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Company Information for

THE ABBEYFIELD WORTHING SOCIETY

8 Southey Road, Worthing West Sussex, BN11 3HT,

Company Registration Number

00696223

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About The Abbeyfield Worthing Society

THE ABBEYFIELD WORTHING SOCIETY was founded on 1961-06-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Abbeyfield Worthing Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE ABBEYFIELD WORTHING SOCIETY

Legal Registered Office

8 Southey Road
Worthing West Sussex
BN11 3HT
Other companies in BN11

Previous Names

ABBEYFIELD WORTHING SOCIETY LIMITED(THE)

27/01/2023

Filing Information

Company Number		00696223
Company ID Number		00696223
Date formed		1961-06-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-13 12:55:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ABBEYFIELD WORTHING SOCIETY

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Company Officers of THE ABBEYFIELD WORTHING SOCIETY

Current Directors

Officer	Role	Date Appointed
CAROL CLARKE	Company Secretary	2016-12-08
MOIRA BAKER	Director	2016-04-01
HELGA MARGARETE FRANZI CLAWSON	Director	2004-08-31
REGINALD JAMES DAY	Director	2016-07-22
PAULA GRIFFITHS	Director	2009-11-03
GEOFFREY WHEELER	Director	2014-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART WILLIAM ROWE	Director	2018-01-01	2018-06-28
PATRICIA HOLLAND	Director	2016-04-01	2017-08-16
KATHLEEN RHODES	Company Secretary	2015-09-07	2016-12-08
CHRISTOPHER DREWERY	Director	2013-08-28	2016-08-04
WENDY ANN EGAN	Company Secretary	2012-03-13	2015-09-04
CAROLE ANNE KING	Director	2013-03-19	2015-05-28
JOHN DAVID WATSON	Director	2012-03-13	2013-08-21
KEITH HOWELL HUMPHREYS	Director	2013-03-19	2013-08-12
CHRISTOPHER DREWERY	Director	2008-07-01	2013-03-19
DEIRDRE CATHERINE AUSTIN	Company Secretary	2008-10-03	2012-03-13
MAUREEN JOAN ANTALI	Director	2009-11-03	2010-09-21
JOHN ERNEST MOTTRAM	Director	2008-01-08	2009-07-14
MAURICE DOUGLAS GAMBLING	Director	2008-01-08	2009-05-12
DENNIS WILLIAM ROWLEY	Company Secretary	2008-01-08	2008-10-03
JOHN ERNEST MOTTRAM	Company Secretary	2006-10-27	2008-01-08
PHILLIPA CLARK	Director	1993-08-03	2008-01-08
GWENDOLINE VIOLET CHICK	Director	1997-08-12	2006-11-14
ALISON LESLIE RYAN	Company Secretary	1996-09-03	2006-08-27
ALISON LESLIE RYAN	Director	1992-03-31	2006-08-27
LAURENCE WALTER GUILLE	Director	1998-10-13	2004-08-31
REGINALD CHARLES ASLETT	Director	1992-03-31	1997-04-06
LESLIE JOHN RALPH	Company Secretary	1992-03-31	1996-09-02
LESLIE JOHN RALPH	Director	1992-03-31	1996-09-02
ERIC CROPPER	Director	1992-03-31	1993-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY WHEELER	TURNING TIDES HOMELESSNESS	Director	2015-07-13	CURRENT	1992-04-21	Active
GEOFFREY WHEELER	NEWHAM CROSSROADS CARE ATTENDANT SCHEME	Director	2005-11-08	CURRENT	1993-02-09	Dissolved 2015-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		Voluntary dissolution strike-off suspended
2024-04-02		FIRST GAZETTE notice for voluntary strike-off
2024-03-22		Application to strike the company off the register
2024-02-26		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		DIRECTOR APPOINTED MRS OLGA HOLTOM
2023-04-10		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-27		Name change exemption from using 'limited' or 'cyfyngedig'
2023-01-27		Company name changed abbeyfield worthing society LIMITED(the)\certificate issued on 27/01/23
2023-01-27	CERTNM	Company name changed abbeyfield worthing society LIMITED(the)\certificate issued on 27/01/23
2023-01-27	NE01	Name change exemption from using 'limited' or 'cyfyngedig'
2023-01-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-15		Memorandum articles filed
2022-11-15		Memorandum articles filed
2022-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-09-15	AP01	DIRECTOR APPOINTED MS NAOMI LUCY COX
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-17		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29		APPOINTMENT TERMINATED, DIRECTOR JANICE MOTH
2021-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE MOTH
2021-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE CIUCCIOVE
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-16	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	AP01	DIRECTOR APPOINTED MS REBECCA MARY HILLS
2020-07-27	AP01	DIRECTOR APPOINTED MISS NICOLE CIUCCIOVE
2020-06-30	AP01	DIRECTOR APPOINTED MISS JANICE MOTH
2020-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA GRIFFITHS
2019-11-04	AP01	DIRECTOR APPOINTED MR DAVID FREDERICK ROSS COLDWELL
2019-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEWEN RIDDLE
2019-08-12	AP01	DIRECTOR APPOINTED MR ROBERT BEWEN RIDDLE
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA BAKER
2019-05-28	AP01	DIRECTOR APPOINTED MRS MOIRA BAKER
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA BAKER
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGA MARGARETE FRANZI CLAWSON
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM ROWE
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	AP01	DIRECTOR APPOINTED MR STUART WILLIAM ROWE
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-01	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	AP03	Appointment of Mrs Carol Clarke as company secretary on 2016-12-08
