Company Information for AFFINITY WILLS LTD
THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,
|
Company Registration Number
03750041
Private Limited Company
Active |
Company Name | |
---|---|
AFFINITY WILLS LTD | |
Legal Registered Office | |
THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ Other companies in CM4 | |
Company Number | 03750041 | |
---|---|---|
Company ID Number | 03750041 | |
Date formed | 1999-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:33:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFINITY WILLS SERVICES LTD | THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ | Active | Company formed on the 1999-04-09 | |
AFFINITY WILLSAFE LIMITED | THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ | Active | Company formed on the 2002-07-26 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ASHLEY HAYNES |
||
DAVID JOHN MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ATTFIELD |
Company Secretary | ||
DAN GEORGE ATTFIELD |
Director | ||
GILES MASON EDWARD MURRAY |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY & ASH LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
LOGANBRAY LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
BRAYRIG LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
TOMKINS & ASH LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
PETERSFIELD TOY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
FLORA FIELDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HAPIS DATA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LONGIS DIGITAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BORDER & REED TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
APPLEBY TOY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M CESAR RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PASHLEY ELECTRONICS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ASHLEY GREEN RESEARCH LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
DJMP CONSULTING LIMITED | Director | 2013-04-07 | CURRENT | 2012-03-29 | Active | |
SOUNDRAY INVESTMENTS LIMITED | Director | 2012-01-07 | CURRENT | 1996-11-29 | Active | |
HESWAY LIMITED | Director | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-19 | Active | |
STEPTRACK LIMITED | Director | 2000-05-09 | CURRENT | 1990-10-22 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
JUST WILLS AND LEGAL SERVICES LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
MCMASTER BUSINESS DEVELOPMENT LTD | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 17/05/17 TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 17/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 17/05/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 09/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 46-54 High Street Ingatestone Essex CM4 9DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
TM02 | Termination of appointment of Gillian Attfield on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 46 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
AR01 | 09/04/10 FULL LIST | |
RES13 | RE LOAN RELATIONSHIP INDEBTEDNESS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GILES MURRAY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/04/99--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY WILLS LTD
AFFINITY WILLS LTD owns 8 domain names.
affinity-group.co.uk affinity-wills.co.uk affinitywills.co.uk probate-services.co.uk lpapa.co.uk centralwills.co.uk chamberswills.co.uk protect-my-home.co.uk
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as AFFINITY WILLS LTD are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |