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ABBEYFIELD WESSEX SOCIETY LIMITED

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

Company details

WESTBOURNE HOUSE 22, POOLE ROAD, BOURNEMOUTH, ENGLAND, BH4 9DS

ABBEYFIELD WESSEX SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00754594
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1982.12.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.12.12
ABBEYFIELD WESSEX SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2006.01.17

List of company documents:

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12/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR IVOR PASCALL
Form type: TM01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, GROUND FLOOR ANNEXE 31 WEST STREET, WIMBORNE, DORSET, BH21 1JS
Form type: AD01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR BARRY SIMPER
Form type: TM01
Date: 2015.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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12/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MR ROSS ALEXANDER BOWELL
Form type: AP01
Date: 2014.05.22
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DIRECTOR APPOINTED MR BARRY ANTHONY SIMPER
Form type: AP01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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12/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED DR CHRISTOPHER JOHN HAROLD WILLIAMS
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR GORDON LONG
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR GORDON LONG
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROUCH
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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12/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
£2.95
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12/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED MRS BRENDA JEAN BIDDLE
Form type: AP01
Date: 2012.03.23
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DIRECTOR APPOINTED MR KEITH ANTHONY MICHAEL MILLMAN
Form type: AP01
Date: 2012.02.22
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12/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MRS ANASTASIA HELEN TURNER
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BIDDLE
Form type: TM01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
£2.95
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12/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADBURY THORPE / 01/12/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID PASCALL / 01/12/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW LONG / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CROUCH / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BIDDLE / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARUNDEL / 01/12/2009
Form type: CH01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR VIOLET BENNETT
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
Form type: 288b
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED STEVEN ARUNDEL
Form type: 288a
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.06
£2.95
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ANNUAL RETURN MADE UP TO 12/03/09
Form type: 363a
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED DAVID ROBERT HUGHES
Form type: 288a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE GENT
Form type: 288b
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP EDWARDS
Form type: 288b
Date: 2008.04.24
£2.95
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ANNUAL RETURN MADE UP TO 12/03/08
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, GROUND FLOOR ANNEXE, 31 WEST STREET, WIMBORNE, DORSET, BH21 1JT
Form type: 287
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR SAMUEL SPEED
Form type: 288b
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, HARLESTON HOUSE HARLESTON VILLAS, ST JOHNS HILL, WIMBORNE, DORSET BH21 1DB
Form type: 287
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.23
£2.95
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ANNUAL RETURN MADE UP TO 12/03/07
Form type: 363a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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ANNUAL RETURN MADE UP TO 12/03/06
Form type: 363a
Date: 2006.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08

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Company directors and board members:

IVOR DAVID PASCALL (current)
Secretary, RETIRED, 1999.01.18
1 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
STEVEN ARUNDEL (current)
Director, RETAILER, 2009.04.01
3 DEANSFIELD CLOSE , ROMSEY
SO51 7NE, HAMPSHIRE
BRENDA JEAN BIDDLE (current)
Director, RETIRED PRODUCTION MANAGER, 2011.06.20
WESTBOURNE HOUSE 22 POOLE ROAD , BOURNEMOUTH
BH4 9DS
ENGLAND
ROSS ALEXANDER BOWELL (current)
Director, CHARTERED ACCOUNTANT, 2014.04.28
WESTBOURNE HOUSE 22 POOLE ROAD , BOURNEMOUTH
BH4 9DS
ENGLAND
KEITH ANTHONY MICHAEL MILLMAN (current)
Director, BANK LIAISON OFFICER, 2012.01.09
88 EXETER STREET , SALISBURY
SP1 2SE, WILTSHIRE
ENGLAND
ANASTASIA HELEN TURNER (current)
Director, CONSULTANT SOLICITOR (NON PRACTISING), 2010.05.19
WESTBOURNE HOUSE 22 POOLE ROAD , BOURNEMOUTH
BH4 9DS
ENGLAND
CHRISTOPHER JOHN HAROLD WILLIAMS (current)
Director, RETIRED, 2013.11.20
WESTBOURNE HOUSE 22 POOLE ROAD , BOURNEMOUTH
BH4 9DS
ENGLAND
MARGARET ROSE MITCHELL (resigned)
Secretary, 1992.03.27 - 1999.01.18
5 BEAUFOYS CLOSE , FERNDOWN
BH22 9RS, DORSET
ARTHUR AINSWORTH (resigned)
Director, RETIRED, 1996.07.25 - 2005.04.01
MIDDLETON 28 CEDAR AVENUE ST LEONARDS , RINGWOOD
BH24 2QQ, HAMPSHIRE
PEGGY ADA MARGARET ANDREWS (resigned)
Director, TEACHER, 1995.02.23 - 1995.05.09
5 KINGS MEAD COURT REDCOTTS LANE , WIMBORNE
BH21 1JX, DORSET
VIOLET MABEL BENNETT (resigned)
Director, RETIRED, 2005.04.01 - 2010.03.03
58 ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EN, DORSET
TREVOR CHARLES BIDDLE (resigned)
Director, 1995.11.23 - 2010.09.30
ENDWOOD CORNPITS LANE, DAMERHAM , FORDINGBRIDGE
SP6 3HS, HAMPSHIRE
BETTY BOOTHROYD (resigned)
Director, HOUSEWIFE, 1992.03.27 - 1995.03.07
2 QUARRY CLOSE COLEHILL , WIMBORNE
BH21 2NR, DORSET
MARY EVA BOSWELL (resigned)
Director, HOUSEWIFE, 1992.03.27 - 2005.04.01
DOWNLEA HOUSE TARRANT GUNVILLE , BLANDFORD FORUM
DT11 8JN, DORSET
AUDREY ROSALIE BRIGGS (resigned)
Director, RETIRED, 1993.04.29 - 1996.03.31
6 KYRCHIL LANE , WIMBORNE
BH21 2RT, DORSET
SHEILA BURRIDGE (resigned)
Director, HOUSEWIFE, 1992.03.27 - 1999.03.18
HIGHFIELD 46 HILLTOP ROAD , FERNDOWN
BH22 9QS, DORSET
FREDERICK GEORGE CHALCRAFT (resigned)
Director, RETIRED, 1992.03.27 - 1997.02.27
6 FAIRWOOD ROAD , VERWOOD
BH31 6UA, DORSET
CHRISTOPHER CHARLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.18 - 2005.04.01
2 EDEN GROVE , WIMBORNE
BH21 1RH, DORSET
IAN BRUCE CHISHOLM (resigned)
Director, RETIRED, 1994.02.24 - 1996.02.29
LAPLEY WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
ANTHONY ROBERT CROUCH (resigned)
Director, SURVEYOR RETIRED, 2005.04.01 - 2013.04.22
SLEEPY HOLLOW ORMONDE ROAD , POOLE
BH13 6DF, DORSET
PHILIP BIRCHALL EDWARDS (resigned)
Director, RETIRED, 2005.04.01 - 2008.04.16
21 GEORGE ROAD MILFORD ON SEA , LYMINGTON
SO41 0RS, HAMPSHIRE
ANNE ALISON GEE (resigned)
Director, MEDICAL PRACTITIONER, 1992.03.27 - 1998.03.31
37 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
GEORGE DONALD GENT (resigned)
Director, RETIRED, 2005.11.24 - 2008.04.16
29 VALLIS CLOSE , POOLE
BH15 1XY, DORSET
TREVOR GILBERT (resigned)
Director, RETIRED, 1996.02.29 - 2005.04.01
74 LAKE ROAD , VERWOOD
BH31 6BX, DORSET
ANNE ELIZABETH GIMMLER (resigned)
Director, MARRIAGE REGISTRAR RETIRED, 2005.04.01 - 2007.10.10
9 YORK AVENUE , NEW MILTON
BH25 6BT, HAMPSHIRE
PETER JOHN GRANT (resigned)
Director, RETIRED BANK OFFICIAL, 1992.03.27 - 1994.12.01
HEELDE 330 WIMBORNE ROAD WEST , WIMBORNE
BH21 7NN, DORSET
JOHN HASLETT (resigned)
Director, RETIRED, 1993.02.18 - 2005.04.01
17 HILLCREST ROAD CORFE MULLEN , WIMBORNE
BH21 3LX, DORSET
JOHN MORTON HOBBS (resigned)
Director, RETIRED, 1992.03.27 - 1996.09.26
34 MOORLANDS ROAD WEST MOORS , FERNDOWN
BH22 0JW, DORSET
JOHN ROBERT HOWE (resigned)
Director, RETIRED, 1992.04.30 - 1993.02.18
5 ROWAN DRIVE , VERWOOD
BH31 6DG, DORSET
DAVID ROBERT HUGHES (resigned)
Director, RETIRED, 2008.04.16 - 2009.08.24
12 CAMDEN HURST PLESS ROAD MILFORD ON SEA , LYMINGTON
SO41 0WL, HAMPSHIRE
DOREEN JACKSON (resigned)
Director, REGISTERED GENERAL NURSE, 1994.02.24 - 2000.05.07
25 PARK HOMER DRIVE COLEHILL , WIMBORNE
BH21 2SR, DORSET
JENNIFER MADGE JUNGELINE (resigned)
Director, 1992.04.30 - 1993.04.29
19 MINSTER VIEW , WIMBORNE
BH21 1BA, DORSET
ANNE VERONICA KING (resigned)
Director, HOUSEWIFE, 1992.03.27 - 1993.12.09
46 WEST BOROUGH , WIMBORNE
BH21 1NQ, DORSET
GORDON ANDREW LONG (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.23 - 2014.01.24
2 MEADOWHEAD ROAD , SOUTHAMPTON
SO16 7AD, HAMPSHIRE
AUDREY EVELYN MASSEY (resigned)
Director, RETIRED, 1993.12.09 - 2005.04.01
2 WICKHAM COURT EASTWOOD AVENUE , FERNDOWN
BH22 9LQ, DORSET

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WESSEX 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: 2016.06.02. Reload the data