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ABBEYFIELD SOUTH DOWNS LIMITED

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

Company details

HOLDENHURST, MILL ROAD, HEATHFIELD, EAST SUSSEX, TN21 0XD

ABBEYFIELD SOUTH DOWNS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00736150
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

THE MAYOR ALDERMEN AND BURGESSES OF THE BOROUGH OF EASTBOURNE
MORTGAGE - Outstanding on 1963.04.25
VIOLET M.J. ENDACOTT
LEGAL CHARGE - Outstanding on 1964.09.23
P.H.J. STANLEY
LEGAL CHARGE - Outstanding on 1969.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.18
THE ABBEYFIELD SOCIETY
LEGAL CHARGE - Outstanding on 2012.04.05

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL GRANGE
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JEAN BEECHING
Form type: TM01
Date: 2016.01.28
£2.95
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22/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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DIRECTOR APPOINTED MRS LYNNE ELIZABETH PHAIR
Form type: AP01
Date: 2015.10.22
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DIRECTOR APPOINTED MR IAN ARTHUR THOMAS
Form type: AP01
Date: 2015.10.21
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES ALLANSON
Form type: AP01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WATERSON
Form type: TM01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FLINT
Form type: TM01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY BRIAN FLINT
Form type: TM02
Date: 2015.08.24
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DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTA PALMER
Form type: TM01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.18
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22/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JOAN CADEN
Form type: TM01
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 47 SILVERDALE ROAD, EASTBOURNE, EAST SUSSEX, BN20 7AT
Form type: AD01
Date: 2014.09.01
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DIRECTOR APPOINTED MRS HENRIETTA PALMER
Form type: AP01
Date: 2014.07.30
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SECRETARY APPOINTED MR BRIAN FLINT
Form type: AP03
Date: 2014.04.30
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DIRECTOR APPOINTED MR BRIAN FLINT
Form type: AP01
Date: 2014.04.30
£2.95
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22/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR SARAH WALL
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY SARAH WALL
Form type: TM02
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MRS JOYCE FOOT
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS SARAH WALL
Form type: AP01
Date: 2013.09.18
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SECRETARY APPOINTED MRS SARAH WALL
Form type: AP03
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDER
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYANT
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED MRS JEAN BEECHING
Form type: AP01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BRYANT
Form type: TM02
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.30
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22/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED MRS JOAN CADEN
Form type: AP01
Date: 2012.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.18
£2.95
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21/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED MR DAVID BYRNE
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BELL
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED MR NIGEL WATERSON
Form type: AP01
Date: 2011.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN BLAKE DYKE
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MRS MURIEL GRANGE
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR MALCOLM BRIAN PARIS
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN HILDER
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MRS FRANCES ANNE BELL
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR RICHARD NICHOLAS BRYANT
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE
Form type: TM02
Date: 2011.08.25
£2.95
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SECRETARY APPOINTED MR RICHARD NICHOLAS BRYANT
Form type: AP03
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JERNNIFER SHIRLEY
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BARRETT
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE
Form type: TM02
Date: 2011.08.25
£2.95
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COMPANY NAME CHANGED ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED, CERTIFICATE ISSUED ON 01/04/11
Form type: CERTNM
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: RES15
Document description: CHANGE OF NAME 21/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.01
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21/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
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21/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFF / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CONSTANCE SPROAT / 15/02/2010
Form type: CH01
Date: 2010.02.15

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Company directors and board members:

CHRISTOPHER EDWARD JAMES ALLANSON (current)
Director, RETIRED, 2015.10.19
APSLEY HOUSE PICKFORDE LANE TICEHURST , WADHURST
TN5 7BJ, EAST SUSSEX
ENGLAND
CHRISTOPHER RAYMOND ATTWOOD (current)
Director, CHARTERED ACCOUNTANT, 2016.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
DEREK JAMES BUDD (current)
Director, RETIRED, 1998.04.27
FAIRHOLME LOWER DICKER , HAILSHAM
BN27 4BG, EAST SUSSEX
DAVID BYRNE (current)
Director, MANAGING DIRECTOR, 2011.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
STEPHEN GEORGE CARTER (current)
Director, RETIRED, 2007.09.10
172 LONDON ROAD , HAILSHAM
BN27 3AR, EAST SUSSEX
JOYCE FOOT (current)
Director, RETIRED, 2013.09.09
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
MALCOLM BRIAN PARIS (current)
Director, RETIRED, 2011.04.01
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
LYNNE ELIZABETH PHAIR (current)
Director, INDEPENDENT CONSULTANT NURSE, 2015.10.19
22 MEADOW WAY , HEATHFIELD
EAST SUSSEX
BRENDA CONSTANCE SPROAT (current)
Director, RETIRED, 2004.01.12
1 THE MARTLETTS HUGGETTS LANE , WILLINGDON
BN22 0NB, EAST SUSSEX
MICHAEL STAFF (current)
Director, RETIRED BANK MANAGER, 1992.01.21
23 DEANS ROAD ALFRISTON , POLEGATE
BN26 5XJ, EAST SUSSEX
IAN ARTHUR THOMAS (current)
Director, BUILDING SURVEYOR AND STRUCTURAL ENGINEER, 2015.10.19
5 LAWRENCE ROAD , HOVE
BN3 5QA, EAST SUSSEX
ENGLAND
RUSSELL ROY WOOLLEY (current)
Director, RETIRED, 2014.07.28
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
VIVIAN WHICHELLO BLAKE DYKE (resigned)
Secretary, RETIRED SOLICITOR, 2004.09.17 - 2011.04.01
61 PASHLEY ROAD , EASTBOURNE
BN20 8EA, EAST SUSSEX
RICHARD NICHOLAS BRYANT (resigned)
Secretary, 2011.04.01 - 2013.04.29
47 SILVERDALE ROAD EASTBOURNE , EAST SUSSEX
BN20 7AT
DEREK JAMES BUDD (resigned)
Secretary, RETIRED, 2003.04.14 - 2004.09.17
FAIRHOLME LOWER DICKER , HAILSHAM
BN27 4BG, EAST SUSSEX
ELIZABETH DYSON (resigned)
Secretary, 1992.01.21 - 1995.07.10
37 SUMMERDOWN ROAD , EASTBOURNE
BN20 8DS, EAST SUSSEX
BRIAN FLINT (resigned)
Secretary, 2014.04.28 - 2015.07.11
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
JOSEPHINE NEWMAN (resigned)
Secretary, ADMINISTRATOR, 1995.07.10 - 2003.04.01
20 GLYNE DRIVE , BEXHILL ON SEA
TN40 2PW, EAST SUSSEX
SARAH WALL (resigned)
Secretary, 2013.09.09 - 2013.12.01
47 SILVERDALE ROAD EASTBOURNE , EAST SUSSEX
BN20 7AT
BARBARA JEAN BARRETT (resigned)
Director, RETIRED, 2002.09.16 - 2011.04.01
33 WESTERN AVENUE , POLEGATE
BN26 6EN, EAST SUSSEX
ROBERT BARTON (resigned)
Director, SRN RMN, 2001.10.08 - 2002.10.12
4 MELVILLE LANE WILLINGDON , EASTBOURNE
BN20 9EA, EAST SUSSEX
JEAN BEECHING (resigned)
Director, RETIRED, 2013.04.29 - 2016.01.27
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
FRANCES ANNE BELL (resigned)
Director, RETIRED, 2011.04.01 - 2011.10.31
47 SILVERDALE ROAD EASTBOURNE , EAST SUSSEX
BN20 7AT
VIVIAN WHICHELLO BLAKE DYKE (resigned)
Director, RETIRED SOLICITOR, 2003.12.22 - 2011.04.01
61 PASHLEY ROAD , EASTBOURNE
BN20 8EA, EAST SUSSEX
PETER BRATT (resigned)
Director, RETIRED, 2008.09.08 - 2009.12.13
SHIPLEY HOUSE 15-17 CHARLESTON ROAD , EASTBOURNE
BN21 1SE, EAST SUSSEX
ALISON EVELYN BROWNE (resigned)
Director, MUSIC TEACHER, 1992.01.21 - 1993.12.06
22 NORTHIAM ROAD , EASTBOURNE
BN20 8LR, EAST SUSSEX
RICHARD NICHOLAS BRYANT (resigned)
Director, RETIRED SOLICITOR, 2011.04.01 - 2013.04.29
47 SILVERDALE ROAD EASTBOURNE , EAST SUSSEX
BN20 7AT
JOAN CADEN (resigned)
Director, RETIRED, 2012.04.30 - 2014.10.27
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
ANNE CAFFYN (resigned)
Director, 1997.01.01 - 2008.05.07
39 PARK AVENUE , EASTBOURNE
BN21 2XG, EAST SUSSEX
ELIZABETH DYSON (resigned)
Director, 1995.07.10 - 2006.09.10
37 SUMMERDOWN ROAD , EASTBOURNE
BN20 8DS, EAST SUSSEX
BRIAN FLINT (resigned)
Director, RETIRED, 2014.04.28 - 2015.07.11
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND
ANNE FORD (resigned)
Director, ACCOUNTANT, 2004.09.17 - 2006.09.18
42 CHARLESTON ROAD , EASTBOURNE
BN21 1SF, EAST SUSSEX
ELIZABETH OLIVE FRANCIS (resigned)
Director, RETIRED, 2000.01.31 - 2005.09.02
39 AYLESBURY AVENUE , EASTBOURNE
BN23 6AD, EAST SUSSEX
JEAN MARY FULLER (resigned)
Director, RETIRED, 1983.04.01 - 2005.12.17
21 GREENFIELD ROAD , EASTBOURNE
BN21 1JJ, EAST SUSSEX
MURIEL GRANGE (resigned)
Director, RETIRED, 2011.04.01 - 2016.01.27
HOLDENHURST MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
ENGLAND

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  • L M BURNETT LTD - LINDISFARNE, MILL ROAD, HEATHFIELD, EAST SUSSEX, TN21 0XD

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