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Company Information for

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)

HAMPTON HOUSE, 17-19, HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QJ,

Company Registration Number

01080835

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

Active

Company Overview

About Abbeyfield Southport Society Limited (the)

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) was founded on 1972-11-08 and has its registered office in Solihull. The organisation's status is listed as "Active". Abbeyfield Southport 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 SOUTHPORT SOCIETY LIMITED (THE)

HAMPTON HOUSE, 17-19 HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2QJ Other companies in PR9

Charity Registration

Charity Number	502123
Charity Address	GADSBY HOUSE, 28 ALEXANDRA ROAD, SOUTHPORT, PR9 9EZ
Charter	VERY SUPPORTIVE HOUSING FOR THE ELDERLY. WE OPERATE IN THE TOWN OF SOUTHPORT ONLY.

Filing Information

Company Number		01080835
Company ID Number		01080835
Date formed		1972-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 15:47:35
Primary Source:	Companies House

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Company Officers of ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
NIGEL PETER HOPKINS	Director	2017-03-31
JONATHAN WILLIAM EDWARD SWEET	Director	2017-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE NEVILLE BENTLEY	Director	2014-10-29	2017-03-31
SHEILA MARGARET BIRKBY	Director	1992-07-27	2017-03-31
JULIA BLADEN	Director	1999-04-28	2017-03-31
JACQUELYNE ANNE DOUGHTY	Director	2015-05-27	2017-03-31
ELIZABETH VAL MARTYN BECK	Director	2001-01-31	2017-03-31
DOROTHY HOUGHTON HUGHES	Director	2003-05-28	2016-04-01
CATHLYN ELIZABETH AINSWORTH	Director	1991-01-28	2013-03-26
ROGER TIMOTHY LAWTON	Director	2003-07-02	2010-07-28
BRIAN STUBBINGS	Director	2006-05-31	2010-06-04
GARETH WYNNE GRIFFITHS JONES	Company Secretary	2005-02-25	2008-10-01
JOAN PYRKE	Director	1997-01-29	2008-02-27
GRACE STRINGFELLOW	Director	1999-02-24	2005-08-31
ALLAN PETER JAMIESON SMART	Company Secretary	1993-07-28	2005-02-25
ALLAN PETER JAMIESON SMART	Director	1993-04-28	2004-02-25
JOSEPHINE CASSIDY	Director	1996-01-31	2003-02-12
JOHN DAVID GIDDENS	Director	1997-01-29	2003-02-12
MARY OULTON LEE	Director	1991-01-28	2002-06-30
BRIAN STUBBINGS	Director	1998-09-23	2001-09-26
JACQUELINE HELEN MARJORIBANKS	Director	1992-06-25	2000-09-27
EILEEN MARGARET DAVIES	Director	1994-06-29	2000-02-01
JEAN MARGARET MCEWEN	Director	1995-01-25	1999-10-27
THOMAS NELSON HALL	Director	1991-01-28	1998-09-23
ISOBEL CATHERINE ALLARDYCE	Director	1991-01-28	1998-01-28
ELIZABETH COLLINGE	Director	1991-01-28	1998-01-28
CELIA EVANS	Director	1991-01-28	1997-10-30
VERA BAILEY	Director	1992-04-29	1997-01-29
ROBERT WILLIAM HAYDEN	Director	1991-01-28	1997-01-29
BRENDA ARMSTRONG	Director	1991-01-28	1996-01-31
EVELYN MAY COOMBES	Director	1991-01-28	1995-01-25
JOAN LAMBERT MOORE	Director	1991-01-28	1994-01-26
GLYN ROBERTS	Company Secretary	1991-01-28	1993-07-28
GLYN ROBERTS	Director	1991-01-28	1993-07-28
STAVERT IRVING	Director	1991-01-28	1993-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL PETER HOPKINS	ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE)	Director	2017-11-30	CURRENT	1962-03-14	Active - Proposal to Strike off
NIGEL PETER HOPKINS	ABBEYFIELD PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2015-03-10	Active
NIGEL PETER HOPKINS	ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE)	Director	2017-06-29	CURRENT	1961-06-02	Active - Proposal to Strike off
NIGEL PETER HOPKINS	PEBBLEMIST LIMITED	Director	2017-05-02	CURRENT	1984-08-10	Active
NIGEL PETER HOPKINS	03235481 LIMITED	Director	2013-12-01	CURRENT	1996-08-08	Dissolved 2018-08-14
NIGEL PETER HOPKINS	PLACES FOR PEOPLE GROUP LIMITED	Director	2013-10-01	CURRENT	1999-05-20	Active
NIGEL PETER HOPKINS	INSTRUCTUS	Director	2012-02-22	CURRENT	2009-11-04	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 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 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
2024-02-12		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM St Peter's House 2 Bricket Road St Albans Hertfordshire AL1 3JW
2023-02-10		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HOPKINS
2019-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28	PSC07	CESSATION OF SHEILA MARGARET BIRKBY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-18	AAMD	Amended account full exemption
2018-07-24	PSC02	Notification of The Abbeyfield Society as a person with significant control on 2018-07-23
