Affinity (Ea) Management Company Limited

Company Registration Number: 05916487

Company registered in England and Wales

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Affinity (Ea) Management Company Limited is a Private Company Limited by Guarantee first registered on 25 August 2006. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

05916487

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SYDER, Nick

    Secretary

    Appointed on 9 September 2015

     

    16
    Lowther Road
    Norwich
    NR4 6QW
    England

  • SYDER, Nick

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • VINCENTE GARCIA, Jose, Dr

    Director

    Appointed on 8 September 2009

     

    Nationality: Spanish

    Occupation: Professional

    Month of birth: April 1973

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • YATES, Howard Alasdair

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Softwear Engineer

    Month of birth: June 1974

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 9 September 2015

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • DAWSON, Caroline

    Director

    Appointed on 8 September 2009

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Network Marketer

    Month of birth: October 1981

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • SMITH, Ben

    Director

    Appointed on 8 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: It Admin

    Month of birth: October 1979

    21
    Chambers Drive
    Cambridge
    Cambridgeshire
    CB4 2GP

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 25 August 2006

    Resigned on 8 September 2009

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 8 September 2009

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

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

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Latest Filings

  1. 2 October 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5G71Q0J. Transaction: MzE1ODYyMTE0MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNNY3. Transaction: MzEzOTg3NDQzMGFkaXF6a2N4.

  3. 14 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FXVPCP. Transaction: MzEzMDkzNjc4NGFkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FNKCVF. Transaction: MzEzMDczODEzMmFkaXF6a2N4.

  5. 10 September 2015 Appointment of Mr Nick Syder as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4FNKCC0. Transaction: MzEzMDczNzg4M2FkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOGBM. Transaction: MzExNTE4NDI1M2FkaXF6a2N4.

  7. 3 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HQG874. Transaction: MzEwODc0OTMxN2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDWI8. Transaction: MzA5MjUyOTA1MmFkaXF6a2N4.

  9. 18 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R2GSM4WI. Transaction: MzA4NTI3OTg3NmFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QASY. Transaction: MzA3MTAzNzYyMWFkaXF6a2N4.

  11. 14 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HA0BYY. Transaction: MzA2NDEyMDk3N2FkaXF6a2N4.

  12. 24 August 2012 Termination of appointment of Caroline Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQ4GO. Transaction: MzA2Mjk1OTQ2MGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11A199N. Transaction: MzA1MTM1NDExM2FkaXF6a2N4.

  14. 7 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A3F61Y30. Transaction: MzA0NTA5OTM3M2FkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLSU9X4E. Transaction: MzA0MjkzMDczNWFkaXF6a2N4.

  16. 18 June 2011 Director's details changed for Mr Howard Alasdair Yates on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPMV32. Transaction: MzAzOTAyMTU0NGFkaXF6a2N4.

  17. 18 June 2011 Director's details changed for Mr Nick Syder on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPKV30. Transaction: MzAzOTAyMTU0M2FkaXF6a2N4.

  18. 13 June 2011 Director's details changed for Mr Nick Syder on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ4UXX. Transaction: MzAzODY4MzIxMmFkaXF6a2N4.

  19. 13 June 2011 Director's details changed for Mr Nick Syder on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ3UXW. Transaction: MzAzODY4MzIxMWFkaXF6a2N4.

  20. 13 June 2011 Director's details changed for Mr Howard Alasdair Yates on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ6UXZ. Transaction: MzAzODY4MzIxNGFkaXF6a2N4.

  21. 12 June 2011 Director's details changed for Dr Jose Vincente Garcia on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ5UXY. Transaction: MzAzODY4MzIxM2FkaXF6a2N4.

  22. 12 June 2011 Director's details changed for Ms Caroline Dawson on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ2UXV. Transaction: MzAzODY4MzIxMGFkaXF6a2N4.

  23. 26 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH2UTOHL. Transaction: MzAyNTg3Mjc3MmFkaXF6a2N4.

