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Company Information for

ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)

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

Company Registration Number

01192971

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

Active

Company Overview

About Abbeyfield Wellington (somerset) Society Limited(the)

ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) was founded on 1974-12-06 and has its registered office in St. Albans. The organisation's status is listed as "Active". Abbeyfield Wellington (somerset) 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 WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)

ST PETERS HOUSE 2 BRICKET ROAD ST. ALBANS HERTFORDSHIRE AL1 3JW Other companies in TA21

Charity Registration

Charity Number	268984
Charity Address	MORIDUNUM, BLACKBOROUGH, CULLOMPTON, EX15 2JE
Charter	PROVIDE 'SUPPORTED VERY SHELTERED HOUSING' FOR FRAIL ELDERLY PEOPLE

Filing Information

Company Number		01192971
Company ID Number		01192971
Date formed		1974-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:16:52
Primary Source:	Companies House

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

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Company Officers of ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JONATHAN WILLIAM EDWARD SWEET	Company Secretary	2017-07-27
KATHERINE JANE RANDOLPH	Director	2016-10-31
JONATHAN WILLIAM EDWARD SWEET	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL ELIZABETH WICKS	Director	2015-10-01	2017-09-20
MATTHEW GREGSON	Company Secretary	2016-10-31	2017-07-27
KATIE CRAWFORD	Company Secretary	2015-03-25	2016-10-31
BARRY ANTHONY BROWN	Director	2013-05-31	2016-10-31
DAVID BARRY BROWN	Director	2013-05-30	2016-10-31
GARY DAVIES	Director	2015-11-04	2016-10-31
STEPHEN FINLAY JENKINS	Director	2015-10-01	2016-10-31
PATRICIA PRIDDLE	Director	2014-11-14	2015-09-21
ERICA MARY ADAMS	Director	2015-03-24	2015-09-20
MARJORIE STOCKLEY	Director	2010-11-29	2015-03-24
JACK CLIFFORD LOUD	Director	1992-06-19	2014-12-14
ANITA MARIE CORBIN	Director	2007-01-01	2014-09-01
JUDITH KETLEY	Director	2007-07-01	2012-05-24
PATRICK KETLEY	Director	2007-07-01	2012-05-24
GRAHAM RICHARD MIDDLETON	Director	2000-08-22	2012-02-22
SHIRLEY SAUNDERS	Director	2007-07-01	2011-05-01
NICHOLAS PETER WILLIAMS	Company Secretary	1992-06-19	2007-12-31
WILLIAM DUNBAR	Director	1992-06-19	2007-12-31
SHIRLEY HORSFORD	Director	1992-06-19	2007-12-31
HAZEL PHILLIPS	Director	2000-08-22	2007-12-31
ROBERT PHILLIPS	Director	1992-06-19	2007-12-31
COLIN SPACKMAN	Director	2000-08-22	2003-08-18
COLIN WARD	Director	1994-05-16	2001-12-04
JOHN ANGUS	Director	1992-09-01	2001-06-30
RAY ALAN HITCHCOCK	Director	1993-01-01	2001-06-30
JANET BEAZLEY	Director	1992-06-19	2000-08-22
JOHN HORACE BRIGHT	Director	1997-09-01	2000-05-01
PETER FREDERICK GEORGE HORSFORD	Director	1992-06-19	1994-05-16
GARFIELD ELIAS FREDERICK COX	Director	1992-06-19	1993-05-10
MAUREEN JORDAN	Director	1992-06-19	1992-12-21
GORDON CHURCH	Director	1992-06-19	1991-09-04

