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ABBEYFIELD SOUTHERN OAKS

Learn more about ABBEYFIELD SOUTHERN OAKS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HOUSE EPSOM ROAD, EWELL, EPSOM, SURREY, ENGLAND, KT17 1JZ

ABBEYFIELD SOUTHERN OAKS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00734705
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.06
last member list: 1987.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE MAYOR ALDERMEN AND BURGESSES OF CROYDON.
LEGAL CHARGE - Outstanding on 1966.08.19
CORPORATION OF THE LONDON BOROUGH OF CROYDON.
LEGAL CHARGE - Outstanding on 1968.07.09
CORPORATION OF THE LONDON BOROUGH OF CROYDON.
LEGAL CHARGE - Outstanding on 1971.04.20
THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1982.12.01
THE HOUSING CORPORATION
LOAN AGREEMENT & LEGAL CHARGE - Outstanding on 1988.12.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.02.22

List of company documents:

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30/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MAGGS / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM WILLIAM WAKERLEY OBE / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RATLIFF / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LOVEDAY WALKER / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE VONDY PAGELLA / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JAMES WALKER / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN LOCK MACDONALD / 11/05/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET FISHER / 01/01/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR APPOINTED MRS MARY BOORMAN
Form type: AP01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RATLIFFE / 01/02/2016
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET FISHER / 27/01/2016
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 27/01/2016
Form type: CH01
Date: 2016.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINA ANGUS / 27/01/2016
Form type: CH03
Date: 2016.01.27
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DIRECTOR APPOINTED MRS MARGARET CHRISTINA ANGUS
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED DR JOHN FLOWER
Form type: AP01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS SHORE / 23/01/2016
Form type: CH01
Date: 2016.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 29/01/2015
Form type: CH01
Date: 2016.01.23
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DIRECTOR APPOINTED MR JIM RATLIFFE
Form type: AP01
Date: 2016.01.23
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DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
Form type: AP01
Date: 2016.01.22
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SECRETARY APPOINTED MRS MARGARET CHRISTINA ANGUS
Form type: AP03
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE MARSH
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR YVONNE MCPHEE
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE CARRINGTON
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLETCHER
Form type: TM01
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, THE OLD HOUSE MONGERS LANE, EPSOM ROAD, EWELL, SURREY, KT17 1JZ
Form type: AD01
Date: 2015.10.16
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DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
Form type: AP01
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 22/01/2016
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR ROHITBHAI PATEL
Form type: TM01
Date: 2015.05.18
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COMPANY NAME CHANGED ABBEYFIELD PURLEY SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 28/03/15
Form type: CERTNM
Date: 2015.03.28
Child documents:
Document type: ANNOTATION
Date: 2015.03.28
Form type: RES15
Document description: CHANGE OF NAME 27/11/2014
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2015.03.28
£2.95
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CHANGE OF NAME 27/11/2014
Form type: RES15
Date: 2015.02.20
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.20
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DIRECTOR APPOINTED MICHAEL IAN BLETCHER
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED LYNETTE MAGGS
Form type: AP01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED MRS YVONNE ENID MCPHEE
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JANE HICKS
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED ROHITBHAI AMBALAL PATEL
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED DR MALCOLM WILLIAM WAKERLEY OBE
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR MAURICE VONDY PAGELLA
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR GRAHAM ARTHUR JAMES WALKER
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR ANDREW JAMES WHITBOURN MACDONALD
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED SUSANNA LOVEDAY WALKER
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED JANE HICKS
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR NIGEL COLIN LOCK MACDONALD
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED WILLIAM GEORGE SCOTT
Form type: AP01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 2 PURLEY KNOLL, PURLEY, SURREY, CR8 3AE
Form type: AD01
Date: 2014.10.13
£2.95
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05/06/2014
Form type: RES01
Date: 2014.06.27
£2.95
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES ANTHONY
Form type: AP01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.24
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HUNT / 18/03/2013
Form type: CH01
Date: 2013.03.22

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Company directors and board members:

