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ABBEYFIELD SOLENT SOCIETY LIMITED

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

Company details

50 ST EDWARDS ROAD, SOUTHSEA, HAMPSHIRE, PO5 3DJ

ABBEYFIELD SOLENT SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00738023
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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05/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.20
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05/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR HENRY BRAUNTON
Form type: TM01
Date: 2013.11.19
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DIRECTOR APPOINTED MRS CAROLE RODWELL
Form type: AP01
Date: 2013.11.19
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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 31/12/12
Form type: AA
Date: 2013.05.13
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20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOOTH
Form type: TM01
Date: 2012.04.16
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DIRECTOR APPOINTED MR HENRY BRAUNTON
Form type: AP01
Date: 2012.02.17
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DIRECTOR APPOINTED MR TREVOR CHARLES BIDDLE
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MR MICHAEL JOHN MITCHELL
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, SECRETARY REGINALD EDMUNDS
Form type: TM02
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR REGINALD EDMUNDS
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SYKES
Form type: TM01
Date: 2011.11.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY REGINALD EDMUNDS
Form type: TM02
Date: 2011.10.18
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SECRETARY APPOINTED MR REGINALD EDMUNDS
Form type: AP03
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR KIM TOMLINSON
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MRS BARBARA SYKES
Form type: AP01
Date: 2011.09.26
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DIRECTOR APPOINTED MRS EMMA ELIZABETH BELL
Form type: AP01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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SECRETARY APPOINTED MR REGINALD EDMUNDS
Form type: AP03
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA PEACOCK
Form type: TM02
Date: 2011.08.30
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20/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR REG CONNELL
Form type: TM01
Date: 2011.02.04
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DIRECTOR APPOINTED MS SARAH BOOTH
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED MR REG CONNELL
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR HENRY BRAUNTON
Form type: TM01
Date: 2010.11.02
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRAUNTON / 01/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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DIRECTOR APPOINTED MR KIM TOMLINSON
Form type: AP01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR REGINALD EDMUNDS
Form type: AP01
Date: 2010.01.12
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SECRETARY APPOINTED MRS SAMANTHA KATE PEACOCK
Form type: AP03
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MALO
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FLEWIN
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY YVONNE FLEWIN
Form type: TM02
Date: 2010.01.04
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ANNUAL RETURN MADE UP TO 20/06/09
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MEREFIELD
Form type: 288b
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.02
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COMPANY NAME CHANGED ABBEYFIELD PORTSMOUTH SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.21
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ANNUAL RETURN MADE UP TO 20/06/08
Form type: 363a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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ANNUAL RETURN MADE UP TO 20/06/07
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15

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Company directors and board members:

