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Company Information for

ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE)

ST PETERS HOUSE, 2 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JW,

Company Registration Number

00877116

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

Active

Company Overview

About Abbeyfield Chippenham Society Limited (the)

ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) was founded on 1966-04-18 and has its registered office in St Albans. The organisation's status is listed as "Active". Abbeyfield Chippenham Society Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

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

ST PETERS HOUSE 2 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JW Other companies in SN15

Filing Information

Company Number		00877116
Company ID Number		00877116
Date formed		1966-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-11 02:22:19
Primary Source:	Companies House

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

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Company Officers of ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
KATHERINE JANE RANDOLPH	Director	2016-10-31
JONATHAN WILLIAM EDWARD SWEET	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIELLA NATASHA SINGARAYER	Director	2016-10-31	2017-06-02
IRIS MARGARET BEARD	Director	1999-05-28	2016-10-31
PAMELA BOLLEN	Director	1994-05-01	2016-10-31
MARGARET CHRISTINE FORTUNE	Director	1995-01-31	2016-10-31
WILLIAM NORMAN FORTUNE	Director	1995-01-31	2016-10-31
EILEEN MARGARET YATES	Director	2014-03-21	2016-10-31
MARGARET MOUNTAIN	Director	2014-09-26	2015-11-13
CHRISTINE FOWLER	Director	2013-11-22	2014-09-26
CHRISTOPHER BRIAN THOMPSON	Director	2011-05-20	2014-05-16
LESLEY ANN HELPS	Company Secretary	2011-11-18	2013-05-17
EDWIN MARTIN HELPS	Director	2011-05-20	2013-05-17
LESLEY ANN HELPS	Director	2009-07-03	2013-05-17
GEORGE HOWARD BURGES	Director	1991-11-17	2012-01-31
BEVERLEY ANNE WEBB	Director	2004-05-21	2012-01-31
PETER HUBERT POWELL	Company Secretary	2008-11-14	2011-11-18
PETER HUBERT POWELL	Director	1995-11-13	2011-11-18
CAROL EVELYN CHADWICK	Director	2006-10-13	2010-08-17
GEORGE HOWARD BURGES	Company Secretary	1991-11-17	2008-11-14
LOUISE CHARLOTTE EMMA GODWIN	Director	2003-11-07	2007-10-11
RUSSELL HARCOURT DEW	Director	1995-07-03	2005-12-31
DAPHNE FIELD	Director	2000-09-22	2003-11-06
JOHN GILBERT FREDERICK FIELD	Director	2000-09-22	2003-11-06
NANCY MARGARET HARRIS	Director	1996-01-17	2001-01-12
TERENCE MICHAEL READ	Director	1991-11-17	1995-11-18
DAVID AFFLECK	Director	1991-11-17	1995-11-17
PAMELA FRANCES AFFLECK	Director	1991-11-17	1995-11-17
VERA HAYES HAYDOCK	Director	1991-11-17	1995-07-31
ERIC JOHN STUBBS	Director	1994-05-01	1995-04-30
VIVIENNE GRACE STUBBS	Director	1994-05-01	1995-04-30
ANTHONY JOHN DANN	Director	1991-11-17	1994-11-18
FREDA FRANKLIN	Director	1991-11-17	1994-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHERINE JANE RANDOLPH	GOLDEN HOURS FELLOWSHIP LIMITED	Director	2016-10-31	CURRENT	1958-02-24	Dissolved 2018-07-24
KATHERINE JANE RANDOLPH	ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)	Director	2016-10-31	CURRENT	1974-12-06	Active
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 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 PLYMOUTH SOCIETY LIMITED (THE)	Director	2016-09-13	CURRENT	1965-10-28	Dissolved 2017-08-29
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.

Date	Document Type	Document Description
2019-11-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-20	DS01	Application to strike the company off the register
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DIELLA SINGARAYER
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DIELLA SINGARAYER
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
2017-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/17 FROM St Peters House 2 Bricket Road St. Albans Herts AL1 3JW
2017-02-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	AA01	Previous accounting period shortened from 31/08/17 TO 31/10/16
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-29	AP01	DIRECTOR APPOINTED DIELLA NATASHA SINGARAYER
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IRIS BEARD
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLLEN
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN YATES
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM 65-66 st Mary Street Chippenham Wiltshire SN15 3JF
2016-12-13	AP01	DIRECTOR APPOINTED MRS KATHERINE JANE RANDOLPH
2016-12-13	AP01	DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET FORTUNE
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORTUNE
2016-10-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MOUNTAIN
2015-11-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21	AP01	DIRECTOR APPOINTED MARGARET MOUNTAIN
2014-12-17	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/08/14 TOTAL EXEMPTION FULL
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FOWLER
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2014-04-10	AP01	DIRECTOR APPOINTED EILEEN MARGARET YATES
2014-04-10	AP01	DIRECTOR APPOINTED EILEEN MARGARET YATES
2014-01-23	AP01	DIRECTOR APPOINTED CHRISTINE FOWLER
2013-12-03	AR01	17/11/13 NO MEMBER LIST
2013-11-08	AA	31/08/13 TOTAL EXEMPTION FULL
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN HELPS
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY HELPS
2013-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY LESLEY HELPS
2012-11-29	AR01	17/11/12 NO MEMBER LIST
2012-11-07	AA	31/08/12 TOTAL EXEMPTION FULL
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER POWELL
2012-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WEBB
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BURGES
2011-12-14	AP03	SECRETARY APPOINTED LESLEY ANN HELPS
2011-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY PETER POWELL
2011-11-23	AR01	17/11/11 NO MEMBER LIST
2011-11-14	AA	31/08/11 TOTAL EXEMPTION FULL
2011-08-04	AP01	DIRECTOR APPOINTED EDWIN MARTIN HELPS
2011-08-04	AP01	DIRECTOR APPOINTED CHRISTOPHER BRIAN THOMPSON
2010-12-13	AR01	17/11/10 NO MEMBER LIST
2010-10-22	AA	31/08/10 TOTAL EXEMPTION FULL
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL CHADWICK
2010-03-04	AP01	DIRECTOR APPOINTED LESLEY ANN HELPS
2009-11-25	AR01	17/11/09 NO MEMBER LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVELYN HUGHES / 14/06/2007
2009-11-14	AA	31/08/09 TOTAL EXEMPTION FULL
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN FORTUNE / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE FORTUNE / 01/10/2009
2008-12-17	363a	ANNUAL RETURN MADE UP TO 17/11/08
2008-12-03	288a	SECRETARY APPOINTED PETER HUBERT POWELL
2008-12-03	288b	APPOINTMENT TERMINATED SECRETARY GEORGE BURGES
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JN
2008-11-07	AA	31/08/08 TOTAL EXEMPTION FULL
2007-12-31	363(287)	REGISTERED OFFICE CHANGED ON 31/12/07
2007-12-31	363s	ANNUAL RETURN MADE UP TO 17/11/07
2007-11-23	288b	DIRECTOR RESIGNED
2007-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2006-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-10	363s	ANNUAL RETURN MADE UP TO 17/11/06
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-24	363s	ANNUAL RETURN MADE UP TO 17/11/05
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-06	363s	ANNUAL RETURN MADE UP TO 17/11/04
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-01-19	288a	NEW DIRECTOR APPOINTED
2003-12-11	363s	ANNUAL RETURN MADE UP TO 17/11/03
2003-12-02	288b	DIRECTOR RESIGNED
2003-12-02	288b	DIRECTOR RESIGNED
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2002-11-26	363s	ANNUAL RETURN MADE UP TO 17/11/02
2002-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2001-12-05	363(288)	DIRECTOR RESIGNED
2001-12-05	363s	ANNUAL RETURN MADE UP TO 17/11/01
2001-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-12	363s	ANNUAL RETURN MADE UP TO 17/11/00
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/08/00
1999-11-26	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-22	363s	ANNUAL RETURN MADE UP TO 17/11/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABBEYFIELD CHIPPENHAM 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 CHIPPENHAM SOCIETY LIMITED (THE)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FURTHER CHARGE PURSUANT TO ORDER OF COURT DATED 27TH MARCH, 1968.	1968-04-05	Outstanding	THE MAYOR, ALDERMAN AND BURGUERS OF THE BOROUGH OF CLIPPENHAM.
FURTHER CHARGE PURSUANT TO ORDER OF COURT DATED 27TH MARCH 1968.	1968-04-05	Outstanding	THE MAYOR, ALDERMAN AND BURGURES OF THE BOROUGH OF CLIPPENHAM.
LEGAL CHARGE PURSUANT TO ORDER OF COURT DATED 27TH MARCH, 1968.	1968-04-05	Outstanding	THE MAYOR, ALDERMAN AND BURGUERS OF THE BOROUGH OF CLIPPENHAM.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2017-10-31

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 CHIPPENHAM SOCIETY LIMITED (THE)

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEYFIELD CHIPPENHAM 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 (99999 - Dormant Company) as ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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