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ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)

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

Company details

GADSBY HOUSE, 28 ALEXANDRA ROAD, SOUTHPORT, MERSEYSIDE, PR9 9EZ

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01080835
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

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: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

THE MAYOR ALDERMANN AND BURGESSES OF THE COUNTY BOROUGH OF SOUTHPORT
LEGAL CHARGE - Outstanding on 1973.01.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.14
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28/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.31
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DIRECTOR APPOINTED JACQUELYNE ANNE DOUGHTY
Form type: AP01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.07
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28/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.01
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DIRECTOR APPOINTED GEORGE NEVILLE BENTLEY
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR CATHLYN AINSWORTH
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
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28/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
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28/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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28/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.29
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28/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, GADSBY HOUSE, 28 ALEXANDRA ROAD, SOUTHPORT, LANCASHIRE, PR9 9EZ
Form type: AD01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER LAWTON
Form type: TM01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STUBBINGS
Form type: TM01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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28/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUBBINGS / 28/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VAL MARTYN BECK / 28/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HOUGHTON HUGHES / 28/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BLADEN / 28/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET BIRKBY / 28/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHLYN ELIZABETH AINSWORTH / 28/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY LAWTON / 28/01/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.05
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ANNUAL RETURN MADE UP TO 28/01/09
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY GARETH JONES
Form type: 288b
Date: 2009.01.30
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DIRECTOR APPOINTED BRIAN STUBBINGS
Form type: 288a
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR JOAN PYRKE
Form type: 288b
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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ANNUAL RETURN MADE UP TO 28/01/08
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
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ANNUAL RETURN MADE UP TO 28/01/07
Form type: 363a
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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ANNUAL RETURN MADE UP TO 28/01/06
Form type: 363s
Date: 2006.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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ANNUAL RETURN MADE UP TO 28/01/05
Form type: 363s
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.05
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ANNUAL RETURN MADE UP TO 28/01/04
Form type: 363s
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
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ANNUAL RETURN MADE UP TO 28/01/03
Form type: 363s
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
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ANNUAL RETURN MADE UP TO 28/01/02
Form type: 363s
Date: 2002.02.21

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Company directors and board members:

GEORGE NEVILLE BENTLEY (current)
Director, NONE, 2014.10.29
45 CHAPEL ROAD HESKETH BANKS , PRESTON
PR4 6RT, LANCASHIRE
ENGLAND
SHEILA MARGARET BIRKBY (current)
Director, RETIRED TEACHER, 1992.07.27
5 HILLSIDE ROAD BIRKDALE , SOUTHPORT
PR8 4QP, MERSEYSIDE
JULIA BLADEN (current)
Director, RETIRED, 1999.04.28
29 CHESTER AVENUE , SOUTHPORT
PR9 7ET, MERSEYSIDE
JACQUELYNE ANNE DOUGHTY (current)
Director, NONE, 2015.05.27
16 LEICESTER STREET , SOUTHPORT
PR9 0EZ, MERSEYSIDE
DOROTHY HOUGHTON HUGHES (current)
Director, RETIRED TEACHER, 2003.05.28
120 PRESTON NEW ROAD , SOUTHPORT
PR9 8PJ, MERSEYSIDE
ELIZABETH VAL MARTYN BECK (current)
Director, RET MEDICAL SOCIAL WORKER, 2001.01.31
19 COLLEGE CLOSE , SOUTHPORT
PR8 4DG, MERSEYSIDE
GARETH WYNNE GRIFFITHS JONES (resigned)
Secretary, RETIRED, 2005.02.25 - 2008.10.01
1 SUNBURY DRIVE , SOUTHPORT
PR8 3PU, MERSEYSIDE
GLYN ROBERTS (resigned)
Secretary, 1991.01.28 - 1993.07.28
38 HARTLEY CRESCENT BIRKDALE , SOUTHPORT
PR8 4SQ, MERSEYSIDE
ALLAN PETER JAMIESON SMART (resigned)
Secretary, RETIRED, 1993.07.28 - 2005.02.25
27 IRTON ROAD , SOUTHPORT
PR9 9DY, MERSEYSIDE
CATHLYN ELIZABETH AINSWORTH (resigned)
Director, RETIRED, 1991.01.28 - 2013.03.26
473 LIVERPOOL ROAD BIRKDALE , SOUTHPORT
PR8 3BN, MERSEYSIDE
ISOBEL CATHERINE ALLARDYCE (resigned)
Director, RETIRED, 1991.01.28 - 1998.01.28
24 WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
BRENDA ARMSTRONG (resigned)
Director, RETIRED, 1991.01.28 - 1996.01.31
75 PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
VERA BAILEY (resigned)
Director, RETIRED, 1992.04.29 - 1997.01.29
3 LYNTON DVE HILLSIDE , SOUTHPORT
PR8 4QP, MERSEYSIDE
JOSEPHINE CASSIDY (resigned)
Director, RETIRED, 1996.01.31 - 2003.02.12
453 LIVERPOOL ROAD , SOUTHPORT
PR8 3BN, MERSEYSIDE
ELIZABETH COLLINGE (resigned)
Director, RETIRED, 1991.01.28 - 1998.01.28
3 COLLEGE CLOSE BIRKDALE , SOUTHPORT
PR8 4DG, MERSEYSIDE
EVELYN MAY COOMBES (resigned)
Director, RETIRED, 1991.01.28 - 1995.01.25
FLAT 22 CARNEGIE COURT WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DT, MERSEYSIDE
EILEEN MARGARET DAVIES (resigned)
Director, RETIRED, 1994.06.29 - 2000.02.01
142A MARSHSIDE ROAD , SOUTHPORT
PR9 9SY, MERSEYSIDE
CELIA EVANS (resigned)
Director, RETIRED, 1991.01.28 - 1997.10.30
22 MAYBANK CLOSE , SOUTHPORT
PR9 7PY, MERSEYSIDE
JOHN DAVID GIDDENS (resigned)
Director, RETIRED, 1997.01.29 - 2003.02.12
27 HARTLEY CRESCENT , SOUTHPORT
PR8 4SQ, MERSEYSIDE
THOMAS NELSON HALL (resigned)
Director, RETIRED, 1991.01.28 - 1998.09.23
59 LYNTON ROAD , SOUTHPORT
PR8 3AP, MERSEYSIDE
ROBERT WILLIAM HAYDEN (resigned)
Director, RETIRED, 1991.01.28 - 1997.01.29
65 LYNTON ROAD , SOUTHPORT
PR8 3AP, MERSEYSIDE
STAVERT IRVING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.28 - 1993.01.27
26 MAYBANK CLOSE , SOUTHPORT
PR9 7PY, MERSEYSIDE
ROGER TIMOTHY LAWTON (resigned)
Director, ACCOUNTANT, 2003.07.02 - 2010.07.28
16 BLENHEIM ROAD , SOUTHPORT
PR8 2RX, MERSEYSIDE
MARY OULTON LEE (resigned)
Director, RETIRED, 1991.01.28 - 2002.06.30
896 LIVERPOOL ROAD , SOUTHPORT
PR8 3SP, MERSEYSIDE
JACQUELINE HELEN MARJORIBANKS (resigned)
Director, NURSING SISTER, 1992.06.25 - 2000.09.27
5 KIRKLEES ROAD BIRKDALE , SOUTHPORT
PR8 4RB, MERSEYSIDE
JEAN MARGARET MCEWEN (resigned)
Director, RETIRED, 1995.01.25 - 1999.10.27
4 HENLEY COURT HENLEY DRIVE , SOUTHPORT
PR9 7JU, MERSEYSIDE
JOAN LAMBERT MOORE (resigned)
Director, RETIRED, 1991.01.28 - 1994.01.26
12 HESKETH DRIVE , SOUTHPORT
PR9 9PG, MERSEYSIDE
JOAN PYRKE (resigned)
Director, HOUSEWIFE, 1997.01.29 - 2008.02.27
5 BARRINGTON DRIVE AINSDALE , SOUTHPORT
PR8 2PR, MERSEYSIDE
GLYN ROBERTS (resigned)
Director, RETIRED, 1991.01.28 - 1993.07.28
38 HARTLEY CRESCENT BIRKDALE , SOUTHPORT
PR8 4SQ, MERSEYSIDE
ALLAN PETER JAMIESON SMART (resigned)
Director, RETIRED HEADMASTER, 1993.04.28 - 2004.02.25
27 IRTON ROAD , SOUTHPORT
PR9 9DY, MERSEYSIDE
GRACE STRINGFELLOW (resigned)
Director, 1999.02.24 - 2005.08.31
7 CATON CLOSE , SOUTHPORT
PR9 9XF, MERSEYSIDE
BRIAN STUBBINGS (resigned)
Director, RETIRED, 1998.09.23 - 2001.09.26
96 DUNBAR ROAD , SOUTHPORT
PR8 4RL, MERSEYSIDE
BRIAN STUBBINGS (resigned)
Director, RETIRED, 2006.05.31 - 2010.06.04
96 DUNBAR ROAD , SOUTHPORT
PR8 4RL, MERSEYSIDE
DONNA TAYLOR (resigned)
Director, RETIRED, 1991.01.28 - 1992.04.29
55 VIRGINIA STREET , SOUTHPORT
PR8 6SJ, MERSEYSIDE
JOHN EDWARD TOTTY (resigned)
Director, RETIRED, 1991.01.28 - 1997.05.14
37 FAIRHAVEN ROAD , SOUTHPORT
PR9 9UH, MERSEYSIDE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SOUTHPORT 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: 2016.07.23. Reload the data