AF AFFINITY LIMITED

Overview

Company Name	AF AFFINITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01525687
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AF AFFINITY LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AF AFFINITY LIMITED located?

Registered Office Address	Honingham Thorpe Colton NR9 5BZ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of AF AFFINITY LIMITED?

Previous Company Names
Company Name	From	Until
DEREHAM FARM SERVICES LIMITED	Oct 31, 1980	Oct 31, 1980

What are the latest accounts for AF AFFINITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for AF AFFINITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for AF AFFINITY LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2026	Accounts for a small company made up to Jan 31, 2026	11 pages	AA

Oct 01, 2026	Termination of appointment of David George Wilson Hoyles as a director on Sep 30, 2026	1 pages	TM01

Oct 01, 2026	Appointment of Mr Mark William Haynes as a director on Sep 30, 2026	2 pages	AP01

Feb 24, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Accounts for a small company made up to Jan 31, 2025	10 pages	AA

Aug 05, 2025	Appointment of Mrs Helen Louise Whittle as a director on Jul 31, 2025	2 pages	AP01

Feb 25, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Termination of appointment of David Hawksworth Horton-Fawkes as a director on Dec 31, 2024	1 pages	TM01

Oct 12, 2024	Termination of appointment of William James Bertram Rice as a director on Sep 25, 2024	1 pages	TM01

Oct 08, 2024	Accounts for a small company made up to Jan 31, 2024	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a small company made up to Jan 31, 2023	9 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Jan 31, 2022	10 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a small company made up to Jan 31, 2021	8 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Nigel Rudolph Savory as a director on Feb 24, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mr David George Wilson Hoyles as a director on Feb 01, 2021	2 pages	AP01

Feb 10, 2021	Appointment of Mr William James Bertram Rice as a director on Feb 01, 2021	2 pages	AP01

Jan 12, 2021	Termination of appointment of Michael Lancaster Britch as a director on Jan 05, 2021	1 pages	TM01

Dec 14, 2020	Appointment of Mr David Hawksworth Horton-Fawkes as a director on Nov 30, 2020	2 pages	AP01

Sep 15, 2020	Termination of appointment of Jonathan Richard Duffy as a director on Aug 28, 2020	1 pages	TM01

Aug 13, 2020	Accounts for a small company made up to Jan 31, 2020	6 pages	AA

Apr 01, 2020	Termination of appointment of James Nicholas Norman as a director on Mar 31, 2020	1 pages	TM01

