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ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE)

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

Company details

ABBEYFIELD HOUSE, 3-7 CADOGAN GARDENS, TUNBRIDGE WELLS, KENT, TN1 2UL

ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00694758
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 55900 - Other accommodation

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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

MAYOR ALDERMAN AND BURGESSES OF TUNBRIDGE WELLS
DEEDS OF VARIATION.BOTH REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1/6/1964 - Outstanding on 1964.04.01
MAYOR ALDERMAN + BURGESSES OF TUNBRIDGE WELLS.
CHARGE - Outstanding on 1964.06.15
THE MAYOR ALDERMAN & BURGESS OF TUNBRIDGE WELLS.
CHARGE - Outstanding on 1965.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.03

List of company documents:

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10/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.22
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DIRECTOR APPOINTED MR DAVID BYRNE
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY
Form type: AP01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES ALLISON / 01/04/2016
Form type: CH01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR JULIA WAKEHAM
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN THOMPSON
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR BRONWYN TANKARD
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LLOYD ROBERTS
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK EMLER
Form type: TM01
Date: 2016.04.01
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DIRECTOR APPOINTED MR MICHAEL STAFF
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR MALCOLM BRIAN PARIS
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES ALLISON
Form type: AP01
Date: 2016.04.01
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
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10/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR BARBARA RUNDLE
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED DR JULIA FRANCINE CAROLINE WAKEHAM
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MRS JILLIAN ROSE THOMPSON
Form type: AP01
Date: 2014.10.01
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ADOPT ARTICLES 09/06/2014
Form type: RES01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGG
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS
Form type: TM01
Date: 2014.07.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.18
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10/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS
Form type: TM02
Date: 2014.02.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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10/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR GLYNIS MAMLOK
Form type: TM01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
Form type: TM01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANKS / 01/04/2013
Form type: CH01
Date: 2013.05.02
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10/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED PAUL BANKS
Form type: AP01
Date: 2012.05.15
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10/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED RICHARD WILLIAM HOLMES
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR TERESA ANDERSON
Form type: TM01
Date: 2011.01.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
£2.95
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10/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS MAMLOK / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LLOYD ROBERTS / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE DAVID EMLER / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CRAGG / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANDERSON / 10/04/2010
Form type: CH01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDEN
Form type: TM01
Date: 2010.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.03
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DIRECTOR APPOINTED DAVID BRIAN CRAGG
Form type: 288a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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ANNUAL RETURN MADE UP TO 10/04/09
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY ASPINALL
Form type: 288b
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
£2.95
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ANNUAL RETURN MADE UP TO 10/04/08
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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ANNUAL RETURN MADE UP TO 10/04/07
Form type: 363s
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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ANNUAL RETURN MADE UP TO 10/04/06
Form type: 363s
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13

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Company directors and board members:

CHRISTOPHER EDWARD JAMES ALLANSON (current)
Director, RETIRED, 2016.04.01
APPLY HOUSE PICKFORDE LANE TICEHURST , WADHURST
TN5 7BJ, EAST SUSSEX
ENGLAND
CHRISTOPHER RAYMOND ATTWOOD (current)
Director, CHARTERED ACCOUNTANT, 2014.02.14
1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
ENGLAND
DAVID BYRNE (current)
Director, COMPANY DIRECTOR, 2016.04.01
DEANLAND COTTAGE DEANLAND ROAD GOLDEN CROSS , HAILSHAM
BN27 3RJ, EAST SUSSEX
ENGLAND
MALCOLM BRIAN PARIS (current)
Director, RETIRED, 2016.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
MICHAEL STAFF (current)
Director, RETIRED, 2016.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
RUSSELL ROY WOOLLEY (current)
Director, RETIRED, 2016.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
CAROLINE ANN ASPINALL (resigned)
Secretary, 2001.02.05 - 2005.02.28
SOUTH BYRES YEW TREE LANE, ROTHERFIELD , CROWBOROUGH
TN6 3QP, EAST SUSSEX
MICHAEL CHRISTOPHER THOMAS (resigned)
Secretary, ADMINISTRATOR, 2005.02.28 - 2014.01.27
LAWN COTTAGE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TN, KENT
TAMARIS CONSTANCE THOMPSON (resigned)
Secretary, 1991.04.10 - 2001.02.05
BADGERS HOLT NEVILL COURT , TUNBRIDGE WELLS
TN4 8NJ, KENT
TERESA ANDERSON (resigned)
Director, HEADTEACHER, 2005.07.18 - 2010.06.08
HOLLY TREE COTTAGE SEAL CHART , SEVENOAKS
TN15 0EZ, KENT
CAROLINE ANN ASPINALL (resigned)
Director, HOUSEWIFE, 1998.10.19 - 2004.08.30
SOUTH BYRES YEW TREE LANE, ROTHERFIELD , CROWBOROUGH
TN6 3QP, EAST SUSSEX
HARRY MICHAEL ASPINALL (resigned)
Director, SOLICITOR, 1991.04.10 - 2009.01.12
COURTHOPES WHILIGH SHOVERS GREEN , WADHURST
TN5 7JU, EAST SUSSEX
PAUL BANKS (resigned)
Director, RETIRED, 2011.10.03 - 2014.06.08
7 SHEPHERDS WALK , TUNBRIDGE WELLS
TN2 3QR, KENT
ENGLAND
WILLIAM THOMAS BARTON (resigned)
Director, CHARTERED SURVEYOR, 1991.04.10 - 1993.03.31
KYLES 50 SEERS WOOD , HEATHFIELD
TN21, EAST SUSSEX
DAVID BRIAN CRAGG (resigned)
Director, RETIRED, 2009.06.29 - 2014.08.03
12 HOME FARM COURT FRANT , TUNBRIDGE WELLS
TN3 9DQ, KENT
BRENDA DANN (resigned)
Director, RETIRED, 1991.04.10 - 2001.02.05
3 CUMBERLAND GARDENS , TUNBRIDGE WELLS
TN1 1UQ, KENT
JOHN STANLEY DEBONNAIRE (resigned)
Director, RETIRED, 1991.04.10 - 1994.10.26
46 ST MICHAELS ROAD , TUNBRIDGE WELLS
TN4 9JG, KENT
OUIDA AVERY DEBONNAIRE (resigned)
Director, RETIRED, 1991.04.10 - 1994.10.26
46 ST MICHAELS ROAD , TUNBRIDGE WELLS
TN4 9JG, KENT
FREDERICK GEORGE DAVID EMLER (resigned)
Director, RETIRED, 2000.10.09 - 2016.04.01
AMADEUS BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NU, KENT
MARGARET GLIBBERY (resigned)
Director, SHOP PROPRIETOR, 1999.11.17 - 2000.06.06
SPINDLEWOOD PALESGATE LANE , CROWBOROUGH
TN6 3HF, EAST SUSSEX
JOHN HARDEN (resigned)
Director, RETIRED, 1998.10.19 - 2009.05.31
2 PINE RIDGE , TONBRIDGE
TN10 3LN, KENT
RICHARD WILLIAM HOLMES (resigned)
Director, NONE, 2010.11.29 - 2013.03.13
1 DENE WAY SPELDHURST , TUNBRIDGE WELLS
TN3 0NX, KENT
MARJORIE KING (resigned)
Director, RETIRED, 1991.04.10 - 1994.03.21
OLD BARN 13 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9LL, KENT
MARGARET ANN LLOYD ROBERTS (resigned)
Director, CIVIL SERVANT, 2006.06.12 - 2016.04.01
66A THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
GLYNIS MAMLOK (resigned)
Director, LIASON OFFICER, 1992.11.02 - 2012.12.05
COCKMOUNT JONAS LANE , WADHURST
TN5 6UJ, EAST SUSSEX
CHRISTOPHER JAMES MARSHALL (resigned)
Director, RETIRES, 2004.08.02 - 2005.02.14
10 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AY, KENT
KATHLEEN ORCHARD (resigned)
Director, RETIRED, 1992.04.10 - 1993.05.19
THE LODGE BACKHURST LANE , WADHURST
EAST SUSSEX
EDWINA MARGARET PICKETT (resigned)
Director, SPEECH & DRAMA TEACHER, 1993.02.22 - 1995.05.25
FLAT 1 147 ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
MICHELLE EVE REVELL (resigned)
Director, TEACHER, 1992.04.10 - 2004.09.30
CHESTERFIELD HOUSE 4 CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TJ, KENT
BARBARA HYLDA RUNDLE (resigned)
Director, RETIRED, 2006.06.12 - 2015.02.26
43 SOUTHRIDGE RISE , CROWBOROUGH
TN6 1LQ, EAST SUSSEX
MARGARET MARY SMART (resigned)
Director, RETIRED, 1993.04.19 - 1998.03.02
86 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AJ, KENT
MARGARET MARY SMART (resigned)
Director, RETIRED, 1992.04.10 - 1993.03.31
86 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AJ, KENT
BRONWYN ROSALIE TANKARD (resigned)
Director, CARE WORKER, 2006.06.12 - 2016.04.01
LONG ORCHARD MILL DRIVE , CROWBOROUGH
TN6 2RR, EAST SUSSEX
JILLIAN ROSE THOMPSON (resigned)
Director, RETIRED, 2014.09.15 - 2016.04.01
ABBEYFIELD HOUSE 3-7 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
TAMARIS CONSTANCE THOMPSON (resigned)
Director, RETIRED, 1992.04.10 - 2004.06.30
BADGERS HOLT NEVILL COURT , TUNBRIDGE WELLS
TN4 8NJ, KENT
Date 2015.09.30 2014.09.30
Fixed Assets £ 1,443,956 + 1.09 % £ 1,428,348
Current Assets £ 844,793 + 99.93 % £ 422,552
Shareholder Funds £ 2,166,347 + 26.28 % £ 1,715,506
Net Assets Liabilities Including Pension Asset Liability £ 2,166,347 + 26.28 % £ 1,715,506
Total Assets Less Current Liabilities £ 2,288,749 + 23.66 % £ 1,850,900
Net Current Assets Liabilities £ 844,793 + 99.93 % £ 422,552
Creditors Due After One Year £ 122,402 - 9.6 % £ 135,394

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD TUNBRIDGE WELLS 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: 2016.06.03. Reload the data