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ABBEYFIELD SALTASH SOCIETY LIMITED (THE)

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

Company details

40 CALLINGTON ROAD, SALTASH, CORNWALL, PL12 6DY

ABBEYFIELD SALTASH SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01117696
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 1986.12.16
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

THE ABBEYFIELD SOCIETY LIMITED
MORTGAGE - Outstanding on 2013.02.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.05
£2.95
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21/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.10
£2.95
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21/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAZEL GREEVES
Form type: TM01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN BUTCHER
Form type: AP01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN TREMBATH
Form type: AP01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.05
£2.95
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DIRECTOR APPOINTED MR IAN HERBERT DENTON
Form type: AP01
Date: 2013.12.17
£2.95
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21/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.14
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21/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARIE GERRY / 27/11/2012
Form type: CH03
Date: 2012.11.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, CHICHESTER HOUSE,, 27 ST. STEPHENS ROAD,, SALTASH., PL12 4BG
Form type: AD01
Date: 2012.11.19
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.24
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DIRECTOR APPOINTED MR ROBERT THEODORE BROWN
Form type: AP01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
£2.95
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21/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.10
£2.95
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21/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALTON / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANE GREEVES / 22/11/2010
Form type: CH01
Date: 2010.11.22
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21/11/09
Form type: AR01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATHER LYNE
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON RIDLEY
Form type: TM02
Date: 2010.01.06
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SECRETARY APPOINTED CAROLINE MARIE GERRY
Form type: AP03
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.14
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SECRETARY APPOINTED SHARON RIDLEY
Form type: 288a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH JONES
Form type: 288b
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.11
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ANNUAL RETURN MADE UP TO 21/11/08
Form type: 363a
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED SARAH JONES
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE BAKER
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
£2.95
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ANNUAL RETURN MADE UP TO 15/11/07
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.29
£2.95
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ANNUAL RETURN MADE UP TO 15/11/06
Form type: 363s
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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ANNUAL RETURN MADE UP TO 15/11/05
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.03
£2.95
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ANNUAL RETURN MADE UP TO 15/11/04
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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ANNUAL RETURN MADE UP TO 15/11/03
Form type: 363s
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.24
£2.95
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ANNUAL RETURN MADE UP TO 15/11/02
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.14
£2.95
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ANNUAL RETURN MADE UP TO 15/11/01
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AAMD
Date: 2001.02.20

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Company directors and board members:

