AFFINITY VILLAS LIMITED

AFFINITY VILLAS LIMITED is an active private limited company, incorporated on 6 September 2001. The nature of the business is Travel agency activities. The company's registered office is on Station Road, Liphook. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AFFINITY VILLAS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04282431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE
Address Line 2STATION ROAD
Post TownLIPHOOK
CountryENGLAND
PostcodeGU30 7DR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
AFFINITY VILLAS LIMITED

Directors

(The company's officers)
MR GRANT HARVEY CLOW
(~56 year old British national)
KINGSHOLM SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2001
MR SIMON ROGER PETCH
19 KIPLING DRIVE, LONDON, SW19 1TJ, ENGLAND
  • Current Secretary
Appointed on 27/03/2011

Shareholders

(Persons of Significant Control)
Mr Grant Harvey Clow
(~56 year old British national)
Kingsholm, Scotland Lane, Haslemere, GU27 3AB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFINITY VILLAS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU30 7DR.

Map of AFFINITY VILLAS LIMITED at local scale
Map of AFFINITY VILLAS LIMITED at local scale
Map of AFFINITY VILLAS LIMITED at district scale
Map of AFFINITY VILLAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU30 7DR

Other companies with registered offices in GU30 7DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)