ABBEYFIELD WESSEX SOCIETY LIMITED
Overview
| Company Name | ABBEYFIELD WESSEX SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00754594 |
| 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 WESSEX SOCIETY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ABBEYFIELD WESSEX SOCIETY LIMITED located?
| Registered Office Address | Westbourne House 22 Poole Road BH4 9DS Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYFIELD WESSEX SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD WIMBORNE & DISTRICT SOCIETY LIMITED (THE) | Mar 25, 1963 | Mar 25, 1963 |
What are the latest accounts for ABBEYFIELD WESSEX SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABBEYFIELD WESSEX SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELD WESSEX SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Mr David Noel Lane as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Ms Susan Mary Perry as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Steven Quarry as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Anthony Michael Millman as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ross as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mark Thomas as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anastasia Helen Turner as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Arundel as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Jane Leishman as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Paul Andrew Boult as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nigel Holmes as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Yool Oliver as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brenda Jean Biddle as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABBEYFIELD WESSEX SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTRILL, Harriet Louise | Secretary | Poole Road BH4 9DS Bournemouth 22 England | 283666980001 | |||||||
| BOULT, Paul Andrew | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 95621210004 | |||||
| HOLMES, Nigel | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 262336130001 | |||||
| LANE, David Noel | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 19872140001 | |||||
| PERRY, Susan Mary | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 67376220001 | |||||
| QUARRY, Richard Steven | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 327786310001 | |||||
| ROSS, Andrew | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 321964140001 | |||||
| THOMAS, David Mark | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 321919750001 | |||||
| WILLIAMS, Christopher John Harold, Dr | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 118569620001 | |||||
| ANDERSON, Alexia | Secretary | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | 231328120001 | |||||||
| MITCHELL, Keith | Secretary | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | 249595980001 | |||||||
| MITCHELL, Margaret Rose | Secretary | 5 Beaufoys Close BH22 9RS Ferndown Dorset | British | 26892100001 | ||||||
| PASCALL, Ivor David | Secretary | 1 Westfield Close BH21 1ES Wimborne Dorset | British | 62410850001 | ||||||
| AINSWORTH, Arthur | Director | Middleton 28 Cedar Avenue St Leonards BH24 2QQ Ringwood Hampshire | British | 48943910001 | ||||||
| ANDREWS, Peggy Ada Margaret | Director | 5 Kings Mead Court Redcotts Lane BH21 1JX Wimborne Dorset | British | 42261780001 | ||||||
| ARUNDEL, Steven | Director | 3 Deansfield Close SO51 7NE Romsey Hampshire | United Kingdom | British | 62764160002 | |||||
| BENNETT, Violet Mabel | Director | 58 Albany Manor Road BH1 3EN Bournemouth Dorset | England | British | 53460930001 | |||||
| BIDDLE, Brenda Jean | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 167803640001 | |||||
| BIDDLE, Trevor Charles | Director | Endwood Cornpits Lane, Damerham SP6 3HS Fordingbridge Hampshire | England | British | 42615040002 | |||||
| BOOTHROYD, Betty | Director | 2 Quarry Close Colehill BH21 2NR Wimborne Dorset | British | 26892110001 | ||||||
| BOSWELL, Mary Eva | Director | Downlea House Tarrant Gunville DT11 8JN Blandford Forum Dorset | British | 26892120003 | ||||||
| BOWELL, Ross Alexander | Director | 22 Poole Road BH4 9DS Bournemouth Westbourne House England | England | British | 187920580001 | |||||
| BRIGGS, Audrey Rosalie | Director | 6 Kyrchil Lane BH21 2RT Wimborne Dorset | British | 34490690001 | ||||||
| BURRIDGE, Sheila | Director | Highfield 46 Hilltop Road BH22 9QS Ferndown Dorset | British | 9343490001 | ||||||
| CHALCRAFT, Frederick George | Director | 6 Fairwood Road BH31 6UA Verwood Dorset | British | 26892130001 | ||||||
| CHARLTON, Christopher | Director | 2 Eden Grove BH21 1RH Wimborne Dorset | United Kingdom | British | 46572720002 | |||||
| CHISHOLM, Ian Bruce | Director | Lapley Woodland Walk BH22 9LP Ferndown Dorset | British | 19331530001 | ||||||
| CROUCH, Anthony Robert | Director | Sleepy Hollow Ormonde Road BH13 6DF Poole Dorset | England | British | 91039560001 | |||||
| EDWARDS, Philip Birchall | Director | 21 George Road Milford On Sea SO41 0RS Lymington Hampshire | British | 105182440001 | ||||||
| GEE, Anne Alison, Dr | Director | 37 Floral Farm Canford Magna BH21 3AT Wimborne Dorset | British | 26892140001 | ||||||
| GENT, George Donald | Director | 29 Vallis Close BH15 1XY Poole Dorset | England | British | 56849330001 | |||||
| GILBERT, Trevor | Director | 74 Lake Road BH31 6BX Verwood Dorset | British | 46770200001 | ||||||
| GIMMLER, Anne Elizabeth | Director | 9 York Avenue BH25 6BT New Milton Hampshire | British | 39998290001 | ||||||
| GRANT, Peter John | Director | Heelde 330 Wimborne Road West BH21 7NN Wimborne Dorset | British | 26892150001 | ||||||
| HASLETT, John | Director | 17 Hillcrest Road Corfe Mullen BH21 3LX Wimborne Dorset | British | 33704240001 |
What are the latest statements on persons with significant control for ABBEYFIELD WESSEX SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | 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