ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Overview

Company Name	ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00663168
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1960
Date of Cessation	Oct 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) located?

Registered Office Address	114 Bromley Road Beckenham BR3 5NU Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

Filings
Date	Description	Document	Type
Oct 17, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 25, 2017	Application to strike the company off the register	3 pages	DS01

Mar 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Feb 14, 2017	Removal of a company as a social landlord	2 pages	HC02

May 31, 2016	Annual return made up to May 22, 2016 no member list	9 pages	AR01

Mar 02, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

May 26, 2015	Annual return made up to May 22, 2015 no member list	9 pages	AR01

Apr 22, 2015	Total exemption full accounts made up to Sep 30, 2014	6 pages	AA

Jun 03, 2014	Annual return made up to May 22, 2014 no member list	9 pages	AR01

May 21, 2014	Total exemption full accounts made up to Sep 30, 2013	6 pages	AA

Jun 03, 2013	Annual return made up to May 22, 2013 no member list	9 pages	AR01

May 31, 2013	Termination of appointment of Irene Tyers as a director	1 pages	TM01

Mar 26, 2013	Total exemption full accounts made up to Sep 30, 2012	8 pages	AA

Feb 06, 2013	Appointment of Mrs Elizabeth Mary Cox as a director	2 pages	AP01

Feb 06, 2013	Termination of appointment of Daniel O'brien as a director	1 pages	TM01

Feb 04, 2013	Termination of appointment of Gloria Kowalewska as a director	1 pages	TM01

Jun 11, 2012	Annual return made up to May 22, 2012 no member list	11 pages	AR01

Jun 10, 2012	Director's details changed for Mrs Gloria Kowalewska on Jun 08, 2012	2 pages	CH01

Jun 10, 2012	Appointment of Mr Daniel Robert O'brien as a director	2 pages	AP01

Mar 27, 2012	Total exemption full accounts made up to Sep 30, 2011	6 pages	AA

Jun 10, 2011	Annual return made up to May 22, 2011 no member list	10 pages	AR01

Jun 07, 2011	Appointment of Mrs Lesley Anne Foster as a director	2 pages	AP01

May 06, 2011	Total exemption small company accounts made up to Sep 30, 2010	8 pages	AA

Jun 01, 2010	Annual return made up to May 22, 2010 no member list	6 pages	AR01

View All Filings

Who are the officers of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEALL, David John Holmes Malmains Way BR3 6SF Beckenham 88 Kent	Feb 21, 2008		Secretary	Malmains Way BR3 6SF Beckenham 88 Kent		British		Retired	128274430001
COX, Elizabeth Mary 114 Bromley Road Beckenham BR3 5NU Kent	Aug 23, 2012		Director	114 Bromley Road Beckenham BR3 5NU Kent	England	British	1955-9	Retired	175594330001
FOSTER, Lesley Anne 114 Bromley Road Beckenham BR3 5NU Kent	Feb 24, 2011		Director	114 Bromley Road Beckenham BR3 5NU Kent	United Kingdom	British	1946-10	Retired	160639750001
KEALL, David John Holmes Malmains Way BR3 6SF Beckenham 88 Kent	Feb 21, 2008		Director	Malmains Way BR3 6SF Beckenham 88 Kent	England	British	1941-7	Retired	128274430001
POWER, Anthony Tenison Hale 7 Foxgrove Avenue BR3 5BA Beckenham Kent	Jun 06, 2005		Director	7 Foxgrove Avenue BR3 5BA Beckenham Kent	England	British	1947-2	Retired	105856560001
ROSE, Jack Ashton Foxes Dale Shortlands Road BR2 0JG Bromley 16 Kent	Feb 21, 2008		Director	Foxes Dale Shortlands Road BR2 0JG Bromley 16 Kent	Uk	British	1931-2	Retired	128275080001
RUSSELL, Margaret Cherry Tree Walk BR3 3JG Beckenham 36 Kent	Feb 21, 2008		Director	Cherry Tree Walk BR3 3JG Beckenham 36 Kent	England	British	1943-8	Retired	128274880001
WATSON, Patricia Mary Paty 30 Barnfield Wood Road Park Langley BR3 6SU Beckenham Kent			Director	30 Barnfield Wood Road Park Langley BR3 6SU Beckenham Kent	England	British	1934-9	Retired	9894490001
THOM, Brian David 17 Tootswood Road BR2 0PB Bromley Kent	Feb 10, 2005	Feb 21, 2008	Secretary	17 Tootswood Road BR2 0PB Bromley Kent		British		Retired	80329660001
WATSON, Patricia Mary Paty 30 Barnfield Wood Road Park Langley BR3 6SU Beckenham Kent		Feb 10, 2005	Secretary	30 Barnfield Wood Road Park Langley BR3 6SU Beckenham Kent		British			9894490001
ADAMS, Edith May 9 St Clare Court BR3 2BG Beckenham Kent		Apr 27, 1995	Director	9 St Clare Court BR3 2BG Beckenham Kent		British	1917-12	Retired	9894590001
ALLAN, Arthur, Dr Russell Cottage 55a Wickham Road BR3 6QJ Beckenham Kent	Jun 27, 1995	Feb 11, 2008	Director	Russell Cottage 55a Wickham Road BR3 6QJ Beckenham Kent		British	1930-4	Retired	118562030001
ALLAN, Daphne Russell Cottage 55a Wickham Road BR3 6QJ Beckenham Kent	Aug 04, 2005	Feb 11, 2008	Director	Russell Cottage 55a Wickham Road BR3 6QJ Beckenham Kent		British	1936-5	Housewife	107459430001
BAKER, Paul 57 Kingswood Road Shortlands BR2 0NL Bromley Kent	Sep 30, 1993	Apr 22, 1994	Director	57 Kingswood Road Shortlands BR2 0NL Bromley Kent		British	1913-9	Retired	36436740001
BARNARD, Kathleen Margaret 17 Andon Court 198 Croydon Road BR3 4DE Beckenham Kent		Feb 21, 2008	Director	17 Andon Court 198 Croydon Road BR3 4DE Beckenham Kent		British	1923-7	Retired	9894600002
BROUGHTON, Clifford David 1 St Marys Avenue Shortlands BR2 0PU Bromley Kent	Apr 22, 1994	Mar 31, 2002	Director	1 St Marys Avenue Shortlands BR2 0PU Bromley Kent		British	1933-8	Retired	38893920001
COOK, Eric Charles 104 Overbury Avenue BR3 6PY Beckenham Kent		Nov 08, 2004	Director	104 Overbury Avenue BR3 6PY Beckenham Kent		British	1926-8	Retired	9894500001
DRAY, Shirley Carole 181 Clock House Road BR3 4JZ Beckenham Kent	Nov 16, 1993	Dec 01, 1994	Director	181 Clock House Road BR3 4JZ Beckenham Kent		British	1943-2	School Secretary	37112930001
DUFFIELD, Mournay 10 Elm Road BR3 4JB Beckenham Kent	May 22, 1997	Feb 15, 2004	Director	10 Elm Road BR3 4JB Beckenham Kent		British	1946-7	Landlady	53454790001
DURSTON, Alan 77 Great Brownings SE21 7HR London	Nov 19, 1998	Jan 20, 2005	Director	77 Great Brownings SE21 7HR London		British	1931-8	Retired	61591500001
FOSTER, Lesley Anne 12 Crescent Road BR3 2NE Beckenham Kent	Nov 16, 1993	Dec 01, 1994	Director	12 Crescent Road BR3 2NE Beckenham Kent	United Kingdom	British	1946-10	Volunteer Cab Advisor	160639750001
HAYES, Kathleen Mary 24 Forest Ridge BR3 3NH Beckenham Kent		Aug 04, 2005	Director	24 Forest Ridge BR3 3NH Beckenham Kent		British	1929-3	Retired	9894510001
HERMON, Brian Dennis 38 Queens Road BR3 4JL Beckenham Kent		Nov 25, 1997	Director	38 Queens Road BR3 4JL Beckenham Kent		British	1930-10	Retired	36382800001
JACKSON, John Alfred 23 Barnfield Wood Road BR3 2SR Beckenham Kent		Aug 02, 1993	Director	23 Barnfield Wood Road BR3 2SR Beckenham Kent		British	1922-7	Retired	9894520001
JENKINS, Hilary 33 Park Hill Road BR2 0JX Bromley Kent		Nov 16, 1993	Director	33 Park Hill Road BR2 0JX Bromley Kent		British	1917-3	Retired	9894530001
JUDGE, William Redroofs Lawn Road BR3 1RH Beckenham Kent		Mar 02, 1995	Director	Redroofs Lawn Road BR3 1RH Beckenham Kent		British	1929-5	Bank Manager	9894540001
KEALL, David John Holmes Malmains Way BR3 6SF Beckenham 88 Kent	Jul 14, 1993	Aug 12, 1999	Director	Malmains Way BR3 6SF Beckenham 88 Kent	England	British	1941-7	Solicitor	128274430001
KOWALEWSKA, Gloria Copers Cope Road BR3 1RJ Beckenham 58 Kent	May 17, 2001	Feb 23, 2012	Director	Copers Cope Road BR3 1RJ Beckenham 58 Kent	England	British	1949-3	Retired	76122430002
MCLEOD, David William 21 Blakeney Road BR3 1HD Beckenham Kent	May 06, 2004	Feb 26, 2009	Director	21 Blakeney Road BR3 1HD Beckenham Kent		British	1946-5	Retired	97848500001
MORGAN, David Kitchener Gwyn 8 Foxgrove Avenue BR3 6BA Beckenham Kent		Sep 03, 2005	Director	8 Foxgrove Avenue BR3 6BA Beckenham Kent		British	1914-10	Chartered Accountant	9894550001
MORRIS, Gilbert Stanley 47 Foxgrove Road BR3 5AR Beckenham Kent		Aug 07, 1992	Director	47 Foxgrove Road BR3 5AR Beckenham Kent		British	1925-8	Retired	9894560001
O'BRIEN, Daniel Robert Top Park BR3 6RU Beckenham 13 Kent England	Feb 23, 2012	Jan 04, 2013	Director	Top Park BR3 6RU Beckenham 13 Kent England	England	British	1959-3	It Executive	148726780002
PAULL, Graham James 11 Gatcombe Court 65 Park Road BR3 1QG Beckenham Kent	Jan 14, 1994	May 17, 2001	Director	11 Gatcombe Court 65 Park Road BR3 1QG Beckenham Kent		British	1928-12	Retired Chartered Engineer	37910550002
PHILLIPS, David 22 Oakhill Road BR3 6NQ Beckenham Kent	Jul 14, 1993	Feb 26, 1998	Director	22 Oakhill Road BR3 6NQ Beckenham Kent		British	1959-1	Chartered Surveyor	35380350002
PUGH, Roger Courtenay Beckwith, Dr 3 Waldron Gardens BR2 0JR Bromley Kent		May 16, 1996	Director	3 Waldron Gardens BR2 0JR Bromley Kent		British	1917-7	Retired	9894570001