2016-12-15	TM02	Termination of appointment of Kathleen Rhodes on 2016-12-08
2016-08-23	AP01	DIRECTOR APPOINTED MR REGINALD JAMES DAY
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREWERY
2016-05-03	AP01	DIRECTOR APPOINTED MRS PATRICIA HOLLAND
2016-04-18	AP01	DIRECTOR APPOINTED MRS MOIRA BAKER
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	30/09/15 TOTAL EXEMPTION FULL
2016-02-12	AA	30/09/15 TOTAL EXEMPTION FULL
2015-09-07	AP03	Appointment of Mrs Kathleen Rhodes as company secretary on 2015-09-07
2015-09-07	TM02	Termination of appointment of Wendy Ann Egan on 2015-09-04
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE KING
2015-04-14	AA	30/09/14 TOTAL EXEMPTION FULL
2015-04-09	AR01	31/03/15 NO MEMBER LIST
2015-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA GRIFFITHS / 01/10/2014
2014-10-29	AP01	DIRECTOR APPOINTED MR GEOFFREY WHEELER
2014-04-03	AR01	31/03/14 NO MEMBER LIST
2014-02-03	AA	30/09/13 TOTAL EXEMPTION FULL
2013-08-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DREWERY
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HUMPHREYS
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2013-04-02	AR01	31/03/13 NO MEMBER LIST
2013-03-28	AP01	DIRECTOR APPOINTED MRS CAROLE ANNE KING
2013-03-28	AP01	DIRECTOR APPOINTED MR KEITH HOWELL HUMPHREYS
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREWERY
2013-02-15	AA	30/09/12 TOTAL EXEMPTION FULL
2012-04-04	AR01	31/03/12 NO MEMBER LIST
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATSON / 13/03/2012
2012-03-19	AP01	DIRECTOR APPOINTED MR DAVID WATSON
2012-03-19	AP03	SECRETARY APPOINTED MRS WENDY ANN EGAN
2012-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY DEIRDRE AUSTIN
2012-01-03	AA	30/09/11 TOTAL EXEMPTION FULL
2011-04-11	AR01	31/03/11 NO MEMBER LIST
2011-02-04	AA	30/09/10 TOTAL EXEMPTION FULL
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANTALI
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DREWERY / 01/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELGA MARGARETE FRANZI CLAWSON / 01/10/2009
2010-04-08	AR01	31/03/10 NO MEMBER LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DREWERY / 01/10/2009
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELGA MARGARETE FRANZI CLAWSON / 01/10/2009
2010-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE CATHERINE AUSTIN / 01/10/2009
2010-01-22	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-19	AP01	DIRECTOR APPOINTED MRS PAULA GRIFFITHS
2009-11-17	AP01	DIRECTOR APPOINTED MRS MAUREEN JOAN ANTALI
2009-08-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MOTTRAM
2009-08-03	288b	APPOINTMENT TERMINATED DIRECTOR MAURICE GAMBLING
2009-03-31	363a	ANNUAL RETURN MADE UP TO 31/03/09
2009-03-24	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-18	288c	SECRETARY'S CHANGE OF PARTICULARS / DEIDRE AUSTEN / 18/11/2008
2008-10-24	288b	APPOINTMENT TERMINATED SECRETARY DENNIS ROWLEY
2008-10-10	288a	SECRETARY APPOINTED DEIDRE CATHERINE AUSTEN
2008-07-03	288a	DIRECTOR APPOINTED MR CHRISTOPHER DREWERY
2008-05-13	363a	ANNUAL RETURN MADE UP TO 31/03/08
2008-05-08	288a	DIRECTOR APPOINTED DR MAURICE DOUGLAS GAMBLING
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIPA CLARK
2008-05-08	288a	DIRECTOR APPOINTED MR JOHN ERNEST MOTTRAM
2008-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-29	288b	SECRETARY RESIGNED
2008-01-21	288a	NEW SECRETARY APPOINTED
2007-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11	363(288)	DIRECTOR RESIGNED
2007-04-11	363s	ANNUAL RETURN MADE UP TO 31/03/07
2007-03-22	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2007-01-26	AUD	AUDITOR'S RESIGNATION
2006-12-13	288b	DIRECTOR RESIGNED
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-09-13	288b	SECRETARY RESIGNED
2006-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28	363s	ANNUAL RETURN MADE UP TO 31/03/06
2006-04-18	288b	DIRECTOR RESIGNED
2005-04-06	363s	ANNUAL RETURN MADE UP TO 31/03/05
2005-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to THE ABBEYFIELD WORTHING SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE ABBEYFIELD WORTHING SOCIETY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PURSUANT TO AN O/C DD 9TH JULY 75	1975-06-24	Satisfied	ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24-3-70	1970-02-12	Satisfied	ALLIANCE BUILDING SOCIETY
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED. 30.1.64.	1963-12-03	Satisfied	ALLIANCE BUILDING SOCIETY.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ABBEYFIELD WORTHING SOCIETY

Intangible Assets

Patents

We have not found any records of THE ABBEYFIELD WORTHING SOCIETY registering or being granted any patents

Domain Names

We do not have the domain name information for THE ABBEYFIELD WORTHING SOCIETY

Trademarks

We have not found any records of THE ABBEYFIELD WORTHING SOCIETY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ABBEYFIELD WORTHING SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as THE ABBEYFIELD WORTHING SOCIETY are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ABBEYFIELD WORTHING SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ABBEYFIELD WORTHING SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ABBEYFIELD WORTHING SOCIETY any grants or awards.

Ownership

We could not find any group structure information

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