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ABBEYFIELD ICKENHAM SOCIETY(THE)

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

Company details

ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3JW

ABBEYFIELD ICKENHAM SOCIETY(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00876588
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
Form type: TM01
Date: 2016.04.28
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DIRECTOR APPOINTED MR ALAN CHRISTOPHER PENRHYN-LOWE
Form type: AP01
Date: 2016.04.25
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01/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.06
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REMOVAL OF SOCIAL LANDLORD
Form type: HC02
Date: 2016.01.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, COURT HOUSE, 26-28 COURT ROAD, ICKENHAM, UXBRIDGE MIDDLESEX, UB10 8TE
Form type: AD01
Date: 2015.08.11
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MR PETER FRANCIS CHILD
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOLMES
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HAGUE
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, SECRETARY LORRAINE HOLMES
Form type: TM02
Date: 2015.04.24
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DIRECTOR APPOINTED MRS NATASHA SINGARAYER
Form type: AP01
Date: 2015.04.24
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
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14/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.17
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SECRETARY APPOINTED LORRAINE LINDA HOLMES
Form type: AP03
Date: 2013.11.25
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DIRECTOR APPOINTED LORRAINE LINDA HOLMES
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED ANTHONY WILLIAM HOLMES
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR PETER COTMORE
Form type: TM01
Date: 2013.11.06
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14/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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DIRECTOR APPOINTED LAURA HELEN THOMAS
Form type: AP01
Date: 2012.11.27
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.20
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14/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HAGUE / 25/04/2011
Form type: CH01
Date: 2012.03.14
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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14/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.19
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14/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HAGUE / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRIBBECK DAVIES / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE COTMORE / 17/03/2010
Form type: CH01
Date: 2010.03.17
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£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 14/03/09
Form type: 363a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
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ANNUAL RETURN MADE UP TO 14/03/08
Form type: 363a
Date: 2008.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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ANNUAL RETURN MADE UP TO 14/03/07
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
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ANNUAL RETURN MADE UP TO 14/03/06
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 14/03/05
Form type: 363s
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.03
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ANNUAL RETURN MADE UP TO 14/03/04
Form type: 363s
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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ANNUAL RETURN MADE UP TO 14/03/03
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
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ANNUAL RETURN MADE UP TO 14/03/02
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05

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Company directors and board members:

