Affinity Management Group Ltd

Company Registration Number: 06370043

Company registered in England and Wales

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Affinity Management Group Ltd is a Private Company Limited by Shares first registered on 13 September 2007. Its current registered address is in Dorking, Surrey.

Registered Address

OLD GUN COURT
NORTH STREET
DORKING
SURREY
RH4 1DE

There are 142 companies currently registered at this postcode, including this one.

All companies at RH4 1DE

Registration Data

Company Number

06370043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2009

     

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • PRICE, Steven James

    Director

    Appointed on 14 February 2017

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1962

    Old Gunn Court
    1 North Street
    Dorking
    Surrey
    RH4 1DE
    England

  • HIRCHFIELD, Glenn Fraser

    Secretary

    Appointed on 13 September 2008

    Resigned on 1 February 2009

    65
    Leadenhall St
    London
    London
    EC3A 2AD
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2007

    Resigned on 13 September 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • COONEY, Wilson Charles

    Director

    Appointed on 1 February 2013

    Resigned on 28 February 2017

    Nationality: American

    Occupation: Director

    Month of birth: May 1934

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • HIRCHFIELD, Glenn Fraser

    Director

    Appointed on 13 September 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1961

    286a
    High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2007

    Resigned on 13 September 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6918VZU. Transaction: MzE3ODUzNzM2MWFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Wilson Charles Cooney as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X63V7HDN. Transaction: MzE3MzA2MTQ5NWFkaXF6a2N4.

  3. 7 April 2017 Appointment of Steven James Price as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X63V7H6G. Transaction: MzE3MzA2MTQ3NWFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YE0Q. Transaction: MzE1ODA3NDYzNWFkaXF6a2N4.

  5. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VVO82. Transaction: MzE0OTU4OTczNWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JS34. Transaction: MzEzMjI2NTY2MWFkaXF6a2N4.

  7. 1 October 2015 Secretary's details changed for Mp Secretaries Limited on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH04. Barcode: X4H3UW3N. Transaction: MzEzMjE3Mjg5N2FkaXF6a2N4.

  8. 25 September 2015 Director's details changed for Mr Wilson Charles Cooney on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GO4P0Q. Transaction: MzEzMTc4Mjg2MWFkaXF6a2N4.

  9. 25 September 2015 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4OYI. Transaction: MzEzMTc4Mjg0NmFkaXF6a2N4.

  10. 6 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42MQTOG. Transaction: MzExODcwNDY1NGFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEID7. Transaction: MzEwNzc4Njg4NmFkaXF6a2N4.

  12. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39XZVAQ. Transaction: MzEwMTg0Mzk3MWFkaXF6a2N4.

  13. 13 December 2013 Appointment of Mr Wilson Charles Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PBU8. Transaction: MzA5MDY2NDQxNmFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2N4PC5D. Transaction: MzA5MDY2NDQ5OGFkaXF6a2N4.

  15. 13 December 2013 Termination of appointment of Glenn Hirchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PBVK. Transaction: MzA5MDY2NDQxOGFkaXF6a2N4.

  16. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5POD. Transaction: MzA4MDYyODM4M2FkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRS2A3. Transaction: MzA2ODUyOTg2M2FkaXF6a2N4.

  18. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B5ZZF7. Transaction: MzA1OTIwMjUzOGFkaXF6a2N4.

  19. 28 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVE2GXWH. Transaction: MzA0NDUxOTYzNmFkaXF6a2N4.

  20. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXN2IV1X. Transaction: MzAzODk2MzY4N2FkaXF6a2N4.

  21. 16 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjAwMTM3MmFkaXF6a2N4.

  22. 15 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTYwNzE3OGFkaXF6a2N4.

  23. 10 February 2011 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XQ9JFRJ4. Transaction: MzAzMjAwMTIzNWFkaXF6a2N4.

  24. 16 December 2010 Director's details changed for Mr Glenn Fraser Hirchfield on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8XIPPZX. Transaction: MzAyODkzMzIwM2FkaXF6a2N4.

  25. 16 December 2010 Director's details changed for Mr Glenn Fraser Hirchfield on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X8XHUPZ1. Transaction: MzAyODkzMzE2MmFkaXF6a2N4.

  26. 20 October 2010 Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPF5DOEL. Transaction: MzAyNTU2NDg3OWFkaXF6a2N4.

  27. 26 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X27NGMVQ. Transaction: MzAyMjE0NDQ2OGFkaXF6a2N4.

  28. 7 October 2009 Appointment of Mp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIU5ADWX. Transaction: MzAwMDI5OTk5NWFkaXF6a2N4.

  29. 7 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XIU2ZDWJ. Transaction: MzAwMDMwMDE3MGFkaXF6a2N4.

  30. 28 September 2009 Director's change of particulars / glenn hirchfield / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFL0SDNP. Transaction: MjA0MjI4Mjg0MWFkaXF6a2N4.

  31. 22 June 2009 Appointment terminated secretary glenn hirchfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A6239AUY. Transaction: MjAzNTUwMDU3MmFkaXF6a2N4.

  32. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A623BAU0. Transaction: MjAzNTUwMDQ2NWFkaXF6a2N4.

  33. 31 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDYxNDI1MmFkaXF6a2N4.

  34. 30 January 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ996Y4. Transaction: MjAyNDYxMzU4N2FkaXF6a2N4.

  35. 30 January 2009 Director appointed mr glenn fraser hirchfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZ976Y2. Transaction: MjAyNDYwNzMzMGFkaXF6a2N4.

  36. 30 January 2009 Secretary appointed mr glenn fraser hirchfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZ986Y3. Transaction: MjAyNDYwNzMzM2FkaXF6a2N4.

  37. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4OTQ2M2FkaXF6a2N4.

  38. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzNzUzOGFkaXF6a2N4.

  39. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzNzU0M2FkaXF6a2N4.

  40. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQzNTYwMWFkaXF6a2N4.

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