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ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE)

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

Company details

JOHNSON HOUSE, HILLCREST AVENUE, HILLCREST, WHITEHAVEN CUMBRIA, CA28 6SU

ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00766744
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.08
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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE ABBEYFIELD SOCIETY LIMITED
LEGAL MORTGAGE - Outstanding on 2011.09.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
£2.95
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29/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.17
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SECRETARY APPOINTED MRS ANNE JOHNSON VALLE
Form type: AP03
Date: 2015.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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29/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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29/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR ELAINE THORNTHWAITE
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ELAINE THORNTHWAITE
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY ALAN HURTON
Form type: TM02
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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29/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY ERIC RAE
Form type: TM02
Date: 2012.07.06
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SECRETARY APPOINTED MR ALAN STANLEY HURTON
Form type: AP03
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.20
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29/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MRS ELAINE THORNTHWAITE
Form type: AP01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR ERIC GLEDSON RAE
Form type: AP01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE ABBEYFIELD WHITEHAVEN SOCIETY
Form type: TM02
Date: 2010.08.06
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CORPORATE SECRETARY APPOINTED THE ABBEYFIELD WHITEHAVEN SOCIETY
Form type: AP04
Date: 2010.07.30
£2.95
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SECRETARY APPOINTED MR ERIC GLEDSON RAE
Form type: AP03
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BLAIR
Form type: TM01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BRADFORD
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY KENNETH BRADFORD
Form type: TM02
Date: 2010.07.30
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29/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WATSON / 29/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH STOCKS / 29/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILBURN / 29/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BRADFORD / 29/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLAIR / 29/06/2010
Form type: CH01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
£2.95
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ANNUAL RETURN MADE UP TO 29/06/09
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
£2.95
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ANNUAL RETURN MADE UP TO 29/06/08
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN MOSS
Form type: 288b
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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ANNUAL RETURN MADE UP TO 29/06/07
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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ANNUAL RETURN MADE UP TO 29/06/06
Form type: 363a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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ANNUAL RETURN MADE UP TO 29/06/05
Form type: 363a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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ANNUAL RETURN MADE UP TO 29/06/04
Form type: 363s
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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ANNUAL RETURN MADE UP TO 29/06/03
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17

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Company directors and board members:

