AGE CONCERN KINGSTON UPON THAMES

AGE CONCERN KINGSTON UPON THAMES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGE CONCERN KINGSTON UPON THAMES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02272550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE CONCERN KINGSTON UPON THAMES?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is AGE CONCERN KINGSTON UPON THAMES located?

    Registered Office Address
    Raleigh House
    14 Nelson Road
    KT3 5EA New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AGE CONCERN KINGSTON UPON THAMES?

    Previous Company Names
    Company NameFromUntil
    MALDEN AND COOMBE OLD PEOPLE'S WELFARE ASSOCIATIONJun 29, 1988Jun 29, 1988

    What are the latest accounts for AGE CONCERN KINGSTON UPON THAMES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGE CONCERN KINGSTON UPON THAMES?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for AGE CONCERN KINGSTON UPON THAMES?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Helen Pyecroft as a director on Oct 23, 2025

    2 pagesAP01

    Appointment of Mr Richard Bailey as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Mary Fitzgerald as a director on Oct 23, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    38 pagesAA

    Director's details changed for Ms Elizabeth Mackie Aitchison on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Dr Deborah Stinson on Apr 01, 2025

    2 pagesCH01

    Secretary's details changed for Shane Brennan on Apr 01, 2025

    1 pagesCH03

    Director's details changed for Mrs Anne Claire Cann on Apr 01, 2025

    2 pagesCH01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Sherville as a director on Oct 24, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    35 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Charlotte Mary Fitzgerald as a director on Oct 27, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    37 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    38 pagesAA

    Appointment of Ms Elizabeth Mackie Aitchison as a director on Nov 02, 2007

    1 pagesAP01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Afzal Ashraf as a director on Feb 12, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    35 pagesAA

    Full accounts made up to Mar 31, 2019

    42 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Appointment of Dr Jane Celia Hopton D'souza as a director on Oct 24, 2019

