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ABBEYFIELD OXFORD SOCIETY LIMITED(THE)

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

Company details

BRIAN LEWIS HOUSE, 80 SAINT CLEMENTS STREET, OXFORD, OXFORDSHIRE, OX4 1AW

ABBEYFIELD OXFORD SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00631694
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LORD MAYOR ALDERMEN AND CITIZENS OF OXFORD
LEGAL CHARGE - Outstanding on 1973.01.16
BENJAMIN SMITH
LEGAL CHARGE - Outstanding on 1975.03.17
OXFORD CITY COUNCIL
LEGAL CHARGE - Outstanding on 1979.12.14
OXFORD CITY COUNCIL
FURTHER CHARGE - Outstanding on 1980.04.24
OXFORD CITY COUNCIL
FURTHER CHARGE - Outstanding on 1980.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
ABBEY NATIONAL BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1987.04.03

List of company documents:

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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.10
£2.95
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MR WILLIAM JOHN CHAMPION
Form type: AP01
Date: 2015.05.08
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD HEYWOOD
Form type: AP01
Date: 2014.11.21
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER FURNESS
Form type: AP01
Date: 2014.11.21
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WADE
Form type: TM01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS
Form type: TM01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR ALISON DIGHT
Form type: TM01
Date: 2014.06.15
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MR ROBERT OLDHAM
Form type: AP01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
Form type: TM01
Date: 2013.07.26
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DIRECTOR APPOINTED MRS ANNA MARGARET HARVEY
Form type: AP01
Date: 2013.07.26
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.27
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JO CURTIS
Form type: TM02
Date: 2012.06.13
£2.95
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR APPOINTED MR JAMES STEVEN WADE
Form type: AP01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OWEN / 24/08/2010
Form type: CH01
Date: 2011.07.27
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DIRECTOR APPOINTED MRS KAREN ARLENE THOMAS
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR LAIDON ALEXANDER
Form type: TM01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JILL DALTON / 03/06/2011
Form type: CH01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.26
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY SCRUTTON / 30/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAIDON FERGUSON ALEXANDER / 30/06/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JO MAGARET CURTIS / 30/06/2010
Form type: CH03
Date: 2010.07.12
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DIRECTOR APPOINTED DR ALISON JILL DALTON
Form type: AP01
Date: 2010.07.09
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SECRETARY APPOINTED MRS JO MAGARET CURTIS
Form type: AP03
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTIN
Form type: TM01
Date: 2010.07.03
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APPOINTMENT TERMINATED, DIRECTOR HUGH SHERBROOKE
Form type: TM01
Date: 2010.07.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN MOIR
Form type: 288b
Date: 2009.06.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WADE
Form type: 288b
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ANDREW JOHN SKINNER
Form type: 288a
Date: 2009.01.31
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ALTER ARTICLES 22/04/2008
Form type: RES01
Date: 2009.01.22
Child documents:
Document type: ANNOTATION
Date: 2009.01.22
Form type: RES13
Document description: ALSO ADOPTING MEM AND ARTS 22/04/2008
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APPOINTMENT TERMINATED DIRECTOR JANE WOOD-ROBINSON
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR DAVID WOOD-ROBINSON
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED LAIDON FERGUSON ALEXANDER
Form type: 288a
Date: 2008.09.30
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363s
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ZOE KURTZ
Form type: 288b
Date: 2008.03.27
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363s
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM JOHN CHAMPION (current)
Director, RETIRED, 2014.05.21
RECTORY FARMHOUSE BICESTER ROAD MIDDLETON STONEY , BICESTER
OX25 4TD, OXFORDSHIRE
ENGLAND
CHRIS FURNESS (current)
Director, PROPERTY DEVELOPMENT, 2014.11.19
