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THE ABBEYFIELD FELSTED SOCIETY LIMITED

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

Company details

THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH, FELSTED, GREAT DUNMOW, ESSEX, CM6 3DU

THE ABBEYFIELD FELSTED SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00960121
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company THE ABBEYFIELD FELSTED SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00960121, established in United Kingdom on the 13. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH, FELSTED, GREAT DUNMOW, ESSEX, CM6 3DU. Business of the company THE ABBEYFIELD FELSTED SOCIETY LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "REMOVAL OF SOCIAL LANDLORD" from the 2016.04.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company THE ABBEYFIELD FELSTED SOCIETY LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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REMOVAL OF SOCIAL LANDLORD
Form type: HC02
Date: 2016.04.21
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15/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.29
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DIRECTOR APPOINTED MR IAIN LEE
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MRS VERONICA MARY HACKETT
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MRS JANET FLORENCE
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR MARTIN QUAIFE
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MRS ELIZABETH HALL
Form type: AP01
Date: 2015.12.22
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.27
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15/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR APPOINTED MR ROY RONALD HACKETT
Form type: AP01
Date: 2015.02.11
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DIRECTOR APPOINTED MRS YVONNE BRENDA WADDELL
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR IAN MARTIN NORGETT
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MRS BARBARA HELEN GUEST
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MR ANTHONY MICHAEL ST JOHN CRAMPHORN
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MR DAVID SUMMERSGILL
Form type: AP01
Date: 2015.02.03
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SECRETARY APPOINTED MRS MICHELE QUAIFE MBE
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY YVONNE WADDELL
Form type: TM02
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.22
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15/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR APPOINTED MR DAVID LINDSAY WOODS
Form type: AP01
Date: 2013.10.16
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15/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLACK
Form type: TM01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.08
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15/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.10
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DIRECTOR APPOINTED MRS YVONNE BRENDA WADDELL
Form type: AP01
Date: 2012.03.10
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILKES
Form type: TM01
Date: 2012.03.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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15/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.23
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SECRETARY APPOINTED MRS YVONNE BRENDA WADDELL
Form type: AP03
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WARD
Form type: TM01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY CATHARINE HUTLEY
Form type: TM02
Date: 2011.02.23
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DIRECTOR APPOINTED DR MALCOLM CHARLES SLACK
Form type: AP01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.04
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15/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR APPOINTED MRS CATHARINE ISABEL HUTLEY
Form type: AP01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WILKES / 10/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WARD / 10/02/2010
Form type: CH01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHILDS
Form type: TM01
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 2 BOCKING END, BRAINTREE, ESSEX, CM7 9AJ
Form type: 287
Date: 2009.05.12
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ANNUAL RETURN MADE UP TO 15/02/09
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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ANNUAL RETURN MADE UP TO 15/02/08
Form type: 363a
Date: 2008.03.12
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ANNUAL RETURN MADE UP TO 15/02/07
Form type: 363a
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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ANNUAL RETURN MADE UP TO 15/02/06
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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ANNUAL RETURN MADE UP TO 15/02/05
Form type: 363s
Date: 2005.02.24
£2.95
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ANNUAL RETURN MADE UP TO 15/02/04
Form type: 363s
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24

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Company directors and board members:

MICHELE QUAIFE MBE (current)
Secretary, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
ANTHONY MICHAEL ST JOHN CRAMPHORN (current)
Director, RETIRED, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
JANET FLORENCE (current)
Director, RETIRED, 2015.10.27
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
BARBARA HELEN GUEST (current)
Director, ADMINISTRATOR, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
ROY RONALD HACKETT (current)
Director, RETIRED, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
VERONICA MARY HACKETT (current)
Director, RETIRED, 2015.10.27
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
ELIZABETH HALL (current)
Director, PARALEGAL, 2014.10.27
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
CATHARINE ISABEL HUTLEY (current)
Director, FARMER, 2010.02.10
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
IAIN LEE (current)
Director, ENGINEERING CONSULTANT, 2015.10.27
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
IAN MARTIN NORGETT (current)
Director, RETIRED, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
MARTIN QUAIFE (current)
Director, SECURITY CONSULTANT, 2015.10.27
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
DAVID SUMMERSGILL (current)
Director, MANAGEMENT CONSULTANT, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
YVONNE BRENDA WADDELL (current)
Director, RETIRED, 2012.02.06
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
YVONNE BRENDA WADDELL (current)
Director, RETIRED, 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
FRANCES DINGWALL CLARK (resigned)
Secretary, 1998.02.04 - 2003.02.05
GARNETTS COTTAGE BRAINTREE ROAD FELSTED , DUNMOW
CM6 3DS, ESSEX
PETER GANT (resigned)
Secretary, 1991.02.15 - 1998.02.04
OAK TREES JOLLYBOYS LANE NORTH FELSTED , DUNMOW
CM6 3DU, ESSEX
CATHARINE ISABEL HUTLEY (resigned)
Secretary, 2003.02.05 - 2010.02.11
CAMSIX HARTFORD END CHELMSFORD , ESSEX
CM3 1JS
YVONNE BRENDA WADDELL (resigned)
Secretary, 2010.02.11 - 2014.10.29
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
EDWARD ALISTER CHILDS (resigned)
Director, SOLICITOR, 1991.02.15 - 2010.02.03
DUNMOW HOUSE 9 THE DOWNS , GREAT DUNMOW
CM6 1DT, ESSEX
MALCOLM CHARLES SLACK (resigned)
Director, RETIRED, 2010.11.11 - 2013.02.06
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX
KATHLEEN WARD (resigned)
Director, RETIRED, 1991.02.15 - 2010.02.11
THE LEONARD PULHAM NURSING HOME TRING ROAD, HALTON , AYLESBURY
HP22 5PN
JACQUELINE ANNE WILKES (resigned)
Director, HOUSEWIFE, 1995.11.08 - 2012.02.06
PYES BRIDGE HOUSE FELSTED , DUNMOW
CM6 3JS, ESSEX
DAVID LINDSAY WOODS (resigned)
Director, RETIRED, 2013.08.07 - 2015.01.20
THE ABBEYFIELD HOUSE JOLLYBOYS LANE NORTH FELSTED , GREAT DUNMOW
CM6 3DU, ESSEX

Companies near to THE ABBEYFIELD FELSTED SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD FELSTED 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: 2016.06.28. Reload the data