AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HORSESHOE FARM
ALDERLEY EDGE
SK9 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED (until 30/01/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN KNOTT Mar 1959 British Director 2017-01-27 CURRENT
MR MICHAEL SLATER Oct 1974 British Director 2019-10-03 CURRENT
GILES PETER BESWICK Secretary 2017-01-27 CURRENT
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2017-01-27 CURRENT
MR DAVID JOHN BURKINSHAW Mar 1964 British Director 2007-10-19 UNTIL 2011-12-31 RESIGNED
MINCA COUGHLAN Feb 1966 British Secretary 2007-10-19 UNTIL 2009-08-07 RESIGNED
JONATHAN PAUL CROSS British Secretary 2009-08-07 UNTIL 2017-01-27 RESIGNED
MR JONATHAN PAUL CROSS Nov 1970 British Director 2009-08-07 UNTIL 2017-01-27 RESIGNED
MR ANDREW STEPHEN PARKER Sep 1977 British Director 2009-08-07 UNTIL 2012-10-31 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2007-10-19 UNTIL 2013-08-09 RESIGNED
MR JOHN JAMES HUGHES Feb 1975 British Director 2007-10-19 UNTIL 2017-01-27 RESIGNED
ALEXANDER HENDERSON Aug 1970 British Director 2007-10-19 UNTIL 2009-08-08 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2015-12-24 UNTIL 2017-01-27 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2015-12-24 UNTIL 2017-01-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-10-19 UNTIL 2007-10-19 RESIGNED
MINCA COUGHLAN Feb 1966 British Director 2007-10-19 UNTIL 2009-08-07 RESIGNED
MR ALAN FRANCIS BURKE Sep 1965 British Director 2011-01-24 UNTIL 2011-10-31 RESIGNED
MR SIMON DAVID BATE Aug 1958 British Director 2009-08-07 UNTIL 2013-08-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-10-19 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embankment West Limited 2017-03-28 Alderley Edge   Ownership of shares 75 to 100 percent
Ask Real Estate Limited 2016-04-06 - 2017-03-28 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT MONEY LIMITED ALDERLEY EDGE ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRINITY ICP LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
AFFINITY LIVING EMBANKMENT WEST LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
OXFORD PROPERTY TRADING LTD. ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
SELECT PROPERTY (GROUP) LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
SELECT PROPERTY GROUP (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
SELECT OXFORD ROAD HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NOTTINGHAMSHIRE ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING LIMITED ALDERLEY EDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITA SATELLITE 1 LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
CIRCLE SQUARE 9 PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TRINITY RIVERSIDE HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NEW BAILEY DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AFFINITY LIVING TRINITY HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
CIRCLE SQUARE DISTRICT COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED ALDERLEY EDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
CIRCLE SQUARE GREEN COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY LAND OWNING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TREVONE (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AFFINITY LIVING LIMITED ALDERLEY EDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITA STUDENT YORK HOLDING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
VITA RIVER HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITA RIVER 1 LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITA RIVER 2 LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
VITA PANTHER HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITA PANTHER 1 LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITA PANTHER 2 LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects