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THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED

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

Company details

65 PRENTON ROAD WEST, PRENTON, BIRKENHEAD, MERSEYSIDE, CH42 9PZ

THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00926812
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Company THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00926812, established in United Kingdom on the 5. February 1968. The company is now active. The company has been in business for 48 years and 10 months. This company used to be called ABBEYFIELD BIRKENHEAD SOCIETY LIMITED (THE). The company is based on 65 PRENTON ROAD WEST, PRENTON, BIRKENHEAD, MERSEYSIDE, CH42 9PZ. Business of the company THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.29. We do not have any information about the company THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE MAYOR ALDERMAN AND BURGESSES OF BIRKENHEAD
LEGAL CHARGE REGD PURSUANT ORDER OF COURT 21-12-70. - Outstanding on 1971.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
£2.95
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29/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HIRST
Form type: TM01
Date: 2015.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.01
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29/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JEFFREY HUGHES / 01/04/2014
Form type: CH01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MRS HEATHER HUGHES
Form type: AP01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED REVEREND JEFFREY HUGHES
Form type: AP01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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29/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 392-394 HOYLAKE ROAD, MORETON, WIRRAL, CH46 6DF
Form type: AD01
Date: 2013.03.20
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29/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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29/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLLS
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES
Form type: TM02
Date: 2011.05.05
£2.95
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SECRETARY APPOINTED MISS SHIRLEY CONWAY
Form type: AP03
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PENN
Form type: TM01
Date: 2011.03.10
£2.95
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29/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY HIRST / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS DAVIES / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY CONWAY / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY HIRST / 01/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS DAVIES / 01/01/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY CONWAY / 01/01/2010
Form type: CH01
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR PHILIP WILLIAM PENN
Form type: AP01
Date: 2010.01.13
£2.95
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ANNUAL RETURN MADE UP TO 29/05/09
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLLS / 23/05/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HIRST / 24/05/2009
Form type: 288c
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 377-379 HOYLAKE ROAD, MORETON, WIRRAL, CH46 0RW
Form type: 287
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MISS SHIRLEY CONWAY
Form type: 288a
Date: 2008.11.25
£2.95
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ANNUAL RETURN MADE UP TO 29/05/08
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 14 DAVENPORT ROAD, HESWALL, WIRRAL, CH60 9LF
Form type: 287
Date: 2008.04.10
£2.95
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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ANNUAL RETURN MADE UP TO 30/05/06
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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ANNUAL RETURN MADE UP TO 30/05/05
