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ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED (THE)

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

Company details

11 GREENWAYS, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0EU

ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01084439
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.14

List of company documents:

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01/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
£2.95
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE
Form type: TM01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON
Form type: TM01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.24
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYNEY
Form type: TM01
Date: 2013.04.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
£2.95
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01/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KENDALL
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRISCOLL
Form type: TM01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
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01/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED MRS JENNIFER BOURNE
Form type: AP01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALLINGER
Form type: TM01
Date: 2011.05.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
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01/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN DYER / 01/04/2010
Form type: CH01
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LILIAN RASTALL / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE HILDA QUINTON / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MOORE / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES MELDRUM / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KENDALL / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ETHEL DRISCOLL / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD COULTRUP / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CHARLES / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH BUTLER / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAYNEY / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BALLINGER / 01/04/2010
Form type: CH01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER
Form type: TM01
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
£2.95
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ANNUAL RETURN MADE UP TO 01/04/09
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MOWAT
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS COULTRUP / 21/05/2009
Form type: 288c
Date: 2009.05.22
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DIRECTOR APPOINTED MR DAVID RAYMOND BALLINGER
Form type: 288a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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ANNUAL RETURN MADE UP TO 01/04/08
Form type: 363a
Date: 2008.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SLY
Form type: 288b
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, TANNERSWOOD, 11 GREENWAYS, ABBOTS LANGLEY, WATFORD. HERTS, WD5 0EU
Form type: 287
Date: 2008.08.18
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DIRECTOR APPOINTED MRS ELIZABETH ANNE MOORE
Form type: 288a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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ANNUAL RETURN MADE UP TO 01/04/07
Form type: 363s
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
£2.95
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ANNUAL RETURN MADE UP TO 01/04/06
Form type: 363s
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
£2.95
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ANNUAL RETURN MADE UP TO 01/04/05
Form type: 363s
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 01/04/04
Form type: 363s
Date: 2004.05.26

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Company directors and board members:

MARCUS GERALD COULTRUP (current)
Secretary, RETIRED, 2001.03.12
26 FOLLET DRIVE , ABBOTS LANGLEY
WD5 0LP, HERTFORDSHIRE
STEPHANIE ELIZABETH BUTLER (current)
Director, TEACHER, 1997.03.10
154A TOMS LANE , KINGS LANGLEY
WD4 8NZ, HERTFORDSHIRE
KATHLEEN MARY CHARLES (current)
Director, RETIRED, 1991.04.01
35 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
MARCUS GERALD COULTRUP (current)
Director, RETIRED, 1999.03.10
26 FOLLET DRIVE , ABBOTS LANGLEY
WD5 0LP, HERTFORDSHIRE
NORMAN JAMES MELDRUM (current)
Director, RETIRED, 2007.05.16
60 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BG, HERTFORDSHIRE
ELIZABETH ANNE MOORE (current)
Director, RETIRED, 2008.05.13
28 ASH CLOSE , ABBOTS LANGLEY
WD5 0DN, HERTFORDSHIRE
PAMELA LILIAN RASTALL (current)
Director, SECRETARY, 1996.05.02
2 MAINSPRING LANGLEY LANE , ABBOTS LANGLEY
WD5 0LR, HERTFORDSHIRE
JOHN GEOFFREY MOWAT (resigned)
Secretary, 1991.04.01 - 2001.03.12
12 FERNHILLS HUNTON BRIDGE , KINGS LANGLEY
WD4 8PT, HERTFORDSHIRE
BRIAN KEITH ANDREWS (resigned)
Director, CLERK IN HOLY ORDERS, 1991.04.01 - 2005.09.07
VICARAGE HIGH STREET , ABBOTS LANGLEY
WD5 0AS, HERTFORDSHIRE
DAVID RAYMOND BALLINGER (resigned)
Director, RETIRED, 2009.02.03 - 2010.09.07
105 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTS
DAVID JOHN BLAYNEY (resigned)
Director, SOLICITOR, 1991.04.01 - 2012.09.26
3 GRANTHAM MEWS , BERKHAMSTED
HP4 2XT, HERTFORDSHIRE
JENNIFER BOURNE (resigned)
Director, RETIRED, 2010.07.20 - 2014.09.23
11 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
MAUREEN EDITH DENTON (resigned)
Director, 1991.04.01 - 1999.05.21
6 DELL MEADOW , ABBOTS LANGLEY
WD5 0BA, HERTFORDSHIRE
CHRISTINE ETHEL DRISCOLL (resigned)
Director, RETIRED, 1991.04.01 - 2011.09.06
239 NORTH APPROACH KINGSWOOD , WATFORD
WD2 6ET, HERTFORDSHIRE
ANNE DYER (resigned)
Director, 1991.04.01 - 2004.09.09
MARDENS PANCAKE LANE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4NB, HERTFORDSHIRE
MICHAEL JOHN DYER (resigned)
Director, MEDICAL RACTITIONER (RETIRED), 1991.04.01 - 2009.07.08
MARDENS PANCAKE LANE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4NB, HERTFORDSHIRE
PAMELA HANDSCOMB (resigned)
Director, 1991.04.01 - 1991.07.16
156 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE
PETER FREDERICK HUNT (resigned)
Director, ACCOUNTANT, 1991.04.01 - 1994.03.07
127 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
SUSAN MARGARET KENDALL (resigned)
Director, NONE, 2000.03.14 - 2011.09.06
29 LANGLEY ROAD , ABBOTS LANGLEY
WD5 0EH, HERTFORDSHIRE
JANET ELIZABETH MANNING (resigned)
Director, RETIRED, 1991.04.01 - 2000.03.14
24 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTS
JOHN GEOFFREY MOWAT (resigned)
Director, RETIRED, 1991.04.01 - 2008.10.16
12 FERNHILLS HUNTON BRIDGE , KINGS LANGLEY
WD4 8PT, HERTFORDSHIRE
CATHARINE HILDA QUINTON (resigned)
Director, RETIRED, 1991.04.29 - 2014.09.23
9 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTS
BRUCE DAVID RUSSELL (resigned)
Director, RETIRED, 1991.04.01 - 1991.07.08
4 ANTOINETTE COURT , ABBOTS LANGLEY
WD5 0QL, HERTFORDSHIRE
JOAN LILIAN SANDERS (resigned)
Director, RETIRED, 1991.04.01 - 2001.09.01
29 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DG, HERTFORDSHIRE
ANTHONY JAMES SLY (resigned)
Director, RETIRED, 1991.07.16 - 2008.01.28
85 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
EDWARD WODEHOUSE SPINK (resigned)
Director, RETIRED, 1991.04.01 - 1998.03.08
5 WADHAM ROAD , ABBOTS LANGLEY
WD5 0NH, HERTFORDSHIRE
CLAIRE STEPHENSON (resigned)
Director, ACCOUNTANT, 2002.03.11 - 2003.12.01
3 POPES ROAD , ABBOTS LANGLEY
WD5 0EY, HERTFORDSHIRE

Companies near to ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD ABBOTS LANGLEY 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