AFFINITY TRUST

Key Data

Status

Active

Company No.

06893564

Incorporation date

30/04/2009

Size

Group

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2009)

26/03/2026

Appointment of Mr James Robert Greene as a director on 2026-02-16

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24/03/2026

Termination of appointment of Colbert Vusindlu Ncube as a director on 2025-12-31

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04/11/2025

Group of companies' accounts made up to 2025-03-31

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30/06/2025

Register inspection address has been changed from C/O Leo Sowerby 1 st. Andrew's Court Wellington St. Thame Oxfordshire OX9 3WT to Unit B Wellington Street Thame OX9 3WT

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30/06/2025

Confirmation statement made on 2025-06-09 with no updates

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28/03/2025

Registered office address changed from 1 st. Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit B St Andrews Court Wellington Street Thame OX9 3WT on 2025-03-28

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04/12/2024

Appointment of Mr Robert Graham Butler as a secretary on 2024-12-03

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03/12/2024

Termination of appointment of Leo Sowerby as a secretary on 2024-12-02

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27/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

07/11/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

22/06/2023

Appointment of Mr Richard David Parry as a director on 2022-07-26

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22/06/2023

Appointment of Mr Colbert Ncube as a director on 2022-07-21

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22/06/2023

Confirmation statement made on 2023-06-09 with no updates

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27/04/2023

Satisfaction of charge 068935640013 in full

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27/04/2023

Satisfaction of charge 068935640014 in full

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27/04/2023

Satisfaction of charge 068935640015 in full

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31/03/2023

Termination of appointment of Anne Anketell as a director on 2022-09-28

View PDF (1 pages)

31/03/2023

Termination of appointment of Sue Ross as a director on 2023-03-30

View PDF (1 pages)

31/03/2023

Termination of appointment of David Peter Walden as a director on 2022-09-28

View PDF (1 pages)

31/03/2023

Termination of appointment of Timothy Guy Tamblyn as a director on 2022-09-28

View PDF (1 pages)

20/07/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-09-30

View PDF (46 pages)

13/10/2021

Appointment of Mr Christopher Oseji Akpakwu as a director on 2021-07-16

View PDF (2 pages)

13/10/2021

Director's details changed for Ms Caroline Tracey King on 2021-09-13

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13/10/2021

Appointment of Ms Caroline Tracey King as a director on 2021-07-16

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13/10/2021

Termination of appointment of Margaret Elizabeth Moody as a director on 2021-09-30

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

27/05/2021

Termination of appointment of Keith Gordon Cameron as a director on 2021-03-30

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-09-30

View PDF (42 pages)

16/11/2020

Appointment of Ms Hanah Munzer Burgess as a director on 2020-06-12

View PDF (2 pages)

16/11/2020

Termination of appointment of John William Hawthorne as a director on 2020-09-30

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-09-30

View PDF (39 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Malcolm Thomas as a director on 2019-09-30

View PDF (1 pages)

26/03/2020

Registration of charge 068935640018, created on 2020-03-13

View PDF (19 pages)

06/08/2019

Appointment of Ms Tanya Barron as a director on 2019-08-01

View PDF (2 pages)

22/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

01/03/2019

Resolutions

View PDF (34 pages)

22/01/2019

Full accounts made up to 2018-09-30

View PDF (40 pages)

04/01/2019

Appointment of Ms Sian Alison Rees as a director on 2018-12-31

View PDF (2 pages)

19/12/2018

Appointment of Ms Jennifer Fitzgerald Edwards as a director on 2018-01-11

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19/12/2018

Termination of appointment of Andrew James Taylor as a director on 2018-09-30

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

20/06/2018

Termination of appointment of Christine Maude Gabriel as a director on 2017-09-30

View PDF (1 pages)

23/01/2018

Full accounts made up to 2017-09-30

View PDF (38 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

28/02/2017

Amended full accounts made up to 2016-09-30

View PDF (33 pages)

20/01/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

10/05/2016

Annual return made up to 2016-04-30 no member list

View PDF (10 pages)

17/02/2016

Full accounts made up to 2015-09-30

View PDF (31 pages)

21/12/2015

Termination of appointment of Ian Thomas Robertson as a director on 2015-07-02

View PDF (1 pages)

14/07/2015

Registration of charge 068935640017, created on 2015-07-01

View PDF (9 pages)

20/05/2015

Annual return made up to 2015-04-30 no member list

View PDF (11 pages)

19/05/2015

Registration of charge 068935640016, created on 2015-04-30

View PDF (10 pages)

03/03/2015

Satisfaction of charge 7 in full

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03/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

03/03/2015

Satisfaction of charge 12 in full

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03/03/2015

Satisfaction of charge 3 in full

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03/03/2015

Satisfaction of charge 8 in full

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03/03/2015

Satisfaction of charge 5 in full

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03/03/2015

Satisfaction of charge 10 in full

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03/03/2015

Satisfaction of charge 11 in full

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03/03/2015

Satisfaction of charge 4 in full

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13/02/2015

Satisfaction of charge 1 in full

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13/02/2015

Satisfaction of charge 9 in full

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13/02/2015

Satisfaction of charge 2 in full

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29/01/2015

Full accounts made up to 2014-09-30

View PDF (32 pages)

