THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
Overview
| Company Name | THE ABBEYFIELD WEST HERTS SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01084439 |
| 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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THE ABBEYFIELD WEST HERTS SOCIETY LIMITED located?
| Registered Office Address | 11 Greenways WD5 0EU Abbots Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED | Jul 02, 2018 | Jul 02, 2018 |
What are the latest accounts for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 18 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2024 | 17 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Appointment of Matthew Thomas Bedford as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Gerald Coultrup as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marcus Gerald Coultrup as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Appointment of Mr Peter Michael Jowsey as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Moore as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Appointment of Mrs Catharine Hilda Quinton as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pamela Lilian Rastall as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeffrey King as a director on Apr 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Moore as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen Robert Moore as a director on Apr 10, 2019 | 2 pages | AP01 | ||
Who are the officers of THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Matthew Thomas | Secretary | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | 319149810001 | |||||||
| BEDFORD, Matthew Thomas | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 257602220001 | |||||
| GABRIEL, Ruth | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 257601640001 | |||||
| JOWSEY, Peter Michael | Director | Greenways WD5 0EU Abbots Langley 11 England | England | British | 308087120001 | |||||
| KING, Jeffrey | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | United Kingdom | British | 257602270001 | |||||
| MOORE, Elizabeth Anne | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 131862360001 | |||||
| QUINTON, Catharine Hilda | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 28652300001 | |||||
| COULTRUP, Marcus Gerald | Secretary | Follet Drive WD5 0LP Abbots Langley 26 Hertfordshire United Kingdom | British | 19818780002 | ||||||
| MOWAT, John Geoffrey | Secretary | 12 Fernhills Hunton Bridge WD4 8PT Kings Langley Hertfordshire | British | 12465040001 | ||||||
| ANDREWS, Brian Keith, The Reverend | Director | Vicarage High Street WD5 0AS Abbots Langley Hertfordshire | British | 12465050001 | ||||||
| BALLINGER, David Raymond | Director | Abbots Road WD5 0BJ Abbots Langley 105 Herts United Kingdom | United Kingdom | British | 138481520001 | |||||
| BLAYNEY, David John | Director | 3 Grantham Mews HP4 2XT Berkhamsted Hertfordshire | United Kingdom | British | 12465060002 | |||||
| BOURNE, Jennifer | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire United Kingdom | England | British | 160389680001 | |||||
| BUTLER, Stephanie Elizabeth | Director | 154a Toms Lane WD4 8NZ Kings Langley Hertfordshire | United Kingdom | British | 52725610001 | |||||
| CHARLES, Kathleen Mary | Director | 35 Greenways WD5 0EU Abbots Langley Hertfordshire | United Kingdom | British | 12465070001 | |||||
| COULTRUP, Marcus Gerald | Director | Follet Drive WD5 0LP Abbots Langley 26 Hertfordshire United Kingdom | United Kingdom | British | 19818780002 | |||||
| DENTON, Maureen Edith | Director | 6 Dell Meadow WD5 0BA Abbots Langley Hertfordshire | British | 12465080001 | ||||||
| DRISCOLL, Christine Ethel | Director | 239 North Approach Kingswood WD2 6ET Watford Hertfordshire | United Kingdom | British | 12465090001 | |||||
| DYER, Anne | Director | Mardens Pancake Lane Leverstock Green HP2 4NB Hemel Hempstead Hertfordshire | British | 12465100001 | ||||||
| DYER, Michael John, Dr | Director | Mardens Pancake Lane Leverstock Green HP2 4NB Hemel Hempstead Hertfordshire | United Kingdom | British | 12465160001 | |||||
| FENSOME, Pam Muriel | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 250142920001 | |||||
| HANDSCOMB, Pamela | Director | 156 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 12465170001 | ||||||
| HOOKER, Benjamin Samuel Magor | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 67886990002 | |||||
| HUNT, Peter Frederick | Director | 127 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 12465140001 | ||||||
| KENDALL, Susan Margaret | Director | 29 Langley Road WD5 0EH Abbots Langley Hertfordshire | United Kingdom | British | 69964870001 | |||||
| MANNING, Janet Elizabeth | Director | 24 Greenways WD5 0EU Abbots Langley Herts | British | 12465150001 | ||||||
| MELDRUM, Norman James | Director | Abbots Road WD5 0BG Abbots Langley 60 Abbots Road Hertforshire United Kingdom | United Kihgdom | British | 122269920001 | |||||
| MELDRUM, Norman James | Director | 60 Abbots Road WD5 0BG Abbots Langley Hertfordshire | United Kihgdom | British | 122269920001 | |||||
| MOORE, David | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 249713810001 | |||||
| MOORE, Elizabeth Anne | Director | Ash Close WD5 0DN Abbots Langley 28 Hertfordshire United Kingdom | England | British | 131862360001 | |||||
| MOORE, Stephen Robert | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 105145420001 | |||||
| MOWAT, John Geoffrey | Director | 12 Fernhills Hunton Bridge WD4 8PT Kings Langley Hertfordshire | British | 12465040001 | ||||||
| MURKOWSKI, Anna | Director | Greenways WD5 0EU Abbots Langley 11 Hertfordshire | England | British | 249714420001 | |||||
| QUINTON, Catharine Hilda | Director | 9 Greenways WD5 0EU Abbots Langley Herts | England | British | 28652300001 | |||||
| RASTALL, Pamela Lilian | Director | 2 Mainspring Langley Lane WD5 0LR Abbots Langley Hertfordshire | United Kingdom | British | 48074530001 |
What are the latest statements on persons with significant control for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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