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM:, 377 HOYLAKE ROAD, MORETON, WIRRAL, CH46 0RW
Form type: 287
Date: 2004.07.29
£2.95
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ANNUAL RETURN MADE UP TO 30/05/04
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHIRLEY CONWAY (current)
Secretary, 2011.04.06
65 PRENTON ROAD WEST PRENTON , BIRKENHEAD
CH42 9PZ, MERSEYSIDE
SHIRLEY CONWAY (current)
Director, RETIRED, 2008.11.03
21 ULVERSCROFT 25 BIDSTON ROAD , PRENTON
CH43 2JY, MERSEYSIDE
HEATHER HUGHES (current)
Director, HOUSEWIFE, 2014.04.01
109 SHREWSBURY ROAD , PRENTON
CH43 8SS, MERSEYSIDE
GREAT BRITAIN
JEFFREY HUGHES (current)
Director, MINISTER OF RELIGION, 2014.04.01
109 SHREWSBURY ROAD , PRENTON
CH43 8SS, MERSEYSIDE
GREAT BRITAIN
JEAN NICHOLLS (current)
Director, RETIRED, 1997.09.05
MODBURY BROAD LANE, HESWALL , WIRRAL
CH60 9JY, MERSEYSIDE
KENNETH BEVERIDGE (resigned)
Secretary, 1991.05.30 - 2002.10.28
FOUR WINDS CHESTER ROAD HESWALL , WIRRAL
L60 3RZ, MERSEYSIDE
ALAN THOMAS DAVIES (resigned)
Secretary, 2002.10.28 - 2011.04.06
FLAT 6 ULVERSCROFT 25 BIDSTON ROAD , PRENTON
CH43 2JY, MERSEYSIDE
ALAN JOHN BENGEY (resigned)
Director, RETIRED, 2002.07.22 - 2007.03.05
14 BORDER ROAD HESWALL , WIRRAL
CH60 2TY, MERSEYSIDE
KENNETH BEVERIDGE (resigned)
Director, RETIRED, 1991.05.30 - 2003.03.10
FOUR WINDS CHESTER ROAD HESWALL , WIRRAL
L60 3RZ, MERSEYSIDE
BARBARA ISABEL COOK (resigned)
Director, HOUSEWIFE, 1991.05.30 - 1998.03.24
8 HILL ROAD CLAUGHTON , BIRKENHEAD
CH43 8TL, MERSEYSIDE
KATHLEEN PATTERSON CREER (resigned)
Director, RETIRED LOCAL GOVT OFFICER, 1991.05.30 - 2000.06.09
28 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PT, MERSEYSIDE
ALAN THOMAS DAVIES (resigned)
Director, RETIRED, 2000.11.10 - 2011.05.05
FLAT 6 ULVERSCROFT 25 BIDSTON ROAD , PRENTON
CH43 2JY, MERSEYSIDE
JENNIFER ANNE GRIFFITHS (resigned)
Director, CREDIT CONTROLLER, 1991.11.30 - 2000.11.10
NORTHFIELD 16 GROSVENOR AVENUE , WEST KIRBY
CH48 7HA, MERSEYSIDE
STANLEY RUSHWORTH GRIFFITHS (resigned)
Director, RETIRED, 1991.05.30 - 1992.09.30
7 WHARFEDALE AVENUE , BIRKENHEAD
L42 9PP, MERSEYSIDE
JENNIFER MARY HIRST (resigned)
Director, HOUSEWIFE, 2002.10.28 - 2015.04.15
27 CARLAW ROAD , PRENTON
CH42 8PZ, MERSEYSIDE
CECIL WHITBY JONES (resigned)
Director, RETIRED, 1991.05.30 - 2002.03.18
5 HIGHFIELDS HESWALL , WIRRAL
L60 7TF, MERSEYSIDE
MURIEL ELIZABETH LYON (resigned)
Director, RETIRED, 1998.02.06 - 1998.03.26
6 CHETWYND CLOSE OXTON , BIRKENHEAD WIRRAL
L43 9JL, MERSEYSIDE
ROGER FREDERICK MEW (resigned)
Director, RETIRED BANKER, 1991.05.30 - 1991.11.30
35 SOUTH DRIVE UPTON , WIRRAL
L49 6LA, MERSEYSIDE
BERYL EDITH MILLS (resigned)
Director, 1991.05.30 - 2000.11.10
LONGMYND MOUNTWOOD ROAD , BIRKENHEAD
CH42 8NQ, MERSEYSIDE
JOHN GLENTON MILLS (resigned)
Director, DIRECTOR-J MILLS (PHOTOGRAPHY) LIMITED, 1991.05.30 - 2000.11.10
LONGMYND MOUNTWOOD ROAD , PRENTON
CH42 8NQ, MERSEYSIDE
WILLIAM HENRY NICHOLLS (resigned)
Director, RETIRED, 2002.03.18 - 2011.04.06
MODBURY BROAD LANE HESWALL , WIRRAL
L60 9JY, MERSEYSIDE
JOHN TUDOR OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 2003.03.10
22 BIDSTON ROAD , PRENTON
CH43 2JZ, MERSEYSIDE
JOAN FRANCES PEJOVIC (resigned)
Director, RETIRED, 2004.07.19 - 2005.08.01
12 EVERSLEIGH DRIVE , BEBINGTON
CH63 3DD, MERSEYSIDE
PHILIP WILLIAM PENN (resigned)
Director, RETIRED, 2009.11.14 - 2011.03.10
2 ARNSIDE ROAD , PRENTON
CH43 2JU, MERSEYSIDE
ENGLAND
DOROTHY RILEY (resigned)
Director, RETIRED NURSING OFFICER, 1991.05.30 - 2001.09.17
7 WATERLOO COURT TOWNFIELD LANE , WIRRAL
CH63 7NP, MERSEYSIDE
PETER STIRRUP (resigned)
Director, ACTUARY, 1991.05.30 - 2004.10.18
3 ROSEDENE CLOSE CAUGHALL ROAD, UPTON , CHESTER
CH2 1LZ, CHESHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED 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: 2016.06.18. Reload the data