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ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE)

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

Company details

WARBURTON LODGE, MEADOW CROSS, WALTHAM ABBEY, ESSEX, EN9 3DJ

ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00704595
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.02
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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.02.16

List of company documents:

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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
£2.95
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR DAVID PENNISON
Form type: AP01
Date: 2013.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOYCE SMITH / 10/04/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NEGUS / 10/04/2013
Form type: CH01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOULDER
Form type: TM01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR. MICHAEL VIVIAN THOMAS FITCH
Form type: AP01
Date: 2011.07.30
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DIRECTOR APPOINTED MISS PATRICIA ANN PEARSON
Form type: AP01
Date: 2011.07.30
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DIRECTOR APPOINTED MR. DAVID ALBERT MOULDER
Form type: AP01
Date: 2011.07.30
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE CLANCY
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CLANCY
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR JANET AVERY
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR GERALD AVERY
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, SECRETARY KATHERINE LINDBLOM
Form type: TM02
Date: 2011.06.25
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOYCE SMITH / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NEGUS / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CLANCY / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES CLANCY / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY BRODER / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH AVERY / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ALAN AVERY / 01/10/2009
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
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ANNUAL RETURN MADE UP TO 09/05/09
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED REVEREND JOYCE SMITH
Form type: 288a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED MRS KATHERINE MARY BRODER
Form type: 288a
Date: 2008.07.23
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ANNUAL RETURN MADE UP TO 09/05/08
Form type: 363a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RITA BLAKE
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN SLATER
Form type: 288b
Date: 2008.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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ANNUAL RETURN MADE UP TO 09/05/07
Form type: 363a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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ANNUAL RETURN MADE UP TO 09/05/06
Form type: 363s
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
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ANNUAL RETURN MADE UP TO 09/05/05
Form type: 363s
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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ANNUAL RETURN MADE UP TO 09/05/04
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, HUGILL HOUSE, SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7JR
Form type: 287
Date: 2003.06.24
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ANNUAL RETURN MADE UP TO 09/05/03
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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ANNUAL RETURN MADE UP TO 09/05/02
Form type: 363s
Date: 2002.07.02

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Company directors and board members:

