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THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED

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

Company details

ST MARY'S HOUSE, GEORGE STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HJ

THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00955757
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TOM DERBYSHIRE
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON
Form type: TM01
Date: 2016.04.13
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUTTON
Form type: TM01
Date: 2016.04.13
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.08
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DIRECTOR APPOINTED MR ANDREW MCKENZIE NEWLAND
Form type: AP01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNGER
Form type: TM01
Date: 2015.02.19
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.10
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DIRECTOR APPOINTED KAREN JANE SHELDON
Form type: AP01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.26
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
Form type: TM01
Date: 2011.12.08
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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DIRECTOR APPOINTED MR ROBERT PETER WALKER
Form type: AP01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSTER
Form type: TM01
Date: 2010.11.11
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COSTER / 26/01/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN YOUNGER / 31/07/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RIDGWAY / 31/07/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH JOHNSON / 31/07/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE HOPCRAFT / 27/05/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DERBYSHIRE / 31/07/2010
Form type: CH01
Date: 2010.08.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.17
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06
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ALTER MEM AND ARTS 22/07/2009
Form type: RES01
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED PETER WILLSON
Form type: 288a
Date: 2009.03.06
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ANNUAL RETURN MADE UP TO 31/07/08
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 23/12/2007
Form type: 288c
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.07
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ANNUAL RETURN MADE UP TO 31/07/07
Form type: 363a
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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COMPANY NAME CHANGED, THE ABBEYFIELD BERKHAMSTED AND H, EMEL HEMPSTEAD SOCIETY LIMITED, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
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ANNUAL RETURN MADE UP TO 31/07/06
Form type: 363s
Date: 2006.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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RESIGNATION OF AUDITOR
Form type: MISC
Date: 2005.12.02
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ANNUAL RETURN MADE UP TO 31/07/05
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, C/O PENNY & THORNE (SOLICITORS), 175 HIGH STREET, BERKHAMSTED, HERTS. HP4 3HG
Form type: 287
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28

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Company directors and board members:

