Active
Company Information for ABBEYFIELD YORK SOCIETY LIMITED(THE)
Abbeyfield House, Regency Mews, Dringhouses, York, NORTH YORKSHIRE, YO24 1LL,
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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 YORK SOCIETY LIMITED(THE) | |
Legal Registered Office | |
Abbeyfield House Regency Mews, Dringhouses York NORTH YORKSHIRE YO24 1LL Other companies in YO24 | |
Company Number | 00721891 | |
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Company ID Number | 00721891 | |
Date formed | 1962-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-31 | |
Return next due | 2026-02-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-21 18:38:14 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PHILIP LEWIS OGDEN |
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ALISON MARY BALDWIN |
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GWYNETH JANE BROWN |
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EILEEN MARY DAVIS |
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SALLY HUTCHINSON |
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JAMES PHILIP LEWIS OGDEN |
||
PETER JOHN NETHERWOOD |
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MICHAEL SARGENT |
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DAVID GORDON WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE DOBIE |
Director | ||
PETER LANGTON HARRISON |
Director | ||
RALPH ANTHONY KANER |
Director | ||
ROSALIND MARY BATCHELOR |
Director | ||
MARY GWENDOLINE ANNE JEFFREY |
Director | ||
IAN ROBERT FOWLER |
Company Secretary | ||
IAN ROBERT FOWLER |
Director | ||
MALCOLM RICHARD HARGRAVE |
Director | ||
BARBARA MAY JOY |
Director | ||
RHONA MARY LOWE |
Director | ||
MARY GWENDOLINE ANNE JEFFREY |
Company Secretary | ||
CLIFFORD GEORGE TAYLOR |
Company Secretary | ||
JEAN BASSETT DOWER |
Director | ||
RALPH ANTHONY KANER |
Director | ||
BARBARA MAY JOY |
Company Secretary | ||
JOHN FREDERICK HOYLE |
Director | ||
JUNE JEFFERSON |
Director | ||
FRANK MICHAEL FIRTH |
Director | ||
DOROTHY EVANS |
Director | ||
MARTIN LESTER |
Director | ||
JOHN EDWARD HURD |
Director | ||
RONALD HODGSON |
Director | ||
RONALD HODGSON |
Company Secretary | ||
HELEN EWING |
Director | ||
VINCENT WILLIAM FISHER |
Director | ||
MARGUERITA HUNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLOURSCAPE INVESTMENTS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1982-10-07 | Active | |
ROSEVILLE CARE HOMES (MELKSHAM) LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2004-09-02 | Active | |
ROSEVILLE CARE HOMES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2003-07-03 | Active | |
YORKHIPS LTD | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-03-18 | |
YORK FAMILY MEDIATION SERVICE | Company Secretary | 2005-07-21 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
NAUGHTY DIESEL LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2004-02-10 | Dissolved 2017-05-02 | |
JANUS CONNECTIONS LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Liquidation | |
THE CLIFTON MOOR BUSINESS ASSOCIATION | Company Secretary | 2004-02-03 | CURRENT | 2003-05-02 | Active | |
ECODART LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2000-02-29 | Dissolved 2014-11-06 | |
DRINGHOUSES NEWS WORLD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-03-25 | Dissolved 2014-12-02 | |
MOBILE STORAGE SYSTEMS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1999-11-22 | Active | |
CAMBRIDGE MEWS MANAGEMENT LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1985-05-02 | Active | |
NATIONWIDE AUTO SALVAGE AMALGAMATION | Company Secretary | 1995-06-29 | CURRENT | 1986-03-26 | Active - Proposal to Strike off | |
YORK CENTRE FOR VOLUNTARY SERVICE | Director | 2013-11-20 | CURRENT | 1951-03-30 | Active | |
ABBEYFIELD YORK HOME CARE LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-12 | Active | |
EQUINE SUPPORT REHOMING AND REHABILITATION | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2017-08-08 | |
EASY RENT APPLIANCES LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-03-01 | |
RIDE YORKSHIRE LIMITED | Director | 2013-09-04 | CURRENT | 2008-10-13 | Dissolved 2015-01-27 | |
BELFAST CLIMBING CENTRE LTD | Director | 2013-03-21 | CURRENT | 2013-03-19 | Dissolved 2014-09-16 | |
CAMBRIDGE MEWS MANAGEMENT LIMITED | Director | 2012-12-10 | CURRENT | 1985-05-02 | Active | |
H412 LIMITED | Director | 2012-04-23 | CURRENT | 2002-10-03 | Dissolved 2017-02-21 | |
HARROWELLS (NO 198) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2014-06-24 | |
ABBEYFIELD YORK HOME CARE LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-12 | Active | |
THE CLIFTON MOOR BUSINESS ASSOCIATION | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
YORKSHIRE CLUB LIMITED | Director | 2001-06-13 | CURRENT | 1994-02-17 | Active | |
MOYOLA LIMITED | Director | 2017-01-01 | CURRENT | 1996-09-30 | Active | |
MINFORD HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CASTLE DAWSON LIMITED | Director | 2016-09-01 | CURRENT | 2011-06-02 | Active | |
ACCOUNTING TECHNICIANS (SERVICES) LIMITED | Director | 2013-04-30 | CURRENT | 1995-10-23 | Active | |
THE ASSOCIATION OF ACCOUNTING TECHNICIANS | Director | 2010-05-21 | CURRENT | 1980-09-26 | Active | |
ABBEYFIELD YORK HOME CARE LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-12 | Active | |
WALKER & ASSOCIATES LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN CONNELLY | ||
DIRECTOR APPOINTED MR PHILIP DANIEL BIRKINSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH CURRY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOEL DAVID OWEN | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NETHERWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NETHERWOOD | |
APPOINTMENT TERMINATED, DIRECTOR SALLY HUTCHINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUTCHINSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
DIRECTOR APPOINTED MRS KIM ELIZABETH CURRY | ||
AP01 | DIRECTOR APPOINTED MRS KIM ELIZABETH CURRY | |
DIRECTOR APPOINTED MR PHILIP IAN KIRK | ||
AP01 | DIRECTOR APPOINTED MR PHILIP IAN KIRK | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 007218910013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007218910014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007218910015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007218910016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007218910016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGENT | |
Appointment of Mr Anthony John Dixon as company secretary on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Anthony John Dixon as company secretary on 2022-01-24 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007218910012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of James Philip Lewis Ogden on 2021-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE POTRYKUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH JANE BROWN | |
AP01 | DIRECTOR APPOINTED MR JOEL DAVID OWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOBIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007218910012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007218910012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MARY DAVIS | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SARGENT | |
AP01 | DIRECTOR APPOINTED MR PETER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON WALKER / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HERBERT THOMPSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HUTCHINSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DOBIE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH JANE BROWN / 25/02/2010 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSALIND BATCHELOR | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH KANER | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY JEFFREY | |
288a | DIRECTOR APPOINTED MRS SALLY HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 31/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/02/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/02/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/02/00 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
AGREEMENT AND LEGAL CHARGE | Satisfied | THE HOUSING CORPORATION | |
AGREEMENT & LEGAL CHARGE | Satisfied | THE HOUSING CORPORATION. | |
LEGAL CHARGE | Satisfied | PROVINCIAL BUILDING SOCIETY | |
AGREEMENT & LEGAL CHARGE | Satisfied | THE HOUSING CORPORATION. | |
AGREEMENT & LEGAL CHARGE | Satisfied | THE HOUSING CORPORATION. | |
LEGAL CHARGE | Satisfied | THE HALIFAX BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | PROVINCIAL BUILDING SOCIETY | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE PROVINCIAL BUILDING SOCIETY | |
DEED OF CROSS CHARGE AND CONSOLIDATION | Satisfied | THE PROVINCIAL BUILDING SOCIETY |
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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 YORK SOCIETY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ABBEYFIELD YORK 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. |