Affordable Housing Finance Plc

Company Registration Number: 08434613

Company registered in England and Wales

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Affordable Housing Finance Plc is a Public Limited Company first registered on 7 March 2013. Its current registered address is in London.

Registered Address

4TH FLOOR 107
CANNON STREET
LONDON
EC4N 5AF

There are 23 companies currently registered at this postcode, including this one.

All companies at EC4N 5AF

Registration Data

Company Number

08434613

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA236263

Registration Start Date

24 February 2017

Registration Expiry Date

23 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £23,647,000£15,986,000£11,624,000£477,000
of which Cash £5,649,000£4,555,000£4,173,000£21,000
Total Assets £23,647,000£15,986,000£11,624,000£477,000
Current Liabilities £18,972,000£12,945,000£9,939,000£246,000
Net Current Assets £4,675,000£3,041,000£1,685,000£231,000
Total Net Worth £4,675,000£3,041,000£1,685,000£231,000

Previous Names

No previous names

Company Officers

  • BURKE, Colin John

    Secretary

    Appointed on 7 March 2013

     

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • ARBUTHNOT, Charles Robert Denys

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • BURKE, Colin John

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • CONNELL, Isabella Francesca

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • EDGE, Fenella Jane

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • EXFORD, Keith Philip

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • IMPEY, Peter Henry

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • PARKER, John Henry

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • PAYNE, Gillian Caroline Sarah

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • PEACOCK, Ian Rex

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • PERRY, William Richard

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • SHACKLETON, Deborah Frances

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • WILLIAMSON, John Piers

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • FRASER, Emma Caroline

    Director

    Appointed on 18 July 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • HELEY, Matthew Lee

    Director

    Appointed on 26 January 2016

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • ORR, David Campbell

    Director

    Appointed on 22 May 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

  • ROPKE, Stuart Michael

    Director

    Appointed on 17 June 2014

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF

  • WALTERS, Jonathan Mark

    Director

    Appointed on 22 October 2013

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    4th
    Floor 107
    Cannon Street
    London
    EC4N 5AF
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6CW2SCZ. Transaction: MzE4MzMwMDkyOGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSI8R. Transaction: MzE3MTU3OTA3OGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Ms Isabella Francesca Connell as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GB6TFK. Transaction: MzE1ODIwODYyMWFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Matthew Lee Heley as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GB6QE7. Transaction: MzE1ODIwNzY1OGFkaXF6a2N4.

  5. 27 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRIE4J. Transaction: MzE1Mzc5Mzc4OGFkaXF6a2N4.

  6. 17 May 2016 Registration of charge 084346130005, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X575HUWX. Transaction: MzE0ODY4MDI5OGFkaXF6a2N4.

  7. 31 March 2016 Termination of appointment of David Campbell Orr as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XYP1L. Transaction: MzE0NTI5NjUwNWFkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2CST. Transaction: MzE0MzcxNDIzOWFkaXF6a2N4.

  9. 1 March 2016 Registration of charge 084346130004, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U37BT. Transaction: MzE0MzA1MzYyM2FkaXF6a2N4.

  10. 9 February 2016 Appointment of Mr Matthew Lee Heley as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50DQT60. Transaction: MzE0MTU2NjI5OGFkaXF6a2N4.

  11. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GJLKNU. Transaction: MzEzMTg2MjQzNGFkaXF6a2N4.

  12. 12 August 2015 Registration of charge 084346130003, created on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNK6E8. Transaction: MzEyOTE1OTA2MmFkaXF6a2N4.

  13. 21 May 2015 Termination of appointment of Emma Caroline Fraser as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47UI3AA. Transaction: MzEyMzY0NDQxM2FkaXF6a2N4.

  14. 11 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6321. Transaction: MzExODk3NzkwNmFkaXF6a2N4.

  15. 17 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MIW03M. Transaction: MzExMzcwMzk3MGFkaXF6a2N4.