GAIL ELIZABETH JOHNSON (current)
Secretary, 2004.09.08
8 WEST ROAD , BERKHAMSTED
HP4 3HT, HERTS
CHRISTINE JOYCE HOPCRAFT (current)
Director, COMPANY DIRECTOR, 1991.07.31
11 BRIDGEWATER HILL NORTHCHURCH , BERKHAMSTED
HP4 1LW, HERTFORDSHIRE
ENGLAND
GAIL ELIZABETH JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 2004.06.16
8 WEST ROAD , BERKHAMSTED
HP4 3HT, HERTS
ANDREW MCKENZIE NEWLAND (current)
Director, 2015.05.20
9 KINGSDALE ROAD , BERKHAMSTED
HP4 3BS, HERTFORDSHIRE
UK
JENNIFER RIDGWAY (current)
Director, NONE, 2007.01.31
RUSSETT HOUSE BARGROVE AVENUE , HEMEL HEMPSTEAD
HP1 1QP, HERTFORDSHIRE
KAREN JANE SHELDON (current)
Director, OFFICE MANAGER, 2014.05.13
22 CHARLESWORTH CLOSE , HEMEL HEMPSTEAD
HP3 9EW, HERTS
UK
PETER COLVILLE GIBBS (resigned)
Secretary, 1991.07.31 - 2004.09.08
15 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
LEONARD NOEL AGATE (resigned)
Director, RETIRED, 1991.07.31 - 1993.06.08
21 UPPER ASHLYNS ROAD , BERKHAMSTED
HP4 3BW, HERTFORDSHIRE
MURIEL CHANDLER (resigned)
Director, PERSONNEL OFFICER, 1991.07.31 - 1993.02.28
14 ELLINGHAM ROAD , HEMEL HEMPSTEAD
HP2 5LE, HERTFORDSHIRE
STEPHEN WILLIAM COSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 2010.11.01
202 OVALTINE COURT OVALTINE DRIVE , KINGS LANGLEY
WD4 8GX, HERTFORDSHIRE
ENGLAND
TOM DERBYSHIRE (resigned)
Director, NONE, 2004.09.08 - 2016.05.03
15 KINDERSCOUT LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
PETER COLVILLE GIBBS (resigned)
Director, RETIRED, 1991.07.31 - 2005.07.07
15 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
PETER JOHN GINGER (resigned)
Director, GARAGE HANDYMAN, 1997.06.19 - 2000.06.14
2 SCHOOL GARDENS POTTEN END , BERKHAMSTED
HP4 2RJ, HERTFORDSHIRE
FREDERICK ARTHUR GLASSCOE (resigned)
Director, RETIRED, 1993.03.01 - 2006.01.04
31 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
IRENE HARRIS (resigned)
Director, FREELANCE JOURNALIST, 1991.07.31 - 2004.11.24
4 CASTLE HILL , BERKHAMSTED
HP4 1HE, HERTFORDSHIRE
WILLIAM JOHN HARRY HUGHES (resigned)
Director, CHARTERED SECRETARY (RETIRED), 1992.07.06 - 1993.08.25
24 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
BETTY HULSE (resigned)
Director, RETIRED, 1991.07.31 - 1998.08.31
2 THE MEADS NORTHCHURCH , BERKHAMSTED
HP4 3QX, HERTFORDSHIRE
DOUGLAS WILLIAM HUTTON (resigned)
Director, 2004.06.16 - 2016.03.31
1 BRACKENHILL , BERKHAMSTED
HP4 2PU, HERTFORDSHIRE
ALAN MEADOWCROFT (resigned)
Director, BANK OFFICIAL, 1991.07.31 - 1998.08.31
12 HERBERT STREET , HEMEL HEMPSTEAD
HP2 5HW, HERTFORDSHIRE
MAURICE LLOYD PARKER (resigned)
Director, RETIRED, 1991.07.31 - 1997.03.01
FLAT 37 22 PARK CRESCENT , LONDON
W1N 3PD
HENRY ERIC PEARCE (resigned)
Director, RETIRED, 1991.07.31 - 1991.12.14
1 THE MEADS NORTHCHURCH , BERKHAMSTED
HP4 3QX, HERTFORDSHIRE
MICHAEL JOHN PENN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 2005.02.28
HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD , HEMEL HEMPSTEAD
HP2 5GE, HERTFORDSHIRE
JOHN ERNEST RAYNER (resigned)
Director, SALES MANAGER, 1994.05.21 - 2004.09.08
21 KINDERSCOUT , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
PAULINE BRENDA RICHARD (resigned)
Director, 1991.07.31 - 1994.11.30
THE HIGH RIDGES SHOTHANGER WAY BOVINGDON , HEMEL HEMPSTEAD
HP3 0DW, HERTS
COLIN EDWARD ROE (resigned)
Director, RETIRED, 1991.07.31 - 1997.03.01
CROSSFIELDS SHOOTERS WAY , BERKHAMSTED
HP4 3NN, HERTFORDSHIRE
JOHN COLIN STEVENS (resigned)
Director, SOLICITOR, 1991.07.31 - 2011.11.24
BROOM COTTAGE 5 BARGROVE AVENUE BOXMOOR , HEMEL HEMPSTEAD
HP1 3AF, HERTFORDSHIRE
DAVID MICHAEL GWILYM THOMAS (resigned)
Director, RETIRED, 1993.10.01 - 2000.06.14
NUTBOURNE CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ROBERT VENNING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1997.03.01
10 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
SARAH WADE (resigned)
Director, NONE, 2001.06.13 - 2002.07.17
MALVERN HOUSE THE COMMON POTTON END , BERKHAMSTED
HP4 2QF, HERTFORDSHIRE
ROBERT PETER WALKER (resigned)
Director, ACCOUNTANT, 2011.01.20 - 2013.05.09
ST MARY'S HOUSE GEORGE STREET , HEMEL HEMPSTEAD
HP2 5HJ, HERTFORDSHIRE
ALAN JAMES WHITEHEAD (resigned)
Director, RETIRED, 1991.07.31 - 1992.07.15
TINKERS HOLE TINKERS LANE CHAMPNEYS , TRING
HP23 6JB, HERTS
PETER ERNEST WILLSON (resigned)
Director, MANAGING DIRECTOR, 2009.02.25 - 2016.03.31
6 COPPER BEECH CLOSE BOX LANE , HEMEL HEMPSTEAD
HP3 0DG, HERTFORDSHIRE
ALAN YOUNGER (resigned)
Director, RETIRED, 1999.01.20 - 2015.01.29
4 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) 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: 2016.06.24. Reload the data