  24. 26 August 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X2HKGMVX. Transaction: MzAyMjE2OTQ0NmFkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Mr Howard Alasdair Yates on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2HKFMVW. Transaction: MzAyMjE2OTI1NGFkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Dr Jose Vincente Garcia on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2HKEMVV. Transaction: MzAyMjE2OTI1MmFkaXF6a2N4.

  27. 26 August 2010 Director's details changed for Caroline Dawson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2HKCMVT. Transaction: MzAyMjE2OTI0NmFkaXF6a2N4.

  28. 26 August 2010 Director's details changed for Nick Syder on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2HKDMVU. Transaction: MzAyMjE2OTI1MGFkaXF6a2N4.

  29. 26 August 2010 Secretary's details changed for Hertford Company Secretaries Limited on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH04. Barcode: X2HKBMVS. Transaction: MzAyMjE2OTI0M2FkaXF6a2N4.

  30. 16 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEE1CJ64. Transaction: MzAxMzY2ODI3N2FkaXF6a2N4.

  31. 2 November 2009 Termination of appointment of Ben Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIG25EHA. Transaction: MzAwMTkwMzUzN2FkaXF6a2N4.

  32. 23 September 2009 Director appointed mr howard alasdair yates [View PDF]

    Category: Officers. Type: 288a. Barcode: XE67ADHS. Transaction: MjA0MTkyODEyM2FkaXF6a2N4.

  33. 18 September 2009 Director appointed ben smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZHJDCX. Transaction: MjA0MTU3NDcxOGFkaXF6a2N4.

  34. 18 September 2009 Director appointed dr jose vincente garcia [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZHKDCY. Transaction: MjA0MTU3NDY3N2FkaXF6a2N4.

  35. 18 September 2009 Director appointed nick syder [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZHLDCZ. Transaction: MjA0MTU3NDY1NWFkaXF6a2N4.

  36. 18 September 2009 Appointment terminated director hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZHMDC0. Transaction: MjA0MTU3NDY1MGFkaXF6a2N4.

  37. 18 September 2009 Appointment terminated director cpm asset management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZHNDC1. Transaction: MjA0MTU3NDYzNGFkaXF6a2N4.

  38. 18 September 2009 Director appointed caroline dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZHHDCV. Transaction: MjA0MTU3MzY1MmFkaXF6a2N4.

  39. 3 September 2009 Annual return made up to 25/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q45CP5. Transaction: MjA0MDU3NTc3OGFkaXF6a2N4.

  40. 3 September 2009 Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8Q43CP3. Transaction: MjA0MDU2ODE2MWFkaXF6a2N4.

  41. 3 September 2009 Director's change of particulars / cpm asset management LIMITED / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q44CP4. Transaction: MjA0MDU2ODE2NGFkaXF6a2N4.

  42. 28 July 2009 Director and secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYJ9BXS. Transaction: MjAzODAyNjg2OGFkaXF6a2N4.

  43. 28 July 2009 Director and secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYK8BXS. Transaction: MjAzODAyNDUxOGFkaXF6a2N4.

  44. 24 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZHBY99H. Transaction: MjAzMTM5OTc3NmFkaXF6a2N4.

  45. 3 September 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1H62T5. Transaction: MjAxMjYxMTcyOWFkaXF6a2N4.

  46. 3 September 2008 Registered office changed on 03/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XP1H52T4. Transaction: MjAxMjYwOTI1NWFkaXF6a2N4.

  47. 8 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTE0MmFkaXF6a2N4.

  48. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3NzQyM2FkaXF6a2N4.

  49. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcwMDY3OWFkaXF6a2N4.

  50. 28 August 2007 Registered office changed on 28/08/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwMjA4OGFkaXF6a2N4.

  51. 28 August 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMjIwMGFkaXF6a2N4.

  52. 28 August 2007 Registered office changed on 28/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5MjQ0MmFkaXF6a2N4.

  53. 8 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA5MDA4MWFkaXF6a2N4.

  54. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYzNTg5NmFkaXF6a2N4.

  55. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU4MTE2N2FkaXF6a2N4.

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