Affinity Landscapes Limited

Company Registration Number: 04950088

Company registered in England and Wales

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Affinity Landscapes Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Godalming, Surrey.

Registered Address

THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN

There are 275 companies currently registered at this postcode, including this one.

All companies at GU7 3HN

Registration Data

Company Number

04950088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,767£29,327£38,539£44,918£40,632£31,993£22,779
of which Cash £4,155£3,498£8,491£14,669£6,274£15,197£6,049
Total Assets £45,767£29,327£38,539£44,918£40,632£31,993£22,779
Current Liabilities £44,197£30,717£38,886£45,148£41,604£33,506£29,041
Net Current Assets £1,570£-1,390£-347£-230£-972£-1,513£-6,262
Total Net Worth £5,546£88£300£2,287£785£591£460

Previous Names

No previous names

Company Officers

  • REES-KEEBLE, Gary Hayden

    Secretary

    Appointed on 11 December 2015

     

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • REES-KEEBLE, Gary Hayden

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • KEEBLE, Diane Ruth

    Secretary

    Appointed on 31 October 2003

    Resigned on 11 December 2015

    Nationality: British

    37 Wolsey Drive
    Kingston Upon Thames
    Surrey
    KT2 5DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5A7JV. Transaction: MzE2NDc1OTg5M2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HFJU. Transaction: MzE2MTIwNDA1MGFkaXF6a2N4.

  3. 4 November 2016 Director's details changed for Gary Rees-Keeble on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5J0H9EB. Transaction: MzE2MTIwMjM4M2FkaXF6a2N4.

  4. 4 November 2016 Secretary's details changed for Mr Gary Hayden Rees-Keeble on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH03. Barcode: X5J0H9FK. Transaction: MzE2MTIwMjM3OWFkaXF6a2N4.

  5. 11 December 2015 Appointment of Mr Gary Hayden Rees-Keeble as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP03. Barcode: X4M1M7SQ. Transaction: MzEzNzM1MzU5NGFkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of Diane Ruth Keeble as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4M1M7OA. Transaction: MzEzNzM1MzQzOGFkaXF6a2N4.

  7. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1M3P6. Transaction: MzEzNzM1MjIxMWFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHCI8. Transaction: MzEzNDUwNjM2NGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVBGP. Transaction: MzExMzcxNDA5MWFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00BA3. Transaction: MzExMjgwODM5N2FkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8W3OH. Transaction: MzA4ODAzNDgxMmFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6BJZU. Transaction: MzA4Nzk4NzU5MmFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP49LL. Transaction: MzA2ODQ0MDM0MWFkaXF6a2N4.

  14. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1POCW. Transaction: MzA2NzcxOTc1MmFkaXF6a2N4.

  15. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKBZNZW9. Transaction: MzA0ODY5MDk3OWFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGJCWZMP. Transaction: MzA0Nzk1NjkwOWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XACWPQ4Y. Transaction: MzAyOTEyNjE3OGFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2RXBPI5. Transaction: MzAyNzgxMDc1NGFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWT4JH1R. Transaction: MzAwODExMjQ4NmFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X3VF3F3V. Transaction: MzAwMzI0MzQxNmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Gary Rees-Keeble on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3VF2F3U. Transaction: MzAwMzI0MjkwMGFkaXF6a2N4.

  22. 24 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AJ653B. Transaction: MjAxODYxMDc1NmFkaXF6a2N4.

  23. 11 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVMO10GW. Transaction: MjAwNzAwODMzMmFkaXF6a2N4.

  24. 4 June 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0LFM095. Transaction: MjAwNjYyOTkzNGFkaXF6a2N4.

  25. 4 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0LFL094. Transaction: MjAwNjYyOTg5NWFkaXF6a2N4.

  26. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxMDc5MGFkaXF6a2N4.

  27. 21 September 2007 Registered office changed on 21/09/07 from: pannell house park street guildford surrey GU1 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYxMDU3NWFkaXF6a2N4.

  28. 21 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMDU3NmFkaXF6a2N4.

  29. 29 April 2007 Registered office changed on 29/04/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcyMzk0NGFkaXF6a2N4.

  30. 16 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYxMjg0MGFkaXF6a2N4.

  31. 15 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1MzQ2N2FkaXF6a2N4.

  32. 29 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY4ODMxMGFkaXF6a2N4.

  33. 22 March 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzk0MzI0NWFkaXF6a2N4.

  34. 15 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjA3Nzk0OGFkaXF6a2N4.

  35. 4 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ4NDA3NGFkaXF6a2N4.

  36. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE1NDU4NmFkaXF6a2N4.

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