AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED

AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10373776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    2 pagesAP01

    Secretary's details changed for Giles Beswick on Sep 13, 2016

    1 pagesCH03

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Change of details for Affinity Living Limited as a person with significant control on May 01, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on May 21, 2019

    1 pagesAD01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    214091480001
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishCompany Director203560480001
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishDirector177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishCompany Director239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishCompany Director113436640004

    Who are the persons with significant control of AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Sep 13, 2016
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    No
    Legal FormEngland And Wales
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number09559366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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