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ABBEYFIELD SHANKLIN SOCIETY LIMITED(THE)

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

Company details

HARWOOD COURT, 14 QUEENS ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AN

ABBEYFIELD SHANKLIN SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00776563
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SANDOWN SHANKLIN U.D.C.
CHARGE - Outstanding on 1964.12.01
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.12.14
CO-OPERATIVE PERMANENT BUILDING SOC. LTD
LEGAL CHARGE - Outstanding on 1967.10.31
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.11.08

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.26
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS
Form type: TM01
Date: 2014.05.31
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FAGG
Form type: TM01
Date: 2013.05.31
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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ALTER ARTICLES 12/03/2012
Form type: RES01
Date: 2012.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.26
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC GRIFFITHS / 01/05/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE LAURA FAGG / 01/05/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD WRIGHT / 01/05/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER LEDGER / 01/05/2010
Form type: CH03
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY WRIGHT / 01/05/2010
Form type: CH01
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, WALCOT, QUEENS ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AN
Form type: AD01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALCOLM FAGG / 01/05/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.02
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DIRECTOR APPOINTED MR KEVIN ERIC GRIFFITHS
Form type: 288a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.14
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.25
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DIRECTOR APPOINTED MRS HILARY WRIGHT
Form type: 288a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.07.02
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/06
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.21
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES13
Document description: PAYMENT OF PREMIUM 07/04/04
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.07
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.12
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
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ANNUAL RETURN MADE UP TO 31/05/99
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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ANNUAL RETURN MADE UP TO 31/05/98
Form type: 363b
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25

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Company directors and board members:

PHILIP PETER LEDGER (current)
Secretary, SOLICITOR, 1998.05.28
51 MADEIRA VALE , VENTNOR
PO38 1QU, ISLE OF WIGHT
ENGLAND
JILLIAN MABEL BUSBY (current)
Director, RETIRED, 2002.04.29
THE OLD RECTORY 7A QUEENS ROAD , SHANKLIN
PO37 6AN, ISLE OF WIGHT
MARJORIE LAURA FAGG (current)
Director, RETIRED, 2002.04.29
30 CARTER AVENUE , SHANKLIN
PO37 7LG, ISLE OF WIGHT
DAVID CLIFFORD WRIGHT (current)
Director, RETIRED, 1994.05.04
WHITE GABLES YOUNG WOODS WAY , ALVERSTONE GARDEN VILLAGE
PO36 0HF, ISLE OF WIGHT
HILARY WRIGHT (current)
Director, RETIRED DIRECTOR OF NURSING, 2008.05.01
WHITE GABLES YOUNGWOODS WAY ALVERSTON GARDEN VILLAGE , SANDOWN
PO36 0HF, ISLE OF WIGHT
ENGLAND
PHILIP PETER LEDGER (resigned)
Secretary, 1991.05.31 - 1996.10.31
51 ORCHARD ROAD , SHANKLIN
PO37 7NX, ISLE OF WIGHT
MAUREEN BEISLEY (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1996.10.31
NODYHILL , GODSHILL
PO38 3JX, ISLE OF WIGHT
ALEXANDER MALCOLM FAGG (resigned)
Director, RETIRED, 1996.03.22 - 2013.04.15
30 CARTER AVENUE , SHANKLIN
PO37 7LG, ISLE OF WIGHT
SALLY ELIZABETH FRAME (resigned)
Director, HOUSEWIFE, 1992.06.22 - 1995.05.31
GREYSTONES HIGH STREET NEWCHURCH , SANDOWN
PO36 0NN, ISLE OF WIGHT
KEVIN ERIC GRIFFITHS (resigned)
Director, ELECTRICAL AND CIVIL ENGINEER, 2008.08.01 - 2014.05.01
HOPE LODGE HOTEL 21 HOPE ROAD , SHANKLIN
PO37 6EA, ISLE OF WIGHT
ENGLAND
ALBERT REGINALD HOSKINS (resigned)
Director, RETIRED, 1991.05.31 - 1994.05.04
BROOMFIELD COTTAGE 15 CARTER AVENUE , SHANKLIN
PO37 7LG, ISLE OF WIGHT
DAVID MAURICE LAVERS (resigned)
Director, RETIRED, 1996.05.24 - 2000.11.06
55 FOREST ROAD WINFORD , SANDOWN
PO36 0JZ, ISLE OF WIGHT
IRIS MCMANUS (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1995.08.11
ROSELORNE WESTHILL ROAD , SHANKLIN
PO37 6PT, ISLE OF WIGHT
PAMELA CHRISTINA NIGH (resigned)
Director, HOUSEWIFE, 1994.09.30 - 2001.11.01
90 VICTORIA AVENUE , SHANKLIN
PO37 6QW, ISLE OF WIGHT
CYRIL RICHARD HENRY PHILLIPS (resigned)
Director, RETIRED, 1991.05.31 - 1995.08.21
25 PALMERSTON ROAD , SHANKLIN
PO37 6AS, ISLE OF WIGHT
RITA SEATON (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1998.04.24
4 ST GEORGES ROAD , SHANKLIN
PO37 6BA, ISLE OF WIGHT
JOAN STONE (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1994.01.28
22 BLYTHE WAY , SHANKLIN
PO37 7NJ, ISLE OF WIGHT

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