2018-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-08	AP01	DIRECTOR APPOINTED NIGEL HOPKINS
2017-09-08	AP01	DIRECTOR APPOINTED JONATHAN WILLIAM EDWARD SWEET
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BENTLEY
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA BIRKBY
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELYNE DOUGHTY
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA BLADEN
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTYN BECK
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Gadsby House 28 Alexandra Road Southport Merseyside PR9 9EZ
2017-09-08	AP01	DIRECTOR APPOINTED NIGEL HOPKINS
2017-09-08	AP01	DIRECTOR APPOINTED JONATHAN WILLIAM EDWARD SWEET
2017-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOUGHTON HUGHES
2016-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-31	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-06-15	AP01	DIRECTOR APPOINTED JACQUELYNE ANNE DOUGHTY
2015-05-07	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-01	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-01-23	AP01	DIRECTOR APPOINTED GEORGE NEVILLE BENTLEY
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHLYN AINSWORTH
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-30	AR01	28/01/14 NO MEMBER LIST
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-06	AR01	28/01/13 NO MEMBER LIST
2012-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-29	AR01	28/01/12 NO MEMBER LIST
2011-01-28	AR01	28/01/11 NO MEMBER LIST
2011-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2011 FROM GADSBY HOUSE 28 ALEXANDRA ROAD SOUTHPORT LANCASHIRE PR9 9EZ
2011-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LAWTON
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STUBBINGS
2010-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-09	AR01	28/01/10 NO MEMBER LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUBBINGS / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VAL MARTYN BECK / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HOUGHTON HUGHES / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA BLADEN / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET BIRKBY / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHLYN ELIZABETH AINSWORTH / 28/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY LAWTON / 28/01/2010
2009-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-13	363a	ANNUAL RETURN MADE UP TO 28/01/09
2009-01-30	288b	APPOINTMENT TERMINATED SECRETARY GARETH JONES
2008-05-30	288a	DIRECTOR APPOINTED BRIAN STUBBINGS
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR JOAN PYRKE
2008-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-14	363a	ANNUAL RETURN MADE UP TO 28/01/08
2007-03-26	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-26	363a	ANNUAL RETURN MADE UP TO 28/01/07
2006-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-10	363s	ANNUAL RETURN MADE UP TO 28/01/06
2006-03-10	288a	NEW SECRETARY APPOINTED
2006-03-10	288b	SECRETARY RESIGNED
2006-03-10	288b	DIRECTOR RESIGNED
2006-03-10	363(288)	DIRECTOR RESIGNED
2006-02-13	288b	DIRECTOR RESIGNED
2005-03-09	363s	ANNUAL RETURN MADE UP TO 28/01/05
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-08	288b	DIRECTOR RESIGNED
2004-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-13	363s	ANNUAL RETURN MADE UP TO 28/01/04
2004-01-23	288b	DIRECTOR RESIGNED
2003-08-23	288b	DIRECTOR RESIGNED
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-06-23	288b	DIRECTOR RESIGNED
2003-06-23	288b	DIRECTOR RESIGNED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-07	363s	ANNUAL RETURN MADE UP TO 28/01/03
2002-10-02	288b	DIRECTOR RESIGNED
2002-02-21	363s	ANNUAL RETURN MADE UP TO 28/01/02
2002-02-20	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-08	288b	DIRECTOR RESIGNED
2001-03-09	288a	NEW DIRECTOR APPOINTED
2001-02-28	363s	ANNUAL RETURN MADE UP TO 28/01/01
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED

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 SOUTHPORT 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 SOUTHPORT SOCIETY LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LOAN AGREEMENT & LEGAL CHARGE	1986-05-28	Satisfied	THE HOUSING CORPORATION
LEGAL CHARGE	1981-07-01	Satisfied	THE HOUSING CORPORATION
LEGAL CHARGE	1973-01-09	Outstanding	THE MAYOR ALDERMANN AND BURGESSES OF THE COUNTY BOROUGH OF SOUTHPORT

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

Annual Accounts
2009-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

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 SOUTHPORT SOCIETY LIMITED (THE)

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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