ANNE JOHNSON VALLE (current)
Secretary, 2015.01.20
29B FAIRLADIES , ST. BEES
CA27 0AR, CUMBRIA
ENGLAND
RONALD HAUGHIN (current)
Director, RETIRED, 2006.05.30
19 HIGHFIELDS , WHITEHAVEN
CA28 6TQ, CUMBRIA
THOMAS MILBURN (current)
Director, COMPANY DIRECTOR, 2000.06.20
8 HAILE PARK HAILE , EGREMONT
CA22 2ND, CUMBRIA
ERIC GLEDSON RAE (current)
Director, IT SUPPORT OFFICER, 2010.07.08
JOHNSON HOUSE HILLCREST AVENUE , HILLCREST
CA28 6SU, WHITEHAVEN CUMBRIA
MARY ELIZABETH STOCKS (current)
Director, RETIRED, 1999.04.21
SMITHY COTTAGE BLINDCRAKE , COCKERMOUTH
CA13 0QP, CUMBRIA
LEONARD FRANK BASELEY (resigned)
Secretary, RETIRED CO DIR, 1998.02.18 - 1999.04.21
BRACKENFIELD OLD BRACKENLANDS , WIGTON
CA7 9LF, CUMBRIA
PETER BENNETT (resigned)
Secretary, RETIRED, 1994.10.28 - 1998.02.18
29 LOOP ROAD SOUTH , WHITEHAVEN
CA28 7JW, CUMBRIA
KENNETH GEORGE BRADFORD (resigned)
Secretary, 2006.05.12 - 2010.07.08
36 ABBEY VALE , ST BEES
CA27 0EF, CUMBRIA
LINDA HOWES (resigned)
Secretary, PROBATION SERVICE OFFICER, 1999.04.21 - 1999.10.05
15 SANDRINGHAM AVENUE , WHITEHAVEN
CA28 6XL, CUMBRIA
ALAN STANLEY HURTON (resigned)
Secretary, 2011.11.03 - 2012.12.19
JOHNSON HOUSE HILLCREST AVENUE , HILLCREST
CA28 6SU, WHITEHAVEN CUMBRIA
GRAHAM MCKAY (resigned)
Secretary, 1991.06.29 - 1994.10.21
44 DUKE STREET , WHITEHAVEN
CA28 7NR, CUMBRIA
ERIC GLEDSON RAE (resigned)
Secretary, 2010.07.08 - 2011.11.03
JOHNSON HOUSE HILLCREST AVENUE , HILLCREST
CA28 6SU, WHITEHAVEN CUMBRIA
MARY ELIZABETH STOCKS (resigned)
Secretary, 1999.12.15 - 2001.05.08
SMITHY COTTAGE BLINDCRAKE , COCKERMOUTH
CA13 0QP, CUMBRIA
RICHARD STOKER (resigned)
Secretary, RETIRED, 2001.05.08 - 2006.02.28
HIGHVIEW 8 MANESTY RISE LOW MORESBY , WHITEHAVEN
CA28 6RY, CUMBRIA
THE ABBEYFIELD WHITEHAVEN SOCIETY (resigned)
Secretary, 2010.07.08 - 2010.07.08
2 CHURCH HILL HENSINGHAM , WHITEHAVEN
CA28 8NE, CUMBRIA
JAMES HENRY BAKER (resigned)
Director, RECTOR, 1991.06.29 - 1997.03.01
ESKDALE VICARAGE , BOOT
CA19 1TF, CUMBRIA
LEONARD FRANK BASELEY (resigned)
Director, RETIRED, 1997.07.08 - 2000.01.12
BRACKENFIELD OLD BRACKENLANDS , WIGTON
CA7 9LF, CUMBRIA
ANN BENNETT (resigned)
Director, TEACHER, 1991.06.29 - 1996.10.15
29 LOOP ROAD SOUTH , WHITEHAVEN
CA28 7TW, CUMBRIA
PETER BENNETT (resigned)
Director, RETIRED, 1998.02.18 - 1998.02.18
29 LOOP ROAD SOUTH , WHITEHAVEN
CA28 7JW, CUMBRIA
THOMAS BIRD (resigned)
Director, RETIRED, 1999.09.01 - 2001.05.08
THE PLACE LOWESWATER , COCKERMOUTH
CA13 0SU, CUMBRIA
MARY ELIZABETH BLAIR (resigned)
Director, RETIRED, 2004.05.11 - 2010.07.08
1 SPRINGBANK , WHITEHAVEN
CA28 6TX, CUMBRIA
KENNETH GEORGE BRADFORD (resigned)
Director, RETIRED, 2004.04.14 - 2010.07.08
36 ABBEY VALE , ST BEES
CA27 0EF, CUMBRIA
MARY CARFITT (resigned)
Director, PART-TIME TEACHER, 1991.06.29 - 1994.01.27
GLENROSE LOW MORESBY , WHITEHAVEN
CA28 6RT, CUMBRIA
PETER CYRIL CONNOLLY (resigned)
Director, TEACHER, 1995.07.04 - 1998.06.29
OSTERLEY MAIN STREET , FRIZINGTON
CA26 3PG, CUMBRIA
CLIFFORD DELAMERE (resigned)
Director, RETIRED, 1999.04.21 - 1999.08.18
GREYCOTES LOW MORESBY , WHITEHAVEN
CA28 6RU, CUMBRIA
CLIFFORD DELAMORE (resigned)
Director, RETIRED BANK MANAGER, 1991.06.29 - 1996.11.20
GREYCOTES LOW MORESBY , WHITEHAVEN
CA28 6RU, CUMBRIA
MARGARET DEVLIN (resigned)
Director, RETIRED, 1996.07.02 - 1999.04.21
28 CORONATION DRIVE , WHITEHAVEN
CA28 6JW, CUMBRIA
MARY EDWARDS (resigned)
Director, HOUSEWIFE, 1991.06.29 - 1994.10.31
BROOK SIDE HOWGATE , WHITEHAVEN
CA28 6PL, CUMBRIA
SHEILA BURNEY EDWARDS (resigned)
Director, RETIRED HEADTEACHER, 1993.09.01 - 1996.11.20
11 CARLTON DRIVE FAIRFIELD , WHITEHAVEN
CA28 6XB, CUMBRIA
NEIL TERENCE CONWAY FENNELL (resigned)
Director, ELECTRICAL ENGINEER, 1999.04.21 - 2000.06.20
1 STANDINGS RISE , WHITEHAVEN
CA28 6SX, CUMBRIA
JANE GILBERT (resigned)
Director, SOCIAL WORKER, 1991.06.29 - 1991.12.02
3 CLIFTON GARDENS GREAT CLIFTON , WORKINGTON
CA14 1TT, CUMBRIA
ANNE HENDERSON (resigned)
Director, HOUSEWIFE, 1991.06.29 - 1994.01.27
6 WOODLANDS AVENUE , WHITEHAVEN
CA28 6TF, CUMBRIA
ALLAN HOLLIDAY (resigned)
Director, POSTMAN, 1994.01.27 - 1999.07.07
53 MONKWRAY BROW , WHITEHAVEN
CA28 9DU, CUMBRIA
FRANK HOLMES (resigned)
Director, ESTATE AGENT, 1991.06.29 - 1994.11.30
STONEHOW LOW MORESBY , WHITEHAVEN
CA28 6RU, CUMBRIA
PAMELA HOLMES (resigned)
Director, HOUSEWIFE, 1991.06.29 - 1994.11.30
STONEHOW LOW MORESBY , WHITEHAVEN
CA28 6RU, CUMBRIA

Companies near to ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WHITEHAVEN 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: 2016.06.03. Reload the data