Tooley Street
London
SE1 2DA
Secretary Name | Ms Louise Hyde |
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Status | Current |
Appointed | 15 October 2018(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Mr Richard John Cook |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2019(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Development Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Mrs Michelle Reynolds |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Andrew John Murray |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 35 Great Peter Street London SW1P 3LR |
Secretary Name | Neil Andrew Fraser Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Great Peter Street London SW1P 3LR |
Director Name | Mr Mark Perry |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Norris House, Burrell Road Haywards Heath West Sussex RH16 1YL |
Director Name | Mr Kerry Kyriacou |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 August 2017) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Mr Mark Wyatt Washer |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 June 2018) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Secretary Name | Rod Ainsworth |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
Role | Solicitor |
Correspondence Address | 1 The Close Upper Icknield Way Halton Buckinghamshire HP22 5NJ |
Secretary Name | Mr Mark Wyatt Washer |
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Status | Resigned |
Appointed | 01 April 2010(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 01 August 2010) |
Role | Company Director |
Correspondence Address | Norris House, Burrell Road Haywards Heath West Sussex RH16 1YL |
Secretary Name | Mrs Clare Miller |
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Status | Resigned |
Appointed | 01 August 2010(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 15 October 2018) |
Role | Company Director |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Mr Neil Bryden McCall |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 April 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Director Name | Mr Austen Barry Reid |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2017(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2019) |
Role | Group Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Website | downland.org.uk |
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Registered Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Affinity Sutton Homes LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£43,000 |
Cash | £41,000 |
Current Liabilities | £103,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
13 December 2011 | Delivered on: 20 December 2011 Persons entitled: Affinity Sutton Homes Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking present and future, of the borrower. Outstanding |
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20 December 2020 | Full accounts made up to 31 March 2020 (22 pages) |
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18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
23 November 2020 | Satisfaction of charge 1 in full (1 page) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 31 March 2019 (21 pages) |
1 May 2019 | Appointment of Mrs Michelle Reynolds as a director on 29 April 2019 (2 pages) |
29 April 2019 | Termination of appointment of Neil Bryden Mccall as a director on 24 April 2019 (1 page) |
8 February 2019 | Appointment of Mr Richard John Cook as a director on 7 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
15 October 2018 | Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page) |
15 October 2018 | Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages) |
22 August 2018 | Full accounts made up to 31 March 2018 (20 pages) |
2 July 2018 | Appointment of Mr Robert Lane as a director on 22 June 2018 (2 pages) |
15 June 2018 | Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018 (1 page) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
1 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
1 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
7 August 2017 | Appointment of Mr Austen Barry Reid as a director on 7 August 2017 (2 pages) |
7 August 2017 | Appointment of Mr Austen Barry Reid as a director on 7 August 2017 (2 pages) |
7 August 2017 | Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page) |
7 August 2017 | Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
1 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
1 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
5 August 2015 | Full accounts made up to 31 March 2015 (15 pages) |
5 August 2015 | Full accounts made up to 31 March 2015 (15 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
13 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
13 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
16 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
16 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
19 July 2013 | Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 (2 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
20 December 2011 | Registered office address changed from Norris House, Burrell Road Haywards Heath West Sussex RH16 1YL on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from Norris House, Burrell Road Haywards Heath West Sussex RH16 1YL on 20 December 2011 (1 page) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 December 2011 | Register(s) moved to registered office address (1 page) |
19 December 2011 | Register(s) moved to registered office address (1 page) |
8 April 2011 | Register inspection address has been changed (1 page) |
8 April 2011 | Register(s) moved to registered inspection location (1 page) |
8 April 2011 | Register(s) moved to registered inspection location (1 page) |
8 April 2011 | Register inspection address has been changed (1 page) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Termination of appointment of Mark Perry as a director (1 page) |
2 September 2010 | Appointment of Mr Neil Bryden Mccall as a director (2 pages) |
2 September 2010 | Appointment of Mr Neil Bryden Mccall as a director (2 pages) |
2 September 2010 | Termination of appointment of Mark Perry as a director (1 page) |
17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
12 August 2010 | Director's details changed for Kerry Kyriacou on 11 August 2010 (2 pages) |
12 August 2010 | Termination of appointment of Mark Washer as a secretary (1 page) |
12 August 2010 | Termination of appointment of Mark Washer as a secretary (1 page) |
12 August 2010 | Director's details changed for Mr Mark Wyatt Washer on 11 August 2010 (2 pages) |
12 August 2010 | Appointment of Mrs Clare Miller as a secretary (1 page) |
12 August 2010 | Director's details changed for Kerry Kyriacou on 11 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Mark Perry on 11 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Mark Wyatt Washer on 11 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Mark Perry on 11 August 2010 (2 pages) |
12 August 2010 | Appointment of Mrs Clare Miller as a secretary (1 page) |
14 April 2010 | Termination of appointment of Rod Ainsworth as a secretary (1 page) |
14 April 2010 | Appointment of Mr Mark Wyatt Washer as a secretary (1 page) |
14 April 2010 | Termination of appointment of Rod Ainsworth as a secretary (1 page) |
14 April 2010 | Appointment of Mr Mark Wyatt Washer as a secretary (1 page) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
26 March 2008 | Curr ext from 31/12/2008 to 31/03/2009 (1 page) |
26 March 2008 | Curr ext from 31/12/2008 to 31/03/2009 (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | New director appointed (2 pages) |
18 December 2007 | Incorporation (19 pages) |
18 December 2007 | Incorporation (19 pages) |