	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	31 January 2020	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	06 July 2022	Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ	Secretary	31 December 2007	Active
2 Corney Reach Way, Chiswick, London, W4 2TU	Secretary	22 January 2004	Active
Woodview 49 Westerham Road, Sevenoaks, TN13 2QB	Secretary	29 May 2008	Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA	Secretary	30 May 2006	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	17 March 2010	Active
3, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	24 November 2008	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	30 July 2003	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	05 March 2021	Active
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	29 November 2021	Active
James Butcher House, 39 High Street, Theale, Reading, England, RG7 5AH	Director	03 October 2014	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	28 February 2017	Active
11 Cotswolds Way, Calvert, MK18 2FH	Director	08 December 2003	Active
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA	Director	30 September 2016	Active
37, Highfield Road, Corfe Mullen, Wimborne, England, BH21 3PB	Director	25 May 2010	Active
Wates House, 2 Station Approach, Leatherhead, United Kingdom, KT22 7SW	Director	30 May 2006	Active
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	30 October 2020	Active
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	11 March 2020	Active
Fleet House, 59 - 61 Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	16 March 2004	Active
59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA	Director	11 January 2019	Active
Nationwide Building Society, Kings Park Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6NW	Director	16 March 2004	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	01 February 2011	Active
87, Fountain Gardens, Windsor, SL4 3SX	Director	16 March 2004	Active
65 Tile Kiln Lane, Hemel Hempstead, HP3 8NW	Director	31 March 2004	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	11 January 2019	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	22 December 2010	Active
59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA	Director	15 July 2019	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	15 August 2018	Active
Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD	Director	31 January 2020	Active
8, White Oak Square, Swanley, Kent, United Kingdom, BR8 7AG	Director	29 May 2020	Active
Fleet House, Clerkenwell Road, London, United Kingdom, EC1M 5LA	Director	22 December 2010	Active

People with Significant Control

Affinity (Reading) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 50 to 75 percent

Affinity (Reading) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AFFINITY (READING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement