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ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)

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

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00695726
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.04
NEWBURY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.03.25
THE COUNTY COUNCIL OF THE ROYAL COUNTY OF BERKSHIRE
MEMO OF DEPOSIT - Outstanding on 1986.02.28
THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1986.11.17
NEWBURY MORTGAGE SERVICES LIMITED
MORTGAGE - Outstanding on 2007.06.23

List of company documents:

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20/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.24
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.01.04
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20/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
£2.95
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20/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RABY JOLLEY / 17/05/2014
Form type: CH01
Date: 2014.05.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
£2.95
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20/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.07
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20/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
£2.95
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.03.01
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20/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: AD01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.08
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20/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALISON MARGARET WOLF / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RABY JOLLEY / 01/10/2009
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
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ANNUAL RETURN MADE UP TO 20/05/09
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED KEITH DESMOND WOODS
Form type: 288a
Date: 2009.02.18
£2.95
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ANNUAL RETURN MADE UP TO 20/05/08
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED ROGER ST DENIS FEAVIOUR
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA CLARKE
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.06
£2.95
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ANNUAL RETURN MADE UP TO 20/05/07
Form type: 363s
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
£2.95
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ANNUAL RETURN MADE UP TO 20/05/06
Form type: 363s
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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ANNUAL RETURN MADE UP TO 20/05/05
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ANNUAL RETURN MADE UP TO 20/05/04
Form type: 363s
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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ANNUAL RETURN MADE UP TO 20/05/03
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.10
£2.95
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ANNUAL RETURN MADE UP TO 20/05/02
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, PRUDENTIAL BUILDING, EPSOM ROAD, GUILDFORD, SURREY GU1 3JW
Form type: 287
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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ANNUAL RETURN MADE UP TO 20/05/01
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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ANNUAL RETURN MADE UP TO 20/05/00
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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ANNUAL RETURN MADE UP TO 20/05/99
Form type: 363s
Date: 1999.05.27
£2.95
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ANNUAL RETURN MADE UP TO 20/05/98
Form type: 363s
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/98 FROM:, BOWMAN HOUSE, 2-10 BRIDGE STREET, READING, BERKSHIRE RG1 2LU
Form type: 287
Date: 1998.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.17

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Company directors and board members:

ALISON MARGARET WOLF (current)
Secretary, ACADEMIC, 2003.10.01
27 COURT LANE , LONDON
SE21 7DH
ROGER ST DENIS FEAVIOUR (current)
Director, 2008.02.20
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
JOHN DAVID RABY JOLLEY (current)
Director, CONSULTANT, 2007.02.15
MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND
ALISON MARGARET WOLF (current)
Director, PROFESSOR UNIVERSITY OF LONDON, 1999.11.11
27 COURT LANE , LONDON
SE21 7DH
KEITH DESMOND WOODS (current)
Director, TECHNICAL DIRECTOR, 2008.09.10
THE COACH HOUSE CHURCH LANE SPEEN , NEWBURY
RG14 1SA, BERKS
MICHAEL EDWARD BRICKNELL (resigned)
Secretary, RETIRED, 1997.05.08 - 2003.09.30
16 BRUAN ROAD , NEWBURY
RG14 7AU, BERKSHIRE
JOHN ALAN GALE (resigned)
Secretary, 1991.05.20 - 1994.11.24
66 BURYS BANK ROAD CROOKHAM COMMON , THATCHAM
RG19 8DD, BERKS
HEATHER HOLLOWAY (resigned)
Secretary, COMPANY SECRETARY, 1994.11.24 - 1997.05.08
51 PADDOCK ROAD , NEWBURY
RG14 7DL, BERKSHIRE
MICHAEL EDWIN BALL (resigned)
Director, RETIRED, 1991.05.20 - 1994.11.24
POLMEAR 6 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
MICHAEL EDWARD BRICKNELL (resigned)
Director, RETIRED, 1993.02.25 - 2003.09.30
16 BRUAN ROAD , NEWBURY
RG14 7AU, BERKSHIRE
IAN MILLAR CAMPBELL (resigned)
Director, CHARTERED SURVEYOR, 1991.05.20 - 2008.05.01
33 HOWARD ROAD , NEWBURY
RG14 7QD, BERKSHIRE
LINDA AMY CLARKE (resigned)
Director, SALES MERCHANDISER, 2007.07.13 - 2008.02.20
2 POSTINGHOUSE MEWS OLD BATH ROAD , NEWBURY
RG14 1QW, BERKS
JOHN ALAN GALE (resigned)
Director, CHARTERED SURVEYOR, 1991.05.20 - 2001.02.15
66 BURYS BANK ROAD CROOKHAM COMMON , THATCHAM
RG19 8DD, BERKS
ROLAND GARDNER (resigned)
Director, BUILDING SOCIETY EXECUTIVE, 1994.11.24 - 2007.02.15
NURSERY END TUBBS LANE HIGHCLERE , NEWBURY
RG20 9PG, BERKSHIRE
JAMES DUNCAN GRAHAM (resigned)
Director, STOCKBROKER, 2004.05.25 - 2006.07.15
10 CONIFER CREST WASH COMMON , NEWBURY
RG14 6RT, BERKSHIRE
MARGARET JONES (resigned)
Director, RETIRED NURSE, 1991.11.28 - 2003.09.30
9 ERLEIGH DENE , NEWBURY
RG14 6JG, BERKSHIRE
THOMAS GRIFFITHS MORRIS (resigned)
Director, RETIRED, 1991.05.20 - 1991.11.10
SWN ADERYN SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
HAZEL PULLEN (resigned)
Director, RETIRED, 1991.05.20 - 1993.10.15
APPLE TREE COTTAGE SHOP LANE , LECKHAMPSTEAD
RG16 8QG, BERKS
GERALD SIDNEY GEORGE TUCKEY (resigned)
Director, RETIRED GOVERNMENT EMPLOYEE, 1991.05.20 - 1992.11.26
WINDYRIDGE 34 MONKS LANE , NEWBURY
RG14 7HE, BERKSHIRE
JOHN WICKLEN (resigned)
Director, RETIRED, 1991.05.20 - 1992.01.30
REDWOOD LECKHAMPSTEAD , NEWBURY
RG16 8QQ, BERKS

Companies near to ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD NEWBURY 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: 2016.05.27. Reload the data