AFFINITY LIVING RIVERSIDE HOLDCO LIMITED
Overview
| Company Name | AFFINITY LIVING RIVERSIDE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10219787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AFFINITY LIVING RIVERSIDE HOLDCO LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Keith Slater on Oct 03, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Giles Beswick on Jun 07, 2016 | 1 pages | CH03 | ||
Change of details for Affinity Living Limited as a person with significant control on Jun 06, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Affinity Living Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102197870002 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 102197870002, created on Apr 16, 2021 | 18 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Satisfaction of charge 102197870001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Appointment of Mr Michael Keith Slater as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Jun 14, 2019 | 1 pages | AD01 | ||
Who are the officers of AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | 208868030001 | |||||||
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Company Director | 203560480001 | ||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 177982760002 | ||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Company Director | 91973460003 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Company Director | 113436640004 | ||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 206250680021 |
Who are the persons with significant control of AFFINITY LIVING RIVERSIDE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Living Limited | Jun 06, 2017 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
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Natures of Control
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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. - license: CC0