    2 pagesAP01

    Who are the officers of AGE CONCERN KINGSTON UPON THAMES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Shane
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Secretary
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    British110122060001
    AITCHISON, Elizabeth Mackie
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish154145010001
    BAILEY, Richard
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish342119720001
    CANN, Anne Claire
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    United KingdomBritish31474020001
    D'SOUZA, Jane Celia Hopton, Dr
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish264880640001
    PHILLIPS, Robert Philipp
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish131131360001
    PYECROFT, Helen
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish342143350001
    STINSON, Deborah, Dr
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish182925090002
    AITCHISON, Elizabeth Mackie
    41 Arlington Road
    TW11 8NL Teddington
    Middlesex
    Secretary
    41 Arlington Road
    TW11 8NL Teddington
    Middlesex
    British36258420002
    PYKE, Susan Frances
    57 Norton Avenue
    KT5 9DX Surbiton
    Surrey
    Secretary
    57 Norton Avenue
    KT5 9DX Surbiton
    Surrey
    British31473990001
    ASHRAF, Afzal, Dr
    SW18 5SF London
    89 Granville Road
    United Kingdom
    Director
    SW18 5SF London
    89 Granville Road
    United Kingdom
    EnglandBritish193224230001
    ASHTON, Gwendoline Joan
    18 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    Director
    18 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    British31474000001
    BARRETT, Kevin Richard
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    England
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    England
    EnglandBritish202060240001
    BRIGDEN, Wallace David
    Greyfriars Lane
    RH20 4HE Storrington
    The Horsecroft
    West Sussex
    United Kingdom
    Director
    Greyfriars Lane
    RH20 4HE Storrington
    The Horsecroft
    West Sussex
    United Kingdom
    United KingdomBritish125664390002
    CALDER, Gordon Alexander
    54 Mount Road
    KT3 3JY New Malden
    Surrey
    Director
    54 Mount Road
    KT3 3JY New Malden
    Surrey
    British31474010001
    CHEESEMAN, Gordon William Henry, Dr
    4 Linkside
    KT3 4LA New Malden
    Surrey
    Director
    4 Linkside
    KT3 4LA New Malden
    Surrey
    British31474030001
    COLE, Rowan Geoffrey
    Pyne House
    Ditton Grange Drive Long Ditton
    KT6 5HG Surbiton
    Surrey
    Director
    Pyne House
    Ditton Grange Drive Long Ditton
    KT6 5HG Surbiton
    Surrey
    United KingdomBritish1982170001
    COX, Bernard Philip
    60 Motspur Park
    KT3 6PL New Malden
    Surrey
    Director
    60 Motspur Park
    KT3 6PL New Malden
    Surrey
    British41108070001
    COX, Susan
    60 Motspur Park
    KT3 6PL New Malden
    Surrey
    Director
    60 Motspur Park
    KT3 6PL New Malden
    Surrey
    British31474040001
    EAST, Margaret
    Shutters 203 Hook Road
    KT9 1EA Chessington
    Surrey
    Director
    Shutters 203 Hook Road
    KT9 1EA Chessington
    Surrey
    British29722980001
    FITZGERALD, Charlotte Mary
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    Director
    14 Nelson Road
    KT3 5EA New Malden
    Raleigh House
    Surrey
    EnglandBritish297859400001
    FITZGERALD, Charlotte
    Heath Road
    KT3 5EA East Bergholt
    Victoria Bakery
    Co7 6rl
    United Kingdom
    Director
    Heath Road
    KT3 5EA East Bergholt
    Victoria Bakery
    Co7 6rl
    United Kingdom
    EnglandEnglish165078590002
    FITZGERALD, Charlotte Mary
    Raleigh House
    Nelson Road
    KT3 5EA New Malden
    14
    Surrey
    Director
    Raleigh House
    Nelson Road
    KT3 5EA New Malden
    14
    Surrey
    EnglandBritish176386220001
    FORTE, Denise
    88 Garricks Hse
    Wadbrook Street
    KT1 1HS Kingston Upon Thames
    Surrey
    Director
    88 Garricks Hse
    Wadbrook Street
    KT1 1HS Kingston Upon Thames
    Surrey
    United KingdomAustralian111001360001
    FULLER, Kenneth Bruce
    87 Marina Avenue
    Motspur Park
    KT3 6NG New Malden
    Surrey
    Director
    87 Marina Avenue
    Motspur Park
    KT3 6NG New Malden
    Surrey
    British41108210001
    GRIGGS, Betty Margaret
    17 Beaufort Road
    KT1 2TH Kingston Upon Thames
    Surrey
    Director
    17 Beaufort Road
    KT1 2TH Kingston Upon Thames
    Surrey
    British66691400001
    HAMBROOK, Frederick Henry Norman
    11 Presburg Road
    KT3 5AH New Malden
    Surrey
    Director
    11 Presburg Road
    KT3 5AH New Malden
    Surrey
    British31474050001
    HAMMOND, Margaret Emily
    2 Sable Court
    KT3 5BG New Malden
    Surrey
    Director
    2 Sable Court
    KT3 5BG New Malden
    Surrey
    British20581460001
    HARRIS, Roger Geoffrey
    Kechill Gardens
    Hayes
    BR2 7NQ Bromley
    36
    Kent
    England
    Director
    Kechill Gardens
    Hayes
    BR2 7NQ Bromley
    36
    Kent
    England
    EnglandBritish134940290001
    KORNFEIN, Stella Margaret
    65 Lawrence Avenue
    KT3 5LZ New Malden
    Surrey
    Director
    65 Lawrence Avenue
    KT3 5LZ New Malden
    Surrey
    British41107990001
    LAHER, Rashid Ali Ismail
    Dinton Road
    KT2 5JT Kingston Upon Thames
    13
    Surrey
    England
    Director
    Dinton Road
    KT2 5JT Kingston Upon Thames
    13
    Surrey
    England
    EnglandBritish,Indian134940360001
    LEWIS, Dennis Stanley
    51 Arnison Road
    KT8 9JR East Molesey
    Surrey
    Director
    51 Arnison Road
    KT8 9JR East Molesey
    Surrey
    British10559130001
    LINDSLEY, Virginia Clare
    34 Dukes Avenue
    KT3 4HN New Malden
    Surrey
    Director
    34 Dukes Avenue
    KT3 4HN New Malden
    Surrey
    EnglandBritish90775860001
    LOFFHAGEN, Una Nita
    3 Cambridge Road
    KT1 3NG Kingston Upon Thames
    Surrey
    Director
    3 Cambridge Road
    KT1 3NG Kingston Upon Thames
    Surrey
    British31474060001
    MASON, Florence Laura Fleming
    13 Malden Green Avenue
    KT4 7SG Worcester Park
    Surrey
    Director
    13 Malden Green Avenue
    KT4 7SG Worcester Park
    Surrey
    British31474070001

    What are the latest statements on persons with significant control for AGE CONCERN KINGSTON UPON THAMES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2016The 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