Company number SC239492
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address KIRKIEBRAE, LOGANBARNS ROAD, DUMFRIES, DG1 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AFFINITY HOMES LIMITED are www.affinityhomes.co.uk, and www.affinity-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Affinity Homes Limited is a Private Limited Company.
The company registration number is SC239492. Affinity Homes Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Affinity Homes Limited is Kirkiebrae Loganbarns Road Dumfries Dg1 4bs. . JAHN, Ronald is a Secretary of the company. JAHN, Phillip Norman is a Director of the company. Secretary COLEMAN, Michael Peter Graham has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director ARTHUR, Alexander has been resigned. Director COLEMAN, Michael Peter Graham has been resigned. Director HEWITSON, William James has been resigned. Director WALLACE, Ian has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
ARTHUR, Alexander
Resigned: 17 August 2005
Appointed Date: 25 March 2003
81 years old
Director
WALLACE, Ian
Resigned: 17 August 2005
Appointed Date: 25 March 2003
70 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Phillip Norman Jahn
Notified on: 12 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AFFINITY HOMES LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 41 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation