ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) - company is dissolved. This is historic information.

Company Overview

About Abbeyfield Groombridge Society Limited(the)

ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) was founded on 1963-04-04 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE)

TUNBRIDGE WELLS KENT

Filing Information

Company Number		00756456
Date formed		1963-04-04
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-04-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

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Company Officers of ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROBERT ALEC HOLLANDS	Company Secretary	2014-10-16
ROBERT ALEC HOLLANDS	Director	2012-03-31
DAVID JOHN CHURCHILL HOMEWOOD	Director	1998-09-14
SALLY HOWELL	Director	2008-06-11
BARRY ROBERT TURNER LANGRIDGE	Director	2013-04-01
PHYLLIS NEWINGTON	Director	2002-03-06
STELLA MARGARET TRUSCOTT	Director	1997-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MURPHY	Company Secretary	2012-04-16	2014-10-15
DAVID PETER GOOK	Director	2007-07-03	2014-03-14
ROBERT ALEC HOLLANDS	Director	2011-03-30	2013-04-10
DAVID BUTCHER OBE	Director	2009-03-11	2013-04-01
NICHOLA HANKEY	Company Secretary	2007-03-21	2012-04-16
ELIZABETH ANN MATTHEWS	Director	2002-03-06	2012-04-06
NICHOLA HANKEY	Director	2006-03-15	2012-04-05
DONALD THOMAS FREDERICK DRAY	Director	1998-09-14	2007-09-13
ANDREW PATRICK JAMES PARRY	Director	2005-03-16	2007-09-13
MARGARET LOUISE SMITHERS	Company Secretary	2003-06-04	2007-03-21
TESSA MOORE	Director	1990-09-01	2005-03-31
HUGH GLANVILLE JONES	Director	2002-09-04	2004-09-18
AUDREY MARY HODGES	Director	1993-11-23	2004-03-08
MARTIN ERXLEBEN	Director	2000-11-13	2003-12-04
DAVID JOHN CHURCHILL HOMEWOOD	Company Secretary	2003-04-07	2003-06-04
ELIZABETH ANN MATTHEWS	Company Secretary	2002-03-06	2003-04-07
FRANK MANKTELOW	Director	1996-02-26	2003-03-12
MIRIAM SMITH	Director	1992-03-26	2003-03-12
MAUREEN MARY POWELL	Director	1998-09-14	2002-12-26
ALISON EVELYN JOAN DONELAN	Company Secretary	1992-03-26	2002-03-06
PAUL MAXWELL MATTHEWS	Director	1991-04-01	2002-03-06
PETER ROACH	Director	1992-03-09	2000-02-01
JOHN ELLIOTT	Director	1992-03-26	1999-10-25
MICHAEL HENLEY	Director	1992-03-26	1996-09-01
ROSEMARY HALL	Director	1992-10-20	1994-06-01
SUSAN LOUISE HOMEWOOD	Director	1992-03-26	1992-09-30
PATRICK HEMSLEY SMITH	Director	1992-03-26	1992-03-01
JOHN FRANCIS WOLFE PASSMORE	Director	1992-03-26	1991-10-30

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
2018-04-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30	DS01	APPLICATION FOR STRIKING-OFF
2018-01-09	HC02	REMOVAL OF SOCIAL LANDLORD
2017-11-13	AA	31/03/17 TOTAL EXEMPTION FULL
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-29	AA	31/03/16 TOTAL EXEMPTION FULL
2016-10-12	AR01	26/03/16 NO MEMBER LIST
2015-09-30	AA	31/03/15 TOTAL EXEMPTION FULL
2015-04-22	AR01	26/03/15 NO MEMBER LIST
2015-04-22	AP03	SECRETARY APPOINTED MR ROBERT ALEC HOLLANDS
2015-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY JANE MURPHY
2014-09-26	AA	31/03/14 TOTAL EXEMPTION FULL
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEC HOLLANDS
2014-08-29	AP01	DIRECTOR APPOINTED MR ROBERT ALEC HOLLANDS
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEEL
2014-04-24	AR01	26/03/14 NO MEMBER LIST
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOOK
2013-12-19	AA	31/03/13 TOTAL EXEMPTION FULL
2013-06-05	AP01	DIRECTOR APPOINTED MR BARRY ROBERT TURNER LANGRIDGE
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER OBE
2013-05-22	AR01	26/03/13 NO MEMBER LIST
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MATTHEWS
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA HANKEY
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITHERS
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-19	AR01	26/03/12 NO MEMBER LIST
2012-04-19	AP03	SECRETARY APPOINTED MS JANE MURPHY
2012-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLA HANKEY
2011-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15	AR01	26/03/11 NO MEMBER LIST
2011-04-12	AP02	CORPORATE DIRECTOR APPOINTED ROBERT ALEC HOLLANDS
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WILLETT
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS NEWINGTON / 11/04/2011
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18	AR01	26/03/10 NO MEMBER LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET TRUSCOTT / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER STEEL / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS NEWINGTON / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHURCHILL HOMEWOOD / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUTCHER OBE / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA HANKEY / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MATTHEWS / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HOWELL / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILLETT / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / J P MARGARET LOUISE SMITHERS / 26/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GOOK / 26/03/2010
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17	363a	ANNUAL RETURN MADE UP TO 26/03/09
2009-04-17	288a	DIRECTOR APPOINTED MRS SALLY HOWELL
2009-04-17	288a	DIRECTOR APPOINTED MR DAVID BUTCHER OBE
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15	363a	ANNUAL RETURN MADE UP TO 26/03/08
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MAUREEN TAYLOR
2007-09-28	288b	DIRECTOR RESIGNED
2007-09-28	288b	DIRECTOR RESIGNED
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363s	ANNUAL RETURN MADE UP TO 26/03/07
2007-04-26	288b	SECRETARY RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-04-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13	363s	ANNUAL RETURN MADE UP TO 26/03/06
2006-04-13	288a	NEW DIRECTOR APPOINTED
2006-04-13	288a	NEW DIRECTOR APPOINTED
2006-04-13	363(288)	DIRECTOR RESIGNED
2005-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-12	363(288)	DIRECTOR RESIGNED
2005-04-12	363s	ANNUAL RETURN MADE UP TO 26/03/05
2004-10-18	225	ACC. REF. DATE SHORTENED FROM 05/09/04 TO 31/03/04
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04

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 ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) 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 ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.75	98
MortgagesNumMortOutstanding	1.64	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	1.11	97

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 GROOMBRIDGE SOCIETY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE)

Trademarks

We have not found any records of ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE). 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 ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) 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 ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) 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 ABBEYFIELD GROOMBRIDGE SOCIETY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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