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ABBEYFIELD DULWICH SOCIETY LIMITED(THE)

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

Company details

91 STRADELLA ROAD, LONDON, SE24 9HL

ABBEYFIELD DULWICH SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00772489
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.30
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: 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: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

ESTHER M WOOD
SECOND MORTGAGE - Outstanding on 1964.04.02
FRANCIS E WOOD
CHARGE - Outstanding on 1964.04.02
THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK
LEGAL CHARGE - Outstanding on 1966.06.07
WATE LTD
DEPOSIT OF TITLE DEEDS WITHOUT INSTRUMENT - Outstanding on 1968.07.10
THE PECKHAM MUTUAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.08.27
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.10.05
THE HOUSING CORPORATION
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF LOAN DATED 12/10/77 - Outstanding on 1977.11.02
HOUSING CORPORATION OF MAPLE HOUSE
LEGAL CHARGE - Outstanding on 1978.03.20
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17TH MAY 78 - Outstanding on 1978.06.05
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1979.01.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.24
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23/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.05
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23/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.10
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23/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED MR GLYN JOHN PATRICK ABBOTT
Form type: AP01
Date: 2013.05.12
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DIRECTOR APPOINTED MR TONY ROBERT JONES
Form type: AP01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VOSS
Form type: TM01
Date: 2013.05.12
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23/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, 8 STRADELLA ROAD, LONDON, SE24 9HA
Form type: AD01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.10
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23/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR DIANA MCINNES
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.20
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23/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK RALFE
Form type: TM01
Date: 2011.02.13
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMPION
Form type: TM01
Date: 2011.02.13
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DIRECTOR APPOINTED MRS DIANA CATHERINE MCINNES
Form type: AP01
Date: 2010.11.09
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DIRECTOR APPOINTED MR STEVEN JULIAN VOSS
Form type: AP01
Date: 2010.02.26
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23/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN WALKER / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / GISELA ROBINSON / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR RALFE / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CAIRE SILVANA MOBBS PITCHER / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ST JOHN COMPTON CARR / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEREK GLENDON HILL / 23/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CAIRE SILVANA MOBBS PITCHER / 02/03/2008
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 30/09/2006
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
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ANNUAL RETURN MADE UP TO 23/01/09
Form type: 363a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR LEIGH WHITTINGHAM
Form type: 288b
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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ANNUAL RETURN MADE UP TO 23/01/08
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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ANNUAL RETURN MADE UP TO 23/01/07
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 23/01/06
Form type: 363s
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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ANNUAL RETURN MADE UP TO 23/01/05
Form type: 363s
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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ANNUAL RETURN MADE UP TO 23/01/04
Form type: 363s
Date: 2004.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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ANNUAL RETURN MADE UP TO 23/01/03
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.14
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ANNUAL RETURN MADE UP TO 23/01/02
Form type: 363s
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26

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Company directors and board members:

