Affinity (Reading) Holdings Limited

Active04851135 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Affinity (Reading) Limited
Jamaican
Born August 1976 (50)
Director · Appointed 2 June 2025
Also at Affinity (Reading) Limited
British
Born May 1976 (50)
Director · Appointed 31 January 2020
Also at Affinity (Reading) Limited, Swaythling Assured Homes PLC, Wayfarer Limited · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 31 January 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (40 former)
25 September 2026
Resigned Sharples, Stephen John as Director
28 January 2026
Appointed Francis, Troy as Director
24 December 2025
Resigned Carter, Yvette as Director
2 June 2025
Appointed Christou, Dasos as Director
2 June 2025
Resigned Todd, Cecile as Director
24 March 2025
Resigned Faytaren, Rommel as Director
24 March 2025
Appointed Carter, Yvette as Director
10 May 2023
Resigned Carter, Yvette as Director
10 May 2023
Appointed Sharples, Stephen John as Director
22 March 2023
Appointed Faytaren, Rommel as Director
1 November 2022
Resigned Holgate, Amanda Louise as Director
6 July 2022
Appointed Todd, Cecile as Director
6 July 2022
Resigned Bean, Rosemary Heather as Director
29 November 2021
Appointed Carter, Yvette as Director
8 October 2021
Resigned Yates, Paul Jonathan as Director
7 June 2021
Resigned Harris, Christopher Stephen as Director
7 June 2021
Appointed Yates, Paul Jonathan as Director
5 March 2021
Appointed Bean, Rosemary Heather as Director
5 March 2021
Resigned Sargent, Sarah as Director
30 October 2020
Appointed Harris, Christopher Stephen as Director
30 October 2020
Resigned Coleman, Susanne as Director
29 May 2020
Resigned Rule, Malcolm Stuart as Director
29 May 2020
Appointed Sargent, Sarah as Director
11 March 2020
Appointed Holgate, Amanda Louise as Director
11 March 2020
Resigned Ogbe, Bola Olawale as Director
31 January 2020
Resigned Neil, Christopher James as Director
31 January 2020
Appointed Spridgeon, Mark Anthony as Director
31 January 2020
Appointed Rule, Malcolm Stuart as Director
31 January 2020
Resigned Roberts, Josephine Ruth as Director
15 July 2019
Appointed Ogbe, Bola Olawale as Director
12 July 2019
Resigned Lambert, Malcolm Robert as Director
11 January 2019
Appointed Lambert, Malcolm Robert as Director
11 January 2019
Appointed Neil, Christopher James as Director
11 January 2019
Resigned Costain, Beverley Anne as Director
11 January 2019
Resigned Walker, Giles Alexander as Director
15 August 2018
Appointed Roberts, Josephine Ruth as Director
13 July 2018
Resigned Maclean, Diana Helen as Director
29 November 2017
Resigned Francis, James Simon as Director
29 November 2017
Appointed Walker, Giles Alexander as Director
28 February 2017
Resigned Newberry, Andrew Robin as Director
28 February 2017
Appointed Costain, Beverley Anne as Director
30 September 2016
Appointed Francis, James Simon as Director
30 September 2016
Resigned Hyman, Jonathan David as Director
3 October 2014
Appointed Coleman, Susanne as Director
9 September 2014
Resigned Smith, Paul George as Director
31 January 2014
Appointed Vercity Management Services Limited as Corporate Secretary
31 January 2014
Resigned Thomas, Robert Edward as Secretary
1 February 2011
Resigned Fry, Nicholas Adrian as Director
1 February 2011
Appointed Maclean, Diana Helen as Director
5 January 2011
Resigned Hancox, Anthony Edward as Director
5 January 2011
Resigned Mackinlay, Gavin William as Director
22 December 2010
Appointed Newberry, Andrew Robin as Director
22 December 2010
Appointed Smith, Paul George as Director
25 May 2010
Resigned Yates, Paul Jonathan as Director
25 May 2010
Appointed Fry, Nicholas Adrian as Director
1 March 2010
Appointed Thomas, Robert Edward as Secretary
1 March 2010
Resigned Trafankowski, Jonathan Mark as Secretary
24 November 2009
Resigned Yazdabadi, Steven Adi as Director
30 September 2009
Appointed Yates, Paul Jonathan as Director
19 June 2009
Resigned Mckinlay, Susanne Janet as Director
24 November 2008
Appointed Trafankowski, Jonathan Mark as Secretary
29 September 2008
Resigned Meredith, John William as Secretary
29 May 2008
Resigned Davies, David Huw as Secretary
29 May 2008
Appointed Meredith, John William as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
31 December 2007
Appointed Davies, David Huw as Secretary
30 May 2006
Resigned Houlton, Jonathan Charles Bennett as Secretary
30 May 2006
Appointed Hancox, Anthony Edward as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
20 December 2005
Resigned Mcmorran, George Murray as Director
24 October 2005
Resigned Esau, Lloyd as Director
29 September 2005
Appointed Yazdabadi, Steven Adi as Director
6 May 2004
Resigned Yazdabadi, Steven Adi as Director
31 March 2004
Appointed Mcmorran, George Murray as Director
16 March 2004
Appointed Mckinlay, Susanne Janet as Director
16 March 2004
Appointed Hyman, Jonathan David as Director
16 March 2004
Appointed Mackinlay, Gavin William as Director
22 January 2004
Appointed Houlton, Jonathan Charles Bennett as Secretary
8 December 2003
Appointed Esau, Lloyd as Director
28 November 2003
Appointed Yazdabadi, Steven Adi as Director
28 November 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 November 2003
Resigned Pinsent Masons Director Limited as Corporate Director
30 July 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 July 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Affinity (Reading) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 December 2020
Ceased Abri Group Limited — Owns 25–50% of shares
6 April 2016
Ceased Southern Housing Group Limited — Owns 25–50% of shares
6 April 2016
Ceased Windsor and District Housing Association Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Limited
Agp (2) Limited
Agp Holdings (1) Limited

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