ABBEYFIELD NORTHUMBRIA
Overview
| Company Name | ABBEYFIELD NORTHUMBRIA |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00702983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYFIELD NORTHUMBRIA?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ABBEYFIELD NORTHUMBRIA located?
| Registered Office Address | 40a The Grove Gosforth NE3 1NH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYFIELD NORTHUMBRIA?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD NORTHUMBRIA LIMITED | Oct 25, 2023 | Oct 25, 2023 |
| ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) | Sep 12, 1961 | Sep 12, 1961 |
What are the latest accounts for ABBEYFIELD NORTHUMBRIA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD NORTHUMBRIA?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for ABBEYFIELD NORTHUMBRIA?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marion Jean Anderson as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patricia Frances Porter as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Collier Standfield as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Kevin Parrish as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Raymond Mackintosh as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed abbeyfield northumbria LIMITED\certificate issued on 06/11/23 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed abbeyfield newcastle upon tyne society LIMITED(the)\certificate issued on 25/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ralph Robert Baker-Cresswell as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bryan John Ellis as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Appointment of Mrs Elizabeth Marjorie Anne Hardie as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Crawford Woodman as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Alexander Thompson as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Patricia Frances Porter as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ABBEYFIELD NORTHUMBRIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDFIELD, Peter Collier | Secretary | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | 328411490001 | |||||||
| BAKER-CRESSWELL, Ralph Robert | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | England | British | Company Director | 311935910001 | ||||
| DUELL, Brian | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a England | England | British | Retired Foreman Joiner | 130550450002 | ||||
| EKE, Carole Lesley | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a England | England | British | Retired | 187905650001 | ||||
| ELLIS, Bryan John | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | England | British | Retired | 3187020002 | ||||
| HARDIE, Elizabeth Marjorie Anne | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | England | British | Retired | 305879410001 | ||||
| KAY, Anthony William | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a England | England | British | Chartered Surveyor | 78144240003 | ||||
| THOMPSON, James Alexander | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | England | British | Retired Fire Officer | 311815590001 | ||||
| WILKINSON, Vera Rose | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a England | England | British | Retired Head Teacher | 170979840001 | ||||
| WOODMAN, John Crawford | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | England | British | Retired | 49696800005 | ||||
| FRYER, Peter Martin | Secretary | 66 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne Tyne & Wear | British | Retired | 14206220001 | |||||
| PARRISH, William Kevin | Secretary | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a England | 190316660001 | |||||||
| POSTLE, Dorothy | Secretary | 53 Oakland Road NE25 8LX Whitley Bay Tyne & Wear | British | 16427380001 | ||||||
| ANDERSON, Marion Jean | Director | The Grove Gosforth NE3 1NH Newcastle Upon Tyne 40a | United Kingdom | British | Retired Administrator | 223712490001 | ||||
| AYLEN, Eleanor Mary | Director | 8 Elmtree Grove Gosforth NE3 4BG Newcastle Upon Tyne | British | Housewife | 16427390001 | |||||
| BEST, Richard Wilson | Director | 31 Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | British | Architect | 29534820001 | |||||
| BRADLEY, Peter | Director | 8 Low Gosforth Court Gosforth NE3 5QU Newcastle Upon Tyne | England | British | Chartered Accountant | 8956460001 | ||||
| BROCKINGTON, Jennifer Mary, Dr | Director | 1 Bradley Mews Bradley Hall NE41 8JL Wylam Northumberland | British | Consultant In Psychiatry Of Old Age | 29896450001 | |||||
| BROWELL, Audrey Kathleen | Director | 28 Ventnor Gardens NE26 1QB Whitley Bay Tyne & Wear | British | Retired | 16427400001 | |||||
| BROWN, Andrew James | Director | 12 Kingston Close Whitley Lodge NE26 1JW Whitley Bay Tyne & Wear | British | Bank Official | 29534830002 | |||||
| CARR, William John Bennett | Director | 6 Errington Close Darras Hall NE20 9LT Newcastle Upon Tyne Tyne And Wear | British | Retired Consultant Engineer | 80455380001 | |||||
| CASSIDY ODD, Sarah Mary Luise | Director | 56 Moor Crescent NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | Architect | 65875750001 | |||||
| COCKBURN, Robert Neilson | Director | 29 Haddington Road NE25 9XE Whitley Bay Tyne & Wear | British | Bank Manager | 16427410001 | |||||
| ELLIOTT, Evelyn | Director | 80 Moorside North NE4 9DU Newcastle Upon Tyne Tyne & Wear | British | Housewife | 91939650001 | |||||
| EVANS, Marie Jeannette | Director | 102 Moorside North Fenham NE4 9DU Newcastle Upon Tyne | British | Retired Hospital Sister | 16427420001 | |||||
| FORREST, John Christopher Gilmour | Director | 104 Moorside North Fenham NE4 9DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Retired Bank Manager | 59803400001 | ||||
| FRYER, Peter Martin | Director | 66 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne Tyne & Wear | England | British | Retired | 14206220001 | ||||
| GREVE, Jean Dickie | Director | 42 Grosvenor Avenue Jesmond NE2 2NP Newcastle Upon Tyne Tyne & Wear | British | Retired | 16427430001 | |||||
| GUTHZEIT, Alaine | Director | 8 Melbury Red House Farm NE25 9XP Whitley Bay Tyne & Wear | England | British | Housing Manager | 72065360001 | ||||
| HEDLEY, Nuala Bridget | Director | 2 Moor Road North Gosforth NE3 1AD Newcastle Upon Tyne Tyne & Wear | British | Civil Servant | 16427440001 | |||||
| HELLAWELL, John George | Director | 105 Tillmouth Avenue Holywell NE25 0NS Whitley Bay Tyne & Wear | British | Retired Quantity Surveyor | 16427450001 | |||||
| HULSE, Keith Eckford | Director | 6 Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne And Wear | British | Retired | 59994140001 | |||||
| IRELAND, Nicholas William | Director | 24 Snowball Close Westlea DL15 9GD Crook County Durham | British | Housing Association | 83857040002 | |||||
| JOBE, Christopher | Director | 12 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne | England | British | Solicitor | 40904540001 | ||||
| KAER, Olive | Director | 3 Moorside Place NE4 9EA Newcastle Upon Tyne Tyne & Wear | British | Retired | 4615670001 |
What are the latest statements on persons with significant control for ABBEYFIELD NORTHUMBRIA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0