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ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE)

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

Company details

3 BOREHAM ROAD, GLENCOE, WARMINSTER, WILTSHIRE, BA12 9JP

ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00906937
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.24
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: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

THE URBAN DISTRICT COUNCIL OF WARMINSTER
CHARGE - Outstanding on 1969.09.16

List of company documents:

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21/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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21/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR APPOINTED MR JOHN STEPHENSON
Form type: AP01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR EILEEN KNOWLES
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, SECRETARY EILEEN KNOWLES
Form type: TM02
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 37 HIGH ST, WARMINSTER, WILTS, BA12 9AJ
Form type: AD01
Date: 2015.04.16
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DIRECTOR APPOINTED MRS HAZEL SIMPSON
Form type: AP01
Date: 2015.04.16
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SECRETARY APPOINTED MRS DENISE ALICIA BUTCHER
Form type: AP03
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR NORA MCMINN
Form type: TM01
Date: 2015.04.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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21/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.04
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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21/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.12
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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21/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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21/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARLENE NEWMAN
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR SHONA COLLINGBOURNE
Form type: TM01
Date: 2011.04.18
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21/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR APPOINTED MRS SHONA COLLINGBOURNE
Form type: AP01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN PERRY / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE NEWMAN / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE MOODY / 21/03/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORA LOUISE MCMINN / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN KNOWLES / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEOFFREY ASHTON BUTCHER / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALICIA BUTCHER / 21/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARKER / 21/03/2010
Form type: CH01
Date: 2010.04.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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ANNUAL RETURN MADE UP TO 21/03/09
Form type: 363a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MRS EILEEN KNOWLES
Form type: 288a
Date: 2009.03.27
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN KNOWLES / 01/05/2008
Form type: 288c
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE BUTCHER / 30/06/2008
Form type: 288c
Date: 2009.03.26
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DIRECTOR APPOINTED MRS PAMELA ANN PERRY
Form type: 288a
Date: 2009.03.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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ANNUAL RETURN MADE UP TO 21/03/08
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
£2.95
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ANNUAL RETURN MADE UP TO 21/03/07
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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ANNUAL RETURN MADE UP TO 21/03/06
Form type: 363a
Date: 2006.05.12
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ANNUAL RETURN MADE UP TO 21/03/05
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.24
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ANNUAL RETURN MADE UP TO 21/03/04
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.09
£2.95
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ANNUAL RETURN MADE UP TO 21/03/03
Form type: 363s
Date: 2003.05.18
£2.95
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ANNUAL RETURN MADE UP TO 21/03/02
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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ANNUAL RETURN MADE UP TO 21/03/01
Form type: 363s
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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ANNUAL RETURN MADE UP TO 21/03/00
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
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ANNUAL RETURN MADE UP TO 21/03/99
Form type: 363s
Date: 1999.04.16

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Company directors and board members:

