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Home > England & Wales Companies > THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED
Company Information for

THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED

65 PRENTON ROAD WEST, PRENTON, BIRKENHEAD, MERSEYSIDE, CH42 9PZ,
Company Registration Number
00926812
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Abbeyfield Oxton And Prenton Society Ltd
THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED was founded on 1968-02-05 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". The Abbeyfield Oxton And Prenton Society Limited 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
Company Name
THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED
 
Legal Registered Office
65 PRENTON ROAD WEST
PRENTON
BIRKENHEAD
MERSEYSIDE
CH42 9PZ
Other companies in CH42
 
Filing Information
Company Number 00926812
Company ID Number 00926812
Date formed 1968-02-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 05:49:53
Primary Source:Companies House
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Company Officers of THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY CONWAY
 Company Secretary 2011-04-06
SHIRLEY CONWAY
 Director 2008-11-03
HEATHER HUGHES
 Director 2014-04-01
JEFFREY HUGHES
 Director 2014-04-01
JEAN NICHOLLS
 Director 1997-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY HIRST
 Director 2002-10-28 2015-04-15
ALAN THOMAS DAVIES
 Director 2000-11-10 2011-05-05
ALAN THOMAS DAVIES
 Company Secretary 2002-10-28 2011-04-06
WILLIAM HENRY NICHOLLS
 Director 2002-03-18 2011-04-06
PHILIP WILLIAM PENN
 Director 2009-11-14 2011-03-10
ALAN JOHN BENGEY
 Director 2002-07-22 2007-03-05
JOAN FRANCES PEJOVIC
 Director 2004-07-19 2005-08-01
PETER STIRRUP
 Director 1991-05-30 2004-10-18
KENNETH BEVERIDGE
 Director 1991-05-30 2003-03-10
JOHN TUDOR OWEN
 Director 1991-05-30 2003-03-10
KENNETH BEVERIDGE
 Company Secretary 1991-05-30 2002-10-28
CECIL WHITBY JONES
 Director 1991-05-30 2002-03-18
DOROTHY RILEY
 Director 1991-05-30 2001-09-17
JENNIFER ANNE GRIFFITHS
 Director 1991-11-30 2000-11-10
BERYL EDITH MILLS
 Director 1991-05-30 2000-11-10
JOHN GLENTON MILLS
 Director 1991-05-30 2000-11-10
KATHLEEN PATTERSON CREER
 Director 1991-05-30 2000-06-09
MURIEL ELIZABETH LYON
 Director 1998-02-06 1998-03-26
BARBARA ISABEL COOK
 Director 1991-05-30 1998-03-24
STANLEY RUSHWORTH GRIFFITHS
 Director 1991-05-30 1992-09-30
ROGER FREDERICK MEW
 Director 1991-05-30 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY CONWAY ULVERSCROFT MANAGEMENT LIMITED Director 2000-07-10 CURRENT 1981-03-06 Active

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
2020-12-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-28SOAS(A)Voluntary dissolution strike-off suspended
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-29DS01Application to strike the company off the register
2019-06-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AA01Current accounting period shortened from 30/09/19 TO 31/05/19
2018-11-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-06PSC08Notification of a person with significant control statement
2018-04-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-11AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY HIRST
2015-05-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Reverend Jeffrey Hughes on 2014-04-01
2014-06-02AP01DIRECTOR APPOINTED MRS HEATHER HUGHES
2014-06-02AP01DIRECTOR APPOINTED REVEREND JEFFREY HUGHES
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-12AR0129/05/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 392-394 Hoylake Road Moreton Wirral CH46 6DF
2012-06-07AR0129/05/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-13AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLLS
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES
2011-05-05AP03SECRETARY APPOINTED MISS SHIRLEY CONWAY
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PENN
2010-06-03AR0129/05/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NICHOLLS / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN NICHOLLS / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY HIRST / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS DAVIES / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY CONWAY / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NICHOLLS / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN NICHOLLS / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY HIRST / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS DAVIES / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY CONWAY / 01/01/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-13AP01DIRECTOR APPOINTED MR PHILIP WILLIAM PENN
2009-06-10363aANNUAL RETURN MADE UP TO 29/05/09
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-06-10190LOCATION OF DEBENTURE REGISTER
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLLS / 23/05/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HIRST / 24/05/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 377-379 HOYLAKE ROAD MORETON WIRRAL CH46 0RW
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-25288aDIRECTOR APPOINTED MISS SHIRLEY CONWAY
2008-05-29363aANNUAL RETURN MADE UP TO 29/05/08
2008-04-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 14 DAVENPORT ROAD HESWALL WIRRAL CH60 9LF
2007-06-26363aANNUAL RETURN MADE UP TO 30/05/07
2007-06-26288bDIRECTOR RESIGNED
2007-04-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-06363aANNUAL RETURN MADE UP TO 30/05/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-14288bDIRECTOR RESIGNED
2005-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08363sANNUAL RETURN MADE UP TO 30/05/05
2005-03-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28288bDIRECTOR RESIGNED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 377 HOYLAKE ROAD MORETON WIRRAL CH46 0RW
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sANNUAL RETURN MADE UP TO 30/05/04
2004-03-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-13363sANNUAL RETURN MADE UP TO 30/05/03
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED 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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-20 Satisfied LIVERPOOL BUILDING SOCIETY.
LEGAL CHARGE 1972-03-14 Satisfied THE MAYOR ALDERMAN AND BURGESSES OF BIRKENHEAD.
LEGAL CHARGE REGD PURSUANT ORDER OF COURT 21-12-70. 1971-01-08 Outstanding THE MAYOR ALDERMAN AND BURGESSES OF BIRKENHEAD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED
Trademarks
We have not found any records of THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED. 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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED 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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED 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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED 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 THE ABBEYFIELD OXTON AND PRENTON SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH42 9PZ