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 CHIPPENHAM SOCIETY LIMITED (THE)	Director	2016-10-31	CURRENT	1966-04-18	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 CHIPPENHAM SOCIETY LIMITED (THE)	Director	2016-10-31	CURRENT	1966-04-18	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
2018-07-20	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ABBEYFIELD SOCIETY
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-24	AP03	SECRETARY APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
2018-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW GREGSON
2017-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL WICKS
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM ABBEYFIELD HOUSE WELLESLEY PARK WELLINGTON SOMERSET TA21 8PT
2017-08-16	DISS40	DISS40 (DISS40(SOAD))
2017-08-16	DISS40	DISS40 (DISS40(SOAD))
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES
2017-08-08	GAZ1	FIRST GAZETTE
2017-02-21	HC02	REMOVAL OF SOCIAL LANDLORD
2016-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY KATIE CRAWFORD
2016-12-02	AP03	SECRETARY APPOINTED MR MATTHEW GREGSON
2016-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
2016-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
2016-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2016-12-01	AP01	DIRECTOR APPOINTED MRS KATHERINE JANE RANDOLPH
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2016-12-01	AP01	DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
2016-09-26	AA	31/12/15 TOTAL EXEMPTION FULL
2016-06-06	AR01	22/05/16 NO MEMBER LIST
2015-11-17	AP01	DIRECTOR APPOINTED MR GARY DAVIES
2015-11-17	AP01	DIRECTOR APPOINTED MRS RACHEL ELIZABETH WICKS
2015-11-17	AP01	DIRECTOR APPOINTED MR STEPHEN FINLAY JENKINS
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRIDDLE
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA ADAMS
2015-08-12	AA	31/12/14 TOTAL EXEMPTION FULL
2015-06-12	AR01	22/05/15 NO MEMBER LIST
2015-06-12	AD02	SAIL ADDRESS CHANGED FROM: C/O MR J C C LOUD MORIDUNUM BLACKBOROUGH CULLOMPTON DEVON EX15 2JE ENGLAND
2015-06-12	AP03	SECRETARY APPOINTED MRS KATIE CRAWFORD
2015-06-12	AP01	DIRECTOR APPOINTED MRS ERICA MARY ADAMS
2015-06-12	AP01	DIRECTOR APPOINTED MRS PATRICIA PRIDDLE
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE STOCKLEY
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK LOUD
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA CORBIN
2014-05-30	AA	31/12/13 TOTAL EXEMPTION FULL
2014-05-23	AR01	22/05/14 NO MEMBER LIST
2014-05-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-05-22	AD02	SAIL ADDRESS CREATED
2014-05-02	AP01	DIRECTOR APPOINTED MR BARRY ANTHONY BROWN
2014-05-01	AP01	DIRECTOR APPOINTED MR DAVID BARRY BROWN
2014-05-01	AP01	DIRECTOR APPOINTED MRS MARJORIE STOCKLEY
2013-06-24	AR01	24/06/13 NO MEMBER LIST
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CLIFFORD LOUD / 01/10/2012
2013-06-13	AA	31/12/12 TOTAL EXEMPTION FULL
2012-07-17	AR01	24/06/12 NO MEMBER LIST
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLETON
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK KETLEY
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH KETLEY
2012-07-12	AA	31/12/11 TOTAL EXEMPTION FULL
2011-06-24	AR01	24/06/11 NO MEMBER LIST
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SAUNDERS
2011-06-13	AA	31/12/10 TOTAL EXEMPTION FULL
2010-08-31	AR01	19/06/10 NO MEMBER LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CLIFFORD LOUD / 01/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD MIDDLETON / 01/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SAUNDERS / 01/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KETLEY / 01/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KETLEY / 01/06/2010
2010-06-10	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-22	363a	ANNUAL RETURN MADE UP TO 19/06/09
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR SHIRLEY HORSFORD
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR HAZEL PHILLIPS
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM DUNBAR
2009-07-22	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS WILLIAMS
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PHILLIPS
2009-05-18	AA	31/12/08 TOTAL EXEMPTION FULL
2008-08-14	363a	ANNUAL RETURN MADE UP TO 19/06/08
2008-08-14	288a	DIRECTOR APPOINTED MS ANITA CORBIN
2008-08-14	288a	DIRECTOR APPOINTED MRS JUDITH KETLEY
2008-08-14	288a	DIRECTOR APPOINTED MR PATRICK KETLEY
2008-08-14	288a	DIRECTOR APPOINTED MRS SHIRLEY SAUNDERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION FULL
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363s	ANNUAL RETURN MADE UP TO 19/06/07
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363s	ANNUAL RETURN MADE UP TO 19/06/06
2005-07-22	363s	ANNUAL RETURN MADE UP TO 19/06/05
2005-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363(288)	DIRECTOR RESIGNED
2004-09-07	363s	ANNUAL RETURN MADE UP TO 19/06/04
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24	363s	ANNUAL RETURN MADE UP TO 19/06/03
2002-07-17	363s	ANNUAL RETURN MADE UP TO 19/06/02
2002-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17	363(288)	DIRECTOR RESIGNED
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-07-25	363(288)	DIRECTOR RESIGNED
2001-07-25	363s	ANNUAL RETURN MADE UP TO 19/06/01
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22	363(288)	DIRECTOR RESIGNED
2000-08-22	363s	ANNUAL RETURN MADE UP TO 19/06/00
1999-06-25	363s	ANNUAL RETURN MADE UP TO 19/06/99
1999-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98

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 WELLINGTON (SOMERSET) 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 WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.75	98
MortgagesNumMortOutstanding	1.64	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	1.11	97

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2016-12-31

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 WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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