AFFINITY LIVING EMBANKMENT WEST LIMITED

Company summary

Company number: 06404734
Status: ACTIVE
Incorporated / age: 19 October 200718 years
Registered office: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
Nature of business
Development of building projects
Previous company names
ASK (EXCHANGE WEST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESWICK, Giles Peter ACTIVE	Secretary	27 Jan 2017				Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
BESWICK, Giles Peter ACTIVE	Director	30 Jun 2017		England	April 1974	Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
KNOTT, Kenneth John ACTIVE	Director	27 Jan 2017		England	March 1959	Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
SAYNOR, Gareth William ACTIVE	Director	10 Jun 2025		England	August 1979	Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
COUGHLAN, Monica RESIGNED	Secretary	19 Oct 2007	07 Aug 2009			Newlands, Station Road, Marple, Cheshire, SK6 6PA
CROSS, Jonathan Paul RESIGNED	Secretary	07 Aug 2009	27 Jan 2017			Clarence House, Clarence Street, Manchester, M2 4DW, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	19 Oct 2007	19 Oct 2007			280, Gray's Inn Road, London, WC1X 8EB
BATE, Simon Donald RESIGNED	Director	07 Aug 2009	31 Aug 2013	United Kingdom	August 1958	20, East Downs Road, Bowdon, WA14 2LQ
BURKE, Alan Francis RESIGNED	Director	24 Jan 2011	31 Oct 2011	England	September 1965	The Pinnacle, 5th Floor, 73 - 79 King Street, Manchester, M2 4NG, England
BURKINSHAW, David John RESIGNED	Director	19 Oct 2007	31 Dec 2011	United Kingdom	March 1964	12, Carlton Road, Urmston, Manchester, M41 9GY, United Kingdom
COUGHLAN, Monica RESIGNED	Director	19 Oct 2007	07 Aug 2009		February 1966	Newlands, Station Road, Marple, Cheshire, SK6 6PA
CROSS, Jonathan Paul RESIGNED	Director	07 Aug 2009	27 Jan 2017	United Kingdom	November 1970	Clarence House, Clarence Street, Manchester, M2 4DW, England
DAWSON, Mark Christopher RESIGNED	Director	27 Jan 2017	23 Oct 2024	United Kingdom	November 1973	Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
EASTWOOD, Simon Paul RESIGNED	Director	24 Dec 2015	27 Jan 2017	United Kingdom	January 1957	Carillion House, Salop Street, Wolverhampton, WV3 0SR, England
FORSYTH, Peter, Dr RESIGNED	Director	24 Dec 2015	27 Jan 2017	England	November 1959	Carillion House, Salop Street, Wolverhampton, WV3 0SR, England
HENDERSON, Alexander Scott RESIGNED	Director	19 Oct 2007	08 Aug 2009	United Kingdom	August 1970	The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR
HUGHES, John James RESIGNED	Director	19 Oct 2007	27 Jan 2017	England	February 1975	Clarence House, Clarence Street, Manchester, M2 4DW, England
KNOTT, Kenneth John RESIGNED	Director	19 Oct 2007	09 Aug 2013	United Kingdom	March 1959	Foxes Lair, Etherow Country Park, Compstall, Stockport, Cheshire, SK6 5JQ
PARKER, Andrew Stephen RESIGNED	Director	07 Aug 2009	31 Oct 2012	United Kingdom	September 1977	12, Nunnery Way, Clifford, Wetherby, West Yorkshire, LS23 6SL
SLATER, Michael Keith RESIGNED	Director	03 Oct 2019	09 May 2025	England	October 1974	Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	19 Oct 2007	19 Oct 2007			280 Grays Inn Road, London, WC1X 8EB

BESWICK, Giles Peter ACTIVE
Role: Secretary
Appointed on: 27 Jan 2017
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

BESWICK, Giles Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1974
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

KNOTT, Kenneth John ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: England
Date of birth: March 1959
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

SAYNOR, Gareth William ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

COUGHLAN, Monica RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 07 Aug 2009
Address: Newlands, Station Road, Marple, Cheshire, SK6 6PA

CROSS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 07 Aug 2009
Resigned on: 27 Jan 2017
Address: Clarence House, Clarence Street, Manchester, M2 4DW, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2007
Resigned on: 19 Oct 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

BATE, Simon Donald RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 20, East Downs Road, Bowdon, WA14 2LQ

BURKE, Alan Francis RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: September 1965
Address: The Pinnacle, 5th Floor, 73 - 79 King Street, Manchester, M2 4NG, England

BURKINSHAW, David John RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 12, Carlton Road, Urmston, Manchester, M41 9GY, United Kingdom

COUGHLAN, Monica RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 07 Aug 2009
Date of birth: February 1966
Address: Newlands, Station Road, Marple, Cheshire, SK6 6PA

CROSS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Clarence House, Clarence Street, Manchester, M2 4DW, England

DAWSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

EASTWOOD, Simon Paul RESIGNED
Role: Director
Appointed on: 24 Dec 2015
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Carillion House, Salop Street, Wolverhampton, WV3 0SR, England

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 24 Dec 2015
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: November 1959
Address: Carillion House, Salop Street, Wolverhampton, WV3 0SR, England

HENDERSON, Alexander Scott RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 08 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

HUGHES, John James RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: February 1975
Address: Clarence House, Clarence Street, Manchester, M2 4DW, England

KNOTT, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Foxes Lair, Etherow Country Park, Compstall, Stockport, Cheshire, SK6 5JQ

PARKER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 12, Nunnery Way, Clifford, Wetherby, West Yorkshire, LS23 6SL

SLATER, Michael Keith RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: October 1974
Address: Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2007
Resigned on: 19 Oct 2007
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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