BRIAN ST JOHN COMPTON CARR (current)
Secretary, 1992.01.28
8 BURBAGE ROAD , LONDON
SE24 9HJ
GLYN JOHN PATRICK ABBOTT (current)
Director, BANKER, 2013.04.23
34 STRADELLA ROAD LONDON , LONDON
SE24 9HA
ENGLAND
BRIAN ST JOHN COMPTON CARR (current)
Director, SOLICITOR, 1992.01.28
8 BURBAGE ROAD , LONDON
SE24 9HJ
ADRIAN DEREK GLENDON HILL (current)
Director, SOLICITOR, 2001.03.07
4 STRADELLA ROAD HALFMOON LANE , LONDON
SE24
TONY ROBERT JONES (current)
Director, CERTIFIED ACCOUNTANT, 2013.04.23
79 STRADELLA ROAD LONDON , LONDON
SE24 9HL
ENGLAND
LYNDA CAIRE SILVANA MOBBS PITCHER (current)
Director, JOURNALISM/HOUSEWIFE, 2003.04.24
"CULVEWOOD", LITTLE LONDON ROAD , CROSS IN HAND
TN21 0AX, EAST SUSSEX
GISELA ROBINSON (current)
Director, NONE, 2003.04.24
13 STRADELLA ROAD , LONDON
SE24 9HN
MARJORIE EDNA ALLEN (resigned)
Director, TEACHER, 1992.01.28 - 1992.04.08
76 HALF MOON LANE , LONDON
SE24 9JE
ELEANOR FREDA CHAMPION (resigned)
Director, RETIRED SECRETARY, 1992.01.28 - 2011.02.10
18 COURTMEAD CLOSE , LONDON
SE24 9HW
JEAN HALL (resigned)
Director, RETIRED TEACHER, 1992.01.28 - 2003.04.24
38 POND MEAD VILLAGE WAY , LONDON
SE21
ROSEMARY HALSEY (resigned)
Director, RETIRED TEACHER, 1992.01.28 - 1992.04.08
13 LOVELACE ROAD , LONDON
SE21 8JY
WALTER DUNCAN HIRD (resigned)
Director, RETIRED, 1997.01.28 - 2001.02.21
65 FRANKFURT ROAD , LONDON
SE24 9NX
DAVID GEORGE HANBURY HOLLIS (resigned)
Director, RETIRED, 1992.01.28 - 2006.09.28
11 COURT LANE GARDENS , LONDON
SE21 7DZ
DIANA CATHERINE MCINNES (resigned)
Director, MEDICAL PRACTITIONER, 2010.11.01 - 2011.06.20
11 FERRINGS DULWICH , LONDON
SE21 7LV
ENGLAND
WILLIAM MUNNERY (resigned)
Director, BANK MANAGER, 1992.01.28 - 1994.01.14
117 DULWICH VILLAGE , LONDON
SE21 7BL
JOHN RICHARD OWEN (resigned)
Director, STRATEGIC AFFAIRS CONTROLLER, 1992.01.28 - 1993.05.08
9 TOWNLEY ROAD , LONDON
SE22 8SW
FRANK ARTHUR RALFE (resigned)
Director, RETIRED, 1992.01.28 - 2011.02.10
DE LANE COURT 176 COURT LANE , LONDON
SE21 7ED
SAMUEL GEORGE ROGERS (resigned)
Director, RETIRED ENGINEER, 1992.01.28 - 1997.01.29
11 COURTMEAD CLOSE BURBAGE ROAD , LONDON
SE21 9HW
JUDITH ELAINE SALTER (resigned)
Director, TEACHER, 1992.01.28 - 1993.01.12
56 HOLMEDENE AVENUE , LONDON
SE24 9LE
JOHN VERNON SHARP (resigned)
Director, ARCHITECT, 1992.01.28 - 2001.03.07
61 STRADELLA ROAD , LONDON
SE24 9HL
MARGARET ANN SHARP (resigned)
Director, HOUSEWIFE, 1992.01.28 - 1993.01.12
61 STRADELLA ROAD , LONDON
SE24 9HL
JENNIFER CLARE STRONG (resigned)
Director, TEACHER, 1992.01.28 - 1993.01.12
95 CALTON AVENUE , LONDON
SE21 7DF
RUSSELL GEOFFREY VERNON (resigned)
Director, ARCHITECT, 1992.01.28 - 1996.12.09
MAYWOOD FRANK DIXON WAY , LONDON
SE21
STEVEN JULIAN VOSS (resigned)
Director, CONSULTANT, 2010.01.25 - 2013.04.23
59 STRADELLA ROAD , LONDON
SE24 9HL, LONDON
PATRICIA EVELYN WALKER (resigned)
Director, EDUCATION CONSULTANT, 2003.04.24 - 2011.05.31
75 STRADELLA ROAD , LONDON
SE24
PATRICIA EVELYN WALKER (resigned)
Director, SCHOOL TEACHER, 1992.01.28 - 1993.01.12
75 STRADELLA ROAD , LONDON
SE24
LEIGH NATTRASS WHITTINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.28 - 1993.09.10
101 STRADELLA ROAD , LONDON
SE24 9HL
LEIGH NATTRASS WHITTINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 2008.04.28
101 STRADELLA ROAD , LONDON
SE24 9HL
DEREK PETER STANLEY WIMBLE (resigned)
Director, RETIRED BANK OFFICER, 1992.02.18 - 1994.06.30
68 RUSKIN WALK , LONDON
SE24

Companies near to ABBEYFIELD DULWICH SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD DULWICH 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: 2016.06.04. Reload the data