AFFINITY LIVING LIMITED

Key Data

Status

Active

Company No.

09559366

Incorporation date

24/04/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2015)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/06/2025

Appointment of Mr Gareth William Saynor as a director on 2025-06-09

View PDF (2 pages)

21/05/2025

Change of details for Select Property Group (Holdings) Limited as a person with significant control on 2016-05-08

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)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

01/04/2025

Secretary's details changed for Giles Beswick on 2015-04-24

View PDF (1 pages)

01/04/2025

Director's details changed for Mr Mark David Stott on 2015-07-10

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Giles Peter Beswick on 2015-12-11

View PDF (2 pages)

13/12/2024

Registration of charge 095593660008, created on 2024-12-12

View PDF (36 pages)

01/11/2024

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

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

23/02/2024

Change of details for Select Property Group (Holdings) Limited as a person with significant control on 2019-01-02

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/09/2023

Satisfaction of charge 095593660005 in full

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/09/2020

Satisfaction of charge 095593660003 in full

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Michael Keith Slater on 2020-02-19

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Michael Keith Slater on 2020-01-07

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Michael Keith Slater on 2020-01-07

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/10/2019

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

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (3 pages)

01/05/2019

Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 2019-05-01

View PDF (1 pages)

05/12/2018

Memorandum and Articles of Association

View PDF (21 pages)

05/12/2018

Resolutions

View PDF (5 pages)

29/10/2018

Satisfaction of charge 095593660007 in full

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/07/2018

Satisfaction of charge 095593660004 in full

View PDF (4 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

05/02/2018

Registration of charge 095593660007, created on 2018-01-31

View PDF (26 pages)

04/01/2018

Registration of charge 095593660006, created on 2017-12-22

View PDF (59 pages)

03/01/2018

Registration of charge 095593660005, created on 2017-12-22

View PDF (30 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/07/2017

Satisfaction of charge 095593660003 in part

View PDF (1 pages)

07/07/2017

Registration of charge 095593660004, created on 2017-06-30

View PDF (32 pages)

22/06/2017

Satisfaction of charge 095593660001 in full

View PDF (1 pages)

22/06/2017

Satisfaction of charge 095593660002 in full

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

13/12/2016

Registration of charge 095593660003, created on 2016-12-07

View PDF (25 pages)

31/10/2016

Registration of charge 095593660002, created on 2016-10-27

View PDF (24 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/09/2016

Registration of charge 095593660001, created on 2016-09-01

View PDF (24 pages)

13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

04/01/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

24/04/2015

Incorporation

View PDF (9 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

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

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	24/04/2015 - Present	271
Stott, Mark David	Director	24/04/2015 - Present	295
Slater, Michael Keith	Director	03/10/2019 - 09/05/2025	194
Dawson, Mark Christopher	Director	24/04/2015 - 23/10/2024	234
Beswick, Giles	Secretary	24/04/2015 - Present	-

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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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AFFINITY LIVING LIMITED

AFFINITY LIVING LIMITED is an(a) Active company incorporated on 24/04/2015 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 LIMITED?

AFFINITY LIVING LIMITED is currently Active. It was registered on 24/04/2015 .

Where is AFFINITY LIVING LIMITED located?

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

What does AFFINITY LIVING LIMITED do?

AFFINITY LIVING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFINITY LIVING LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.