ALAN CHRISTOPHER PENRHYN-LOWE (current)
Director, DIRECTOR OF FINANCE, 2016.04.22
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
NATASHA SINGARAYER (current)
Director, CHEIF EXECUTIVE, 2015.02.28
ST PETER'S HOUSE BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
RUTH JACQUELINE GEAR (resigned)
Secretary, 1992.03.14 - 2007.03.19
4A PARKFIELD ROAD ICKENHAM , UXBRIDGE
UB10 8LN, MIDDLESEX
LORRAINE LINDA HOLMES (resigned)
Secretary, 2013.11.05 - 2015.02.28
10 GROVE CLOSE ICKENHAM , UXBRIDGE
UB10 8QN, MIDDLESEX
ENGLAND UK
PETER FRANCIS CHILD (resigned)
Director, DIRECTOR OF FINANCE, 2015.02.28 - 2016.04.27
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
ENGLAND
PETER LESLIE COTMORE (resigned)
Director, RETIRED, 2001.09.17 - 2013.11.05
2 THORNHILL ROAD , UXBRIDGE
UB10 8SF, MIDDLESEX
JOHN TRIBBECK DAVIES (resigned)
Director, RETIRED, 2002.03.18 - 2015.02.28
15 SWAKELEYS DRIVE ICKENHAM , UXBRIDGE
UB10 8QB, MIDDLESEX
JOHN VICTOR FOXFORD (resigned)
Director, RETIRED, 2000.11.27 - 2006.12.18
18 GILBEY CLOSE , UXBRIDGE
UB10 8TD, MIDDLESEX
RUTH JACQUELINE GEAR (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2007.03.19
4A PARKFIELD ROAD ICKENHAM , UXBRIDGE
UB10 8LN, MIDDLESEX
DEREK EDWARD GLENISTER (resigned)
Director, SOLICITOR, 1992.03.14 - 1995.03.21
2 ALBANY CLOSE , UXBRIDGE
UB10 8QW, MIDDLESEX
BRIAN ROBERT HAGUE (resigned)
Director, RETIRED, 2000.01.24 - 2015.02.28
36A COURT ROAD , UXBRIDGE
UB10 8TF, MIDDLESEX
JOHN MICHAEL HODGSON (resigned)
Director, RETIRED BANK MANAGER, 1992.03.14 - 1999.03.15
84 HOYLAKE CRESCENT ICKENHAM , UXBRIDGE
UB10 8JF, MIDDLESEX
MARY MAY HOLLOWAY (resigned)
Director, SOLICITOR, 1996.05.20 - 2003.09.30
THE SQUIRRELS CHERRY TREE LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9DQ, BUCKINGHAMSHIRE
ANTHONY WILLIAM HOLMES (resigned)
Director, MANAGER HEALTH & SAFETY RETIRED, 2013.11.05 - 2015.02.28
10 GROVE CLOSE ICKENHAM , UXBRIDGE
UB10 8QN, MIDDLESEX
ENGLAND UK
LORRAINE LINDA HOLMES (resigned)
Director, MANAGER PERSONNEL & FINANCE ADMINISTRATION RETIRED, 2013.11.05 - 2015.02.28
10 GROVE CLOSE ICKENHAM , UXBRIDGE
UB10 8QN, MIDDLESEX
UK ENGLAND
DEREK HUGHES (resigned)
Director, RETIRED, 2007.01.10 - 2015.02.28
34 GILBEY CLOSE ICKENHAM , UXBRIDGE
UB10 8TD, MIDDLESEX
DEREK HUGHES (resigned)
Director, SELF EMPLOYED CONSULTANT, 1998.01.19 - 2003.09.30
34 GILBEY CLOSE ICKENHAM , UXBRIDGE
UB10 8TD, MIDDLESEX
LEONARD ROBIN LOVIS (resigned)
Director, CONTRACT MANAGER, 2003.07.21 - 2005.11.21
62 SWEETCROFT LANE , UXBRIDGE
UB10 9LF, MIDDLESEX
PETER GRAY LYELL (resigned)
Director, CHARTERED SURVEYOR, 1992.03.14 - 1996.07.15
249 HOYLAKE CRESCENT , UXBRIDGE
UB10 8JW, MIDDLESEX
DENNIS MICHAEL MILSTONE (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.10.01 - 2000.01.24
31 TRINITY CLOSE , NORTHWOOD
HA6 2AF, MIDDLESEX
GORDON MELLISH PATTERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1992.04.01
94 WOLSEY ROAD , NORTHWOOD
HA6 2EH, MIDDLESEX
PETER FREDERICK RAYNER (resigned)
Director, RETIRED BUILDING INSPECTOR, 1995.01.24 - 2001.12.31
6 ELEANOR GROVE ICKENHAM , UXBRIDGE
UB10 8BH, MIDDLESEX
LAURA HELEN THOMAS (resigned)
Director, POLICY MANAGER, 2012.09.25 - 2015.02.28
209 THE MEAD HOYLAKE CRESCENT , UXBRIDGE
UB10 8JN
UK
RONALD ALAN WATKINS (resigned)
Director, RETIRED ANALYTICAL CHEMIST, 1992.03.14 - 2001.05.21
8 ELEANOR GROVE ICKENHAM , UXBRIDGE
UB10 8BH, MIDDLESEX
RUBY VIOLET WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1995.07.25
2 BAY HOUSE ICKENHAM , UXBRIDGE
UB10 8NT, MIDDLESEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 223,477 - 22.67 % £ 288,977
Tangible Fixed Assets £ 223,477 £ 223,477
Current Assets £ 30,661 + 846.04 % £ 3,241
Shareholder Funds £ 253,822 - 10.64 % £ 284,047
Profit Loss Account Reserve £ 253,822 - 8.99 % £ 278,888
Net Assets Liabilities Including Pension Asset Liability £ 253,822 - 10.64 % £ 284,047
Total Assets Less Current Liabilities £ 253,822 - 10.64 % £ 284,047
Net Current Assets Liabilities £ 30,345 + 515.52 % £ 4,930
Creditors Due Within One Year £ 316 - 96.13 % £ 8,171
Cash Bank In Hand £ 30,661 + 1281.13 % £ 2,220
Tangible Fixed Assets Cost Or Valuation £ 223,477 £ 223,477
Debtors £ 1,021
Investments Fixed Assets £ 65,500

Companies near to ABBEYFIELD ICKENHAM SOCIETY(THE)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) ABBEYFIELD ICKENHAM SOCIETY(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: 2016.06.11. Reload the data