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Company Information for ABBEYFIELD EWELL SOCIETY LIMITED(THE)
WENDOVER HOUSE, 266 CHESSINGTON ROAD, WEST EWELL, SURREY, KT19 9XF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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ABBEYFIELD EWELL SOCIETY LIMITED(THE) | |
Legal Registered Office | |
WENDOVER HOUSE 266 CHESSINGTON ROAD WEST EWELL SURREY KT19 9XF Other companies in KT19 | |
Company Number | 00696832 | |
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Company ID Number | 00696832 | |
Date formed | 1961-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 12:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ALEXANDRA HAYHURST |
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DIAN ROSE CHURCHHOUSE |
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JOCELYN MARGUERITE FULLER |
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CHRISTOPHER O'LEARY |
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JEREMY PETER RANDALL |
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JANET SHERBOURNE |
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GEORGE CLIVE SMITHERAM |
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ROBIN WILLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ELIZABETH SMITHERAM |
Director | ||
WILLIAM ROY SEYMOUR |
Director | ||
BRENDA JOYCE PURDUE |
Director | ||
ELIZABETH MARY LANGMAID |
Director | ||
GEORGE CLIVE SMITHERAM |
Director | ||
CHRISTINA MARGARET GUILBERT |
Director | ||
BEATRICE HELEN LLOYD |
Director | ||
BRIAN WILLIAM RICHARDS |
Director | ||
JOAN ROSE CADEN |
Director | ||
MARGARET CHRISTINA ANGUS |
Company Secretary | ||
CHARLES HENRY WILLIAM BEAUCHAMP |
Director | ||
GEOFFREY BERRY |
Director | ||
MARIE COPPINGER |
Director | ||
BRENDA JEAN GUNTON |
Director | ||
ROBERT HOWARD SIMMONS |
Director | ||
MICHAEL CRISTOPHER JOHN DENNIS |
Director | ||
PATRICIA ELLALINE PROCTOR |
Director | ||
SYDNEY CLEMENTS REECE |
Director | ||
ROBERT HOWARD SIMMONS |
Company Secretary | ||
CLIVE FRANCIS BERTRAM BINGHAM |
Director | ||
RONALD HERBERT HORLOCK |
Director | ||
CLIVE FRANCIS BERTRAM BINGHAM |
Company Secretary | ||
ARTHUR DEVERELL HODGES |
Director | ||
ANDREW CHARLES HILARY HAMMER |
Director | ||
ANGELINA ELIZABETH STENNING |
Director | ||
RONALD VICTOR FIDDICK |
Director | ||
BERTHA ELSIE EMILY MILLER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE CLIVE SMITHERAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLIVE SMITHERAM | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'LEARY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAN ROSE CHURCHHOUSE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH SMITHERAM | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROY SEYMOUR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANET SHERBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA PURDUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGMAID | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN WADE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O'LEARY | |
AP01 | DIRECTOR APPOINTED MRS JOCELYN MARGUERITE FULLER | |
AP01 | DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITHERAM | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SMITHERAM | |
AP01 | DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLES | |
AP01 | DIRECTOR APPOINTED MR BRIAN STEPHEN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TREVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE LLOYD | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ABBEYFIELD EWELL SOCIETY LTD GROVE COTTAGE 10 CHEAM ROAD EPSOM SURREY KT17 1SN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GUILBERT | |
AR01 | 14/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS CAROLINE ALEXANDRA HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CADEN | |
AR01 | 14/05/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TREVAN / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY SEYMOUR / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE HELEN LLOYD / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIAN ROSE CHURCHHOUSE / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN WILLIAM RICHARDS / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE PURDUE / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY LANGMAID / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSE CADEN / 14/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET GUILBERT | |
363a | ANNUAL RETURN MADE UP TO 14/05/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET ANGUS | |
363a | ANNUAL RETURN MADE UP TO 14/05/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 04/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 04/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 21/07/04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE MAYOR, ALDERMEN & BURGESSES OF EPSOM & EWELL |
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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 ABBEYFIELD EWELL SOCIETY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ABBEYFIELD EWELL SOCIETY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |