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Affinity Living Limited

09559366

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 24/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Giles Peter Beswick

secretary · Since 24/04/2015

Mr Giles Peter Beswick

director · Since 24/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 157 other boards

Mr Mark David Stott

director · Since 24/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 144 other boards

Persons with Significant Control

Select Property Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 08958577 · Companies House · Private Limited Company

Notified 08/05/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/12/2024Registered 13/12/2024
Charge
satisfied

KISMET INTERNATIONAL S.A.R.L.

Created 31/01/2018Registered 05/02/2018Satisfied 29/10/2018
Charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PEN

Created 22/12/2017Registered 04/01/2018
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 29/09/2023
Charge
satisfied

EMERALD GROUND RENT TRUSTEE 1 LIMITED AND EMERALD GROUND RENT TRUSTEE 2 LIMITED, EACH INCORPORA

Created 30/06/2017Registered 07/07/2017Satisfied 24/07/2018
Charge
satisfied

KISMET INTERNATIONAL S.À.R.L.

Created 07/12/2016Registered 13/12/2016Satisfied 03/09/2020
Charge
satisfied

KISMET INTERNATIONAL S.À R.L

Created 27/10/2016Registered 31/10/2016Satisfied 22/06/2017
Charge
satisfied

KISMET INTERNATIONAL S.À R.L.

Created 01/09/2016Registered 19/09/2016Satisfied 22/06/2017