Company information:
Affinity Living Embankment West Developments Limited (No: 06404738)
Address: HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU, ENGLAND
Status: Active
Incorporated: 19-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK CHRISTOPHER DAWSON ( DOB: Nov-1973 From: Jan-2017 )
Current Director: KENNETH JOHN KNOTT ( DOB: Mar-1959 From: Jan-2017 )
Current Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Oct-2019 )
Current Secretary: GILES PETER BESWICK ( From: Jan-2017 )
Resigned Director: SIMON DONALD BATE ( DOB: Aug-1958 From: Aug-2009 To: Aug-2013 )
Resigned Director: ALAN FRANCIS BURKE ( DOB: Sep-1965 From: Jan-2011 To: Oct-2011 )
Resigned Director: DAVID JOHN BURKINSHAW ( DOB: Mar-1964 From: Oct-2007 To: Dec-2011 )
Resigned Director: MINCA COUGHLAN ( From: Oct-2007 To: Aug-2009 )
Resigned Director: JONATHAN PAUL CROSS ( DOB: Nov-1970 From: Aug-2009 To: Jan-2017 )
Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957 From: Dec-2015 To: Jan-2017 )
Resigned Director: PETER FORSYTH ( DOB: Nov-1959 From: Dec-2015 To: Jan-2017 )
Resigned Director: ALEXANDER SCOTT HENDERSON ( DOB: Aug-1970 From: Oct-2007 To: Aug-2009 )
Resigned Director: JOHN JAMES HUGHES ( DOB: Feb-1975 From: Oct-2007 To: Jan-2017 )
Resigned Director: KENNETH JOHN KNOTT ( From: Oct-2007 To: Aug-2013 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: ANDREW STEPHEN PARKER ( DOB: Sep-1977 From: Aug-2009 To: Oct-2012 )
Resigned Secretary: MINCA COUGHLAN ( From: Oct-2007 To: Aug-2009 )
Resigned Secretary: JONATHAN PAUL CROSS ( From: Aug-2009 To: Jan-2017 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Embankment West Limited, Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England: Ownership of shares – 75% or more (Notified: 2017-03-28)
Ask Real Estate Limited, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-28)