View Detailed Information on Officers and People with Significant Control

Does ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement and equitable charge	Created On Feb 09, 1988 Delivered On Feb 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 8 oakwood avenue beckenham kent.
	Persons Entitled The Mayor and Burgesses of the London Borough of Bromley
	Transactions Feb 11, 1988Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Loan agreement and equitable charge	Created On Dec 28, 1984 Delivered On Dec 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Property known as 22 bromley road beckenham london borough of bromley.
	Persons Entitled The Mayor and Burgesses of the London Borough of Bromley
	Transactions Dec 29, 1984Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Oct 21, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured Sterling pounds 21050 and all other monies due or to become due from the company to the chargee supplemental to a legal charge dated 8TH march, 1965.
	Short particulars F/Hold, 9 elm road, beckenham in the london borough of bromley. Title no. Sgl 6357.
	Persons Entitled The Mayor & Burgesses of the London Borough of Bromley.
	Transactions Oct 26, 1982Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Nov 07, 1980 Delivered On Nov 14, 1980	Satisfied	Amount secured Sterling pounds 26,000 and all other monies due or to become due from thecompany to the chargee supplemental to a legal charge dated 10-12-70
	Short particulars 37 thornsett road anerley london SE20 title no. Sgl 112718.
	Persons Entitled The Mayor & Burgesses of the London Borough of Bromley.
	Transactions Nov 14, 1980Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1978 Delivered On Jun 06, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 20 shortlands road, london borough of bromley and land at rear.
	Persons Entitled The Housing Corporation
	Transactions Jun 06, 1978Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Aug 30, 1973 Delivered On Sep 17, 1973	Satisfied	Amount secured Sterling pounds 10,25
	Short particulars 25, queens road, beckenham, kent.
	Persons Entitled London Borough of Bromley.
	Transactions Sep 17, 1973Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 20, 1972 Delivered On Apr 07, 1972	Satisfied	Amount secured Sterling pounds 320
	Short particulars 37 thornsett rd, anerley. SE20.
	Persons Entitled The Mayor Aldermen and Burgesses of the London Borough of Bromley.
	Transactions Apr 07, 1972Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 1971 Delivered On Nov 29, 1971	Satisfied	Amount secured Sterling pounds 5350
	Short particulars 100 lennard rd, beckenham, kent.
	Persons Entitled The Mayor Aldermen and Burgesses of the London Borough of Bromley.
	Transactions Nov 29, 1971Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1971 Delivered On Oct 11, 1971	Satisfied	Amount secured Sterling pounds 5,300
	Short particulars 37 thornsett rd, anersley, london SE20.
	Persons Entitled The Mayor Aldermen and Burgesses of the London Borough of Bromley.
	Transactions Oct 11, 1971Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Aug 24, 1971 Delivered On Sep 07, 1971	Satisfied	Amount secured Sterling pounds 796.50
	Short particulars 4 manor grove beckenham bromley. Being the property comprised in a charge dated 29 oct 1962.
	Persons Entitled The Mayor Aldermen and Burgesses of the London Borough of Bromley.
	Transactions Sep 07, 1971Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1970 Delivered On Dec 21, 1970	Satisfied	Amount secured Sterling pounds 4600
	Short particulars 37, thornsett road, penge, london borough of bromley.
	Persons Entitled The Mayor Aldermen and Burgesses of the London Borough of Bromley.
	Transactions Dec 21, 1970Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1968 Delivered On Apr 08, 1968	Satisfied	Amount secured Sterling pounds 8000
	Short particulars 8, oakwood avenue beckenham kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Apr 08, 1968Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Nov 16, 1966 Delivered On Nov 29, 1966	Satisfied	Amount secured Sterling pounds 500
	Short particulars 22 bromley road, beckenham kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Nov 29, 1966Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Sep 29, 1966 Delivered On Oct 05, 1966	Satisfied	Amount secured Sterling pounds 1000
	Short particulars 24 shortland road, shortlands, bromley kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Oct 05, 1966Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 08, 1965 Delivered On Mar 22, 1965	Satisfied	Amount secured Sterling pounds 7,750
	Short particulars 9 elm road, beckenham, kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Mar 22, 1965Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1964 Delivered On Jun 26, 1964	Satisfied	Amount secured Sterling pounds 4800
	Short particulars 25 queens road beckenham kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Jun 26, 1964Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1963 Delivered On Jan 01, 1964	Satisfied	Amount secured Sterling pounds 4000 with further advance of sterling pounds 1000
	Short particulars 24 shortlands rd, beckenham kent.
	Persons Entitled The Mayor,Aldermen and Burgesses of the Borough of Beckenham
	Transactions Jan 01, 1964Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Registered pursuant to an order of court dated 4TH marh 1963	Created On Oct 29, 1962 Delivered On Mar 11, 1963	Satisfied	Amount secured Sterling pounds 3100 and a farther advance of sterling pounds 950
	Short particulars 4 manor grove beckenham kent.
	Persons Entitled The Mayor, Aldermen and Burgesses of the Borough of Beckenham
	Transactions Mar 11, 1963Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 30, 1960 Delivered On Jan 13, 1961	Satisfied	Amount secured Sterling pounds 2,500
	Short particulars 22, bromley road, beckenham, kent.
	Persons Entitled Abbey National Building Society LTD
	Transactions Jan 13, 1961Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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