AFFINITY LIVING EMBANKMENT WEST LIMITED

Key Data

Status

Active

Company No.

06404734

Incorporation date

19/10/2007

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2007)

31/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

17/06/2025

Appointment of Mr Gareth William Saynor as a director on 2025-06-10

View PDF (2 pages)

20/05/2025

Termination of appointment of Michael Keith Slater as a director on 2025-05-09

View PDF (1 pages)

14/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

19/03/2025

Director's details changed for Mr Kenneth John Knott on 2019-09-12

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Giles Peter Beswick on 2017-06-30

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Michael Keith Slater on 2019-10-03

View PDF (2 pages)

30/10/2024

Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

23/02/2024

Change of details for Embankment West Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

31/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

24/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/10/2019

Appointment of Mr Michael Keith Slater as a director on 2019-10-03

View PDF (2 pages)

21/05/2019

Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 2019-05-21

View PDF (1 pages)

03/05/2019

Satisfaction of charge 064047340004 in full

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/09/2018

Satisfaction of charge 064047340003 in full

View PDF (1 pages)

28/11/2017

Registration of charge 064047340004, created on 2017-11-21

View PDF (18 pages)

24/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

20/10/2017

Notification of Embankment West Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

20/10/2017

Cessation of Ask Real Estate Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

17/07/2017

Resolutions

View PDF (7 pages)

04/07/2017

Appointment of Mr Giles Peter Beswick as a director on 2017-06-30

View PDF (2 pages)

07/06/2017

Registration of charge 064047340003, created on 2017-06-01

View PDF (31 pages)

30/05/2017

Satisfaction of charge 064047340001 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 064047340002 in full

View PDF (1 pages)

31/03/2017

Registration of charge 064047340001, created on 2017-03-29

View PDF (18 pages)

31/03/2017

Registration of charge 064047340002, created on 2017-03-29

View PDF (7 pages)

08/02/2017

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 2017-02-08

View PDF (1 pages)

08/02/2017

Termination of appointment of Peter Forsyth as a director on 2017-01-27

View PDF (1 pages)

08/02/2017

Termination of appointment of John James Hughes as a director on 2017-01-27

View PDF (1 pages)

08/02/2017

Termination of appointment of Simon Paul Eastwood as a director on 2017-01-27

View PDF (1 pages)

08/02/2017

Termination of appointment of Jonathan Paul Cross as a director on 2017-01-27

View PDF (1 pages)

08/02/2017

Termination of appointment of Jonathan Paul Cross as a secretary on 2017-01-27

View PDF (1 pages)

08/02/2017

Appointment of Giles Peter Beswick as a secretary on 2017-01-27

View PDF (2 pages)

08/02/2017

Appointment of Kenneth John Knott as a director on 2017-01-27

View PDF (2 pages)

08/02/2017

Appointment of Mr Mark Christopher Dawson as a director on 2017-01-27

View PDF (2 pages)

07/02/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/02/2017

Second filing of Confirmation Statement dated 19/10/2016

View PDF (9 pages)

30/01/2017

Resolutions

View PDF (3 pages)

19/12/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

07/12/2016

Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2016-12-07

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

05/05/2016

Director's details changed for Mr Jonathan Paul Cross on 2016-05-05

View PDF (2 pages)

05/05/2016

Secretary's details changed for Jonathan Paul Cross on 2016-05-05

View PDF (1 pages)

05/05/2016

Director's details changed for Mr John James Hughes on 2016-05-05

View PDF (2 pages)

21/04/2016

Appointment of Mr Peter Forsyth as a director on 2015-12-24

View PDF (2 pages)

21/04/2016

Appointment of Mr Simon Paul Eastwood as a director on 2015-12-24

View PDF (2 pages)

10/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

28/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

08/07/2014

Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG on 2014-07-08

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

25/10/2013

Termination of appointment of Simon Bate as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

09/09/2013

Termination of appointment of Kenneth Knott as a director

View PDF (1 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

06/12/2012

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (8 pages)

21/02/2012

Termination of appointment of David Burkinshaw as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Alan Burke as a director

View PDF (1 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

08/12/2011

Registered office address changed from the Old School House George Leigh Street Manchester M4 6AF on 2011-12-08

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (10 pages)

30/03/2011

Appointment of Mr Alan Francis Burke as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (9 pages)

19/11/2010

Director's details changed for Mr David Burkinshaw on 2010-08-19

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Andrew Parker on 2010-07-16

View PDF (2 pages)

15/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

01/10/2010

Director's details changed for Mr Kenneth John Knott on 2009-05-01

View PDF (2 pages)

16/01/2010

Current accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

04/12/2009

Director's details changed for David Burkinshaw on 2009-10-01

View PDF (2 pages)

26/10/2009

Appointment of Dr Andrew Parker as a director

View PDF (2 pages)

15/10/2009

Appointment of Simon David Bate as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Monica Coughlan as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of Monica Coughlan as a director

View PDF (1 pages)

06/10/2009

Appointment of Jonathan Paul Cross as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Jonathan Paul Cross as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Alexander Henderson as a director

View PDF (1 pages)

12/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

01/02/2009

Return made up to 19/10/08; full list of members; amend

View PDF (7 pages)

29/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

18/01/2008

Registered office changed on 18/01/08 from: deansgate quay deansgate manchester M3 4LA

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

31/12/2007

New director appointed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beswick, Giles Peter	Director	30/06/2017 - Present	271
Slater, Michael Keith	Director	03/10/2019 - 09/05/2025	194
Dawson, Mark Christopher	Director	27/01/2017 - 23/10/2024	234
Forsyth, Peter, Dr	Director	23/12/2015 - 26/01/2017	28
Eastwood, Simon Paul	Director	23/12/2015 - 26/01/2017	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AFFINITY LIVING EMBANKMENT WEST LIMITED

AFFINITY LIVING EMBANKMENT WEST LIMITED is an(a) Active company incorporated on 19/10/2007 with the registered office located at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY LIVING EMBANKMENT WEST LIMITED?

AFFINITY LIVING EMBANKMENT WEST LIMITED is currently Active. It was registered on 19/10/2007 .

Where is AFFINITY LIVING EMBANKMENT WEST LIMITED located?

AFFINITY LIVING EMBANKMENT WEST LIMITED is registered at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU.

What does AFFINITY LIVING EMBANKMENT WEST LIMITED do?

AFFINITY LIVING EMBANKMENT WEST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AFFINITY LIVING EMBANKMENT WEST LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-19 with no updates.