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ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE)

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

Company details

40A THE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NH

ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00702983
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.06.26
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1978.03.06
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE. - Outstanding on 1982.06.16
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1983.05.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.29
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.10
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DIRECTOR APPOINTED MRS CHRISTINE TWEEDIE
Form type: AP01
Date: 2015.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZOEY STANTON
Form type: TM01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KILNER
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MS ZOEY STANTON
Form type: AP01
Date: 2014.11.14
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01/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, 40A THE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NH, ENGLAND
Form type: AD01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KAY / 16/07/2014
Form type: CH01
Date: 2014.08.21
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SECRETARY APPOINTED MR WILLIAM KEVIN PARRISH
Form type: AP03
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY PETER FRYER
Form type: TM02
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR PETER FRYER
Form type: TM01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR ZOEY STANTON
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MS ZOEY STANTON
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MRS CAROLE LESLEY EKE
Form type: AP01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.23
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01/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TWEEDIE
Form type: TM01
Date: 2013.07.08
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01/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED MR BRIAN DUELL
Form type: AP01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MRS VERA ROSE WILKINSON
Form type: AP01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE TWEEDIE
Form type: AP01
Date: 2012.07.27
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01/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENELM KILNER / 16/08/2011
Form type: CH01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
Form type: TM01
Date: 2011.07.18
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01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 40A THE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NH
Form type: AD01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRK WALKER / 01/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENELM KILNER / 01/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN FRYER / 01/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.16
£2.95
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ANNUAL RETURN MADE UP TO 01/08/09
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.04
£2.95
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ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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ANNUAL RETURN MADE UP TO 01/08/07
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
£2.95
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ANNUAL RETURN MADE UP TO 01/08/06
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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ANNUAL RETURN MADE UP TO 01/08/05
Form type: 363a
Date: 2005.08.16
£2.95
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ANNUAL RETURN MADE UP TO 01/08/04
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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ANNUAL RETURN MADE UP TO 01/08/03
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.26

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Company directors and board members:

