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SHAFTESBURY SOCIETY (THE)

Learn more about SHAFTESBURY SOCIETY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MITRE PASSAGE, LONDON, ENGLAND, SE10 0ER

SHAFTESBURY SOCIETY (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00038751
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 85320 - Technical and vocational secondary education
  • 87300 - Residential care activities for the elderly and disabled
  • 85100 - Pre-primary education
Company SHAFTESBURY SOCIETY (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00038751, established in United Kingdom on the 29. April 1893. The company is now active. The company has been in business for 123 years and 7 months. The company is based on 6 MITRE PASSAGE, LONDON, ENGLAND, SE10 0ER. Business of the company SHAFTESBURY SOCIETY (THE) by SIC and NACE code are "88100 - Social work activities without accommodation for the elderly and disabled", "85320 - Technical and vocational secondary education", "87300 - Residential care activities for the elderly and disabled", "85100 - Pre-primary education". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/11/2015 FROM" from the 2015.11.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company SHAFTESBURY SOCIETY (THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NORTH EAST HERTFORDSHIRE HEALTH AUTHORITYEALTHACTING ON BEHALF OF THE SECRETARY OF STATE FOR H
SUPPLEMENTAL AGREEMENT - Outstanding on 1991.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04
BARRATT HOMES LIMITED
FIRST FIXED LEGAL CHARGE - Outstanding on 2007.02.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, 50 SCRUTTON STREET, LONDON, EC2A 4XQ
Form type: AD01
Date: 2015.11.06
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08/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
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08/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANTONY LANGWORTH / 18/11/2013
Form type: CH03
Date: 2013.11.18
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08/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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08/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROOMS-SHAFTESBURY / 20/10/2010
Form type: CH02
Date: 2012.10.31
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08/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MR LEONARD JOHN HOBHOUSE BEIGHTON
Form type: AP01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARMER
Form type: TM01
Date: 2010.11.17
£2.95
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08/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROOMS-SHAFTESBURY / 08/09/2010
Form type: CH02
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARMER / 08/09/2010
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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ANNUAL RETURN MADE UP TO 08/09/09
Form type: 363a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED GROOMS SHAFTESBURY LOGGED FORM
Form type: 288a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED ALISON ESTHER GRIEVE
Form type: 288a
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED GROOMS-SHAFTESBURY
Form type: 288a
Date: 2008.10.16
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ANNUAL RETURN MADE UP TO 08/09/08
Form type: 363a
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 08/09/07
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/07
Document type: ANNOTATION
Date: 2007.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/07
Document type: ANNOTATION
Date: 2007.08.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 16-20 KINGSTON ROAD, LONDON, SW19 1JZ
Form type: 287
Date: 2007.06.07
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RE MERGER AGREEMENT 31/10/06
Form type: RES13
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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ANNUAL RETURN MADE UP TO 08/09/06
Form type: 363s
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
£2.95
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ANNUAL RETURN MADE UP TO 08/09/05
Form type: 363s
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30

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Company directors and board members:

MICHAEL PETER ANTONY LANGWORTH (current)
Secretary, 1992.09.29
6 MITRE PASSAGE , LONDON
SE10 0ER
ENGLAND
LEONARD JOHN HOBHOUSE BEIGHTON (current)
Director, RETIRED, 2010.11.12
6 MITRE PASSAGE , LONDON
SE10 0ER
ENGLAND
ALISON ESTHER GRIEVE (current)
Director, ACCOUNATNT, 2008.11.20
43 LARKHALL RISE , LONDON
SW4 6HT
LIVABILITY (current)
Director, 2007.07.18
50 SCRUTTON STREET , LONDON
EC2A 4XQ
GROOMS SHAFTESBURY (resigned)
Secretary, CORPORATE BODY, 2007.07.18 - 2009.02.11
50 SCRUTTON STREET , LONDON
EC2A 4XQ
GORDON PASSMORE HOLLOWAY (resigned)
Secretary, CHARITY ADMINISTRATOR, 1993.02.25 - 1995.04.01
41 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
PAUL THOMAS MITCHELL (resigned)
Secretary, 1991.09.26 - 1993.02.25
2 BROKE COURT MERROW PARK , GUILDFORD
GU4 7HQ, SURREY
WILFRID ASHBURN (resigned)
Director, RETIRED, 1998.11.03 - 2000.10.17
20 SOUTHMEAD CLOSE , FOLKESTONE
CT19 5LH, KENT
LEONARD JOHN HOBHOUSE BEIGHTON (resigned)
Director, RETIRED, 1995.03.28 - 2007.07.29
160 TILT ROAD , COBHAM
KT11 3HR, SURREY
ARTHUR CHARLES BLACK (resigned)
Director, RETIRED, 1991.09.26 - 1994.09.12
43 WOODLAND WAY , WEST WICKHAM
BR4 9LR, KENT
TIMOTHY ROBERT BRAWN (resigned)
Director, MARKETING CONSULTANT, 1998.11.03 - 1999.11.08
7A MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL JAMES BREEN (resigned)
Director, VICAR, 1991.09.26 - 1992.01.01
ALL SAINTS VICARAGE 250 LYHAM ROAD BRIXTON HILL , LONDON
SW2 5NP
SIDNEY ARTHUR BROWN (resigned)
Director, RETIRED, 1991.09.26 - 1996.09.09
THE RAMBLES 27 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
JEFFREY BERTRAM CACKETT (resigned)
Director, HOUSING ASSOCIATION CHIEF EXEC, 1991.09.26 - 1998.09.29
31 CAMPDEN ROAD , SOUTH CROYDON
CR2 7ER, SURREY
WILLIAM ROBERT CHEESMAN (resigned)
Director, CHURCH MINISTER, 1994.03.29 - 1997.03.25
105 HUNTINGFIELD ROAD PUTNEY , LONDON
SW15 5EJ
JAYNE ANNE CLEMENCE (resigned)
Director, EDUCATION CONSULTANT MAGISTRAT, 1994.09.27 - 2005.03.11
1 RAILWAY COTTAGES PENSTONE COLEBROOKE , CREDITON
EX17 5JW, DEVON
DENIS OLIVER COLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1995.09.11
HEATHERLEY QUICKLEY RISE , CHORLEYWOOD
WD3 5PE, HERTFORDSHIRE
ALASTAIR JOHN CALVERT COLLETT (resigned)
Director, SOLICITOR, 1996.12.17 - 2007.07.29
58 LANGHAM ROAD , TEDDINGTON
TW11 9HJ, MIDDLESEX
RICHARD DAVID COLLIER KEYWOOD (resigned)
Director, TAXATION LAWYER AND ACCOUNTANT, 1994.09.27 - 1997.09.15
GLYNDWISH HALL FONTRIDGE LANE , ETCHINGHAM
TN19 7DG, EAST SUSSEX
PETER CRUMPLER (resigned)
Director, PUBLIC RELATIONS MANAGER, 1991.09.26 - 1994.12.13
152 HAZELWOOD DRIVE , ST ALBANS
AL4 0UZ, HERTFORDSHIRE
PETER LAWRENCE DOYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 1997.09.15
4 BURFIELD ROAD , CHORLEYWOOD
WD3 5NS, HERTFORDSHIRE
HILARY ANN EDGAR (resigned)
Director, NONE, 1991.09.26 - 2007.07.29
4 DEVONSHIRE CLOSE , LONDON
W1N 1LE
MICHAEL ALAN EDGAR (resigned)
Director, CONSULTANT ORTHOPAEDIC SURGEON, 1991.09.26 - 1998.09.29
4 DEVONSHIRE CLOSE , LONDON
W1N 1LE
VICTOR JOHN EMMS (resigned)
Director, RETIRED, 1991.09.26 - 1994.09.12
8 SAPPHIRE CLOSE , LONDON
E6 4RA
JEAN FISHER (resigned)
Director, RETIRED, 1991.09.26 - 1998.09.29
9 ELYSTAN CLOSE , WALLINGTON
SM6 0RX, SURREY
DEREK CHARLES GLOVER (resigned)
Director, RETIRED, 1997.07.01 - 1998.09.29
OKANAGAN CULVER STREET , NEWENT
GL18 1JE, GLOUCESTERSHIRE
ALISON ESTHER GRIEVE (resigned)
Director, FINANCE DIRECTOR, 1998.11.03 - 2007.07.29
43 LARKHALL RISE , LONDON
SW4 6HT
LINDA ROSEMARY HARDING (resigned)
Director, COMMUNICATIONS, 1996.12.17 - 2000.03.07
2 ST GEORGES COTTAGES ELM GROVE ROAD , COBHAM
KT11 3HF, SURREY
DAVID JOHN HARMER (resigned)
Director, RETIRED, 1995.03.28 - 2010.10.20
REMRAH 21 LACKFORD ROAD CHIPSTEAD , COULSDON
CR5 3TB, SURREY
SALLY RAY HARRIS (resigned)
Director, NONE, 2004.12.14 - 2007.07.29
139 WAREHAM ROAD CORFE MULLEN , WIMBORNE
BH21 3LA, DORSET
ROBERT JAMES HARVEY (resigned)
Director, INFORNATION TECHNOLOGY MANAGER, 1994.12.13 - 1998.09.29
ELM FARM COTTAGE NASH FARM NASH LANE , KESTON
BR2 6AP, KENT
GRAHAM ROBERT HOLLAND (resigned)
Director, PUBLICITY ADVISOR, 1991.09.26 - 1992.03.24
51 LAMORBEY CLOSE , SIDCUP
DA15 8BA, KENT
DOUGLAS HAIG EVANS KAHN (resigned)
Director, RETIRED, 1991.09.26 - 1992.09.29
THE MEADS THE COMMON DUNSFOLD , GODALMING
GU8 4LE, SURREY
MICHAEL RICHARD LOVE (resigned)
Director, SELF EMPLOYED, 2005.03.08 - 2007.02.08
THE GREENHOUSE 145A CARDIGAN ROAD , LEEDS
LS6 1LJ
STEPHEN RICHARD MARRIOTT (resigned)
Director, DIOCESON SECRETARY, 1999.05.18 - 2007.07.29
PENNINES GUILDOWN ROAD , GUILDFORD
GU2 4EU, SURREY

Companies near to SHAFTESBURY SOCIETY (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SHAFTESBURY SOCIETY (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data