KATHERINE MARY BRODER (current)
Director, LOCAL GOVERNMENT OFFICER, 2008.04.03
47 GREENFIELD STREET , WALTHAM ABBEY
EN9 1HL, ESSEX
MICHAEL VIVIAN THOMAS FITCH (current)
Director, RETIRED, 2011.04.20
WARBURTON LODGE MEADOW CROSS , WALTHAM ABBEY
EN9 3DJ, ESSEX
GILLIAN NEGUS (current)
Director, RETIRED, 1999.03.18
1 MEADOW CROSS , WALTHAM ABBEY
EN9 3DJ, ESSEX
PATRICIA ANN PEARSON (current)
Director, NON-EXEC DIRECTOR, 2011.04.20
WARBURTON LODGE MEADOW CROSS , WALTHAM ABBEY
EN9 3DJ, ESSEX
DAVID PENNISON (current)
Director, RETIRED, 2013.04.10
69 CANELAND COURT , WALTHAM ABBEY
EN9 3DS, ESSEX
ENGLAND
JOYCE MARY SMITH (current)
Director, MINISTER OF RELIGION, 2008.04.03
2 TAKELEY CLOSE , WALTHAM ABBEY
EN9 1QH, ESSEX
ENGLAND
RITA BLAKE (resigned)
Secretary, RETIRED, 2004.09.15 - 2007.03.21
36 STONYSHOTTS , WALTHAM ABBEY
EN9 3DF, ESSEX
IRIS MARGARET HAYWARD (resigned)
Secretary, 1994.09.02 - 2004.09.15
21 CHURCHFIELDS , BROXBOURNE
EN10 7JU, HERTFORDSHIRE
KATHERINE LINDBLOM (resigned)
Secretary, RETIRED, 2007.03.21 - 2011.04.20
10 SHELDON CLOSE , CHESHUNT
EN7 6RH, HERTFORDSHIRE
GERALD ALAN AVERY (resigned)
Director, ENGINEER, 2004.04.21 - 2010.08.18
135 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
JANET ELIZABETH AVERY (resigned)
Director, 2001.03.21 - 2011.04.20
135 HIGH ROAD , BROXBOURNE
EN10 7BS, HERTFORDSHIRE
RITA BLAKE (resigned)
Director, RETIRED, 2001.03.21 - 2008.04.09
36 STONYSHOTTS , WALTHAM ABBEY
EN9 3DF, ESSEX
LESLIE CHARLES CLANCY (resigned)
Director, BANKER, 2004.04.21 - 2010.08.18
123 HONEY LANE WALTHAM ABBEY , ESSEX
EN9 3AX
VIVIENNE CLANCY (resigned)
Director, RETIRED, 2002.04.03 - 2010.08.18
123 HONEY LANE , WALTHAM ABBEY
EN9 3AX, ESSEX
COLIN FREDERICK CLAPHAM (resigned)
Director, RETIRED, 1991.05.09 - 1996.03.12
18 ABBEY COURT , WALTHAM ABBEY
EN9 1RF, ESSEX
LOUISE MAY DAVIS (resigned)
Director, RADIOGRAPHER, 2003.04.10 - 2007.03.21
5 MEADOWCROSS , WALTHAM ABBEY
EN9 3DJ, ESSEX
ARTHUR ALBERT DORSETT (resigned)
Director, ENGINEERING TRAINING OFFICER, 1991.05.09 - 2002.04.03
3 STONYSHOTTS , WALTHAM ABBEY
EN9 3DL, ESSEX
DAPHNE MARY DORSETT (resigned)
Director, RETIRED, 1991.05.09 - 2001.03.21
3 STONEY SHOTTS , WALTHAM ABBEY
EN9 3DL, ESSEX
DAPHNE MARY DORSETT (resigned)
Director, RETIRED, 1991.05.09 - 1994.09.02
3 STONEY SHOTTS , WALTHAM ABBEY
EN9 3DL, ESSEX
PETER HAWORTH (resigned)
Director, REVEREND, 1991.05.09 - 1992.08.27
WALSGROVE COTTAGE CHURCH ROAD , LOUGHTON
IG10 4AJ, ESSEX
DONALD IAN INGREY (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.09 - 2002.04.03
55 ST CATHARINES ROAD , BROXBOURNE
EN10 7LB, HERTFORDSHIRE
DENIS LEONARD HERBERT MANSELL (resigned)
Director, CIVIL SERVANT, 1991.05.09 - 1999.03.18
120 HONEY LANE , WALTHAM ABBEY
EN9 3BG, ESSEX
DAVID ALBERT MOULDER (resigned)
Director, PRODUCT MANAGER, 1994.02.24 - 1998.03.26
1 MARLE GARDENS , WALTHAM ABBEY
EN9 2DZ, ESSEX
DAVID ALBERT MOULDER (resigned)
Director, RETIRED, 2011.04.20 - 2013.04.10
WARBURTON LODGE MEADOW CROSS , WALTHAM ABBEY
EN9 3DJ, ESSEX
BRIAN NICHOLASON (resigned)
Director, TECHNICIAN, 1998.03.26 - 1998.11.19
32 HOWARD CLOSE , WALTHAM ABBEY
EN9 1XA, ESSEX
ALLAN REECE (resigned)
Director, FINANCIAL MANAGEMENT+BUSINESS, 1991.05.09 - 2003.09.30
CHERRYWOOD HOUSE CAMPBELL CLOSE RISE PARK , ROMFORD
RM1 4SA, ESSEX
BRIAN SLATER (resigned)
Director, RETIRED SOLICITOR, 1996.05.16 - 2008.04.09
22 THRIFTS MEAD THEYDON BOIS , EPPING
CM16 7NF, ESSEX
SAMUEL MERVYN WILCOX (resigned)
Director, PHARMACIST, 1991.05.09 - 1999.03.18
9 MOMKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LA, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WALTHAM ABBEY 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