AFFINITY MORTGAGES LIMITED

Key Data

Status

Active

Company No.

07992688

Incorporation date

15/03/2012

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2012)

26/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/12/2025

Satisfaction of charge 079926880001 in full

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (7 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2024

Memorandum and Articles of Association

View PDF (22 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (5 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (5 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (5 pages)

18/09/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (6 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (6 pages)

14/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (6 pages)

19/04/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (6 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/03/2022

Change of details for Mrs Alison Jennifer Lewis as a person with significant control on 2022-03-23

View PDF (2 pages)

16/07/2021

Director's details changed for Mr Jamie Jonathan Lewis on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Mr Jamie Jonathan Lewis as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Registered office address changed from 539 - 541 London Road Westcliff on Sea Essex SS0 9LJ United Kingdom to 539-543 London Road Westcliff on Sea Essex SS0 9LJ on 2021-07-16

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (6 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/05/2020

Change of details for Mr Jamie Jonathan Lewis as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Change of details for Mr Jamie Jonathan Lewis as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Change of details for Mrs Alison Jennifer Lewis as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Jamie Jonathan Lewis on 2020-05-14

View PDF (2 pages)

14/05/2020

Registered office address changed from Hamlet House 119 Hamlet Court Road Westcliff on Sea Essex SS0 7LW England to 539 - 541 London Road Westcliff on Sea Essex SS0 9LJ on 2020-05-14

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (6 pages)

09/03/2020

Termination of appointment of Simon Peter Francis Jones as a director on 2020-02-06

View PDF (1 pages)

13/02/2020

Registration of charge 079926880001, created on 2020-02-05

View PDF (9 pages)

10/01/2020

Memorandum and Articles of Association

View PDF (21 pages)

24/12/2019

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/04/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

17/04/2019

Director's details changed for Mr Simon Peter Francis Jones on 2019-04-17

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (9 pages)

08/03/2017

Director's details changed for Mr Jamie Lewis on 2016-08-31

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Jamie Lewis on 2017-03-08

View PDF (2 pages)

08/03/2017

Registered office address changed from 15 Nelson Street Southend on Sea Essex SS1 1EF to Hamlet House 119 Hamlet Court Road Westcliff on Sea Essex SS0 7LW on 2017-03-08

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

25/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/06/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

23/06/2016

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

14/06/2016

Director's details changed for Mr Simon Jones on 2015-10-01

View PDF (2 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Appointment of Mr Simon Jones as a director on 2015-10-01

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

17/03/2015

Termination of appointment of John Manning as a director on 2015-01-31

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Jamie Lewis on 2014-11-11

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/05/2014

Director's details changed for Mr John Manning on 2013-05-17

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Jamie Lewis on 2013-05-17

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/05/2013

Registered office address changed from 319 London Road Hadleigh Benfleet Essex SS7 2BN United Kingdom on 2013-05-17

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

15/03/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
106.40K
-
0.00
66.32K
-

2022
18
66.53K
-
0.00
40.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Jamie Jonathan	Director	15/03/2012 - Present	19
Manning, John	Director	15/03/2012 - 31/01/2015	2
Jones, Simon Peter Francis	Director	01/10/2015 - 06/02/2020	3

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About AFFINITY MORTGAGES LIMITED

AFFINITY MORTGAGES LIMITED is an(a) Active company incorporated on 15/03/2012 with the registered office located at 539-543 London Road, Westcliff On Sea, Essex SS0 9LJ. There is currently 1 active director 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 MORTGAGES LIMITED?

AFFINITY MORTGAGES LIMITED is currently Active. It was registered on 15/03/2012 .

Where is AFFINITY MORTGAGES LIMITED located?

AFFINITY MORTGAGES LIMITED is registered at 539-543 London Road, Westcliff On Sea, Essex SS0 9LJ.

What does AFFINITY MORTGAGES LIMITED do?

AFFINITY MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AFFINITY MORTGAGES LIMITED?

The latest filing was on 26/12/2025: Total exemption full accounts made up to 2025-03-31.