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Affinity (Reading) Holdings Limited

04851135

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 30/07/2003

Previously known as

Pinco 1995 Limited · until 15/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

70100
Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 31/01/2014

Also on 131 other boards

Mr Mark Anthony Spridgeon

director · Since 31/01/2020

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Stephen John Sharples

director · Since 10/05/2023

DIRECTOR OF INVESTMENTS

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Dasos Christou

director · Since 02/06/2025

REGIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Troy Francis

director · Since 28/01/2026

JAMAICAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Vercity Management Services Limited

corporate secretary · Since 31/01/2014

Reg: 03819468

Also on 131 other boards

Mark Anthony Spridgeon

director · Since 31/01/2020

British · United Kingdom · Age 50

Stephen John Sharples

director · Since 10/05/2023

British · United Kingdom · Age 62

Dasos Christou

director · Since 02/06/2025

British · United Kingdom · Age 50

Troy Francis

director · Since 28/01/2026

Jamaican · United Kingdom · Age 50

Former

Pinsent Masons Director Limited

corporate director · Resigned 28/11/2003

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/11/2003

Steven Adi Yazdabadi

director · Resigned 06/05/2004

Lloyd Esau

director · Resigned 24/10/2005

George Murray Mcmorran

director · Resigned 20/12/2005

Jonathan Charles Bennett Houlton

secretary · Resigned 30/05/2006

Terry Ann Styant

secretary · Resigned 31/12/2007

David Huw Davies

secretary · Resigned 29/05/2008

John William Meredith

secretary · Resigned 29/09/2008

Susanne Janet Mckinlay

director · Resigned 19/06/2009

Steven Adi Yazdabadi

director · Resigned 24/11/2009

Jonathan Mark Trafankowski

secretary · Resigned 01/03/2010

Paul Jonathan Yates

director · Resigned 25/05/2010

Gavin William Mackinlay

director · Resigned 05/01/2011

Anthony Edward Hancox

director · Resigned 05/01/2011

Nicholas Adrian Fry

director · Resigned 01/02/2011

Robert Edward Thomas

secretary · Resigned 31/01/2014

Paul George Smith

director · Resigned 09/09/2014

Jonathan David Hyman

director · Resigned 30/09/2016

Andrew Robin Newberry

director · Resigned 28/02/2017

James Simon Francis

director · Resigned 29/11/2017

Diana Helen Maclean

director · Resigned 13/07/2018

Beverley Anne Costain

director · Resigned 11/01/2019

Giles Alexander Walker

director · Resigned 11/01/2019

Malcolm Robert Lambert

director · Resigned 12/07/2019

Josephine Ruth Roberts

director · Resigned 31/01/2020

Christopher James Neil

director · Resigned 31/01/2020

Bola Olawale Ogbe

director · Resigned 11/03/2020

Malcolm Stuart Rule

director · Resigned 29/05/2020

Susanne Coleman

director · Resigned 30/10/2020

Sarah Sargent

director · Resigned 05/03/2021

Christopher Stephen Harris

director · Resigned 07/06/2021

Paul Jonathan Yates

director · Resigned 08/10/2021

Rosemary Heather Bean

director · Resigned 06/07/2022

Amanda Louise Holgate

director · Resigned 01/11/2022

Yvette Carter

director · Resigned 10/05/2023

Rommel Faytaren

director · Resigned 24/03/2025

Cecile Todd

director · Resigned 02/06/2025

Yvette Carter

director · Resigned 24/12/2025

Persons with Significant Control

Former PSCs

Southern Housing Group Limited

Ceased 06/04/2016

Windsor And District Housing Association Limited

Ceased 06/04/2016

Abri Group Limited

Ceased 31/12/2020

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 31/03/2004Registered 17/04/2004

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line18 White Oak Square, London Road
2026-08-15

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-08-15

SWANLEY

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-08-15
officer appointedCHRISTOU, Dasos
2026-08-15
officer appointedFRANCIS, Troy
2026-08-15
officer appointedSHARPLES, Stephen John
2026-08-15
officer appointedSPRIDGEON, Mark Anthony
2026-08-15