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ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE)

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

Company details

1 PARK AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5QU

ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00869721
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00869721, established in United Kingdom on the 25. January 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on 1 PARK AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5QU. Business of the company ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE) by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.23. We do not have any information about the company ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE) being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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23/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
Form type: TM01
Date: 2016.03.01
£2.95
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DIRECTOR APPOINTED MR MARTIN REX WILKINSON
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MRS JANICE MAY DOWNWARD
Form type: AP01
Date: 2015.03.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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23/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WRIGHT
Form type: TM01
Date: 2015.02.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC
Form type: AD04
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WRIGHT
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR WENDY WILSON
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR JANICE DOWNWARD
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED MR PETER RHODES WOODHEAD
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNER
Form type: TM01
Date: 2014.04.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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25/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.26
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ADOPT MEM AND ARTS 14/10/2013
Form type: RES01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ISABEL HILL
Form type: TM01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE LONGSTAFF
Form type: TM02
Date: 2013.06.20
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SECRETARY APPOINTED MRS LINDEN DOROTHY STRINGER
Form type: AP03
Date: 2013.06.20
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DIRECTOR APPOINTED MRS JULIE ANNE MABEL SMITH
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANN HARTLEY
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JEREMIAH COUGHLAN
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR KAY BAMFORD
Form type: TM01
Date: 2013.02.26
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DIRECTOR APPOINTED MRS ISABEL HILL
Form type: AP01
Date: 2013.02.25
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18/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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DIRECTOR APPOINTED MR JERRY COUGHLAN
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MR TERENCE GEORGE WRIGHT
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON
Form type: TM01
Date: 2012.08.13
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DIRECTOR APPOINTED MRS BEVERLEY ANNE COLERIDGE-SMITH
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLE PARKER
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BAILEY
Form type: TM01
Date: 2012.02.23
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24/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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DIRECTOR APPOINTED MRS CAROLE JEANNE PARKER
Form type: AP01
Date: 2011.05.09
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24/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WROE
Form type: TM01
Date: 2010.12.14
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DIRECTOR APPOINTED MR DAVID BARKER
Form type: AP01
Date: 2010.09.16
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DIRECTOR APPOINTED MRS KAY DENISE BAMFORD
Form type: AP01
Date: 2010.09.16
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DIRECTOR APPOINTED MISS ELAINE WROE
Form type: AP01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE PLENDERLEITH
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BROWN
Form type: TM01
Date: 2010.04.01
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28/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE WILSON / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMPSON / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY PLENDERLEITH / 20/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MORGAN / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLOWAY MILNER / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LONGSTAFF / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM IRELAND / 20/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HOWARTH / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET HARTLEY / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MAY DOWNWARD / 22/03/2010
Form type: CH01
Date: 2010.03.29

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Company directors and board members:

LINDEN DOROTHY STRINGER (current)
Secretary, 2013.04.15
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
BEVERLEY ANNE COLERIDGE-SMITH (current)
Director, RETIRED, 2012.02.20
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
BRIAN WHITLOCK COOPER (current)
Director, NONE, 2005.11.07
6 WYKEHAM ROAD , LYTHAM ST ANNES
FY8 4JN, LANCASHIRE
JANICE MAY DOWNWARD (current)
Director, RETIRED, 2015.02.23
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
JOAN HOWARTH (current)
Director, SECRETARY, 2004.08.16
23 THE BOULEVARD , LYTHAM ST ANNES
FY8 1EH, LANCASHIRE
ANNE LONGSTAFF (current)
Director, RETIRED, 2008.01.14
18 THE LODGE DUNLIN DRIVE , LYTHAM ST ANNES
FY8 4FJ, LANCS
JULIE ANNE MABEL SMITH (current)
Director, RETIRED, 2013.04.15
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
MARTIN REX WILKINSON (current)
Director, RETIRED, 2015.09.16
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
PETER RHODES WOODHEAD (current)
Director, RETIRED, 2014.10.20
11 LONGWOOD CLOSE , LYTHAM ST. ANNES
FY8 4RW, LANCASHIRE
ENGLAND
JAMES SIDNEY EDWELL (resigned)
Secretary, RETIRED INSURANCE OFFICIAL, 1999.02.15 - 2002.07.01
1 SILVERDALE ROAD , LYTHAM ST ANNES
FY8 3RE, LANCASHIRE
RICHARD WILLIAM IRELAND (resigned)
Secretary, RETIRED, 2002.07.01 - 2008.02.18
14 FYLDE ROAD , LYTHAM ST. ANNES
FY8 4DY, LANCASHIRE
ANNE LONGSTAFF (resigned)
Secretary, RETIRED, 2008.02.18 - 2013.04.15
18 THE LODGE DUNLIN DRIVE , LYTHAM ST ANNES
FY8 4FJ, LANCS
CAROLINE MARY PLENDERLEITH (resigned)
Secretary, 1992.03.30 - 1999.02.15
99 BLACKPOOL ROAD , LYTHAM ST. ANNES
FY8 4EN, LANCASHIRE
SHEILA SIMONE BAILEY (resigned)
Director, RETIRED CIVIL SERVANT, 2009.03.02 - 2012.02.20
45 SCARBOROUGH ROAD , LYTHAM ST. ANNES
FY8 3ER, LANCASHIRE
KAY DENISE BAMFORD (resigned)
Director, RETIRED SOCIAL WORKER, 2010.09.06 - 2013.02.25
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
DAVID BARKER (resigned)
Director, RETIRED, 2010.09.06 - 2015.11.29
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
MICHAEL ANTHONY BARNETT (resigned)
Director, RETIRED ENGINEER, 1994.01.17 - 1998.04.14
24 CHATSWORTH ROAD ST ANNES ON SEA , LYTHAM ST ANNES
FY8 2JN, LANCASHIRE
SYLVIA BEATRICE BROWN (resigned)
Director, HOUSEWIFE, 1992.03.30 - 2010.03.22
22 NORFOLK ROAD , LYTHAM ST ANNES
FY8 4JG, LANCASHIRE
RONALD ERNEST CAMPBELL (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1993.10.27 - 2001.03.19
9 KNIGHTSBRIDGE CLOSE , LYTHAM ST ANNES
FY8 4QW, LANCASHIRE
JEREMIAH COUGHLAN (resigned)
Director, RETIRED, 2012.11.26 - 2013.02.25
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
RITA MARGARET COULBY (resigned)
Director, HOUSEWIFE, 1992.03.30 - 2000.08.07
39 POULTON AVENUE , LYTHAM ST ANNES
FY8 3JR, LANCASHIRE
JAMES WILSON CROALL (resigned)
Director, MEDICAL OFFICER, 1992.03.30 - 1992.11.30
118 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 1DU, LANCASHIRE
MARGARET RUTH DODD (resigned)
Director, RETIRED HELPLINE OPERATOR, 2000.08.07 - 2001.04.10
220 CHURCH ROAD ST. ANNES , LYTHAM ST. ANNES
FY8 3NW, LANCASHIRE
JANICE MAY DOWNWARD (resigned)
Director, RETIRED, 2009.03.02 - 2014.09.27
30 THE LODGE DUNLIN DRIVE , LYTHAM ST. ANNES
FY8 4FJ, LANCASHIRE
JAMES SIDNEY EDWELL (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1999.02.15 - 2002.07.01
1 SILVERDALE ROAD , LYTHAM ST ANNES
FY8 3RE, LANCASHIRE
WALTER GRAHAM (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1992.11.30 - 2000.06.05
9 PRESTON ROAD , LYTHAM ST ANNES
FY8 5BL, LANCASHIRE
IVOR JAMES GREEN (resigned)
Director, RETIRED, 2002.04.29 - 2006.03.20
25 RILEY AVENUE , LYTHAM ST ANNES
FY8 1HZ, LANCASHIRE
DENNIS NORMAN GRUNDY (resigned)
Director, RET ENGINEER, 1998.09.21 - 2001.11.19
30 SHARMAN AVENUE , LYTHAM ST ANNES
FY8 3EJ, LANCASHIRE
ANN MARGARET HARTLEY (resigned)
Director, HOUSEWIFE, 1992.03.30 - 2013.04.15
35 FRECKLETON STREET , LYTHAM ST ANNES
FY8 5DY, LANCASHIRE
IAN CLEGG HARTLEY (resigned)
Director, BOOKKEEPER, 1995.10.02 - 2001.03.03
35 FRECKLETON STREET , LYTHAM ST ANNES
FY8 5DY, LANCASHIRE
ISABEL HILL (resigned)
Director, RETIRED, 2013.01.07 - 2013.11.04
1 PARK AVENUE LYTHAM ST. ANNES , LANCASHIRE
FY8 5QU
MARGARET HOLT (resigned)
Director, RETIRED SOCIAL WORKER, 2000.09.18 - 2009.10.08
1 WESTWOOD MEWS , LYTHAM ST. ANNES
FY8 5QE, LANCASHIRE
MARGARET FRANCES LEE INGHAM (resigned)
Director, HOUSEWIFE, 1992.03.30 - 1992.07.21
25 CENTRAL DRIVE , LYTHAM ST ANNES
FY8 4DQ, LANCASHIRE
SYLVIA INGHAM (resigned)
Director, RETIRED DENTAL NURSE, 2000.08.07 - 2009.10.12
36 MOLYNEUX PLACE , LYTHAM ST. ANNES
FY8 4PY, LANCASHIRE
RICHARD WILLIAM IRELAND (resigned)
Director, RETIRED, 2002.07.01 - 2010.03.22
14 FYLDE ROAD , LYTHAM ST. ANNES
FY8 4DY, LANCASHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 463,543 + 1 % £ 458,946
Tangible Fixed Assets £ 463,543 + 1 % £ 458,946
Current Assets £ 128,727 - 14.84 % £ 151,161
Tangible Fixed Assets Depreciation £ 319,875 + 8.52 % £ 294,755
Debtors £ 380 + 33.33 % £ 285
Shareholder Funds £ 586,838 - 3.07 % £ 605,433
Profit Loss Account Reserve £ 586,838 - 3.07 % £ 605,433
Net Assets Liabilities Including Pension Asset Liability £ 586,838 - 3.07 % £ 605,433
Total Assets Less Current Liabilities £ 586,838 - 3.07 % £ 605,433
Net Current Assets Liabilities £ 123,295 - 15.83 % £ 146,487
Creditors Due Within One Year £ 5,432 + 16.22 % £ 4,674
Cash Bank In Hand £ 128,347 - 14.93 % £ 150,876
Tangible Fixed Assets Cost Or Valuation £ 783,418 + 3.94 % £ 753,701

Companies near to ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD LYTHAM ST.ANNES 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: 2016.06.10. Reload the data