EMMA ELIZABETH BELL (current)
Director, TEACHER, 2011.09.10
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
TREVOR CHARLES BIDDLE (current)
Director, RETIRED, 2011.12.09
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
MICHAEL JOHN MITCHELL (current)
Director, RETIRED, 2011.12.09
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
CAROLE RODWELL (current)
Director, RETIRED, 2013.10.23
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
REGINALD EDMUNDS (resigned)
Secretary, 2011.08.30 - 2011.09.30
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
REGINALD EDMUNDS (resigned)
Secretary, 2011.09.08 - 2011.12.31
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
YVONNE ANNE FLEWIN (resigned)
Secretary, 1998.05.11 - 2009.11.05
18 FOSTER ROAD FRATTON , PORTSMOUTH
PO1 4HS, HAMPSHIRE
DAVID A JONES (resigned)
Secretary, 1991.06.20 - 1991.07.02
6 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HAMPSHIRE
SAMANTHA KATE PEACOCK (resigned)
Secretary, 2009.11.05 - 2011.08.30
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
BRENDA M TURNER (resigned)
Secretary, COMPANY SECRETARY, 1991.07.02 - 1998.02.10
FLAT 1,15 SPENCER ROAD , SOUTHSEA
PO4 9RN, HAMPSHIRE
SARAH BOOTH (resigned)
Director, CARE MANAGER, 2010.11.01 - 2012.04.04
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
HARRY HENRY BRAUNTON (resigned)
Director, RETIRED, 2005.03.03 - 2007.07.31
WHITE GATE FARM CATHERINGTON , WATERLOOVILLE
PO8 0TG, HAMPSHIRE
HENRY BRAUNTON (resigned)
Director, RETIRED, 2012.02.15 - 2013.10.23
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
HENRY BRAUNTON (resigned)
Director, RETIRED FARMER, 2006.10.28 - 2010.11.01
WHITE GATE FARM CATHERINGTON , WATERLOOVILLE
PO8 0TG, HAMPSHIRE
JENNIFER BURNETT (resigned)
Director, COUNSELLOR UNIVERSITY PORTSMOU, 1996.07.29 - 1997.08.07
8 SUSSEX ROAD SOUTHSEA HANTS , PORTSMOUTH
PO5 3EX
REG CONNELL (resigned)
Director, OPERATIONS EXECUTIVE, 2010.11.01 - 2011.01.07
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
ERIC B COOKE (resigned)
Director, ESTATE AGENT, 1991.06.20 - 2004.02.27
LAKE HOUSE ST HELENS PARADE SOUTHSEA , PORTSMOUTH
PO4, HAMPSHIRE
F COUZENS (resigned)
Director, RETIRED, 1991.06.20 - 1992.07.27
47 STRIDE AVENUE COPNOR , PORTSMOUTH
PO3 6HN, HAMPSHIRE
GEORGE ANTHONY DAWSON (resigned)
Director, ART CONSULTANT, 1991.07.02 - 2000.05.24
4 HIGHBURY STREET , OLD PORTSMOUTH
PO1 2EU, HAMPSHIRE
REGINALD EDMUNDS (resigned)
Director, ADVOCATE, 2009.12.18 - 2011.12.31
50 ST EDWARDS ROAD SOUTHSEA , HAMPSHIRE
PO5 3DJ
DONALD CHARLES ELLIOTT (resigned)
Director, RETIRED ELECTRICAL CONSULTANT, 1991.06.20 - 2002.12.12
5 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
YVONNE ANNE FLEWIN (resigned)
Director, COMPUTER SERVICES HELP DESK MG, 1991.10.02 - 2009.11.05
18 FOSTER ROAD FRATTON , PORTSMOUTH
PO1 4HS, HAMPSHIRE
VERA GEE (resigned)
Director, HOUSEWIFE, 1991.06.20 - 1994.11.01
3 PENARTH AVENUE COSHAM , PORTSMOUTH
PO6 2AJ, HAMPSHIRE
PAT GREEN (resigned)
Director, 1991.06.20 - 1991.07.02
2 LEALAND ROAD DRAYTON , PORTSMOUTH
PO6 1LY, HAMPSHIRE
ANNONA HARRIS (resigned)
Director, RETIRED RADIOGRAPHER, 1991.06.20 - 1991.10.29
72 ABERDARE AVENUE COSHAM , PORTSMOUTH
PO6 2AU, HAMPSHIRE
BETTY HELLETT (resigned)
Director, HOUSEWIFE, 1991.06.20 - 1993.01.25
6 DUNCAN ROAD , SOUTHSEA
PO5 2QT, HAMPSHIRE
MILDRED ANNE HODGSON (resigned)
Director, RETIRED, 1997.09.23 - 2002.05.23
5 CRANESWATER AVENUE SOUTHSEA , PORTSMOUTH
PO4 0PA, HAMPSHIRE
DAVID A JONES (resigned)
Director, FINANCIAL CONSULTANT, 1991.06.20 - 1991.07.02
6 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HAMPSHIRE
BRENDA LICENCE (resigned)
Director, RETIRED, 1991.06.20 - 1991.07.02
2 DYSART AVENUE , PORTSMOUTH
PO6 2LZ, HAMPSHIRE
ANN LODDER (resigned)
Director, MATRON, 1992.02.03 - 1992.12.20
32 STANLEY STREET , SOUTHSEA
PO5 2DS, HAMPSHIRE
RONALD SIDNEY LOVETT (resigned)
Director, RETIRED POLICE OFFICER, 1991.06.20 - 1998.05.27
9 MELROSE CLOSE MILTON , SOUTHSEA
PO4 8EZ, HAMPSHIRE
HUGH ROBERT MACLEOD (resigned)
Director, RETIRED GENERAL PRACTIONER, 1994.01.24 - 2001.01.03
33 KIRBY ROAD NORTH END , PORTSMOUTH
PO2 0PF
ELIZABETH JAYNE MALO (resigned)
Director, CORPORATE HR NHS, 2006.10.28 - 2009.11.05
53 BREDENBURY CRESCENT PAULSGROVE , PORTSMOUTH
PO6 3SJ, HAMPSHIRE
GEORGE MAJOR MATTHEWS (resigned)
Director, RETIRED HOUSING MANAGER, 1996.06.17 - 2006.10.28
22 LUCERNE AVENUE , WATERLOOVILLE
PO7 6BB, HAMPSHIRE
PATRICIA MCBRINE (resigned)
Director, RETIRED, 2000.01.20 - 2004.10.15
23D PHOENIX COURT OUTRAM ROAD , SOUTHSEA
PO5 1QP, HAMPSHIRE

Companies near to ABBEYFIELD SOLENT SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SOLENT SOCIETY 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: 2016.06.01. Reload the data