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THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED

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

Company details

WINTON HOUSE, 51/53 DEDWORTH ROAD, WINDSOR, BERKSHIRE., SL4 5AZ

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01051354
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1982.02.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.13
£2.95
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03/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTON
Form type: TM01
Date: 2015.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.24
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03/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ADAMSON / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CAGER / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WINTON / 03/10/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR YASH PAUL MAUDGIL / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE QUENNELL / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN JESSEMAN / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WALTER JACKSON / 03/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOSEPH MCBRIEN / 03/11/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE YATES / 03/11/2014
Form type: CH01
Date: 2014.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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03/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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03/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL
Form type: TM01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON
Form type: TM01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MR HOWARD JOSEPH MCBRIEN
Form type: AP01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH EGGINTON
Form type: TM01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE YATES
Form type: AP01
Date: 2011.11.16
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03/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.24
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DIRECTOR APPOINTED MR YASH PAUL MAUDGIL
Form type: AP01
Date: 2011.01.11
£2.95
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03/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEY
Form type: TM01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER
Form type: TM01
Date: 2010.01.14
£2.95
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03/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ADAMSON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CAGER / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STUART STEPHENSON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE QUENNELL / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WINTON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN JESSEMAN / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WALTER JACKSON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANTHONY HILL / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD EGGINTON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IVOR MORGAN KEY / 11/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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DIRECTOR APPOINTED KENNETH WALTER JACKSON
Form type: 288a
Date: 2009.09.21
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ANNUAL RETURN MADE UP TO 03/11/08
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT PREECE
Form type: 288b
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.21
£2.95
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ANNUAL RETURN MADE UP TO 03/11/07
Form type: 363s
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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ANNUAL RETURN MADE UP TO 03/11/06
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05

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Company directors and board members:

ANTHONY ROBIN JESSEMAN (current)
Secretary, 2005.05.10
THORPE HOUSE 5 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
ELIZABETH MARGARET ADAMSON (current)
Director, NONE, 2004.11.03
ENGLEWOOD RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, SURREY
DAVID MARTIN CAGER (current)
Director, INSURANCE BROKER, 2005.11.15
WARFIELD CLOSE LODGE, ASCOT ROAD NUPTOWN, WARFIELD , BRACKNELL
RG42 6HR, BERKSHIRE
KENNETH WALTER JACKSON (current)
Director, GREETING CARD PUBLISHER, 2009.09.12
4 BRILL CLOSE , MAIDENHEAD
SL6 3EJ, BERKSHIRE
ANTHONY ROBIN JESSEMAN (current)
Director, NONE, 2004.11.03
THORPE HOUSE 5 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
YASH PAUL MAUDGIL (current)
Director, 2010.11.23
78 BALMORAL , MAIDENHEAD
SL6 6SX, BERKSHIRE
HOWARD JOSEPH MCBRIEN (current)
Director, 2011.11.15
85 THE HAWTHORNS CHARVIL , READING
RG10 9TT
ENGLAND
SHEILA IRENE QUENNELL (current)
Director, NONE, 2004.11.03
68 VEGAL CRESCENT , ENGLEFIELD GREEN
TW20 0QF, SURREY
DAVID GEORGE YATES (current)
Director, COMPANY DIRECTOR, 2011.11.15
EDGEFIELD NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
ERNEST JOHN HITCHINER (resigned)
Secretary, 1992.11.23 - 2000.09.29
EDELWYN DEAN LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AG, BERKSHIRE
IRMGARD MURCOTT (resigned)
Secretary, NONE, 2000.09.29 - 2005.01.31
BRAYWOOD LEIGH MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
THOMAS SUMMERS BROWN (resigned)
Director, RETIRED, 1992.11.23 - 1996.01.24
6 COBB CLOSE DATCHET , SLOUGH
SL3 9QZ, BERKSHIRE
CALEB WILLIAM DAVIES (resigned)
Director, RETIRED, 1992.11.23 - 2001.10.24
76 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
KENNETH EDWARD EGGINTON (resigned)
Director, RETIRED, 1992.11.23 - 2011.11.15
MOONRAKERS DARLINGS LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PB, BERKSHIRE
PETER TALBOT HARVEY (resigned)
Director, RETIRED NONE, 2005.11.15 - 2007.07.10
10 DANE COURT , SYRFORD
GU22 8SX, SURREY
ARTHUR ANTHONY HILL (resigned)
Director, RETIRED, 1994.11.15 - 2012.03.15
HOMEWOOD INNINGS LANE WHITE WALTHAM , MAIDENHEAD
SL6 3RU, BERKSHIRE
ERNEST JOHN HITCHINER (resigned)
Director, RETIRED BANK MANAGER, 1992.11.24 - 2003.11.21
EDELWYN DEAN LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AG, BERKSHIRE
RAYMOND IVOR MORGAN KEY (resigned)
Director, RETIRED, 1996.01.24 - 2009.11.10
14 BARTON CLOSE , SHEPPERTON
TW17 9AQ
CHARLES WILLIAM KING (resigned)
Director, RETIRED, 1992.11.23 - 2001.05.22
BEECHCROFT SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
IRMGARD MURCOTT (resigned)
Director, NONE, 2000.09.29 - 2005.01.31
BRAYWOOD LEIGH MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
ALAN MICHAEL PARKER (resigned)
Director, 2007.07.01 - 2009.11.10
145 BATH ROAD , MAIDENHEAD
SL6 4LA, BERKSHIRE
MARGARET PARNELL (resigned)
Director, RETIRED, 1992.11.23 - 2000.09.29
4 ABERDEEN HOUSE 94 OSBORNE ROAD , WINDSOR
SL4 3EN, BERKSHIRE
IAN ANTHONY PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.24 - 2006.11.05
THE COTTAGE BOYNDON ROAD , MAIDENHEAD
SL6 4EU, BERKSHIRE
ROBERT FRANK PREECE (resigned)
Director, RETIRED, 2005.11.15 - 2008.04.01
TARSHYNE VINEYARD DRIVE , BOURNE END
SL8 5PD, BUCKINGHAMSHIRE
JOHN STUART STEPHENSON (resigned)
Director, RETIRED, 1992.11.23 - 2012.07.23
WESTMOOR TERRYS LANE COOKHAM , MAIDENHEAD
SL6 9RT, BERKSHIRE
GEORGE NISBET WALDRAM (resigned)
Director, RETIRED, 1992.11.23 - 2003.11.21
4 WITHEY CLOSE , WINDSOR
SL4 5QX, BERKSHIRE
NICHOLAS GEORGE WINTON (resigned)
Director, RETIRED, 1992.11.23 - 2015.07.01
NEW DITTON PINKNEYS GREEN , MAIDENHEAD
SL6 6NT, BERKS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD (MAIDENHEAD) 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: 2016.07.21. Reload the data