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ABBEYFIELD LISS SOCIETY LIMITED(THE)

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

Company details

THE OAKS, ST MARYS ROAD, LISS, HANTS, GU33 7AH

ABBEYFIELD LISS SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00843676
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.06
£2.95
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21/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.22
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27/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
£2.95
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30/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
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30/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR SHELIA MALLON
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNARD
Form type: TM01
Date: 2013.01.10
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SECRETARY APPOINTED MR IAN RICHARD THOMSON
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE GREAVES
Form type: TM02
Date: 2013.01.10
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DIRECTOR APPOINTED MR IAN RICHARD THOMSON
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREAVES
Form type: TM01
Date: 2013.01.09
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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10/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON BARNARD / 01/12/2010
Form type: CH01
Date: 2011.04.14
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
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10/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HINES / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHELIA ELIZABETH MALLON / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOIRA GREAVES / 01/10/2009
Form type: CH01
Date: 2010.04.18
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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ANNUAL RETURN MADE UP TO 10/04/09
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNARD / 15/04/2009
Form type: 288c
Date: 2009.04.15
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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ANNUAL RETURN MADE UP TO 17/07/08
Form type: 363a
Date: 2008.08.07
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DIRECTOR APPOINTED MR JOHN MIDDLETON BARNARD
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR LESLIE LLOYD
Form type: 288b
Date: 2008.08.06
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.04
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ANNUAL RETURN MADE UP TO 17/07/07
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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ANNUAL RETURN MADE UP TO 17/07/06
Form type: 363s
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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ANNUAL RETURN MADE UP TO 11/07/05
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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ANNUAL RETURN MADE UP TO 11/07/04
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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ANNUAL RETURN MADE UP TO 11/07/03
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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ANNUAL RETURN MADE UP TO 11/07/02
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.30
£2.95
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ANNUAL RETURN MADE UP TO 11/07/01
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ANNUAL RETURN MADE UP TO 11/07/00
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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ANNUAL RETURN MADE UP TO 11/07/99
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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ANNUAL RETURN MADE UP TO 11/07/98
Form type: 363s
Date: 1998.09.02

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Company directors and board members:

IAN RICHARD THOMSON (current)
Secretary, 2012.04.16
THE OAST HOUSE WHEATHAM FARM , LISS
GU33 6LN, HAMPSHIRE
ENGLAND
JOHN MARTIN HINES (current)
Director, RETIRED, 2005.10.01
REDWALLS PLANTATION ROAD , LISS
GU33 7QB, HAMPSHIRE
IAN RICHARD THOMSON (current)
Director, RETIRED, 2012.04.16
THE OAST HOUSE WHEATHAM FARM , LISS
GU33 6LN, HAMPSHIRE
ENGLAND
JUDITH ALWINE COLVILLE (resigned)
Secretary, 1991.07.11 - 1994.06.16
HALE HOUSE ROGATE , PETERSFIELD
GU31 5BL, HANTS
RITA DIBBEN (resigned)
Secretary, NONE, 2001.09.11 - 2006.06.02
9 RIVERSIDE CLOSE , LISS
GU33 7AE, HAMPSHIRE
CHRISTINE MOIRA GREAVES (resigned)
Secretary, HOUSEWIFE, 2006.06.02 - 2012.04.16
29 ST MARY'S ROAD , LISS
GU33 7AH, HAMPSHIRE
LESLEY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.06.17 - 2001.07.05
OLD CORNMILL COTTAGE MILL LANE , SHEET PETERSFIELD
GU32 2AJ, HAMPSHIRE
JOHN MIDDLETON BARNARD (resigned)
Director, PART TIME CONSULTANT, 2008.06.04 - 2012.11.19
FIRSRIDGE HILL BROW ROAD, HILL BROW , LISS
GU33 7PX, HAMPSHIRE
TERENCE IVOR BELL (resigned)
Director, RETIRED, 1997.03.26 - 2006.06.02
EXCHANGE HOUSE ROGATE , PETERSFIELD
GU31 5HQ, HAMPSHIRE
ELIZABETH AUDREY CARTWRIGHT OBE (resigned)
Director, HOUSEWIFE, 1991.07.11 - 2001.01.11
THE SPINNEY HILLBROW , LISS
GU33 7PS, HAMPSHIRE
RICHARD CHARLES CHAMBERLAIN (resigned)
Director, SOLICITOR, 1991.07.11 - 1996.03.21
15 SOUTHGATE STREET , WINCHESTER
SO23 9DZ, HAMPSHIRE
JUDITH ALWINE COLVILLE (resigned)
Director, 1991.07.11 - 1999.12.30
HALE HOUSE ROGATE , PETERSFIELD
GU31 5BL, HANTS
ANNA ELIZABETH GALLIFORD (resigned)
Director, ACCOUNTANT, 2001.05.14 - 2003.10.01
SCHOOL LODGE UPPER GREEN, HAWKLEY , HAMPSHIRE
GU33 6NA
CHRISTINE MOIRA GREAVES (resigned)
Director, HOUSEWIFE, 2006.06.02 - 2012.04.16
29 ST MARY'S ROAD , LISS
GU33 7AH, HAMPSHIRE
LESLIE GEOFFREY LLOYD (resigned)
Director, RETIRED, 1993.03.10 - 2008.03.14
THE LAKE RAKE , LISS
GU33 7JA, HAMPSHIRE
DONATELLA MACFARLANE (resigned)
Director, HOUSEWIFE, 1991.07.11 - 2001.12.31
HEATHERBRAE LODGE ST PATRICKS LANE , LISS
GU33 7HF, HANTS
SHELIA ELIZABETH MALLON (resigned)
Director, RETIRED, 2002.01.15 - 2012.11.19
4 ROWAN TREE CLOSE , LISS
GU33 7JU, HAMPSHIRE
JOCELYN MARGARET MASLEN-JONES (resigned)
Director, HOUSEWIFE, 1991.07.11 - 1993.03.10
SETON HILL BROW ROAD , LISS
GU33 7LE, HAMPSHIRE
ANTHONY RICHARD SALTER (resigned)
Director, HORTICULTURIST/GREENGROCER, 1991.07.11 - 2001.05.14
THE JUNGLE REEDS LANE , LISS
GU33 7HU, HAMPSHIRE
TESSA MARY WELLS (resigned)
Director, HOUSEWIFE, 1991.07.11 - 1995.07.13
MEDWORTH HATCH LANE , LISS
GU33 7NJ, HAMPSHIRE

Companies near to ABBEYFIELD LISS SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD LISS 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: 2016.06.08. Reload the data