AFFINITY VILLAS LIMITED

Key Data

Status

Active

Company No.

04282431

Incorporation date

06/09/2001

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2001)

12/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2025

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

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

12/12/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

21/09/2024

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

View PDF (3 pages)

20/09/2024

Change of details for Mr Grant Harvey Clow as a person with significant control on 2024-02-29

View PDF (2 pages)

20/09/2024

Secretary's details changed for Mr Simon Roger Petch on 2024-09-05

View PDF (1 pages)

20/09/2024

Director's details changed for Mr Grant Harvey Clow on 2024-02-29

View PDF (2 pages)

20/09/2024

Registered office address changed from Station House Station Road Liphook GU30 7DR England to Suite 3 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ on 2024-09-20

View PDF (1 pages)

13/09/2023

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

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

15/12/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

14/09/2022

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

View PDF (3 pages)

17/05/2022

Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to Station House Station Road Liphook GU30 7DR on 2022-05-17

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

08/09/2021

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

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

12/09/2018

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

View PDF (3 pages)

30/08/2018

Secretary's details changed for Mr Simon Roger Petch on 2018-08-22

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

28/06/2017

Auditor's resignation

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

20/07/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

22/04/2015

Accounts for a small company made up to 2014-10-31

View PDF (9 pages)

11/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

17/06/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

20/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

23/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

17/11/2011

Director's details changed for Grant Harvey Clow on 2011-10-01

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

12/09/2011

Termination of appointment of Debborah Mccurry as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Debborah Mccurry as a secretary

View PDF (1 pages)

12/09/2011

Appointment of Mr Simon Roger Petch as a secretary

View PDF (2 pages)

04/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

02/11/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Grant Harvey Clow on 2010-09-06

View PDF (2 pages)

09/09/2010

Director's details changed for Debborah Mccurry on 2010-09-06

View PDF (2 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

21/08/2009

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

View PDF (5 pages)

12/02/2009

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

08/04/2008

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2007

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

11/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

13/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

01/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

07/02/2005

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

04/01/2005

Registered office changed on 04/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ

View PDF (1 pages)

22/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

26/11/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

22/07/2003

Registered office changed on 22/07/03 from: 54 claremont avenue motspur park surrey KT3 6QN

View PDF (1 pages)

18/10/2002

Return made up to 06/09/02; full list of members

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03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (1 pages)

03/12/2001

Ad 26/09/01--------- £ si 9998@1=9998 £ ic 2/10000

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03/12/2001

£ nc 1000/100000 26/09/01

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27/10/2001

Particulars of mortgage/charge

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26/10/2001

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

28/09/2001

Registered office changed on 28/09/01 from: 229 nether street london N3 1NT

View PDF (1 pages)

28/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.10 % *

* during past year

Cash in Bank

£698,935.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
497.07K
-
0.00
786.22K
-

2022
4
368.83K
-
0.00
698.94K
-

2022
4
368.83K
-
0.00
698.94K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

368.83K £-25.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

698.94K £-11.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	06/09/2001 - 06/09/2001	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	06/09/2001 - 06/09/2001	5496
Mr Grant Harvey Clow	Director	06/09/2001 - Present	-
Petch, Simon Roger	Secretary	27/03/2011 - Present	-
Mccurry, Debborah	Secretary	06/09/2001 - 27/03/2011	-

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AFFINITY VILLAS LIMITED

AFFINITY VILLAS LIMITED is an(a) Active company incorporated on 06/09/2001 with the registered office located at Suite 3 Hillbrow House, Linden Drive, Liss, Hampshire GU33 7RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY VILLAS LIMITED?

AFFINITY VILLAS LIMITED is currently Active. It was registered on 06/09/2001 .

Where is AFFINITY VILLAS LIMITED located?

AFFINITY VILLAS LIMITED is registered at Suite 3 Hillbrow House, Linden Drive, Liss, Hampshire GU33 7RJ.

What does AFFINITY VILLAS LIMITED do?

AFFINITY VILLAS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AFFINITY VILLAS LIMITED have?

AFFINITY VILLAS LIMITED had 4 employees in 2022.

What is the latest filing for AFFINITY VILLAS LIMITED?

The latest filing was on 12/09/2025: Satisfaction of charge 1 in full.