  16. 12 November 2014 Appointment of Mr William Richard Perry as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KH8XKZ. Transaction: MzExMTIzNDIxMmFkaXF6a2N4.

  17. 12 November 2014 Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KH8CVT. Transaction: MzExMTIyODM5NWFkaXF6a2N4.

  18. 12 November 2014 Appointment of Mr Colin John Burke as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KH7R3C. Transaction: MzExMTIyMjczOWFkaXF6a2N4.

  19. 12 November 2014 Appointment of Mrs Gillian Caroline Sarah Payne as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KH7PIW. Transaction: MzExMTIyMjE0NWFkaXF6a2N4.

  20. 10 October 2014 Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8NN8W. Transaction: MzEwOTIzMTkyN2FkaXF6a2N4.

  21. 7 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M8SW. Transaction: MzEwNDkyMDk1MGFkaXF6a2N4.

  22. 24 June 2014 Director's details changed for Mr Stuart Michael Ropke on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3AQGB41. Transaction: MzEwMjUxMTk5NmFkaXF6a2N4.

  23. 24 June 2014 Appointment of Mr Stuart Ropke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQG7VU. Transaction: MzEwMjUxMDkwM2FkaXF6a2N4.

  24. 10 June 2014 Director's details changed for Piers Williamson on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X39Q5FMA. Transaction: MzEwMTYzNDU1MmFkaXF6a2N4.

  25. 6 June 2014 Registration of charge 084346130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R39GPJB5. Transaction: MzEwMTQ3NDY5NmFkaXF6a2N4.

  26. 19 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X340UKCX. Transaction: MzA5NjUxOTE1NGFkaXF6a2N4.

  27. 13 February 2014 Registration of charge 084346130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M97YQ. Transaction: MzA5NDU0MTAzN2FkaXF6a2N4.

  28. 11 December 2013 Appointment of Mr Jonathan Mark Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZG9A2. Transaction: MzA5MDQ3OTIyOWFkaXF6a2N4.

  29. 22 July 2013 Appointment of Ms Emma Caroline Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4LCWP. Transaction: MzA4MTg3NjE2MWFkaXF6a2N4.

  30. 18 July 2013 Appointment of Mr Peter Henry Impey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUD92X. Transaction: MzA4MTcyNzg3OGFkaXF6a2N4.

  31. 25 June 2013 Director's details changed for Mr Keith Exford on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2B9D22Y. Transaction: MzA4MDQ0NTczN2FkaXF6a2N4.

  32. 25 June 2013 Secretary's details changed for Colin Burke on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH03. Barcode: X2B9D1L4. Transaction: MzA4MDQ0NTU2MmFkaXF6a2N4.

  33. 22 May 2013 Appointment of Mr David Campbell Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3NAR. Transaction: MzA3ODQzNjQ0N2FkaXF6a2N4.

  34. 22 May 2013 Appointment of Mr John Henry Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3MA0. Transaction: MzA3ODQzNjExNWFkaXF6a2N4.

  35. 22 May 2013 Appointment of Mr Charles Robert Denys Arbuthnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3L2A. Transaction: MzA3ODQzNTcyNWFkaXF6a2N4.

  36. 22 May 2013 Appointment of Mr Keith Exford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3JEQ. Transaction: MzA3ODQzNTE0M2FkaXF6a2N4.

  37. 22 May 2013 Appointment of Mrs Deborah Frances Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3HRN. Transaction: MzA3ODQzNDYzMWFkaXF6a2N4.

  38. 22 May 2013 Appointment of Mr Ian Rex Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3G5F. Transaction: MzA3ODQzNDE0NGFkaXF6a2N4.

  39. 11 March 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R23Y38OZ. Transaction: MzA3NDI1NjEzMmFkaXF6a2N4.

  40. 11 March 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A23RB8PD. Transaction: MzA3NDI1NjEyNGFkaXF6a2N4.

  41. 7 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23N5D0I. Transaction: MzA3NDEwNTI5NmFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 01:01:51 +0000