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ABBEYFIELD TEWKESBURY SOCIETY LTD

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

Company details

NO 1 MARY GROVE, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8NH

ABBEYFIELD TEWKESBURY SOCIETY LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00920406
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 1987.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
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COMPANY NAME CHANGED ABBEYFIELD COTSWOLD LTD, CERTIFICATE ISSUED ON 20/02/16
Form type: CERTNM
Date: 2016.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.20
Form type: RES15
Document description: CHANGE OF NAME 03/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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16/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH WARREN
Form type: TM01
Date: 2015.03.16
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY ALDRIDGE
Form type: TM02
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA BROWNING
Form type: TM02
Date: 2014.04.01
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SECRETARY APPOINTED MRS NICOLA JANE BROWNING
Form type: AP03
Date: 2014.04.01
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SECRETARY APPOINTED MRS NICOLA JANE BROWNING
Form type: AP03
Date: 2014.03.31
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16/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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16/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.20
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APPOINTMENT TERMINATED, SECRETARY HEATHER BOULTON
Form type: TM02
Date: 2013.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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16/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN BOULTON / 10/03/2012
Form type: CH03
Date: 2012.03.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
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DIRECTOR APPOINTED MRS DEBBIE WARREN
Form type: AP01
Date: 2011.03.16
£2.95
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16/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR APPOINTED DR ANDREW NICOLAS CROWTHER
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILDER
Form type: TM01
Date: 2011.02.16
£2.95
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COMPANY NAME CHANGED ABBEYFIELD TEWKESBURY SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 06/10/10
Form type: CERTNM
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 21/09/2010
Form type: RES15
Date: 2010.09.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
£2.95
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16/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GILDER / 01/10/2009
Form type: CH01
Date: 2010.04.02
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ANNUAL RETURN MADE UP TO 16/02/09
Form type: 363a
Date: 2009.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ALDRIDGE / 01/01/2008
Form type: 288c
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
Form type: 288b
Date: 2009.05.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.04
£2.95
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ANNUAL RETURN MADE UP TO 16/02/08
Form type: 363a
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED MRS HEATHER SUSAN BOULTON
Form type: 288a
Date: 2008.06.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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ANNUAL RETURN MADE UP TO 16/02/07
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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ANNUAL RETURN MADE UP TO 16/02/06
Form type: 363a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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ANNUAL RETURN MADE UP TO 16/02/05
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 69/70 HIGH STREET,, TEWKESBURY,, GLOUCESTERSHIRE, GL20 5LE
Form type: 287
Date: 2005.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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ANNUAL RETURN MADE UP TO 16/02/04
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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ANNUAL RETURN MADE UP TO 16/02/03
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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ANNUAL RETURN MADE UP TO 16/02/02
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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ANNUAL RETURN MADE UP TO 16/02/01
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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ANNUAL RETURN MADE UP TO 16/02/00
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04

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Company directors and board members:

NICOLA JANE BROWNING (current)
Secretary, 2014.03.28
5 LAURISTON PARK 5 LAURISTON PARK , CHELTENHAM
GL50 2QL, GLOUCESTERSHIRE
ENGLAND
ANDREW NICHOLAS CROWTHER (current)
Director, RETIRED, 2010.10.06
NO 1 MARY GROVE HIGHNAM , GLOUCESTER
GL2 8NH, GLOUCESTERSHIRE
ANTHONY EDWARD GEORGE ALDRIDGE (resigned)
Secretary, RETIRED, 2005.01.01 - 2014.04.01
1 MARY GROVE HIGHNAM , GLOUCESTER
GL2 8NH, GLOUCESTERSHIRE
HEATHER SUSAN BOULTON (resigned)
Secretary, ADMINISTRATOR, 2008.04.15 - 2013.02.05
4 HIGHBANK PARK LONGFORD , GLOUCESTER
GL2 9DY
NICOLA JANE BROWNING (resigned)
Secretary, 2014.02.28 - 2014.04.01
5 LAURISTON PARK , CHELTENHAM
GL50 2QL, GLOUCESTERSHIRE
ENGLAND
JOHN OLIVER DIXON (resigned)
Secretary, 1992.02.19 - 1992.02.04
WESTMAN HOUSE CHAPE LANE WESTMANCOTE , TEWKESBURY
GL20 7ER, GLOS
GEOFFREY CHARLES HUMPHRIES (resigned)
Secretary, 1994.02.16 - 2005.04.21
MONKS GATE LYE LANE CLEEVE HILL , CHELTENHAM
GL52 3QD, GLOUCESTERSHIRE
NICHOLAS HAROLD KENNETH COLEMAN (resigned)
Director, SOLICITOR, 1993.02.09 - 2004.04.19
BARDON HOUSE KEMERTON , TEWKESBURY
GL20 7JN, GLOS
JOHN EDWARD GILDER (resigned)
Director, RETIRED, 2004.08.01 - 2011.02.15
16 TRETAWN GARDENS , TEWKESBURY
GL20 8EF, GLOUCESTERSHIRE
FRANCIS JOHN OSBORNE MARTIN (resigned)
Director, RETIRED DIRECTOR (COMPANY), 1992.02.19 - 1993.12.02
MILL HOUSE 104 HIGH STREET , TEWKESBURY
GL20 5JZ, GLOUCESTERSHIRE
GEOFFREY PHILIP SMITH (resigned)
Director, RAF OFFICER, 2002.05.28 - 2008.01.01
MILL END FARM MILL END, BREDON , TEWKESBURY
GL20 7LQ, GLOUCESTERSHIRE
DAVID GURNEY ARNOLD THOMAS (resigned)
Director, RETIRED ENGINEER, 1992.02.19 - 1993.02.09
THE POUND WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
DEBORAH MARY WARREN (resigned)
Director, FARMERS WIFE, 2010.10.06 - 2014.12.01
NO 1 MARY GROVE HIGHNAM , GLOUCESTER
GL2 8NH, GLOUCESTERSHIRE
HARRY OLIVER WORKMAN (resigned)
Director, COMPANY PRESIDENT, 1992.02.19 - 2005.03.30
34 HOMEABBEY HOUSE 64 HIGH STREET , TEWKESBURY
GL20 5BL
Date 2014.09.30 2013.09.30
Fixed Assets £ 70,092 - 3.26 % £ 72,457
Tangible Fixed Assets £ 70,092 - 3.26 % £ 72,457
Current Assets £ 6,839 + 12.65 % £ 6,071
Tangible Fixed Assets Depreciation £ 59,177 + 5.74 % £ 55,963
Provisions For Liabilities Charges £ 23,008 - 2.86 % £ 23,685
Debtors £ 780
Shareholder Funds £ 38,758 + 32.17 % £ 29,325
Profit Loss Account Reserve £ 38,758 + 32.17 % £ 29,325
Net Assets Liabilities Including Pension Asset Liability £ 38,758 + 32.17 % £ 29,325
Total Assets Less Current Liabilities £ 63,224 + 10.98 % £ 56,968
Net Current Assets Liabilities £ 6,868 - 55.66 % £ 15,489
Creditors Due Within One Year £ 15,934 - 29.25 % £ 22,522
Cash Bank In Hand £ 6,059 - 0.2 % £ 6,071
Tangible Fixed Assets Cost Or Valuation £ 129,269 + 0.66 % £ 128,420
Creditors Due After One Year £ 1,458 - 63.16 % £ 3,958

Companies near to ABBEYFIELD TEWKESBURY SOCIETY LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD TEWKESBURY SOCIETY LTD 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: 2016.06.17. Reload the data