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Home > England & Wales Companies > AFFINITY (READING) LIMITED
Company Information for

AFFINITY (READING) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
04851134
Private Limited Company
Active

Company Overview

About Affinity (reading) Ltd
AFFINITY (READING) LIMITED was founded on 2003-07-30 and has its registered office in Swanley. The organisation's status is listed as "Active". Affinity (reading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AFFINITY (READING) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 04851134
Company ID Number 04851134
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB824276918  
Last Datalog update: 2024-03-06 15:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY (READING) LIMITED
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Companies with same name AFFINITY (READING) LIMITED
The following companies were found which have the same name as AFFINITY (READING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY (READING) HOLDINGS LIMITED 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2003-07-30

Company Officers of AFFINITY (READING) LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-01-31
SUSANNE COLEMAN
 Director 2014-10-03
BEVERLEY ANNE COSTAIN
 Director 2017-02-28
GILES ALEXANDER WALKER
 Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA HELEN MACLEAN
 Director 2011-02-01 2018-07-13
JAMES SIMON FRANCIS
 Director 2016-09-30 2017-11-29
ANDREW ROBIN NEWBERRY
 Director 2010-12-22 2017-02-28
JONATHAN DAVID HYMAN
 Director 2004-03-16 2016-09-30
PAUL GEORGE SMITH
 Director 2010-12-22 2014-09-09
ROBERT EDWARD THOMAS
 Company Secretary 2010-03-17 2014-01-31
NICHOLAS ADRIAN FRY
 Director 2010-05-25 2011-02-01
ANTHONY EDWARD HANCOX
 Director 2006-05-30 2011-01-05
GAVIN WILLIAM MACKINLAY
 Director 2004-03-16 2011-01-05
PAUL JONATHAN YATES
 Director 2009-09-30 2010-05-25
STEVEN ADI YAZDABADI
 Director 2005-09-29 2009-11-24
JONATHAN MARK TRAFANKOWSKI
 Company Secretary 2008-11-24 2009-11-02
SUSANNE JANET MCKINLAY
 Director 2004-03-16 2009-06-19
JOHN WILLIAM MEREDITH
 Company Secretary 2008-05-29 2008-09-29
DAVID HUW DAVIES
 Company Secretary 2007-12-31 2008-05-29
TERRY ANN STYANT
 Company Secretary 2006-05-30 2007-12-31
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2004-01-22 2006-05-30
GEORGE MURRAY MCMORRAN
 Director 2004-03-31 2005-12-20
LLOYD ESAU
 Director 2003-12-08 2005-10-24
STEVEN ADI YAZDABADI
 Director 2003-11-28 2004-05-06
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-07-30 2003-11-28
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-07-30 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
SUSANNE COLEMAN AFFINITY (READING) HOLDINGS LIMITED Director 2014-10-03 CURRENT 2003-07-30 Active
BEVERLEY ANNE COSTAIN AFFINITY (READING) HOLDINGS LIMITED Director 2017-02-28 CURRENT 2003-07-30 Active
GILES ALEXANDER WALKER AFFINITY (READING) HOLDINGS LIMITED Director 2017-11-29 CURRENT 2003-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Director's details changed for Mrs Cecile Todd on 2023-08-25
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR STEPHEN JOHN SHARPLES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR YVETTE CARTER
2023-04-24DIRECTOR APPOINTED MR ROMMEL FAYTAREN
2022-12-22CESSATION OF AFFINITY (READING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF AFFINITY (READING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-17Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-17PSC05Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE HOLGATE
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-08AP01DIRECTOR APPOINTED MRS CECILE TODD
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HEATHER BEAN
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-09AP01DIRECTOR APPOINTED MS YVETTE CARTER
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN YATES
2021-08-11PSC05Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN HARRIS
2021-06-15AP01DIRECTOR APPOINTED MR PAUL JONATHAN YATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-12AP01DIRECTOR APPOINTED MRS ROSEMARY HEATHER BEAN
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SARGENT
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE COLEMAN
2020-11-25AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN HARRIS
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MS SARAH SARGENT
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART RULE
2020-04-01AP01DIRECTOR APPOINTED MS AMANDA LOUISE HOLGATE
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BOLAJI OLAWALE OGBE
2020-02-12AP01DIRECTOR APPOINTED MR MALCOLM STUART RULE
2020-02-10AP01DIRECTOR APPOINTED MARK ANTHONY SPRIDGEON
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RUTH ROBERTS
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-25AP01DIRECTOR APPOINTED MR BOLAJI OLAWALE OGBE
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT LAMBERT
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES ALEXANDER WALKER
2019-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEIL
2018-10-03AP01DIRECTOR APPOINTED MS JOSEPHINE RUTH ROBERTS
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HELEN MACLEAN
2018-04-03PSC09Withdrawal of a person with significant control statement on 2018-04-03
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FRANCIS
2017-12-07AP01DIRECTOR APPOINTED GILES ALEXANDER WALKER
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 999
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED
2017-04-25AP01DIRECTOR APPOINTED MS BEVERLEY ANNE COSTAIN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN NEWBERRY
2016-11-17CH01Director's details changed for Mrs Susanne Mckinlay on 2016-10-11
2016-11-17AP01DIRECTOR APPOINTED MR JAMES SIMON FRANCIS
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HYMAN
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 999
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 999
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-27AP01DIRECTOR APPOINTED MRS SUSANNE MCKINLAY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 999
2014-08-04AR0130/07/14 FULL LIST
2014-02-20AP04CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30AR0130/07/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0130/07/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01AR0130/07/11 FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2011-02-07AP01DIRECTOR APPOINTED MRS DIANA HELEN MACLEAN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY
2011-01-13AP01DIRECTOR APPOINTED MR ANDREW ROBIN NEWBERRY
2011-01-13AP01DIRECTOR APPOINTED MR PAUL GEORGE SMITH
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANCOX
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13AR0130/07/10 FULL LIST
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI
2010-06-01AP01DIRECTOR APPOINTED MR NICHOLAS ADRIAN FRY
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YATES
2010-03-17AP03SECRETARY APPOINTED MR ROBERT EDWARD THOMAS
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN YATES / 01/11/2009
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 25/11/2009
2009-11-25AP01DIRECTOR APPOINTED MR PAUL JONATHAN YATES
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK TRAFANKOWSKI / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-08-19363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR SUSANNE MCKINLAY
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01288aSECRETARY APPOINTED JONATHAN MARK TRAFANKOWSKI
2008-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-08363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY JOHN MEREDITH
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY DAVID DAVIES
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2008-06-03288aSECRETARY APPOINTED JOHN WILLIAM MEREDITH
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-07363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY (READING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY (READING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FIXED AND FLOATING) 2004-04-17 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY (READING) LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY (READING) LIMITED
Trademarks
We have not found any records of AFFINITY (READING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFFINITY (READING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2010-05-13 GBP £1,950
Reading Borough Council 2010-03-02 GBP £446,012
Reading Borough Council 2010-02-12 GBP £513,277
Reading Borough Council 2010-01-13 GBP £481,055
Reading Borough Council 2009-12-08 GBP £480,212
Reading Borough Council 2009-11-10 GBP £497,632
Reading Borough Council 2009-10-08 GBP £481,382
Reading Borough Council 2009-09-09 GBP £498,464
Reading Borough Council 2009-08-07 GBP £498,473
Reading Borough Council 2009-07-08 GBP £482,389
Reading Borough Council 2009-06-09 GBP £436,645
Reading Borough Council 2009-05-12 GBP £534,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY (READING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY (READING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY (READING) LIMITED any grants or awards.
Ownership
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