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ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED

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

Company details

SEAFIELD HOUSE, DARMONDS GREEN, WEST KIRBY, MERSEYSIDE, CH48 5DT

ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00784499
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17/1/84 - Outstanding on 1984.01.19
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.04.07

List of company documents:

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DIRECTOR APPOINTED MRS ANNE-MARIE SWIFT
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLIFTON
Form type: TM01
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR RACHEL DENNIS
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SWAFFIELD
Form type: TM01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED M/S JANE HYNDMAN
Form type: AP01
Date: 2014.07.07
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DIRECTOR APPOINTED MISS RACHEL DENNIS
Form type: AP01
Date: 2014.07.07
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DIRECTOR APPOINTED MISS RACHAEL DREW
Form type: AP01
Date: 2014.07.07
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR ANTHONY GRAHAM ALDWINCKLE
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR LESLEY DALE-LACE
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR MARK GRAHAM TURNER
Form type: AP01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCPHERSON
Form type: TM01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR ALLAN JEFFCOATT
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANN BEDDOW
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BROOKS
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CRANFORD
Form type: TM01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR APPOINTED MR ALLAN JEFFCOATT
Form type: AP01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DIANNE SWAFFIELD / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE NICOLA MCPHERSON / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET GURATSKY / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE VERA CLIFTON / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CRANFORD / 30/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BROOKS / 30/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LILIAN BEDDOW / 30/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MRS LESLEY DALE-LACE
Form type: 288a
Date: 2009.07.17
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.01.23
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DIRECTOR APPOINTED HELEN CRANFORD
Form type: 288a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MR PETER GRAHAM FLETCHER
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY LAURENCE BLACKBURN
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR PETER FLETCHER
Form type: 288b
Date: 2008.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363s
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21

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Company directors and board members:

PETER GRAHAM FLETCHER (current)
Secretary, SOCIETY ADMINISTRATOR, 2008.01.03
6 DOWNHAM ROAD NORTH HESWALL , WIRRAL
CH61 6UR
ANTHONY GRAHAM ALDWINCKLE (current)
Director, COMPANY DIRECTOR, 2013.12.03
SEAFIELD HOUSE DARMONDS GREEN , WIRRAL
CH48 5DT, MERSEYSIDE
GREAT BRITAIN
RACHAEL DREW (current)
Director, SOLICITOR, 2014.07.01
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
LESLEY MARGARET GURATSKY (current)
Director, NURSE, 1993.01.01
42 GRAHAM ROAD WEST KIRBY , WIRRAL
CH48 5DW, MERSEYSIDE
JANE HYNDMAN (current)
Director, SOLICITOR, 2014.07.01
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
ANNE-MARIE SWIFT (current)
Director, MARKETING CONSULTANT, 2016.04.11
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
MARK GRAHAM TURNER (current)
Director, BUSINESS CONSULTANT, 2012.09.05
SEAFIELD HOUSE DARMONDS GREEN , WIRRAL
CH48 5DT, MERSEYSIDE
ENGLAND
LAURENCE BERTRAM BLACKBURN (resigned)
Secretary, 1991.06.30 - 2007.09.30
SEAFIELD HOUSE DARMONDS GREEN WEST KIRBY , WIRRAL
CH48 5DT, MERSEYSIDE
ANN LILIAN BEDDOW (resigned)
Director, RETIRED, 2005.01.31 - 2012.02.14
CORNER MEADOW 467 TELEGRAPH ROAD , CALDY
CH48 1NY, MERSEYSIDE
JOHN BRAZIER (resigned)
Director, RETIRED, 1998.01.01 - 2001.07.10
17 HUNTER DRIVE KILBURN , BELPER
DE56 0ND, DERBYSHIRE
EILEEN BROOKS (resigned)
Director, HOUSEWIFE, 1998.02.28 - 2012.02.04
DORMIE HOUSE 15 RIVERSDALE ROAD , WEST KIRBY
CH48 4EY, WIRRAL
ROSEMARY ANNE VERA CLIFTON (resigned)
Director, HOUSEWIFE, 1996.01.01 - 2015.11.03
ELLIOT HOUSE 12 BRIDGE ROAD , WEST KIRBY
CH48 5EX, WIRRAL
HELEN CRANFORD (resigned)
Director, RETIRED, 2008.07.08 - 2010.12.31
41 GUFFITTS RAKE MEOLS , WIRRAL
CH47 7AJ, MERSEYSIDE
HELEN CRAWFORD (resigned)
Director, RETIRED, 2001.01.01 - 2002.06.20
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, WIRRAL
LESLEY DALE-LACE (resigned)
Director, CONSULTANT, 2009.02.16 - 2013.09.30
SADDLERS COTTAGE VALE ROAD , ALPRAHAM
CW6 9JB, CHESHIRE
RACHEL DENNIS (resigned)
Director, SALES MANAGER, 2014.07.01 - 2015.01.20
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
VALERIE LYN DOODSON (resigned)
Director, RETIRED, 1998.02.28 - 2006.08.21
DORMIE HOUSE 15 RIVERSDALE DRIVE , WEST KIRBY
CH48 9UW, WIRRAL
LORNA DUNN (resigned)
Director, RETIRED, 1991.06.30 - 1997.12.31
2 YORK HOUSE YORK AVENUE , WIRRAL
CH48 3JF, MERSEYSIDE
PETER GRAHAM FLETCHER (resigned)
Director, NONE, 2008.01.03 - 2008.01.03
6 DOWNHAM ROAD NORTH HESWALL , WIRRAL
CH61 6UR
JOHN HOLDEN (resigned)
Director, RETIRED, 1991.06.30 - 1992.08.01
26 QUEENSBURY WEST KIRBY , WIRRAL
L48 6EP, MERSEYSIDE
ALLAN WILLIAM JEFFCOATT (resigned)
Director, CONSULTANT, 2010.03.30 - 2012.04.10
SEAFIELD HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
ROY WILLIAM KIRKBRIDE (resigned)
Director, RETIRED, 1991.06.30 - 1997.12.31
4 WARWICK DRIVE WEST KIRBY , WIRRAL
L48 2HT, MERSEYSIDE
MARGARET ROSE LABDON (resigned)
Director, DOMESTIC BURSAR RETD, 2004.01.01 - 2006.07.18
28 BURTON ROAD LITTLE NESTON , NESTON
CH64 9RA, WIRRAL
PETER MANLEY (resigned)
Director, RETIRED, 1992.08.01 - 2001.07.01
SEAFIELD HOUSE DARMONDS GREEN , WIRRAL
CH48 5DT, MERSEYSIDE
JEAN MCKAY (resigned)
Director, RETIRED, 2001.07.09 - 2005.05.13
SEAFIELDS HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, WIRRAL
PENELOPE NICOLA MCPHERSON (resigned)
Director, NONE, 2006.12.04 - 2012.06.11
DALE BROW 158 BARNSTON ROAD , HESWALL
CH61 1BZ, CHESHIRE
ROGER PAGE (resigned)
Director, CIVIL SERVANT, 2002.05.20 - 2004.02.28
SEAFIELDS HOUSE DARMONDS GREEN , WEST KIRBY
CH48 5DT, WIRRAL
BARBARA DIANNE SWAFFIELD (resigned)
Director, HOUSE WIFE, 1995.01.01 - 2014.09.24
DEVA COTTAGE 18 ROSE MOUNT , PRENTON
CH43 5SW, MERSEYSIDE

Companies near to ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY ltd.

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