CAROLINE MARIE GERRY (current)
Secretary, 2009.12.14
CRESTA 40 CALLINGTON ROAD , SALTASH
PL12 6DY, CORNWALL
ROBERT THEODORE BROWN (current)
Director, RETIRED, 2012.01.04
40 CALLINGTON ROAD , SALTASH
PL12 6DY, CORNWALL
ANDREW JOHN BUTCHER (current)
Director, RETIRED DENTIST, 2014.09.24
40 CALLINGTON ROAD , SALTASH
PL12 6DY, CORNWALL
IAN HERBERT DENTON (current)
Director, RETIRED, 2013.12.11
40 CALLINGTON ROAD , SALTASH
PL12 6DY, CORNWALL
ERIC ROBIN DISTIN (current)
Director, CHARTERED SURVEYOR & ESTATE AG, 1991.11.15
CHURCH TOWN FARM BOTUS FLEMING , SALTASH
PL12 6NQ, CORNWALL
DAVID JOHN TREMBATH (current)
Director, CHARTERED ACCOUNTANT, 2014.03.05
CHERRY COTTAGE BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
ENGLAND
WILLIAM JAMES WALTON (current)
Director, RETIRED, 1994.12.14
25 TRELAWNEY ROAD , SALTASH
PL12 4DB, CORNWALL
MARIE LOUISE BAKER (resigned)
Secretary, 2003.12.10 - 2008.11.01
3 BEWEYS PARK LOWER BURRATON , SALTASH
PL12 4SW, CORNWALL
ANNIGJE FRANK (resigned)
Secretary, 2000.06.08 - 2003.12.10
26 SUNNYBANKS HATT , SALTASH
PL12 6SA, CORNWALL
SARAH JONES (resigned)
Secretary, 2008.11.01 - 2008.11.30
35 FROBISHER DRIVE , SALTASH
PL12 4PN, CORNWALL
TERENCE ARTHUR JENNINGS PAWLEY (resigned)
Secretary, 1991.11.15 - 2000.06.08
TAMAR PARK BUNGALOW NORTH PILL , SALTASH
PL12 6LJ, CORNWALL
SHARON RIDLEY (resigned)
Secretary, 2008.12.03 - 2009.12.14
2 CHURCHILL WALK , SALTASH
PL12 4PG, CORNWALL
BONITA JOY ABERCROMBIE (resigned)
Director, 1994.12.14 - 1995.09.14
178 ST STEPHENS ROAD , SALTASH
PL12 4NJ, CORNWALL
MURIEL BATTEN (resigned)
Director, HOUSEWIFE, 1991.11.15 - 1994.12.04
PILL FARM PILL , SALTASH
PL12 6LQ, CORNWALL
MURIEL BELLINGHAM (resigned)
Director, WIDOW, 1991.11.15 - 1994.06.20
34 GLEBE AVENUE , SALTASH
PL12 6DN, CORNWALL
GLENYS ANN BOSTON (resigned)
Director, RETIRED, 1997.12.17 - 2003.08.01
184 ST STEPHENS ROAD , SALTASH
PL12 4NJ, CORNWALL
EDITH GERALDINE DICKINSON (resigned)
Director, RETIRED TEACHER, 1998.12.17 - 2001.06.20
68 LONGMEADOW ROAD , SALTASH
PL12 6DR, CORNWALL
DENNIS WALKER GODFREY (resigned)
Director, RETIRED BANK MANAGER, 1991.11.15 - 1995.11.25
GHAN HOUSE 40 CULVER ROAD , SALTASH
PL12 4DS, CORNWALL
HAZEL JANE GREEVES (resigned)
Director, NONE, 2002.12.11 - 2014.08.09
1 FAYRE VIEW TREHAN , SALTASH
PL12 4QL, CORNWALL
MARGARET ROSE GWYNN (resigned)
Director, RETIRED, 1997.12.17 - 2004.03.31
2 CHURCHTOWN VALES , SALTASH
PL12 4AW, CORNWALL
BRENDA HEARL (resigned)
Director, 1994.12.14 - 1997.10.13
FURZEHILL BURRATON COOMBE , SALTASH
PL12 4QD, CORNWALL
SUSAN ELIZABETH HOOPER (resigned)
Director, FEATURES EXEC, 2002.12.11 - 2005.07.31
1 DOWN CLOSE BURRATON COOMBE , SALTASH
PL12 4PZ, CORNWALL
MAVIS DIANA HOWELLS (resigned)
Director, RETIRED, 2000.12.04 - 2007.06.06
2 BRIARS RYN , PILLATON
PL12 6RA, CORNWALL
ISOBEL HUBNER (resigned)
Director, 1991.11.15 - 1994.12.14
5 COOMBE ROAD , SALTASH
PL12 4ER, CORNWALL
HEATHER EILEEN LYNE (resigned)
Director, NONE, 2001.06.20 - 2008.06.04
35 PONDS PARK , SALTASH
PL12 6BT, CORNWALL
HEATHER EILEEN LYNE (resigned)
Director, 1994.12.14 - 1998.06.11
24 ST GEORGES ROAD , SALTASH
PL12 6EH, CORNWALL
AUSTIN TREVOR MONKS (resigned)
Director, RETIRED LOCAL GOVT OFFICER, 1996.12.12 - 1997.06.11
2 BARN PARK , SALTASH
PL12 6HE, CORNWALL
VENNIE NASH (resigned)
Director, WIDOW, 1991.11.15 - 1994.12.14
2 ESSA ROAD , SALTASH
PL12 4ED, CORNWALL
DIANE PENELOPE MAY OWEN (resigned)
Director, HOUSEWIFE, 1995.12.14 - 2006.12.01
1 HILLSIDE ROAD , SALTASH
PL12 6ES, CORNWALL
BERYL PARKER (resigned)
Director, RETIRED, 1991.11.15 - 2000.12.04
29 CALLINGTON ROAD , SALTASH
PL12 6DU, CORNWALL
TERENCE ARTHUR JENNINGS PAWLEY (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.11.15 - 1994.12.14
TAMAR PARK BUNGALOW NORTH PILL , SALTASH
PL12 6LJ, CORNWALL
STEPHANIE AVERY PHIPPS (resigned)
Director, COUNSELLOR, 2002.12.11 - 2004.07.31
4 HIGHER PORT VIEW , SALTASH
PL12 4BU, CORNWALL
MONA TOMASZEWSKA (resigned)
Director, RETIRED, 1994.12.14 - 2002.12.31
SROKA BURRATON COOMBE , SALTASH
PL12 4QD, CORNWALL

Companies near to ABBEYFIELD SALTASH SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SALTASH 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: 2016.07.24. Reload the data