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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 Chester, Cheshire. 1ST Affinity Properties Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14554158
Private limited company
Age
3 years
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
42 Hoole Road
Chester
Cheshire
CH2 3NL
England
Address changed on 11 Nov 2025 (2 months ago)
Previous address was Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP
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 • British • Lives in England • Born in May 1958
Director • English • Lives in England • Born in Mar 1959
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
Adrian John Lindesay, Emma Spiers, and 1 more are mutual people.
Active
1ST Affinity Fostering Service (England) Limited
Adrian John Lindesay, Emma Spiers, and 1 more are mutual people.
Active
The Pink Partnership Limited
Emma Spiers and Colin Leslie Tucker are mutual people.
Active
Connections Family Assessment Services Ltd
Colin Leslie Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £301 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£301
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Mr Adrian John Lindesay Details Changed
2 Months Ago on 11 Nov 2025
Mrs Emma Spiers (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Mr Colin Leslie Tucker Details Changed
2 Months Ago on 11 Nov 2025
Mrs Emma Spiers Details Changed
2 Months Ago on 11 Nov 2025
Mr Colin Leslie Tucker (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 30 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 22 Dec 2025
Registered office address changed from Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP to 42 Hoole Road Chester Cheshire CH2 3NL on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Adrian John Lindesay on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mrs Emma Spiers as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Colin Leslie Tucker on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mrs Emma Spiers on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Colin Leslie Tucker as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Oct 2025
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
Repayment History
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