Affinity Villas Limited

Company Registration Number: 04282431

Company registered in England and Wales

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Affinity Villas Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Haslemere, Surrey.

Registered Address

CHERITON
FARNHAM LANE
HASLEMERE
SURREY
GU27 1HD

There are 54 companies currently registered at this postcode, including this one.

All companies at GU27 1HD

Registration Data

Company Number

04282431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £911,413£704,349£448,691£421,294£402,782£442,174
of which Cash £868,411£591,900£383,687£399,278£382,247£391,868
Total Assets £911,413£704,349£448,691£421,294£402,782£442,174
Current Liabilities £636,828£396,967£167,433£143,130£161,972£213,989
Net Current Assets £274,585£307,382£281,258£278,164£240,810£228,185
Total Net Worth £275,914£312,116£289,441£280,937£241,476£228,846

Previous Names

No previous names

Company Officers

  • PETCH, Simon Roger

    Secretary

    Appointed on 27 March 2011

     

    Kent House
    112 Hardy Road
    London
    SW19 1HZ
    United Kingdom

  • CLOW, Grant Harvey

    Director

    Appointed on 6 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Kingsholm
    Scotland Lane
    Haslemere
    Surrey
    GU27 3AB
    United Kingdom

  • MCCURRY, Debborah

    Secretary

    Appointed on 6 September 2001

    Resigned on 27 March 2011

    70 Windsor Road
    Cosham
    Portsmouth
    Hampshire
    PO6 2TG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    229 Nether Street
    London
    N3 1NT

  • MCCURRY, Debborah

    Director

    Appointed on 6 September 2001

    Resigned on 27 March 2011

    Nationality: British

    Occupation: Director & Secretary

    Month of birth: August 1956

    70 Windsor Road
    Cosham
    Portsmouth
    Hampshire
    PO6 2TG

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TDYZ. Transaction: MzE1NzAwODk2OWFkaXF6a2N4.

  2. 20 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9S2YV. Transaction: MzE1MzEyNzI5OWFkaXF6a2N4.

  3. 4 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IISQPM. Transaction: MzEzNDQ4MDU0OWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6BWG. Transaction: MzEzMDc5ODMzNmFkaXF6a2N4.

  5. 22 April 2015 Accounts for a small company made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452GAG1. Transaction: MzEyMTQ2MjU4OGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QOUG. Transaction: MzEwNzM0Nzc2MGFkaXF6a2N4.

  7. 17 June 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39SBM1F. Transaction: MzEwMTgxNDg1MWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDVUB. Transaction: MzA4NDkxMDEzOGFkaXF6a2N4.

  9. 20 February 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22JNYG3. Transaction: MzA3MzE2NTIxMWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC45U. Transaction: MzA2NDI0MTMwMmFkaXF6a2N4.

  11. 23 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13AUPA1. Transaction: MzA1Mjk4NTkwOWFkaXF6a2N4.

  12. 17 November 2011 Director's details changed for Grant Harvey Clow on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XD6B4ZB5. Transaction: MzA0NzM1MjQ1OWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQ87QXH6. Transaction: MzA0MzY2NDY4NGFkaXF6a2N4.

  14. 12 September 2011 Termination of appointment of Debborah Mccurry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ87OXH4. Transaction: MzA0MzY2NDU1MGFkaXF6a2N4.

  15. 12 September 2011 Termination of appointment of Debborah Mccurry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ87NXH3. Transaction: MzA0MzY2NDU0OWFkaXF6a2N4.

  16. 12 September 2011 Appointment of Mr Simon Roger Petch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ87PXH5. Transaction: MzA0MzY2NDU1MWFkaXF6a2N4.

  17. 4 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOGUQW93. Transaction: MzA0MTU5MzY1M2FkaXF6a2N4.

  18. 2 November 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AM4QFOOH. Transaction: MzAyNjI1NzYxOGFkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X87JBN92. Transaction: MzAyMzAxNDM4MGFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Grant Harvey Clow on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X87J9N90. Transaction: MzAyMzAxNDE4OWFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Debborah Mccurry on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X87JAN91. Transaction: MzAyMzAxNDE2OGFkaXF6a2N4.

  22. 7 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O2LD2W. Transaction: MjA0MDc3NzM3MGFkaXF6a2N4.

  23. 21 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAX93CLQ. Transaction: MjAzOTcwODIwMmFkaXF6a2N4.

  24. 12 February 2009 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A16477A9. Transaction: MjAyNTY4MTQ1N2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGI730V. Transaction: MjAxMzA5NDczNmFkaXF6a2N4.

  26. 8 April 2008 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A57EFYLY. Transaction: MjAwMjg0Njc1OWFkaXF6a2N4.

  27. 6 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNzc2NGFkaXF6a2N4.

  28. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNjkyNmFkaXF6a2N4.

  29. 3 March 2007 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM4NzU3NmFkaXF6a2N4.

  30. 11 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4NDM3NmFkaXF6a2N4.

  31. 13 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc5NTE0MGFkaXF6a2N4.

  32. 1 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYzNTkwNWFkaXF6a2N4.

  33. 7 February 2005 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg4NDQ4NmFkaXF6a2N4.

  34. 4 January 2005 Registered office changed on 04/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA5MTA3MWFkaXF6a2N4.

  35. 22 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk5NjczOWFkaXF6a2N4.

  36. 26 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1MjcyNWFkaXF6a2N4.

  37. 22 July 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE2NDgwMGFkaXF6a2N4.

  38. 22 July 2003 Registered office changed on 22/07/03 from: 54 claremont avenue motspur park surrey KT3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY0MjQ0OWFkaXF6a2N4.

  39. 18 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwMjY5MGFkaXF6a2N4.

  40. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI3NTYyNmFkaXF6a2N4.

  41. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY2NzQzMGFkaXF6a2N4.

  42. 3 December 2001 Ad 26/09/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUwODk2NGFkaXF6a2N4.

  43. 3 December 2001 £ nc 1000/100000 26/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDkyMjk0NGFkaXF6a2N4.

  44. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI2MTQ2NWFkaXF6a2N4.

  45. 26 October 2001 Accounting reference date extended from 30/09/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAwOTkxNWFkaXF6a2N4.

  46. 28 September 2001 Registered office changed on 28/09/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgyNDk2MWFkaXF6a2N4.

  47. 28 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3ODAwNWFkaXF6a2N4.

  48. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzMzkyMWFkaXF6a2N4.

  49. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5NjMxOGFkaXF6a2N4.

  50. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2MjA5NWFkaXF6a2N4.

  51. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMyNTg4MWFkaXF6a2N4.

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