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ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE)

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

Company details

2 BEECHWOOD ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0AA

ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00719534
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.24
THE CROYDON CHARITABLE FOUNDATION LIMITED
LEGAL CHARGE - Outstanding on 2009.03.05

List of company documents:

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DIRECTOR APPOINTED MRS LYNDA ANNE TALBOT
Form type: AP01
Date: 2016.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
£2.95
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22/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.25
£2.95
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DIRECTOR APPOINTED MR ROGER JOHN BRIMBLE
Form type: AP01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MRS EILEEN ASSUMPTA LEONARD
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MRS EILEEN ASSUMPTA LEONARD
Form type: AP01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.06
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22/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED DYMOND / 20/12/2012
Form type: CH01
Date: 2014.08.28
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DIRECTOR APPOINTED MRS YVONNE HELENA MURDOCH
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR AUDREY EARP
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED MRS MARY ALISON BROWN
Form type: AP01
Date: 2013.10.08
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22/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR RENEE HELLENS
Form type: TM01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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22/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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22/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY POULTON
Form type: TM01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY PEED
Form type: TM01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED RENEE HELLENS
Form type: AP01
Date: 2011.07.19
£2.95
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SECRETARY APPOINTED LYNDON MORGAN THOMAS
Form type: AP03
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY PEED
Form type: TM02
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED AUDREY PATRICIA EARP
Form type: AP01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH
Form type: TM01
Date: 2010.10.22
£2.95
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22/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA THELWELL / 22/08/2010
Form type: CH01
Date: 2010.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARGARET PEED / 22/08/2010
Form type: CH01
Date: 2010.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LIDDIARD / 22/08/2010
Form type: CH01
Date: 2010.08.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH
Form type: TM01
Date: 2010.08.29
£2.95
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DIRECTOR APPOINTED MR BRIAN ALFRED DYMOND
Form type: AP01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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ANNUAL RETURN MADE UP TO 22/08/09
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED ROBERT GRAHAM DENCH
Form type: 288a
Date: 2009.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
£2.95
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ANNUAL RETURN MADE UP TO 22/08/08
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY PEED / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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ANNUAL RETURN MADE UP TO 22/08/07
Form type: 363s
Date: 2007.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
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ANNUAL RETURN MADE UP TO 22/08/06
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ANNUAL RETURN MADE UP TO 22/08/05
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 3 BRITON HILL ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY CR2 0JG
Form type: 287
Date: 2005.05.03
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ANNUAL RETURN MADE UP TO 22/08/04
Form type: 363s
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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ANNUAL RETURN MADE UP TO 22/08/03
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09

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Company directors and board members:

