ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE) - Other accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Abbeyfield Warminster Society Limited (the)

ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE) was founded on 1967-05-24 and has its registered office in Warminster. The organisation's status is listed as "Active". Abbeyfield Warminster Society Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

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

3 BOREHAM ROAD GLENCOE WARMINSTER WILTSHIRE BA12 9JP Other companies in BA12

Filing Information

Company Number		00906937
Company ID Number		00906937
Date formed		1967-05-24
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-03 20:45:25
Primary Source:	Companies House

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Company Officers of ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
DENISE ALICIA BUTCHER	Company Secretary	2015-03-12
DENISE ALICIA BUTCHER	Director	1993-03-26
MATTHEW GEOFFREY ASHTON BUTCHER	Director	1999-03-11
PAMELA ANN PERRY	Director	2008-05-01
JOHN STEPHENSON	Director	2015-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCOISE MOODY	Director	1999-03-11	2018-03-08
PATRICIA BARKER	Director	2001-03-08	2017-03-08
HAZEL SIMPSON	Director	2015-03-12	2017-03-08
EILEEN KNOWLES	Company Secretary	1992-03-21	2015-03-12
EILEEN KNOWLES	Director	2008-05-01	2015-03-12
NORA LOUISE MCMINN	Director	1993-03-25	2015-03-12
SHONA COLLINGBOURNE	Director	2010-03-11	2011-01-31
MARLENE NEWMAN	Director	1992-03-21	2010-11-13
FRANK HUGHES	Director	1992-03-21	2005-03-10
ELIZABETH ELLWAND BOOTHROYD	Director	2000-03-09	2003-04-01
JOAN MARIE SIMKINS	Director	1997-03-13	2002-03-14
HERBERT FRANK MORLEY LOFT	Director	1992-03-21	1998-03-26
SHEILA READ	Director	1992-03-21	1998-03-26
STELLA JOY	Director	1992-03-21	1997-09-30
ELIZABETH MARY LANE	Director	1992-03-21	1997-09-30
ANNE LOFT	Director	1992-03-21	1997-03-13
KENNETH DAVID FREWER	Director	1992-03-21	1993-03-22
ISA COVINGTON-CROSS	Director	1992-03-21	1992-03-26
TIMOTHY HAMILTON-FLETCHER	Director	1992-03-21	1992-03-26

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
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-19	SOAS(A)	Voluntary dissolution strike-off suspended
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-12	DS01	Application to strike the company off the register
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MOODY
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL SIMPSON
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARKER
2018-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-06-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-04-16	AP01	DIRECTOR APPOINTED MR JOHN STEPHENSON
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN KNOWLES
2015-04-16	TM02	Termination of appointment of Eileen Knowles on 2015-03-12
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM 37 High St Warminster Wilts BA12 9AJ
2015-04-16	AP01	DIRECTOR APPOINTED MRS HAZEL SIMPSON
2015-04-16	AP03	Appointment of Mrs Denise Alicia Butcher as company secretary on 2015-03-12
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NORA MCMINN
2014-04-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-06-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-30	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-05-12	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	21/03/11 NO MEMBER LIST
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARLENE NEWMAN
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHONA COLLINGBOURNE
2010-04-13	AR01	21/03/10 NO MEMBER LIST
2010-04-13	AP01	DIRECTOR APPOINTED MRS SHONA COLLINGBOURNE
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN PERRY / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE NEWMAN / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE MOODY / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORA LOUISE MCMINN / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN KNOWLES / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEOFFREY ASHTON BUTCHER / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALICIA BUTCHER / 21/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARKER / 21/03/2010
2010-04-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-04-02	AA	30/09/08 TOTAL EXEMPTION FULL
2009-03-27	363a	ANNUAL RETURN MADE UP TO 21/03/09
2009-03-27	288a	DIRECTOR APPOINTED MRS EILEEN KNOWLES
2009-03-26	288c	SECRETARY'S CHANGE OF PARTICULARS / EILEEN KNOWLES / 01/05/2008
2009-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENISE BUTCHER / 30/06/2008
2009-03-26	288a	DIRECTOR APPOINTED MRS PAMELA ANN PERRY
2008-08-13	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-17	363a	ANNUAL RETURN MADE UP TO 21/03/08
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-16	363a	ANNUAL RETURN MADE UP TO 21/03/07
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-12	363a	ANNUAL RETURN MADE UP TO 21/03/06
2005-04-18	363(288)	DIRECTOR RESIGNED
2005-04-18	363s	ANNUAL RETURN MADE UP TO 21/03/05
2005-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-15	363(288)	DIRECTOR RESIGNED
2004-09-15	363s	ANNUAL RETURN MADE UP TO 21/03/04
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-18	363s	ANNUAL RETURN MADE UP TO 21/03/03
2002-04-04	363s	ANNUAL RETURN MADE UP TO 21/03/02
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	363s	ANNUAL RETURN MADE UP TO 21/03/01
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-05-15	363s	ANNUAL RETURN MADE UP TO 21/03/00
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-16	288a	NEW DIRECTOR APPOINTED
1999-04-16	288a	NEW DIRECTOR APPOINTED
1999-04-16	363s	ANNUAL RETURN MADE UP TO 21/03/99
1999-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-16	363(288)	DIRECTOR RESIGNED
1998-09-03	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-21	363(288)	DIRECTOR RESIGNED
1998-05-21	363s	ANNUAL RETURN MADE UP TO 21/03/98
1998-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-23	363s	ANNUAL RETURN MADE UP TO 21/03/97
1997-04-23	288a	NEW DIRECTOR APPOINTED
1996-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/95

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-05-16	Satisfied	BARCLAYS BANK LTD
CHARGE	1981-05-05	Satisfied	ABBEY NATIONAL BUILDING SOCIETY
CHARGE	1969-09-16	Outstanding	THE URBAN DISTRICT COUNCIL OF WARMINSTER

Creditors

Creditors Due Within One Year	2012-10-01	£ 6,724

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 WARMINSTER SOCIETY LIMITED (THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-01	£ 95,026
Current Assets	2012-10-01	£ 275,751
Debtors	2012-10-01	£ 725
Fixed Assets	2012-10-01	£ 600,552
Shareholder Funds	2012-10-01	£ 869,579
Tangible Fixed Assets	2012-10-01	£ 600,552

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEYFIELD WARMINSTER 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 (55900 - Other accommodation) as ABBEYFIELD WARMINSTER SOCIETY LIMITED (THE) are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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