Affinity Property Development Limited

Company Registration Number: 07339520

Company registered in England and Wales

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Affinity Property Development Limited is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in Exeter.

Registered Address

SUITE D PINBROOK COURT
VENNY BRIDGE
EXETER
EX4 8JQ

There are 85 companies currently registered at this postcode, including this one.

All companies at EX4 8JQ

Registration Data

Company Number

07339520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

27 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2014

Accounts Next Due

26 November 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,486,065£1,595,145£1,043,192£885,316
of which Cash £399,214£1,808£5,761£3,797
Total Assets £1,486,065£1,595,145£1,043,192£885,316
Current Liabilities £515,498£361,406£352,649£191,557
Net Current Assets £970,567£1,233,739£690,543£693,759
Total Net Worth £330,423£271,248£296,972£300,189

Previous Names

  • BLAZEMARGIN LIMITED, active until 16 December 2011

Company Officers

  • PURDIE, Andrew George

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Suite D Pinbrook Court
    Venny Bridge
    Exeter
    EX4 8JQ
    England

  • GOOCH, Philip Richard

    Director

    Appointed on 9 August 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Newport
    Old Watling Street
    Gravesend
    DA11 7NT
    United Kingdom

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

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Latest Filings

  1. 26 August 2016 Previous accounting period shortened from 29 August 2015 to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA01. Barcode: X5E7HDSY. Transaction: MzE1NjAwNDY0N2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXBOG. Transaction: MzE1NTU5ODU5MWFkaXF6a2N4.

  3. 27 May 2016 Previous accounting period shortened from 30 August 2015 to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA01. Barcode: X57VR8LV. Transaction: MzE0OTU0NjEwOWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X4MEVGUR. Transaction: MzEzNzgxMDc0NWFkaXF6a2N4.

  5. 8 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjkzOTMxOWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4LR0J83. Transaction: MzEzNjkzOTIzMWFkaXF6a2N4.

  7. 7 December 2015 Register inspection address has been changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU [View PDF]

    Category: Address. Type: AD02. Barcode: X4LR0J5V. Transaction: MzEzNjkzOTEzM2FkaXF6a2N4.

  8. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNzgwN2FkaXF6a2N4.

  9. 28 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48CKYVL. Transaction: MzEyNDA1NzI0MGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDHX5. Transaction: MzEwNjY4NTYzMWFkaXF6a2N4.

  11. 2 September 2014 Registered office address changed from C/O Lk Chartered Acountants Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ United Kingdom to Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDHWX. Transaction: MzEwNjY4NTUwMGFkaXF6a2N4.

  12. 13 June 2014 Satisfaction of charge 073395200005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XGPKO. Transaction: MzEwMjE4ODM1NmFkaXF6a2N4.

  13. 13 June 2014 Satisfaction of charge 073395200004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XGPM8. Transaction: MzEwMjE4ODMwM2FkaXF6a2N4.

  14. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906R3N. Transaction: MzEwMDk5NTcxN2FkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5SI77. Transaction: MzA4NjIyNDUyOWFkaXF6a2N4.

  16. 2 October 2013 Director's details changed for Mr Andrew George Purdie on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X2I5SI6R. Transaction: MzA4NjIyNDQyNWFkaXF6a2N4.

  17. 3 June 2013 Registration of charge 073395200005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29QB4KI. Transaction: MzA3OTIyMTY2OWFkaXF6a2N4.

  18. 3 June 2013 Registration of charge 073395200004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29QB4KQ. Transaction: MzA3OTIyMTQ0MWFkaXF6a2N4.

  19. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQAEH. Transaction: MzA3ODkzMTg2N2FkaXF6a2N4.

  20. 24 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A290RQVC. Transaction: MzA3ODg0MDIwOGFkaXF6a2N4.

  21. 24 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A290RQVK. Transaction: MzA3ODg0MDI2MGFkaXF6a2N4.

  22. 24 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A290RQVS. Transaction: MzA3ODg0MDM1NmFkaXF6a2N4.

  23. 30 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH4QA. Transaction: MzA2MzE3MzExNGFkaXF6a2N4.

  24. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1633C9M. Transaction: MzA1NTI3NDU5MGFkaXF6a2N4.

  25. 27 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A110DC2G. Transaction: MzA1MTQ3MDQwNWFkaXF6a2N4.

  26. 16 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OAMB3Z. Transaction: MzA0OTEyNDU5NGFkaXF6a2N4.

  27. 3 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A4XMRXYJ. Transaction: MzA0NDc3OTAxMGFkaXF6a2N4.

  28. 3 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A4XMMXYE. Transaction: MzA0NDc3ODg5MWFkaXF6a2N4.

  29. 3 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A4XMNXYF. Transaction: MzA0NDc3ODc5OGFkaXF6a2N4.

  30. 7 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOR3WXCK. Transaction: MzA0MzQzOTA1NWFkaXF6a2N4.

  31. 7 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOR3VXCJ. Transaction: MzA0MzQzNjUyM2FkaXF6a2N4.

  32. 7 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOR3UXCI. Transaction: MzA0MzQzNjUyMWFkaXF6a2N4.

  33. 7 September 2011 Appointment of Mr Andrew George Purdie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR3TXCH. Transaction: MzA0MzQzNjUxOGFkaXF6a2N4.

  34. 7 September 2011 Registered office address changed from 51/54 Windmill Street Gravesend Kent DA12 1BD United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOR3RXCF. Transaction: MzA0MzQzNjUxM2FkaXF6a2N4.

  35. 7 September 2011 Termination of appointment of Philip Gooch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR3SXCG. Transaction: MzA0MzQzNjUxNmFkaXF6a2N4.

  36. 7 September 2011 Statement of capital following an allotment of shares on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Capital. Type: SH01. Barcode: XOH0SXC3. Transaction: MzA0MzQwNDMzMGFkaXF6a2N4.

  37. 30 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYVU8VFF. Transaction: MzAzOTg3MDA4OWFkaXF6a2N4.

  38. 25 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BE1VA5. Transaction: MzAzOTU3MjAwNGFkaXF6a2N4.

  39. 25 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIY66MUI. Transaction: MzAyMjQ1NTk1M2FkaXF6a2N4.

  40. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUR3XMEI. Transaction: MzAyMTAyMDc3NGFkaXF6a2N4.

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