AFFINITY SUTTON FUNDING LIMITED

Register to unlock more data on OkredoRegister

AFFINITY SUTTON FUNDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05589011

Incorporation date

11/10/2005

Size

Small

Contacts

Registered address

Registered address

5th Floor, Greater London House, Hampstead Road, London NW1 7QXCopy
copy info iconCopy
See on map
Latest events (Record since 11/10/2005)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon23/07/2025
Accounts for a small company made up to 2025-03-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon19/08/2024
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19
dot icon24/07/2024
Accounts for a small company made up to 2024-03-31
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon29/09/2023
Appointment of Mr Andrew Peter Hill as a director on 2023-09-28
dot icon29/09/2023
Termination of appointment of Clare Miller as a director on 2023-09-28
dot icon31/07/2023
Accounts for a small company made up to 2023-03-31
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon28/09/2022
Accounts for a small company made up to 2022-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon14/09/2021
Full accounts made up to 2021-03-31
dot icon20/01/2021
Appointment of Mr Mark Hattersley as a director on 2021-01-20
dot icon20/01/2021
Termination of appointment of Gareth Francis as a director on 2021-01-19
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon14/09/2020
Full accounts made up to 2020-03-31
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon30/08/2019
Full accounts made up to 2019-03-31
dot icon15/10/2018
Appointment of Ms Louise Hyde as a secretary on 2018-10-15
dot icon15/10/2018
Termination of appointment of Clare Miller as a secretary on 2018-10-15
dot icon15/10/2018
Appointment of Mrs Clare Miller as a director on 2018-10-15
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon11/10/2018
Termination of appointment of Ruth Margaret Cooke as a director on 2018-10-02
dot icon22/08/2018
Full accounts made up to 2018-03-31
dot icon15/06/2018
Termination of appointment of Mark Wyatt Washer as a director on 2018-06-15
dot icon18/04/2018
Director's details changed for Mr Gareth Francis on 2018-04-17
dot icon05/04/2018
Appointment of Mr Gareth Francis as a director on 2018-03-28
dot icon05/04/2018
Appointment of Ms Ruth Margaret Cooke as a director on 2018-04-03
dot icon05/04/2018
Termination of appointment of Keith Philip Exford as a director on 2018-04-03
dot icon05/04/2018
Termination of appointment of Aruna Anand Mehta as a director on 2018-03-28
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon13/09/2017
Termination of appointment of Colin Lindsay Sturgeon as a director on 2017-09-13
dot icon01/09/2017
Full accounts made up to 2017-03-31
dot icon06/12/2016
Termination of appointment of Nicholas Gwyn Jones as a director on 2016-11-29
dot icon11/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon04/10/2016
Termination of appointment of Simon Andrew Neville as a director on 2016-09-30
dot icon01/08/2016
Full accounts made up to 2016-03-31
dot icon12/10/2015
Annual return made up to 2015-10-11 no member list
dot icon05/08/2015
Full accounts made up to 2015-03-31
dot icon13/07/2015
Second filing of AP01 previously delivered to Companies House
dot icon08/04/2015
Termination of appointment of Nicholas Standige Preston as a director on 2015-02-11
dot icon27/10/2014
Annual return made up to 2014-10-11 no member list
dot icon13/08/2014
Full accounts made up to 2014-03-31
dot icon06/02/2014
Appointment of Aruna Anand Mehta as a director
dot icon15/10/2013
Annual return made up to 2013-10-11 no member list
dot icon16/08/2013
Full accounts made up to 2013-03-31
dot icon19/07/2013
Director's details changed for Mr Mark Wyatt Washer on 2013-07-08
dot icon19/07/2013
Director's details changed for Mr Nicholas Standige Preston on 2013-07-19
dot icon12/10/2012
Annual return made up to 2012-10-11 no member list
dot icon24/09/2012
Director's details changed for Mr Nicholas Standige Preston on 2012-09-24
dot icon24/08/2012
Full accounts made up to 2012-03-31
dot icon12/10/2011
Annual return made up to 2011-10-11 no member list
dot icon12/10/2011
Termination of appointment of Roger Brocklehurst as a director
dot icon12/10/2011
Termination of appointment of Peter Berry as a director
