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ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)

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

Company details

AUSTENMEAD, 56 SCHOOL LANE, CHALFONT ST PETER, BUCKS, SL9 9BB

ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00995212
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
Company ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00995212, established in United Kingdom on the 24. November 1970. The company is now active. The company has been in business for 46 years . The company is based on AUSTENMEAD, 56 SCHOOL LANE, CHALFONT ST PETER, BUCKS, SL9 9BB. Business of the company ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.08.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. 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: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

AMERSHAM RURAL DISTRICT COUNCIL
MORTGAGE - Outstanding on 1971.09.03
AMERSHAM RURAL DISTRICT COUNCIL
FURTHER CHARGE - Outstanding on 1971.12.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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09/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWYN JAYNE HICKMAN / 31/10/2014
Form type: CH01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DEGEN
Form type: TM01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED MR PETER JOHN FOUNTAIN
Form type: AP01
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MR BRIAN ERIC WESTWOOD
Form type: AP03
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DEGEN
Form type: TM02
Date: 2015.04.14
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DIRECTOR APPOINTED MRS OLWYN JAYNE HICKMAN
Form type: AP01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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09/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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09/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2013.08.09
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DIRECTOR APPOINTED MR RICHARD MARSHALL
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID AYRES REGAN
Form type: TM01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED RICHARD SHANE MARSHALL
Form type: AP01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
£2.95
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09/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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09/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WARD / 09/07/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS DEGEN / 09/07/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AYRES REGAN / 09/07/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ROBERTS / 09/07/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH LAMBERT / 09/07/2011
Form type: CH01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED DAVID JOHN COOKNELL
Form type: AP01
Date: 2010.09.21
£2.95
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06/08/10
Form type: AR01
Date: 2010.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
£2.95
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ANNUAL RETURN MADE UP TO 09/07/09
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL WARD
Form type: 288a
Date: 2009.05.12
£2.95
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ANNUAL RETURN MADE UP TO 09/07/08
Form type: 363s
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MONICA YOUNG
Form type: 288b
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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ANNUAL RETURN MADE UP TO 09/07/07
Form type: 363s
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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ANNUAL RETURN MADE UP TO 09/07/06
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 09/07/05
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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ANNUAL RETURN MADE UP TO 24/07/04
Form type: 363s
Date: 2004.08.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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ANNUAL RETURN MADE UP TO 24/07/03
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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ANNUAL RETURN MADE UP TO 03/08/02
Form type: 363s
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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ANNUAL RETURN MADE UP TO 17/08/01
Form type: 363s
Date: 2001.08.22

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Company directors and board members:

