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Home > England & Wales Companies > ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)
Company Information for

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

ST. ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
00862660
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-08-29

Company Overview

About Abbeyfield Plymouth Society Limited (the)
ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) was founded on 1965-10-28 and had its registered office in St. Albans. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 00862660
Date formed 1965-10-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-08-29
Type of accounts FULL
Last Datalog update: 2018-05-16 17:54:17
Primary Source:Companies House
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Company Officers of ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

Current Directors
Officer Role Date Appointed
MATTHEW JOHN GREGSON
 Company Secretary 2016-02-29
JONATHAN WILLIAM EDWARD SWEET
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE GARLAND
 Company Secretary 2010-10-04 2016-02-29
SHEILA ANN ELLYATT
 Director 2015-01-23 2016-02-29
ROBERT DAVID FLUELLEN
 Director 2012-10-19 2016-02-29
MICHAEL ROBERT FOX
 Director 2009-04-17 2016-02-29
NICHOLAS JOHN HARRINGTON
 Director 2013-02-18 2016-02-29
DONNA JOSEPHINE BELL
 Director 2011-05-18 2014-09-01
ROSEMARY FOX
 Company Secretary 2011-10-14 2012-09-27
LOUISE AUDREY GILLINGHAM GORDON
 Director 2011-05-18 2011-09-06
JOHN HAWKINS
 Director 2008-07-11 2011-01-21
ROGER DAVID LEWIS
 Director 2002-03-22 2011-01-21
CHRISTOPHER IAN JOSEPH BAXTER
 Company Secretary 2000-10-19 2010-09-30
PETER WILLIAM EKE
 Director 2002-03-22 2008-03-31
KENNETH ROSS HUNTER
 Director 2001-03-09 2007-03-15
DOROTHY WINIFRED FOALE
 Director 2004-01-09 2006-10-13
DEBORAH ANNE MCLAREN
 Director 2005-04-08 2006-07-27
PETER CHRISTOPHER BOWSER
 Director 2001-03-09 2005-04-08
ROBIN HOLDSWORTHY MIDGLEY
 Director 1991-04-01 2004-03-26
ISABEL CAMPBELL CRAWFORD HAWKEN
 Director 1998-03-27 2003-02-08
CATHERINE ELIZABETH EASTON
 Director 1998-03-27 2002-03-22
ROSEMARY GRACE COLWILL
 Director 1996-03-29 2001-03-09
PHILIP BIRCHALL EDWARDS
 Company Secretary 1991-04-01 2000-10-19
MILDRED BEATRICE COOPER
 Director 1991-04-01 2000-03-03
CYNTHIA HAZEL O'SHEA
 Director 1997-03-21 2000-03-03
CONSTANCE YOLANDE PASCOE
 Director 1992-03-13 1999-03-26
PETER ARNOLD DONNER MELHUISH
 Director 1991-04-01 1998-03-27
WILLIAM OLIVER OCONNELL
 Director 1992-03-13 1998-03-27
DAISY NORTH
 Director 1991-04-01 1996-10-11
DELIA FORD
 Director 1996-03-29 1996-07-05
WILLIAM GEORGE JEFFREY BITTLES
 Director 1991-04-01 1996-03-29
ALAN DAVID CUMMINGS
 Director 1991-04-01 1996-03-29
MARGARET MCKEE
 Director 1991-04-01 1995-03-24
KENNETH RONALD DUNNING
 Director 1991-04-01 1993-03-05
QUEENIE KELLY
 Director 1991-04-01 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) Director 2017-11-30 CURRENT 1962-03-14 Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) Director 2017-06-29 CURRENT 1961-06-02 Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) Director 2017-03-31 CURRENT 1972-11-08 Active
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) Director 2016-10-31 CURRENT 1966-04-18 Active
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) Director 2016-10-31 CURRENT 1974-12-06 Active
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD ICKENHAM SOCIETY(THE) Director 2016-09-13 CURRENT 1966-04-12 Dissolved 2016-11-08
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD ELLAND SOCIETY LIMITED(THE) Director 2016-09-13 CURRENT 1963-01-22 Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET PEBBLEMIST LIMITED Director 2016-09-13 CURRENT 1984-08-10 Active
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD INTERNATIONAL Director 2016-09-13 CURRENT 1988-10-11 Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD UK Director 2016-09-13 CURRENT 2003-03-17 Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) Director 2016-07-06 CURRENT 1973-01-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-13GAZ1FIRST GAZETTE
2017-03-27HC02REMOVAL OF SOCIAL LANDLORD
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TINDALL
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE
2016-09-15AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
2016-05-27AR0129/04/16 NO MEMBER LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE WATSON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRINGER
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRINGTON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLYATT
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLUELLEN
2016-03-24TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA GARLAND
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2016-03-23AP03SECRETARY APPOINTED MR MATTHEW JOHN GREGSON
2016-03-23AP01DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE
2016-03-22AP01DIRECTOR APPOINTED MR ROBERT TINDALL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WRAY
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06AR0129/04/15 NO MEMBER LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BELL
2015-04-29AP01DIRECTOR APPOINTED MRS SHEILA ANN ELLYATT
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2015-03-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BELL
2014-07-15AR0129/04/14 NO MEMBER LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STRINGER / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FOX / 15/07/2014
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O BOND PEARCE BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE UNITED KINGDOM
2013-05-15AR0129/04/13 NO MEMBER LIST
2013-02-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HARRINGTON
2013-02-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HARRINGTON
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AP01DIRECTOR APPOINTED MR MARK WRAY
2012-10-23AP01DIRECTOR APPOINTED MR MARK STUART WRAY
2012-10-23AP01DIRECTOR APPOINTED MR ROBERT DAVID FLUELLEN
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY FOX
2012-04-30AR0129/04/12 NO MEMBER LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WESTALL
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AP03SECRETARY APPOINTED MRS ROSEMARY FOX
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON
2011-06-27AP01DIRECTOR APPOINTED MRS DONNA JOSEPHINE BELL
2011-06-27AP01DIRECTOR APPOINTED MRS LOUISE AUDREY GILLINGHAM GORDON
2011-06-20AR0129/04/11 NO MEMBER LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JEAN WATSON / 20/06/2011
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2010-11-02AP03SECRETARY APPOINTED SAMANTHA LOUISE GARLAND
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAXTER
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19AR0129/04/10
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOK
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07363aANNUAL RETURN MADE UP TO 29/04/09
2009-05-04288aDIRECTOR APPOINTED MICHAEL ROBERT FOX
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR PHILIP REED
2008-07-31288aDIRECTOR APPOINTED JOHN HAWKINS
2008-05-07225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-05-02363sANNUAL RETURN MADE UP TO 26/04/08
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR PETER EKE
2007-11-20363sANNUAL RETURN MADE UP TO 26/04/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-03-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-25288bDIRECTOR RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-08-09288cSECRETARY'S PARTICULARS CHANGED
2006-08-09288bDIRECTOR RESIGNED
2006-05-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-09363sANNUAL RETURN MADE UP TO 26/04/06
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-03363(288)DIRECTOR RESIGNED
2005-05-03363sANNUAL RETURN MADE UP TO 26/04/05
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-19363sANNUAL RETURN MADE UP TO 26/04/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288bDIRECTOR RESIGNED
2004-03-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-20288bDIRECTOR RESIGNED
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 PLYMOUTH 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 PLYMOUTH SOCIETY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-10-30 Outstanding ABBEY NATIONAL PLC
LEGAL MORTGAGE 1991-10-30 Outstanding ABBEY NATIONAL PLC
MORTGAGE DEED 1988-05-10 Outstanding ABBEY NATIONAL BUILDING SOCIETY
SECOND MORTGAGE 1971-10-20 Outstanding LLOYDS BANK LTD
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 PLYMOUTH SOCIETY LIMITED (THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)
Trademarks
We have not found any records of ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD PLYMOUTH 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 PLYMOUTH SOCIETY LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD PLYMOUTH 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 PLYMOUTH 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 PLYMOUTH SOCIETY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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