WILLIAM KEVIN PARRISH (current)
Secretary, 2014.07.16
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
ENGLAND
BRIAN DUELL (current)
Director, RETIRED FOREMAN JOINER, 2012.05.16
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
ENGLAND
CAROLE LESLEY EKE (current)
Director, RETIRED, 2014.01.22
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
ENGLAND
ANTHONY WILLIAM KAY (current)
Director, CHARTERED SURVEYOR, 2002.03.20
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
ENGLAND
CHRISTINE TWEEDIE (current)
Director, RETIRED, 2015.04.27
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
VERA ROSE WILKINSON (current)
Director, RETIRED HEAD TEACHER, 2012.05.16
40A THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
ENGLAND
PETER MARTIN FRYER (resigned)
Secretary, RETIRED, 2002.05.22 - 2014.07.16
66 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
DOROTHY POSTLE (resigned)
Secretary, 1991.08.01 - 2002.05.22
53 OAKLAND ROAD , WHITLEY BAY
NE25 8LX, TYNE & WEAR
ELEANOR MARY AYLEN (resigned)
Director, HOUSEWIFE, 1991.08.01 - 1998.01.31
8 ELMTREE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BG
RICHARD WILSON BEST (resigned)
Director, ARCHITECT, 1992.01.22 - 1993.03.17
31 JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
PETER BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.19 - 2010.10.26
8 LOW GOSFORTH COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QU
JENNIFER MARY BROCKINGTON (resigned)
Director, CONSULTANT IN PSYCHIATRY OF OLD AGE, 1991.10.02 - 1994.11.16
1 BRADLEY MEWS BRADLEY HALL , WYLAM
NE41 8JL, NORTHUMBERLAND
AUDREY KATHLEEN BROWELL (resigned)
Director, RETIRED, 1991.08.01 - 1999.01.31
28 VENTNOR GARDENS , WHITLEY BAY
NE26 1QB, TYNE & WEAR
ANDREW JAMES BROWN (resigned)
Director, BANK OFFICIAL, 1992.02.01 - 1996.11.05
12 KINGSTON CLOSE WHITLEY LODGE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
WILLIAM JOHN BENNETT CARR (resigned)
Director, RETIRED CONSULTANT ENGINEER, 1994.07.20 - 1998.10.06
6 ERRINGTON CLOSE DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9LT, TYNE AND WEAR
SARAH MARY LUISE CASSIDY ODD (resigned)
Director, ARCHITECT, 1999.07.21 - 2000.01.12
56 MOOR CRESCENT , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
ROBERT NEILSON COCKBURN (resigned)
Director, BANK MANAGER, 1991.08.01 - 1992.07.22
29 HADDINGTON ROAD , WHITLEY BAY
NE25 9XE, TYNE & WEAR
EVELYN ELLIOTT (resigned)
Director, HOUSEWIFE, 2002.11.20 - 2005.01.01
80 MOORSIDE NORTH , NEWCASTLE UPON TYNE
NE4 9DU, TYNE & WEAR
MARIE JEANNETTE EVANS (resigned)
Director, RETIRED HOSPITAL SISTER, 1991.08.01 - 2006.05.24
102 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DU
JOHN CHRISTOPHER GILMOUR FORREST (resigned)
Director, RETIRED BANK MANAGER, 1993.07.21 - 2005.05.18
104 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DX, TYNE & WEAR
PETER MARTIN FRYER (resigned)
Director, RETIRED, 1996.05.15 - 2014.07.16
66 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
JEAN DICKIE GREVE (resigned)
Director, RETIRED, 1991.08.01 - 1991.10.02
42 GROSVENOR AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2NP, TYNE & WEAR
ALAINE GUTHZEIT (resigned)
Director, HOUSING MANAGER, 2000.03.22 - 2000.10.27
8 MELBURY RED HOUSE FARM , WHITLEY BAY
NE25 9XP, TYNE & WEAR
NUALA BRIDGET HEDLEY (resigned)
Director, CIVIL SERVANT, 1991.08.01 - 1992.01.22
2 MOOR ROAD NORTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AD, TYNE & WEAR
JOHN GEORGE HELLAWELL (resigned)
Director, RETIRED QUANTITY SURVEYOR, 1991.08.01 - 2001.07.18
105 TILLMOUTH AVENUE HOLYWELL , WHITLEY BAY
NE25 0NS, TYNE & WEAR
KEITH ECKFORD HULSE (resigned)
Director, RETIRED, 1997.09.24 - 2000.05.24
6 OAKFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HS, TYNE AND WEAR
NICHOLAS WILLIAM IRELAND (resigned)
Director, HOUSING ASSOCIATION, 2002.07.17 - 2003.09.04
24 SNOWBALL CLOSE WESTLEA , CROOK
DL15 9GD, COUNTY DURHAM
CHRISTOPHER JOBE (resigned)
Director, SOLICITOR, 1995.01.18 - 2006.11.13
12 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AY
OLIVE KAER (resigned)
Director, RETIRED, 1997.07.16 - 2000.07.07
3 MOORSIDE PLACE , NEWCASTLE UPON TYNE
NE4 9EA, TYNE & WEAR
JOHN KENELM KILNER (resigned)
Director, RETIRED, 2003.01.22 - 2014.09.17
31 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE & WEAR
SAMUEL REID LENNAN (resigned)
Director, RETIRED, 1991.08.01 - 1993.03.17
18 LADYWELL WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9TB, TYNE & WEAR
MARGARET MCKAY (resigned)
Director, RETIRED, 1996.07.17 - 1998.03.18
9 GRANGE ROAD FENHAM , NEWCASTLE UPON TYNE
NE4 9LB, TYNE AND WEAR
WILLIAM MILES (resigned)
Director, PUBLIC SECTOR CONSULTANT, 1991.08.01 - 1997.07.16
23 MOOR CRESCENT , NEWCASTLE UPON TYNE
NE3 4AP
FULLER MANSFIELD OSBORN (resigned)
Director, RETIRED BUILDING SOCIETY MANAGING DIR, 1991.08.01 - 2001.01.24
9 FURZEFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EA, TYNE & WEAR
AINSLEY MORRIS PHILIPSON (resigned)
Director, RETIRED, 1992.07.22 - 1996.05.15
49 COUNTESS DRIVE , NEWCASTLE UPON TYNE
NE15 7AD

Companies near to ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD NEWCASTLE UPON TYNE 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: 2016.05.28. Reload the data