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1ST Affinity Properties Company Limited

1ST Affinity Properties Company Limited is a dormant company incorporated on 22 December 2022 with the registered office located in Hereford, Herefordshire. 1ST Affinity Properties Company Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14554158
Private limited company
Age
2 years 8 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Dec31 Jan 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 7 Penn House
Broad Street
Hereford
Herefordshire
HR4 9AP
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was PO Box 4385 14554158 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1974
Director • Social Worker • English • Lives in England • Born in Mar 1959
Director • Retired Police Officer • British • Lives in England • Born in May 1958
Mr Colin Leslie Tucker
PSC • English • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Affinity Fostering Service Limited
Colin Leslie Tucker, Emma Spiers, and 1 more are mutual people.
Active
1ST Affinity Fostering Service (England) Limited
Colin Leslie Tucker, Emma Spiers, and 1 more are mutual people.
Active
The Pink Partnership Limited
Colin Leslie Tucker and Emma Spiers are mutual people.
Active
Connections Family Assessment Services Ltd
Colin Leslie Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£301
Turnover
Unreported
Employees
Unreported
Total Assets
£301
Total Liabilities
£0
Net Assets
£301
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 3 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mrs Emma Spiers (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mrs Emma Spiers Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Colin Leslie Tucker (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Colin Leslie Tucker Details Changed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Registered office address changed from PO Box 4385 14554158 - Companies House Default Address Cardiff CF14 8LH to Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP on 31 July 2024
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Director's details changed for Mr Colin Leslie Tucker on 21 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 4 Jan 2024
Change of details for Mr Colin Leslie Tucker as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mrs Emma Spiers on 21 December 2023
Submitted on 4 Jan 2024
Change of details for Mrs Emma Spiers as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Repayment History
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