26/07/2014

Registration of charge 068935640015, created on 2014-07-09

View PDF (9 pages)

27/06/2014

Resolutions

View PDF (34 pages)

12/05/2014

Annual return made up to 2014-04-30 no member list

View PDF (11 pages)

28/01/2014

Full accounts made up to 2013-09-30

View PDF (30 pages)

29/11/2013

Registration of charge 068935640013

View PDF (11 pages)

29/11/2013

Registration of charge 068935640014

View PDF (11 pages)

13/06/2013

Annual return made up to 2013-04-30 no member list

View PDF (11 pages)

13/06/2013

Director's details changed for Malcolm Thomas on 2012-10-08

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22/02/2013

Memorandum and Articles of Association

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22/02/2013

Resolutions

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08/02/2013

Full accounts made up to 2012-09-30

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27/09/2012

Duplicate mortgage certificatecharge no:12

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27/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 12

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25/09/2012

Duplicate mortgage certificatecharge no:11

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25/09/2012

Duplicate mortgage certificatecharge no:10

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25/09/2012

Duplicate mortgage certificatecharge no:9

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25/09/2012

Duplicate mortgage certificatecharge no:9

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25/09/2012

Duplicate mortgage certificatecharge no:8

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25/09/2012

Duplicate mortgage certificatecharge no:7

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25/09/2012

Duplicate mortgage certificatecharge no:6

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25/09/2012

Duplicate mortgage certificatecharge no:5

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25/09/2012

Duplicate mortgage certificatecharge no:4

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22/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 11

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 7

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 4

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 8

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 9

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 10

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 6

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18/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-04-30 no member list

View PDF (12 pages)

18/05/2012

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

14/03/2012

Appointment of Mr Timothy Guy Tamblyn as a director

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14/03/2012

Appointment of Dr Sue Ross as a director

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14/03/2012

Appointment of Mr David Walden as a director

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14/03/2012

Appointment of Mrs Anne Anketell as a director

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14/02/2012

Termination of appointment of Timothy Tunley as a director

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12/05/2011

Annual return made up to 2011-04-30 no member list

View PDF (11 pages)

28/01/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

11/01/2011

Resolutions

View PDF (38 pages)

11/01/2011

Statement of company's objects

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26/08/2010

Current accounting period extended from 2010-04-30 to 2010-09-30

View PDF (1 pages)

14/07/2010

Termination of appointment of Sharon Allen as a director

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12/05/2010

Annual return made up to 2010-04-30 no member list

View PDF (7 pages)

12/05/2010

Register(s) moved to registered inspection location

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12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Director's details changed for Malcolm Thomas on 2009-10-15

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12/05/2010

Termination of appointment of Henry Conroy as a director

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12/05/2010

Director's details changed for John William Hawthorne on 2009-10-15

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12/05/2010

Director's details changed for Mr Ian Thomas Robertson on 2009-10-15

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12/05/2010

Director's details changed for Christine Maude Gabriel on 2009-10-15

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12/05/2010

Director's details changed for The Reverend Timothy Mark Tunley on 2009-10-15

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12/05/2010

Director's details changed for Margaret Elizabeth Moody on 2009-10-15

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30/04/2010

Particulars of a mortgage or charge / charge no: 2

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27/05/2009

Director appointed the reverend timothy mark tunley

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27/05/2009

Director appointed christine maude gabriel

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27/05/2009

Director appointed henry conroy

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27/05/2009

Director appointed keith gordon cameron

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27/05/2009

Director appointed ian thomas robertson

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27/05/2009

Director appointed margaret elizabeth moody

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27/05/2009

Director appointed andrew james taylor

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27/05/2009

Director appointed sharon jane allen

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27/05/2009

Resolutions

View PDF (1 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/04/2009

Incorporation

View PDF (26 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

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Ncube, Colbert	Director	21/07/2022 - 31/12/2025	2
Rees, Sian Alison	Director	31/12/2018 - Present	5
Allen, Sharon Jane	Director	01/05/2009 - 01/07/2010	16
Burgess, Hanah Munzer	Director	12/06/2020 - Present	10
Tamblyn, Timothy Guy	Director	05/05/2011 - 28/09/2022	10

Persons with Significant Control

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

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Description

About AFFINITY TRUST

AFFINITY TRUST is an(a) Active company incorporated on 30/04/2009 with the registered office located at Unit B St Andrews Court, Wellington Street, Thame OX9 3WT. There are currently 9 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 TRUST?

AFFINITY TRUST is currently Active. It was registered on 30/04/2009 .

Where is AFFINITY TRUST located?

AFFINITY TRUST is registered at Unit B St Andrews Court, Wellington Street, Thame OX9 3WT.

What does AFFINITY TRUST do?

AFFINITY TRUST operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for AFFINITY TRUST?

The latest filing was on 26/03/2026: Appointment of Mr James Robert Greene as a director on 2026-02-16.