dot icon25/08/2011
Full accounts made up to 2011-03-31
dot icon08/02/2011
Termination of appointment of Neil Mccall as a director
dot icon26/01/2011
Appointment of Nicholas Jones as a director
dot icon20/10/2010
Annual return made up to 2010-10-11 no member list
dot icon17/08/2010
Full accounts made up to 2010-03-31
dot icon11/08/2010
Director's details changed for Mr Mark Wyatt Washer on 2010-08-11
dot icon11/08/2010
Director's details changed for Colin Lindsay Sturgeon on 2010-08-11
dot icon11/08/2010
Director's details changed for Nicholas Standige Preston on 2010-08-11
dot icon11/08/2010
Director's details changed for Mr Neil Bryden Mccall on 2010-08-11
dot icon11/08/2010
Director's details changed for Keith Philip Exford on 2010-08-11
dot icon11/08/2010
Director's details changed for Mr Roger John Leslie Brocklehurst on 2010-08-11
dot icon11/08/2010
Director's details changed for Mr Peter John Berry on 2010-08-11
dot icon11/08/2010
Appointment of Mrs Clare Miller as a secretary
dot icon04/08/2010
Termination of appointment of Mark Washer as a secretary
dot icon10/06/2010
Appointment of Mr Simon Andrew Neville as a director
dot icon10/06/2010
Termination of appointment of David Shrimpton as a director
dot icon14/04/2010
Appointment of Mr Mark Wyatt Washer as a secretary
dot icon14/04/2010
Termination of appointment of Rhoderic Ainsworth as a secretary
dot icon11/02/2010
Appointment of Mr Neil Bryden Mccall as a director
dot icon03/02/2010
Appointment of Mr David Everard Shrimpton as a director
dot icon03/11/2009
Termination of appointment of Robert Dean as a director
dot icon21/10/2009
Annual return made up to 2009-10-11 no member list
dot icon21/10/2009
Director's details changed for Keith Philip Exford on 2009-10-01
dot icon21/10/2009
Director's details changed for Mark Wyatt Washer on 2009-10-01
dot icon21/10/2009
Director's details changed for Robert Lewis Dean on 2009-10-01
dot icon21/10/2009
Director's details changed for Colin Lindsay Sturgeon on 2009-10-01
dot icon21/10/2009
Director's details changed for Mr Peter Berry on 2009-10-01
dot icon17/08/2009
Full accounts made up to 2009-03-31
dot icon13/10/2008
Annual return made up to 11/10/08
dot icon23/09/2008
Full accounts made up to 2008-03-31
dot icon22/09/2008
Memorandum and Articles of Association
dot icon12/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon11/07/2008
Memorandum and Articles of Association
dot icon08/07/2008
Certificate of change of name
dot icon20/11/2007
New director appointed
dot icon16/11/2007
Annual return made up to 11/10/07
dot icon13/11/2007
Full accounts made up to 2007-03-31
dot icon12/11/2007
Director resigned
dot icon16/04/2007
Annual return made up to 11/10/06
dot icon05/04/2007
Registered office changed on 05/04/07 from: 37-39 perrymount road haywards heath sussex RH16 3BN
dot icon04/08/2006
Secretary resigned
dot icon04/08/2006
New secretary appointed
dot icon04/08/2006
Full accounts made up to 2006-03-31
dot icon28/03/2006
Accounting reference date shortened from 31/10/06 to 31/03/06
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon28/12/2005
Particulars of mortgage/charge
dot icon14/12/2005
Resolutions
dot icon22/11/2005
Registered office changed on 22/11/05 from: 9 cheapside london EC2V 6AD
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon11/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

AFFINITY SUTTON FUNDING LIMITED has not submitted financial statements

AFFINITY SUTTON FUNDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AFFINITY SUTTON FUNDING LIMITED

AFFINITY SUTTON FUNDING LIMITED is an(a) Active company incorporated on 11/10/2005 with the registered office located at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX. There are currently 3 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 SUTTON FUNDING LIMITED?

toggle

AFFINITY SUTTON FUNDING LIMITED is currently Active. It was registered on 11/10/2005 .

Where is AFFINITY SUTTON FUNDING LIMITED located?

toggle

AFFINITY SUTTON FUNDING LIMITED is registered at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX.

What does AFFINITY SUTTON FUNDING LIMITED do?

toggle

AFFINITY SUTTON FUNDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFFINITY SUTTON FUNDING LIMITED?

toggle

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