AFFINITY (READING) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

AFFINITY (READING) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
AFFINITY (READING) HOLDINGS LIMITED was incorporated 16 years ago on 30/07/2003 and has the registered number: 04851135. The accounts status is SMALL and accounts are next due on 31/12/2020.

AFFINITY (READING) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 1995 LIMITED (until 15/08/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES NEIL Oct 1985 British Director 2019-01-11 CURRENT
HCP MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-01-31 CURRENT
MR BOLAJI OLAWALE OGBE May 1967 British Director 2019-07-15 CURRENT
MS JOSEPHINE RUTH ROBERTS May 1971 British Director 2018-08-15 CURRENT
MRS SUSANNE COLEMAN May 1965 British Director 2014-10-03 CURRENT
MR PAUL JONATHAN YATES Aug 1967 British Director 2009-09-30 UNTIL 2010-05-25 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2003-11-28 UNTIL 2004-05-06 RESIGNED
MS BEVERLEY ANNE COSTAIN Feb 1967 British Director 2017-02-28 UNTIL 2019-01-11 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2005-09-29 UNTIL 2009-11-24 RESIGNED
MR JAMES SIMON FRANCIS May 1978 British Director 2016-09-30 UNTIL 2017-11-29 RESIGNED
MR ANTHONY EDWARD HANCOX Dec 1956 British Director 2006-05-30 UNTIL 2011-01-05 RESIGNED
LLOYD ESAU Sep 1965 British Director 2003-12-08 UNTIL 2005-10-24 RESIGNED
MR MALCOLM ROBERT LAMBERT Oct 1977 British Director 2019-01-11 UNTIL 2019-07-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2004-03-16 UNTIL 2011-01-05 RESIGNED
MRS DIANA HELEN MACLEAN Sep 1966 British Director 2011-02-01 UNTIL 2018-07-13 RESIGNED
SUSANNE JANET MCKINLAY May 1965 British Director 2004-03-16 UNTIL 2009-06-19 RESIGNED
MR GEORGE MURRAY MCMORRAN Mar 1949 British Director 2004-03-31 UNTIL 2005-12-20 RESIGNED
MR ANDREW ROBIN NEWBERRY Apr 1955 British Director 2010-12-22 UNTIL 2017-02-28 RESIGNED
MR PAUL GEORGE SMITH Jun 1956 British Director 2010-12-22 UNTIL 2014-09-09 RESIGNED
GILES ALEXANDER WALKER Jan 1980 British Director 2017-11-29 UNTIL 2019-01-11 RESIGNED
MR JONATHAN MARK TRAFANKOWSKI Aug 1958 Secretary 2008-11-24 UNTIL 2010-03-01 RESIGNED
MR NICHOLAS ADRIAN FRY Mar 1964 British Director 2010-05-25 UNTIL 2011-02-01 RESIGNED
MR ROBERT EDWARD THOMAS Secretary 2010-03-01 UNTIL 2014-01-31 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
JOHN WILLIAM MEREDITH Secretary 2008-05-29 UNTIL 2008-09-29 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2008-05-29 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2004-01-22 UNTIL 2006-05-30 RESIGNED
JONATHAN DAVID HYMAN Sep 1956 British Director 2004-03-16 UNTIL 2016-09-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-07-30 UNTIL 2003-11-28 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-07-30 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windsor And District Housing Association Limited 2016-04-06 Windsor   Berkshire Ownership of shares 25 to 50 percent
Southern Housing Group Limited 2016-04-06 London   East Sussex Ownership of shares 25 to 50 percent

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