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ABBEYFIELD GERRARDS CROSS SOCIETY LIMITED (THE)

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

Company details

THE WYKE, 16 MARSHAM WAY, GERRARDS CROSS, BUCKS, SL9 8AD

ABBEYFIELD GERRARDS CROSS SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00963399
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.11

List of company documents:

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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR APPOINTED MR GERRY THOMAS HOARE
Form type: AP01
Date: 2016.01.14
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS
Form type: TM01
Date: 2015.02.17
£2.95
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SECRETARY APPOINTED MR GERALD THOMAS HOARE
Form type: AP03
Date: 2015.01.07
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE THOMPSON / 03/02/2014
Form type: CH01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR LYNNE WILLIS
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNESS
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY LYNNE WILLIS
Form type: TM02
Date: 2014.09.25
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MRS HEATHER ELIZABETH SMITH
Form type: AP01
Date: 2014.09.03
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DIANA LEWIS
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR JULIA DUTTON
Form type: TM01
Date: 2014.01.08
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DIRECTOR APPOINTED MRS KATHERINE THOMPSON
Form type: AP01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE JOSEY
Form type: TM01
Date: 2013.07.03
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR TIMOTHY RONALD MEARS
Form type: AP01
Date: 2012.10.24
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DIRECTOR APPOINTED MRS JULIE KATHERINE JOSEY
Form type: AP01
Date: 2012.10.03
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DIRECTOR APPOINTED MRS LYNNE WILLIS
Form type: AP01
Date: 2012.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
£2.95
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01/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER FURNESS
Form type: AP01
Date: 2012.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.95
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01/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BATHO
Form type: TM01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MRS ANNE MARIE DIMMOCK
Form type: AP01
Date: 2011.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.24
£2.95
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01/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAKER PROSSER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER BRACEBRIDGE MILLER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ROSEMARY LEWIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BRIDGET DUTTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATHO / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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ANNUAL RETURN MADE UP TO 01/01/09
Form type: 363a
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED MR PAUL ALEXANDER BRACEBRIDGE MILLER
Form type: 288a
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 01/01/08
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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ANNUAL RETURN MADE UP TO 01/01/07
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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ANNUAL RETURN MADE UP TO 01/01/06
Form type: 363s
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.24
£2.95
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ANNUAL RETURN MADE UP TO 01/01/05
Form type: 363s
Date: 2005.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2005.02.24
£2.95
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ANNUAL RETURN MADE UP TO 01/01/04
Form type: 363s
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/01/03
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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ANNUAL RETURN MADE UP TO 01/01/02
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12

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Company directors and board members:

GERALD THOMAS HOARE (current)
Secretary, 2014.11.25
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
ANNE MARIE DIMMOCK (current)
Director, HOME MAKER, 2011.01.12
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
GERRY THOMAS HOARE (current)
Director, RETIRED, 2015.09.02
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
PAUL ALEXANDER BRACEBRIDGE MILLER (current)
Director, RETIRED, 2008.07.10
19 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
PETER ANTHONY BAKER PROSSER (current)
Director, RETIRED, 2000.07.20
SKENE LODGE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
HEATHER ELIZABETH SMITH (current)
Director, HOUSEWIFE, 2014.03.19
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
KATHERINE THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 2013.07.31
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
GEOFFREY JOHN MARTIN (resigned)
Secretary, RETIRED, 1993.08.01 - 2004.01.21
LADYLAW OXFORD ROAD , GERRARDS CROSS
SL9 7DL, BUCKS
SHEILA DOROTHY MURLEY (resigned)
Secretary, 1992.01.09 - 1993.07.31
BAY TREE COTTAGE ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
LYNNE WILLIS (resigned)
Secretary, 2004.01.21 - 2014.09.10
CHILTERN MEADOW CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE
JUDITH ANNE BABB (resigned)
Director, CONSULTANT, 1998.01.29 - 1999.02.28
INVERGRANGE HILLCREST WAYE , GERRARDS CROSS
SL9 8DN, BUCKINGHAMSHIRE
ALAN BATHO (resigned)
Director, RETIRED, 1992.12.10 - 2010.11.02
10 GARNERS ROAD , CHALFONT ST PETER
SL9 0EZ, BUCKINGHAMSHIRE
JOY BOURDILLON (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1998.09.30
THE WHITE HOUSE EAST COMMON , GERRARDS CROSS
SL9 7AF, BUCKINGHAMSHIRE
GEOFFREY ROBERT CROSBY (resigned)
Director, RETIRED, 1992.01.09 - 1998.01.29
LATCHMERES LONDON ROAD , BEACONSFIELD
HP9 2JB, BUCKINGHAMSHIRE
JULIA BRIDGET DUTTON (resigned)
Director, HOUSEWIFE, 1997.10.30 - 2013.11.14
MARLBANK BANGORS ROAD SOUTH , IVER
SL0 0AY, BUCKINGHAMSHIRE
VERNA EMMERSON (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1994.10.13
RIVERDALE DUKES CLOSE , GERRARDS CROSS
SL9 7LH, BUCKINGHAMSHIRE
CHRISTOPHER FURNESS (resigned)
Director, RETIRED, 2011.11.10 - 2014.09.10
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
HUGH JONES (resigned)
Director, RETIRED, 1992.01.09 - 1997.04.04
COPPER BEECHES MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
JULIE KATHERINE JOSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.01.11 - 2013.06.30
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
MARY PATRICIA LEEGOOD (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1999.10.28
FLAT 1 THE GRANGE 74 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HT, BUCKINGHAMSHIRE
DIANA ROSEMARY LEWIS (resigned)
Director, HOUSEWIFE, 1999.03.01 - 2013.11.14
ASHMEAD BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
GEOFFREY JOHN MARTIN (resigned)
Director, RETIRED, 1999.09.21 - 2006.07.27
LADYLAW OXFORD ROAD , GERRARDS CROSS
SL9 7DL, BUCKS
TIMOTHY RONALD MEARS (resigned)
Director, ADMINISTRATOR, 2012.04.04 - 2015.01.09
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS
MOREEN JILL MULTON (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1992.02.02
23 PENN DRIVE DENHAM , UXBRIDGE
UB9 5JP, MIDDLESEX
SHEILA DOROTHY MURLEY (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1993.07.06
BAY TREE COTTAGE ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
SHEILA DOROTHY MURLEY (resigned)
Director, HOUSEWIFE, 1994.02.14 - 1995.11.01
BAY TREE COTTAGE ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
JEAN DAPHNE OWEN (resigned)
Director, HOUSEWIFE, 1999.03.01 - 1999.10.28
WYKE HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
LESLIE GEORGE PONSFORD (resigned)
Director, RETIRED, 1992.01.09 - 1992.09.01
HOMESTEAD SHOOTERSWAY , BERKHAMSTED
HP4 3ND, HERTFORDSHIRE
HILARY ROGERS (resigned)
Director, RETIRED, 1992.01.09 - 1993.06.01
1 CARDAIN HOUSE , BEACONSFIELD
HP9 1HG, BUCKINGHAMSHIRE
MARY ELIZABETH TURPIN (resigned)
Director, HOUSEWIFE, 1997.10.30 - 2001.04.13
1 LANGSTONE VILLAS WEST COMMON , GERRARDS CROSS
SL9 7QP, BUCKINGHAMSHIRE
LYNNE WILLIS (resigned)
Director, RETIRED, 2012.06.01 - 2014.09.10
THE WYKE 16 MARSHAM WAY , GERRARDS CROSS
SL9 8AD, BUCKS

Companies near to ABBEYFIELD GERRARDS CROSS SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD GERRARDS CROSS 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: 2016.07.06. Reload the data