AFFINITY WILLS LTD

Key Data

Status

Active

Company No.

03750041

Incorporation date

09/04/1999

Size

Unaudited abridged

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

28/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

10/09/2025

Notification of Phdm Holdings Limited as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Cessation of David John Mcmaster as a person with significant control on 2025-09-10

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

27/11/2024

Appointment of Mr Andrew Price as a director on 2024-11-27

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

18/12/2019

Registered office address changed from C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 2019-12-18

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

22/05/2017

Previous accounting period shortened from 2017-05-17 to 2017-04-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-17

View PDF (5 pages)

19/10/2016

Previous accounting period extended from 2016-01-31 to 2016-05-17

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

06/06/2016

Appointment of Mr Philip Ashley Haynes as a director on 2016-05-18

View PDF (2 pages)

03/06/2016

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2016-06-03

View PDF (1 pages)

03/06/2016

Termination of appointment of Dan George Attfield as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Giles Mason Edward Murray as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Gillian Attfield as a secretary on 2016-05-18

View PDF (1 pages)

03/06/2016

Appointment of Mr David John Mcmaster as a director on 2016-05-18

View PDF (2 pages)

27/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

17/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

24/06/2010

Registered office address changed from 46 High Street Ingatestone Essex CM4 9DW on 2010-06-24

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

26/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/05/2009

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

View PDF (4 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

13/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

18/03/2008

Director appointed giles murray

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/05/2006

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

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

12/05/2004

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

View PDF (6 pages)

17/03/2004

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

14/07/2002

Resolutions

View PDF (1 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

18/04/2002

Resolutions

View PDF (11 pages)

18/04/2002

Resolutions

View PDF (13 pages)

18/04/2002

Resolutions

View PDF (1 pages)

26/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

16/10/2001

Resolutions

View PDF (10 pages)

16/10/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

26/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

12/05/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/09/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
284.73K
-
0.00
-
-

2022
2
284.24K
-
0.00
-
-

2023
2
283.87K
-
0.00
-
-

2023
2
283.87K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

283.87K £-0.13 % *

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
RAPID NOMINEES LIMITED	Nominee Director	09/04/1999 - 09/04/1999	472
Haynes, Philip Ashley	Director	18/05/2016 - Present	66
Mcmaster, David John	Director	18/05/2016 - Present	95
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	09/04/1999 - 31/05/1999	470
Attfield, Gillian	Secretary	03/01/2001 - 18/05/2016	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AFFINITY WILLS LTD

AFFINITY WILLS LTD is an(a) Active company incorporated on 09/04/1999 with the registered office located at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY WILLS LTD?

AFFINITY WILLS LTD is currently Active. It was registered on 09/04/1999 .

Where is AFFINITY WILLS LTD located?

AFFINITY WILLS LTD is registered at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ.

What does AFFINITY WILLS LTD do?

AFFINITY WILLS LTD operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does AFFINITY WILLS LTD have?

AFFINITY WILLS LTD had 2 employees in 2023.

What is the latest filing for AFFINITY WILLS LTD?

The latest filing was on 28/01/2026: Unaudited abridged accounts made up to 2025-04-30.