LYNDON MORGAN THOMAS (current)
Secretary, 2010.11.10
2 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AA, SURREY
ENGLAND
ROGER JOHN BRIMBLE (current)
Director, RETIRED, 2014.11.20
2 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AA, SURREY
MARY ALISON BROWN (current)
Director, EXAM INVIGILATOR, 2013.09.12
203 SANDERSTEAD ROAD, SANDERSTEAD , SOUTH CROYDON
CR2 0PN, SURREY
BRIAN ALFRED DYMOND (current)
Director, RETIRED, 2010.03.13
2 SANDERSTEAD COURT ADDINGTON ROAD , SANDERSTEAD
CR2 8RA, SURREY
ENGLAND
EILEEN ASSUMPTA LEONARD (current)
Director, RETIRED, 2014.01.20
2 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AA, SURREY
GEOFFREY LIDDIARD (current)
Director, SELF EMPLOYED ACCOUNTANT, 2001.03.21
1 GLEBE WAY SANDERSTEAD , SOUTH CROYDON
CR2 9JT, SURREY
YVONNE HELENA MURDOCH (current)
Director, RETIRED, 2012.05.31
1 DOWNSWAY , SOUTH CROYDON
CR2 0JB, SURREY
GREAT BRITAIN
LYNDA ANNE TALBOT (current)
Director, RETIRED, 2015.11.12
3 MORLEY ROAD , SOUTH CROYDON
CR2 0EN, SURREY
ENGLAND
ANGELA THELWELL (current)
Director, RETIRED, 2001.06.26
1 MARKS ROAD , WARLINGHAM
CR6 9SH, SURREY
JOYCE FLEMING SIMPSON PATRICK (resigned)
Secretary, 1992.08.28 - 1993.01.27
66 AMBLESIDE GARDENS. , SELSDON
CR2 8SF, SURREY
DOROTHY MARGARET PEED (resigned)
Secretary, RETIRED, 1993.01.27 - 2010.12.31
69 KINGSWOOD LANE , WARLINGHAM
CR6 9AB, SURREY
WINIFRED EDITH PATRICA BROADEY (resigned)
Director, HOUSEWIFE, 1992.08.28 - 1999.11.03
10 ASHWOOD HOMEFIELD ROAD , WASLINGHAM
SURREY
EDGAR ERNEST BROOKS (resigned)
Director, RETIRED LIFE ASSURANCE OFFICIAL, 1992.08.28 - 1999.07.21
21 DOWNSWAY SANDERSTEAD , SOUTH CROYDON
CR2 0JB, SURREY
NANCY BROOKS (resigned)
Director, RETIRED TEACHER, 1992.08.28 - 1999.07.21
21 DOWNSWAY SANDERSTEAD , SOUTH CROYDON
CR2 0JB, SURREY
JAMES PATRICK COWAN (resigned)
Director, RETIRED, 1997.09.30 - 2002.09.18
6 FARM FIELDS SANDERSTEAD , SOUTH CROYDON
CR2 0HL, SURREY
ROBERT GRAHAM DENCH (resigned)
Director, CO CHAIRMAN PLC, 2008.07.22 - 2010.08.16
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
AUDREY PATRICIA EARP (resigned)
Director, RETIRED, 2010.09.09 - 2013.09.12
2 BEECHWOOD ROAD , SANDERSTEAD
CR2 0AA, SURREY
MICHAEL WILLIAM ELFRED (resigned)
Director, VICAR - CHURCH OF ENGLAND, 1992.08.28 - 1993.07.13
ST MARYS VICARAGE PURLEY OAKS ROAD , SOUTH CROYDON
CR2 0NY, SURREY
JILL IRENE GODFREY (resigned)
Director, NHS PROJECT OFFICER, 2002.06.26 - 2002.10.15
9 BRITON HILL ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0JG, SURREY
BARBARA CHRISTINE GREGORY (resigned)
Director, HOUSEWIFE, 1992.08.28 - 1999.11.03
40 ELLESMERE DRIVE , SANDERSTEAD
CR2 9EJ, SURREY
BARBARA CHRISTINE GREGORY (resigned)
Director, NONE, 2001.06.26 - 2005.11.15
40 ELLESMERE DRIVE , SANDERSTEAD
CR2 9EJ, SURREY
KINGSLEY HUDSON GREGORY (resigned)
Director, RETIRED SECONDARY SCHOOL HEAD, 2001.06.26 - 2005.04.25
40 ELLESMERE DRIVE , SANDERSTEAD
CR2 9EJ, SURREY
RENEE HELLENS (resigned)
Director, RETIRED, 2010.09.09 - 2012.10.11
2 BEECHWOOD ROAD , SOUTH CROYDON
CR2 0AA, SURREY
JOAN JONES (resigned)
Director, NURSE, 1992.10.14 - 1999.11.03
31 BRITON HILL ROAD SANERSTEAD , SOUTH CROYDON
CR2 0JJ, SURREY
PHILLIP JONES (resigned)
Director, MINISTER OF RELIGION, 1992.10.14 - 1999.11.03
31 BRITON HILL ROAD SANERSTEAD , SOUTH CROYDON
CR2 0JJ, SURREY
MARIE LAWRENCE (resigned)
Director, HOUSEWIFE, 1992.08.28 - 1994.04.27
53 KENDALL AVENUE SOUTH , SOUTH CROYDON
CR2 0QR, SURREY
KENNETH MASON (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.08.28 - 1999.11.03
4 SANDHURST CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0AD, SURREY
MYLES BRYAN CHALLENOR MCCARTHY (resigned)
Director, ACCOUNTANT, 2003.03.17 - 2004.07.26
29 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY
SHEILA MCGRATH (resigned)
Director, RECRUITMENT CONSULTANT, 1992.08.28 - 1997.09.30
56 SELSDON ROAD , SOUTH CROYDON
CR2 6PE, SURREY
DOUGLAS ERNEST WOODING OLIVER (resigned)
Director, RETIRED, 1993.10.27 - 2000.05.03
11 CEDAR COURT ADDINGTON ROAD , SANDERSTEAD
CR2 8RA, SURREY
JOYCE FLEMING SIMPSON PATRICK (resigned)
Director, LIBRARIAN, 1993.01.27 - 1999.11.03
66 AMBLESIDE GARDENS. , SELSDON
CR2 8SF, SURREY
CHRISTOPHER GEORGE PEACOCK (resigned)
Director, CONSULTANT, 2000.02.08 - 2000.03.31
53 MAYWATER CLOSE , SOUTH CROYDON
CR2 0RS, SURREY
DONALD HOWARD PEED (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 2001.03.21
3 BRITON HILL ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0JG, SURREY
DOROTHY MARGARET PEED (resigned)
Director, RETIRED, 1993.01.27 - 2010.12.31
69 KINGSWOOD LANE , WARLINGHAM
CR6 9AB, SURREY
DOROTHY POULTON (resigned)
Director, SECRETARY & HOUSEWIFE, 1992.08.28 - 2011.03.01
4 THE HEY SANDERSTEAD ROAD , SOUTH CROYDON
CR2 0AJ, SURREY

Companies near to ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SANDERSTEAD 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: 2016.05.29. Reload the data