View All Filings

Who are the officers of AF AFFINITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Barry Allan Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Jun 29, 2018		Secretary	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk				248147330001
HAYNES, Mark William Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Sep 30, 2026		Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	British	1964-9	96006480002
WHITTLE, Helen Louise Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Jul 31, 2025		Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	British	1971-10	338776710001
DUFFY, Jonathan Richard Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Mar 30, 2017	Jun 29, 2018	Secretary	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk				228817290001
MARTIN, Joseph James Ouse Bridge Farm Denver Sluice PE38 0EH Downham Market Norfolk	Oct 31, 2002	Apr 23, 2003	Secretary	Ouse Bridge Farm Denver Sluice PE38 0EH Downham Market Norfolk		British		27681820001
WILLIS, David Clarke Field Cottage Cutthroat Lane Yaxham NR19 1RG Dereham Norfolk	Apr 23, 2003	Mar 30, 2017	Secretary	Field Cottage Cutthroat Lane Yaxham NR19 1RG Dereham Norfolk		British		89254690001
WOODS, John Edward Thomas 22 Bluebell Road NR4 7LF Norwich Norfolk		Oct 31, 2002	Secretary	22 Bluebell Road NR4 7LF Norwich Norfolk		British		69455060001
ASHFORD, Philip Roy Leys Farm Hockering NR20 3JE East Dereham Norfolk		Jan 31, 2003	Director	Leys Farm Hockering NR20 3JE East Dereham Norfolk		British	1932-8	24126000001
BELL, George John Raymond Scarrow Beck NR11 7QU Erpingham Scarrow Beck Farm Norfolk	Sep 08, 2009	Nov 30, 2016	Director	Scarrow Beck NR11 7QU Erpingham Scarrow Beck Farm Norfolk	United Kingdom	British	1948-4	274122470001
BRITCH, Michael Lancaster Norwich Road Honingham Thorpe, Colton NR9 5BZ Norwich Anglia Farmers Limited Norfolk England	Apr 06, 2018	Jan 05, 2021	Director	Norwich Road Honingham Thorpe, Colton NR9 5BZ Norwich Anglia Farmers Limited Norfolk England	England	British	1958-2	242852180001
CRICK, Peter Hamish Garford Lane PE9 3NY Easton On The Hill Ridley House 4 Lincs	Sep 08, 2009	Jun 30, 2018	Director	Garford Lane PE9 3NY Easton On The Hill Ridley House 4 Lincs	England	British	1947-7	146287590001
DANN, Simon Charles Virginia Farm North Tuddenham NR20 3DT Dereham Norfolk	Jan 22, 1996	Jan 31, 2003	Director	Virginia Farm North Tuddenham NR20 3DT Dereham Norfolk		British	1960-6	24808310001
DUFFY, Jonathan Richard Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Mar 08, 2017	Aug 28, 2020	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	British	1965-1	227034760001
EDWARDS, Henry Peter Bartholomew The Old Hall Hardingham NR9 4EW Norwich Norfolk	Nov 21, 2002	Dec 12, 2013	Director	The Old Hall Hardingham NR9 4EW Norwich Norfolk	England	British	1941-9	85996340001
FARNHAM, Christopher John Park Farm Scarning NR19 2LD East Dereham Norfolk	Feb 01, 2000	Jan 31, 2003	Director	Park Farm Scarning NR19 2LD East Dereham Norfolk	United Kingdom	British	1957-3	18185810004
FOSTER, Alastair Charles Herbert Cokesford Farm Tittleshall PE32 2RQ Kings Lynn Norfolk		Mar 09, 1994	Director	Cokesford Farm Tittleshall PE32 2RQ Kings Lynn Norfolk	England	British	1955-9	262256270001
FRANZEN, Peter Karl James Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Aug 26, 2015	Jun 29, 2018	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	British	1947-5	80108780001
GILL, Philip Andrew Coston Hall Barnham Broom NR9 4DT Norwich Norfolk	Feb 02, 2001	Jan 17, 2009	Director	Coston Hall Barnham Broom NR9 4DT Norwich Norfolk		British	1953-2	17995770001
HIRST, Richard John Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Jan 29, 2015	Jun 23, 2016	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	United Kingdom	British	1961-8	195731720001
HORTON-FAWKES, David Hawksworth Norwich Road Colton NR9 5BZ Norwich The Af Group Limited England	Nov 30, 2020	Dec 31, 2024	Director	Norwich Road Colton NR9 5BZ Norwich The Af Group Limited England	United Kingdom	British	1964-3	277599300001
HOYLES, David George Wilson Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Feb 01, 2021	Sep 30, 2026	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	United Kingdom	British	1975-6	135318230003
LEONARD, Ian Alwyn Blackmoor Farmhouse Shipdham IP25 7PU Thetford Norfolk		Feb 02, 2001	Director	Blackmoor Farmhouse Shipdham IP25 7PU Thetford Norfolk		British	1946-11	6937720001
MARTIN, Joseph James Ouse Bridge Farm Denver Sluice PE38 0EH Downham Market Norfolk	Oct 31, 2002	Jan 22, 2004	Director	Ouse Bridge Farm Denver Sluice PE38 0EH Downham Market Norfolk	United Kingdom	British	1963-7	27681820001
NORMAN, James Nicholas Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	May 02, 2019	Mar 31, 2020	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	Irish	1973-5	179083390001
PAPWORTH, Christopher Felmingham NR28 0LL North Walsham Lodge Farm Norfolk	Feb 26, 2008	Jan 06, 2015	Director	Felmingham NR28 0LL North Walsham Lodge Farm Norfolk	United Kingdom	British	1971-5	137068840001
RICE, William James Bertram Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Feb 01, 2021	Sep 25, 2024	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	England	British	1961-11	135389340001
SAVORY, Nigel Rudolph Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	Jun 23, 2016	Feb 24, 2021	Director	Colton NR9 5BZ Norwich Honingham Thorpe Norfolk	United Kingdom	British	1953-10	161352890001
SEAMAN, Anthony William Church Farm Hindolveston NR20 5BT Dereham Norfolk	Feb 02, 2001	Jul 23, 2001	Director	Church Farm Hindolveston NR20 5BT Dereham Norfolk	United Kingdom	British	1962-2	94010240001
SEAMAN, Richard William Church Farm Hindolveston NR20 5BT Dereham Norfolk		Mar 13, 1997	Director	Church Farm Hindolveston NR20 5BT Dereham Norfolk		British	1935-8	5804030001
STANGROOM, Nigel David Hamrow Farm Whissonsett NR20 5SX Dereham Norfolk	Jan 22, 1996	Jan 31, 2003	Director	Hamrow Farm Whissonsett NR20 5SX Dereham Norfolk	England	British	1965-9	29558110001
STEWARD, Kenneth Oliver Lawrence Farm Scarning NR19 2LF East Dereham Norfolk		Feb 01, 2000	Director	Lawrence Farm Scarning NR19 2LF East Dereham Norfolk		British	1933-10	24125960001
THOMAS, Anthony Gerald Sally Row Weston Longville NR9 5LG Norwich		Jan 31, 2003	Director	Sally Row Weston Longville NR9 5LG Norwich		British	1944-3	34417810002
VAN BEUNINGEN, Coenraad Samuel Ash Farm Bintree NR20 5NA Dereham Norfolk	Feb 07, 1991	Mar 16, 1995	Director	Ash Farm Bintree NR20 5NA Dereham Norfolk		Dutch	1944-12	87889160002
WILLIS, David Clarke Field Cottage Cutthroat Lane Yaxham NR19 1RG Dereham Norfolk	Feb 26, 2008	Jun 30, 2017	Director	Field Cottage Cutthroat Lane Yaxham NR19 1RG Dereham Norfolk	England	British	1952-2	89254690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AF AFFINITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Richard Duffy

Jun 30, 2017

Colton

NR9 5BZ Norwich

Honingham Thorpe

Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Clarke Willis

Jan 01, 2017

Colton

NR9 5BZ Norwich

Honingham Thorpe

Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Af Group Limited

Apr 06, 2016

Norwich Road

Colton

NR9 5BZ Norwich

The Af Group Limited

England

Legal Form	Industrial And Provident Society
Country Registered	England And Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Fca - Mutuals Public Register
Registration Number	Ip29539r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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