36 STAUNTON ROAD HEADINGTON , OXFORD
OX3 7TW
ENGLAND
HESTER CAROLINE HAND (current)
Director, HR CONSULTANT, 2006.04.27
9 ABBOTT ROAD , ABINGDON
OX14 2DT, OXFORDSHIRE
ANNA MARGARET HARVEY (current)
Director, CHARITY TRUSTEE, 2013.04.24
9 THE FORTY CHOLSEY , WALLINGFORD
OX10 9LH, OXFORDSHIRE
ENGLAND
JAMES RICHARD HEYWOOD (current)
Director, CONSULTANT, 2014.11.19
3 PARK CLOSE , OXFORD
OX2 8NP
ENGLAND
ROBERT ANTHONY OLDHAM (current)
Director, CHARITY TRUSTEE, 2013.07.17
HUNTERS END CARTERS LANE LONG CRENDON , AYLESBURY
HP18 9DE, BUCKINGHAMSHIRE
ENGLAND
HUGH GEOFFREY SCRUTTON (current)
Director, ACCOUNTANT, 1991.06.30
2A BICKERTON ROAD HEADINGTON , OXFORD
OX3 7LS, OXFORDSHIRE
ANDREW JOHN SKINNER (current)
Director, RETIRED, 2009.01.13
14 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
KAREN ARLENE THOMAS (current)
Director, MANAGEMENT CONSULTANT, 2011.05.25
16 WILLIAM CLOSE , BANBURY
OX16 0UE, OXFORDSHIRE
JO MARGARET CURTIS (resigned)
Secretary, 2010.03.17 - 2012.05.22
BRIAN LEWIS HOUSE 80 SAINT CLEMENTS STREET , OXFORD
OX4 1AW, OXFORDSHIRE
SYLVIA HARRIS (resigned)
Secretary, 1991.06.30 - 1991.09.12
12 TREE LANE IFFLEY , OXFORD
OX4 4EY, OXFORDSHIRE
JEAN WATTERSON SCOTT MOIR (resigned)
Secretary, 2000.03.20 - 2009.06.19
22 AXTELL CLOSE , KIDLINGTON
OX5 1TW, OXFORDSHIRE
JEAN PONTIN (resigned)
Secretary, 1991.09.13 - 1999.04.07
ARTHUR GARRAD HOUSE 288 IFFLEY ROAD , OXFORD
OX4 4AA
LAIDON FERGUSON ALEXANDER (resigned)
Director, RETIRED, 2008.09.22 - 2011.03.20
2 NORTHMOOR PLACE NORTHMOOR ROAD , OXFORD
OX2 6XB, OXFORDSHIRE
DAVID ATKINS (resigned)
Director, ENERGY CONUSLTANT, 1996.03.25 - 2005.04.19
4 LOWER WHITLEY ROAD FILCHAMPSTEAD FARMOOR , OXFORD
OX2 9NU
ALISON JILL DIGHT (resigned)
Director, MANAGEMENT CONSULTANT, 2010.05.19 - 2014.05.21
BRIAN LEWIS HOUSE 80 SAINT CLEMENTS STREET , OXFORD
OX4 1AW, OXFORDSHIRE
MURIEL DOROTHY EDMONDS (resigned)
Director, RETIRED, 1998.01.14 - 1998.09.26
MONTREUX HENWOOD BOARS HILL , OXFORD
OX1 5JX
CHARLES ELLIS (resigned)
Director, RETIRED, 2000.07.10 - 2013.11.11
18 WEST END , WITNEY
OX28 1NE, OXFORDSHIRE
SHERRY LEE GRANUM LEWIS (resigned)
Director, 2002.09.30 - 2006.04.27
60 SANDFIELD ROAD , OXFORD
OX3 7RJ
JEAN CAMPBELL GREENSHIELDS (resigned)
Director, RETIRED, 1994.05.24 - 1996.03.25
153 KINGSTON ROAD , OXFORD
OX2 6RP, OXON
CLIFFORD BRINLEY GRIFFITHS (resigned)
Director, RETIRED, 1990.09.17 - 1995.03.31
27 OXFORD ROAD , GARSINGTON
OX44 9DA
ANTHEA HOLME (resigned)
Director, SOCIAL RESEARCHER, 1993.08.16 - 1998.11.18
44 HILL TOP ROAD , OXFORD
OX4 1PE, OXON
PENELOPE JESSEL (resigned)
Director, RETIRED LECTURER, 1991.06.30 - 1993.01.01
THE COTTAGE THE GREEN NORTH LEIGH , WITNEY
OX8 6PY, OXFORDSHIRE
ZOE EVELYN CICELY KURTZ (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2008.03.18
15 BROOKSIDE HEADINGTON , OXFORD
OX3 7PJ, OXFORDSHIRE
JENNY FALLON MACQUARRIE (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.06.30 - 2007.04.24
206 HEADLEY WAY HEADINGTON , OXFORD
OX3 7TA, OXFORDSHIRE
MICHAEL CHARLES DOYLE MALONE (resigned)
Director, RETIRED, 1998.01.14 - 1999.02.08
OLD HALE COTTAGE , WENDOVER
HP22 6HQ, BUCKINGHAMSHIRE
CHRISTINE BARBARA MARTIN (resigned)
Director, HOUSEWIFE, 1991.06.30 - 2010.04.06
48 PLANTATION ROAD , OXFORD
OX2 6JE, OXFORDSHIRE
CONSTANCE NORMAN (resigned)
Director, RETIRED HEADMISTRESS, 1991.06.30 - 1994.07.28
FLAT 7 TUMBLING BAY COURT , OXFORD
OX2 0PE, OXFORDSHIRE
MICHAEL PAUL OWEN (resigned)
Director, COMPANY DIRECTOR, 2006.04.27 - 2012.11.20
STONE BANK COTTAGE HEREFORD ROAD STORRIDGE , MALVERN
WR13 5EL, WORCESTERSHIRE
ANN PRICE (resigned)
Director, 1996.03.25 - 1999.04.07
WAYSIDE COTTAGE CHURCH LANE HORTON CUM STUDLEY , OXFORD
OX33 1AW
DORIS SHAW QUINN (resigned)
Director, RETIRED ASSISTANT PROFESSOR, 1991.07.10 - 1995.11.01
3 HASLEMERE GARDENS , OXFORD
OX2 8EL, OXFORDSHIRE
ELIZABETH SEWARD (resigned)
Director, RETIRED, 1991.06.30 - 1994.03.28
59 ARGYLE STREET , OXFORD
OX4 1ST, OXFORDSHIRE
HUGH PHILIP SHERBROOKE (resigned)
Director, SURVEYOR, 2006.04.27 - 2010.01.19
MIDDLE FARM TASTON , CHARLBURY
OX7 3JL, OXFORDSHIRE
CATHERINE SWEET (resigned)
Director, RETIRED, 1991.06.30 - 1992.01.10
7 BANKSIDE HEADINGTON , OXFORD
OX3 8LT, OXFORDSHIRE
ROBERT THOMAS TIPPETT (resigned)
Director, RETIRED, 2006.05.27 - 2007.04.24
30 WEBBS CLOSE WOLVERCOTE , OXFORD
OX2 8PX, OXFORDSHIRE

Companies near to ABBEYFIELD OXFORD SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD OXFORD SOCIETY LIMITED(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: 2016.05.24. Reload the data