MARGARET CHRISTINA ANGUS (current)
Director, RETIRED, 2015.11.01
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
MARY BOORMAN (current)
Director, MARKETING CONSULTANT, 2016.01.21
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
JANET FISHER (current)
Director, RETIRED, 2006.09.11
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
JOHN FLOWER (current)
Director, GENERAL MEDICAL PRACTIONER (LOCUM), 2015.04.15
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
NIGEL COLIN LOCK MACDONALD (current)
Director, COMPANY DIRECTOR, 2014.10.13
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
LYNETTE MAGGS (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
MAURICE VONDY PAGELLA (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
GREAT BRITAIN
JIM RATLIFF (current)
Director, CONSULTING ENGINEER, 2015.03.26
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
WILLIAM GEORGE SCOTT (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
JOHN ANTHONY SHELTON (current)
Director, RETIRED, 1991.04.30
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
CHARLES NICHOLAS SHORE (current)
Director, CHARTERED ACCOUNTANT, 2015.04.15
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
CHARLES NICHOLAS SHORE (current)
Director, RETIRED, 2015.04.15
THE OLD HOUSE EPSOM ROAD EWELL , EPSOM
KT17 1JZ, SURREY
ENGLAND
MALCOLM WILLIAM WAKERLEY OBE (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
GREAT BRITAIN
GRAHAM ARTHUR JAMES WALKER (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
GREAT BRITAIN
SUSANNA LOVEDAY WALKER (current)
Director, RETIRED, 2014.10.13
THE OLD HOUSE EPSOM ROAD , EPSOM
KT17 1JZ, SURREY
GREAT BRITAIN
PATRICK LOMASNEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.11 - 2013.02.26
CHIMNEY COTTAGE 32 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY
JOHN ANTHONY SHELTON (resigned)
Secretary, RETAIL BANK OFFICIAL, 2000.07.10 - 2001.06.11
CEDAR LODGE 27 THE DOWNSWAY , SUTTON
SM2 5RL, SURREY
MARIE AGNES WHALLEY (resigned)
Secretary, 1991.04.30 - 2000.07.10
9 PEAKS HILL , PURLEY
CR8 3JG, SURREY
KATHLEEN MARY ABBOTT (resigned)
Director, HOUSEWIFE, 1991.04.30 - 2008.03.31
177 HAYES LANE , KENLEY
CR8 5HN, SURREY
ROBERT JAMES ANTHONY (resigned)
Director, VOLUNTEER, 2014.03.17 - 2014.10.04
8 THE DRIVE , COULSDON
CR5 2BL, SURREY
ENGLAND
JOHN ALAN BIGNELL (resigned)
Director, RETIRED, 1993.05.24 - 2003.09.30
9 NEWTON ROAD , PURLEY
CR8 3DN, SURREY
MICHAEL IAN BLETCHER (resigned)
Director, TRUSTEE, 2014.10.13 - 2015.04.15
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
GREAT BRITAIN
ANNE FAIRWEATHER CARRINGTON (resigned)
Director, COMPANY CHAIRMAN, 1993.05.24 - 2015.04.29
22 SPINNEY COTTAGE THE CHASE , KINGSWOOD
KT20 6JD, SURREY
ELIZABETH DEANE (resigned)
Director, RETIRED, 2012.04.16 - 2013.01.16
2 PURLEY KNOLL , PURLEY
CR8 3AE, SURREY
ENGLAND
LESLIE ERNEST DEANE (resigned)
Director, RETIRED, 2012.04.16 - 2013.01.16
2 PURLEY KNOLL , PURLEY
CR8 3AE, SURREY
ENGLAND
BARBARA FISHER (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.04.30 - 2003.07.14
4 BLACKSMITHS HILL SANDERSTEAD , SOUTH CROYDON
CR2 9AY, SURREY
JANE HICKS (resigned)
Director, NONE, 2014.10.13 - 2014.11.15
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
BETTY LEUGHLAND HODGES (resigned)
Director, HOUSEWIFE, 1991.04.30 - 1995.02.01
HEATHERLANDS 12 CLEDHOW WOOD THE CHASE , KINGSWOOD
KT20 6JQ, SURREY
STEPHEN THOMAS HUNT (resigned)
Director, COMPANY SECRETARY & DIRECTOR, 2012.04.16 - 2014.09.30
THE OLD HOUSE MONGERS LANE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
TREVOR HAYDEN JONES (resigned)
Director, GEOPHYSICIST, 1999.06.14 - 2006.09.11
28 BRAMLEY AVENUE , COULSDON
CR5 2DP, SURREY
TREVOR JONES (resigned)
Director, HEALTH & SAFETY OFFICER, 2010.09.20 - 2015.03.05
THE OLD HOUSE MONGERS LANE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
PATRICK LOMASNEY (resigned)
Director, COMPANY DIRECTOR, 2001.06.11 - 2013.02.26
CHIMNEY COTTAGE 32 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY
ANDREW JAMES WHITBOURN MACDONALD (resigned)
Director, COMPANY DIRECTOR, 2014.10.13 - 2015.04.15
THE OLD HOUSE EPSOM ROAD , EWELL
KT17 1JZ, SURREY
GREAT BRITAIN
MARJORIE MARSH (resigned)
Director, RETD, 2004.06.12 - 2015.12.31
CHELWORTH 9 HILLCROFT AVENUE , PURLEY
CR8 3DJ, SURREY
BRIAN EMANUEL MCGILL (resigned)
Director, RETD C.ENG, 2004.06.14 - 2012.04.16
112 HAYES LANE , KENLEY
CR8 5HR, SURREY

Companies near to ABBEYFIELD SOUTHERN OAKS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SOUTHERN OAKS 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: 2016.05.31. Reload the data