BRIAN ERIC WESTWOOD (current)
Secretary, 2015.04.10
AUSTENMEAD 56 SCHOOL LANE , CHALFONT ST PETER
SL9 9BB, BUCKS
DAVID JOHN COOKNELL (current)
Director, RETIRED, 2010.07.16
ASHBURTON ORCHARD GROVE , GERRARDS CROSS
SL9 9EX
UK
PETER JOHN FOUNTAIN (current)
Director, RETIRED, 2015.05.01
ARDLAIR DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKINGHAMSHIRE
ENGLAND
HUGH LAMBERT (current)
Director, PATENT AGENT RETIRED, 2007.05.10
24 COPPERKINS LANE , AMERSHAM
HP6 5QF, BUCKINGHAMSHIRE
MARY PATRICIA LEEGOOD (current)
Director, RETIRED, 1994.11.25
FLAT 1 THE GRANGE 74 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HT, BUCKINGHAMSHIRE
RICHARD SHANE MARSHALL (current)
Director, MANAGEMENT CONSULTANT, 2013.05.07
AUSTENMEAD 56 SCHOOL LANE , CHALFONT ST PETER
SL9 9BB, BUCKS
OLWYN JAYNE PEGLER (current)
Director, TEACHER, 2014.09.29
MELBURY HOUSE LINCOLN ROAD , CHALFONT ST PETER
SL9 9TQ, BUCKS
JOHN MICHAEL WARD (current)
Director, RETIRED, 2009.04.30
21 BULL LANE , GERRARDS CROSS
SL9 8RA, BUCKINGHAMSHIRE
PETER LOUIS DEGEN (resigned)
Secretary, RETIRED, 1994.11.25 - 2014.12.31
7 GLYNSWOOD , CHALFONT ST PETER
SL9 0DP, BUCKINGHAMSHIRE
MARY PATRICIA LEEGOOD (resigned)
Secretary, 1991.08.27 - 1992.07.14
FLAT 1 THE GRANGE 74 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HT, BUCKINGHAMSHIRE
JANET MARGARET WYATT (resigned)
Secretary, SCIENCE TEACHER, 1992.07.14 - 1993.01.27
MILL BROOK LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
DAVID AYRES REGAN (resigned)
Director, RETIRED, 2005.04.29 - 2012.12.31
33 ROOKERY COURT , MARLOW
SL7 3HR, BUCKINGHAMSHIRE
MARY MERRY BAXTER (resigned)
Director, HOUSEWIFE, 1991.08.27 - 2000.02.28
20 KINGS CLOSE , CHALFONT ST GILES
HP8 4HW, BUCKINGHAMSHIRE
ANNETTE BRADLEY (resigned)
Director, SOCIAL SECRETARY, 1995.01.20 - 1999.12.31
BEAUMONT BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
EWNICE BROPHY (resigned)
Director, RETIRED, 1994.02.03 - 1994.07.07
WHITEGATES BEACON HILL PENN , HIGH WYCOMBE
HP10 8NJ, BUCKINGHAMSHIRE
ALLAN BRUCE CHAPPELL (resigned)
Director, RETIRED ACCOUNTANT, 1991.08.27 - 1993.04.02
34 THE DRIVE , AMERSHAM
HP7 9AD, BUCKINGHAMSHIRE
CHARLES ALFRED CLARK (resigned)
Director, RETIRED, 1993.07.22 - 1994.11.05
THE CROFT DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
DOROTHY MARIAN COOPER (resigned)
Director, RETIRED TEACHER, 1991.08.27 - 1993.07.22
7 HIGH STREET CHALFONT ST PETER , GERRARDS CROSS
SL9 9QE, BUCKINGHAMSHIRE
PETER LOUIS DEGEN (resigned)
Director, RETIRED, 1994.09.29 - 2015.02.28
7 GLYNSWOOD , CHALFONT ST PETER
SL9 0DP, BUCKINGHAMSHIRE
CYRIL ROY FREUND (resigned)
Director, 1993.08.27 - 2000.07.14
12A CALUMET REYNOLDS ROAD , BEACONSFIELD
HP9 2LZ, BUCKINGHAMSHIRE
BRIAN THOMAS HALL (resigned)
Director, CONSTRUCTION CONSULTANT, 1994.11.25 - 1997.02.14
1 THE BEECHES WOODFIELD PARK , AMERSHAM
HP6 5QJ, BUCKINGHAMSHIRE
BRIAN THOMAS HALL (resigned)
Director, CONSTRUCTION MANAGEMENT, 1993.04.07 - 1994.07.07
1 THE BEECHES WOODFIELD PARK , AMERSHAM
HP6 5QJ, BUCKINGHAMSHIRE
MARION ELIZABETH HALL (resigned)
Director, RETIRED, 1991.08.27 - 1994.07.07
1 THE BEECHES WOODFIELD PARK , AMERSHAM
HP6 5QJ, BUCKINGHAMSHIRE
MARION ELIZABETH HALL (resigned)
Director, RETIRED, 1994.11.25 - 2000.02.11
71 HARESTOCK ROAD , WINCHESTER
SO22 6NX, HAMPSHIRE
IDA HERBERT (resigned)
Director, RETIRED, 1991.08.27 - 1992.10.05
SHARTLEY COURT EAST COMMON , GERRARDS CROSS
SL9 7RN, BUCKS
MIA HILL (resigned)
Director, RETIRED, 1991.08.27 - 2003.07.11
5 THE BEECHES WOODFIELD PARK , AMERSHAM
HP6 5QJ, BUCKINGHAMSHIRE
PETER ROWLAND HILL (resigned)
Director, RETIRED, 1991.08.27 - 1993.02.03
FLAT 27 CALUMET , BEACONSFIELD
HP9 2LZ, BUCKINGHAMSHIRE
YVONNE CATHERINE MARY JARMAN (resigned)
Director, RETIRED SCHOOL TEACHER, 1997.07.14 - 2000.02.11
59 LOWER ROAD , CHALFONT ST PETER
SL9 9AR, BUCKINGHAMSHIRE
VIVIEN LESLIE NEDERKOORN (resigned)
Director, 1997.04.18 - 2005.03.31
40 LATCHMOOR WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8LT, BUCKINGHAMSHIRE
JEAN ELIZABETH PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1994.11.04
THE DOWER HOUSE , COOKHAM
SL6 9SN, BERKSHIRE
TOM RANDELL (resigned)
Director, RETIRED, 1991.08.27 - 1995.08.02
17 LOVEL ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 9NW, BUCKINGHAMSHIRE
JOHN GERALD ROBERTS (resigned)
Director, RETIRED, 2005.04.29 - 2013.04.01
HILLTOP BERGHERS HILL , WOOBURN COMMON
HP10 0JP, BUCKINGHAMSHIRE
MARGARET SCHWARZ (resigned)
Director, NONE, 2001.09.28 - 2004.04.21
39 THREE GABLES STATION ROAD , BEACONSFIELD
HP9 1AD, BUCKINGHAMSHIRE
BARRY CHARLES SCOTT (resigned)
Director, RETIRED, 2007.01.25 - 2007.02.21
4 VICARAGE WAY , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
LEONARD WARRINER (resigned)
Director, MINISTER OF RELIGION, 1991.08.27 - 2004.02.12
BRIAR ROSE WINKERS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0AJ, BUCKINGHAMSHIRE

Companies near to ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD CHALFONTS 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: 2016.07.12. Reload the data