DENISE ALICIA BUTCHER (current)
Secretary, 2015.03.12
3 BOREHAM ROAD GLENCOE , WARMINSTER
BA12 9JP, WILTSHIRE
ENGLAND
PATRICIA BARKER (current)
Director, LIBRARIAN, 2001.03.08
2 IMBER ROAD , WARMINSTER
BA12 9DB, WILTSHIRE
DENISE ALICIA BUTCHER (current)
Director, COMPANY SECRETARY, 1993.03.26
3 BRADLEY CLOSE , WARMINSTER
BA12 8BW, WILTSHIRE
MATTHEW GEOFFREY ASHTON BUTCHER (current)
Director, CIVIL SERVICE, 1999.03.11
OLDFIELDS FIVE ASH LANE, SUTTON VENY , WARMINSTER
BA12 7BH, WILTSHIRE
FRANCOISE MOODY (current)
Director, NONE, 1999.03.11
16 BOREHAM ROAD , WARMINSTER
BA12 9JR, WILTSHIRE
PAMELA ANN PERRY (current)
Director, RETIRED, 2008.05.01
DRY HILL BANK DRY HILL CROCKERTON , WARMINSTER
BA12 8AT, WILTSHIRE
HAZEL SIMPSON (current)
Director, RETIRED, 2015.03.12
17 LINNET WAY , FROME
BA11 2UY, SOMERSET
ENGLAND
JOHN STEPHENSON (current)
Director, RETIRED, 2015.03.12
5 ST. JOHNS ROAD , WARMINSTER
BA12 9LZ, WILTSHIRE
ENGLAND
EILEEN KNOWLES (resigned)
Secretary, 1992.03.21 - 2015.03.12
69 KINGSTON DEVERILL , WARMINSTER
BA12 7HG, WILTSHIRE
ELIZABETH ELLWAND BOOTHROYD (resigned)
Director, ADMINISTRATIVE ASSISTANT NATIO, 2000.03.09 - 2003.04.01
20 WESTBURY ROAD , WARMINSTER
BA12 0AW, WILTSHIRE
SHONA COLLINGBOURNE (resigned)
Director, RETIRED, 2010.03.11 - 2011.01.31
54 EAST END AVENUE , WARMINSTER
BA12 9NE, WILTSHIRE
ISA COVINGTON-CROSS (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.03.26
84 PRESTBURY DRIVE , WARMINSTER
BA12 9LE, WILTSHIRE
KENNETH DAVID FREWER (resigned)
Director, SENIOR MANAGER, 1992.03.21 - 1993.03.22
THE GRANGE UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTSHIRE
TIMOTHY HAMILTON-FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.03.26
ARNDOWN ELM HILL , WARMINSTER
BA12 0AU, WILTS
FRANK HUGHES (resigned)
Director, RETIRED, 1992.03.21 - 2005.03.10
AZALEAS 60 POTTERS HILL CROCKERTON , WARMINSTER
BA12, WILTS
STELLA JOY (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.09.30
84 EAST STREET , WARMINSTER
BA12 9BQ, WILTSHIRE
EILEEN KNOWLES (resigned)
Director, RETIRED, 2008.05.01 - 2015.03.12
69 KINGSTON DEVERILL , WARMINSTER
BA12 7HG, WILTSHIRE
ELIZABETH MARY LANE (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.09.30
17 PLANTS GREEN , WARMINSTER
BA12 9NN, WILTSHIRE
ANNE LOFT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.03.13
FAIRACRE 67 VICTORIA ROAD , WARMINSTER
BA12 8HB, WILTSHIRE
HERBERT FRANK MORLEY LOFT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.03.26
FAIRACRE 67 VICTORIA ROAD , WARMINSTER
BA12 8HB, WILTSHIRE
NORA LOUISE MCMINN (resigned)
Director, RETIRED, 1993.03.25 - 2015.03.12
6 NEWPORT , WARMINSTER
BA12 8RH, WILTSHIRE
MARLENE NEWMAN (resigned)
Director, SECRETARY, 1992.03.21 - 2010.11.13
14 ELM HILL , WARMINSTER
BA12 0AU, WILTSHIRE
SHEILA READ (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.03.26
8 PRESTBURY DRIVE , WARMINSTER
BA12 9LB, WILTSHIRE
JOAN MARIE SIMKINS (resigned)
Director, COMPANY DIRECTOR, 1997.03.13 - 2002.03.14
10 GIPSY LANE , WARMINSTER
BA12 9LR, WILTSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 600,552 - 0.02 % £ 600,649
Tangible Fixed Assets £ 600,552 - 0.02 % £ 600,649
Current Assets £ 275,751 + 3.21 % £ 267,168
Tangible Fixed Assets Depreciation £ 21,500 + 0.45 % £ 21,403
Debtors £ 725 + 48.26 % £ 489
Shareholder Funds £ 869,579 + 0.72 % £ 863,356
Net Assets Liabilities Including Pension Asset Liability £ 869,579 + 0.72 % £ 863,356
Total Assets Less Current Liabilities £ 869,579 + 0.72 % £ 863,356
Net Current Assets Liabilities £ 269,027 + 2.41 % £ 262,707
Creditors Due Within One Year £ 6,724 + 50.73 % £ 4,461
Cash Bank In Hand £ 95,026 + 9.63 % £ 86,679
Tangible Fixed Assets Cost Or Valuation £ 622,052 £ 622,052

Companies near to ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WARMINSTER 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: 2016.06.15. Reload the data