ABBEYFIELD WEY VALLEY SOCIETY LIMITED
Overview
| Company Name | ABBEYFIELD WEY VALLEY SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10259078 |
| 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 WEY VALLEY SOCIETY LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ABBEYFIELD WEY VALLEY SOCIETY LIMITED located?
| Registered Office Address | Wey Valley House Mike Hawthorn Drive GU9 7UQ Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD WEY VALLEY COMPANY LIMITED | Jun 30, 2016 | Jun 30, 2016 |
What are the latest accounts for ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Nicholas Pendrill Grealy as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip John Davies as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Ferguson as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Anne Ferguson as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Miscellaneous Social landlord HC04 | 2 pages | MISC | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Richard Gresham as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Dick as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||
Termination of appointment of Ian Richard Thomson as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Magowan as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elaine Alison Edgar as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Pendrill Grealy as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Reverend David Thomas Magowan as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Sarah Theresa Mackenzie as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Richard Thomson on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Desmond Charles Fitzgerald | Secretary | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | 241361320001 | |||||||
| DAVIES, Phillip John | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Retired | 329505060001 | ||||
| DICK, James Andrew | Director | c/o Sue Gunner Abbeyfield Wey Valley Society Wey Valley House, Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey United Kingdom | England | British | Retired | 309765060001 | ||||
| DUFFY, Andrew Peter | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Retired | 4117480001 | ||||
| EDGAR, Elaine Alison | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Retired | 221859150001 | ||||
| GRESHAM, Paul Richard | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House England | England | British | Accountant | 191977630001 | ||||
| HUTCHINSON, Desmond Charles Fitzgerald | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Solicitor | 87934830004 | ||||
| SHEPHERD, Timothy Rothwell | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | Retired | 209546390001 | ||||
| THOMAS, Brian | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | Retired | 7880860003 | ||||
| WARD, Gillian Doreen | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Retired | 209546410001 | ||||
| WHITLOCK, Francis Paul | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | Retired | 54730010001 | ||||
| TIBBOTT, Christopher William, Dr | Secretary | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | 209546360001 | |||||||
| ANSELL, Derek | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey United Kingdom | United Kingdom | British | None | 237002550001 | ||||
| FERGUSON, Sally Anne | Director | c/o Sue Gunner Abbeyfield Wey Valley Society Wey Valley House, Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey United Kingdom | England | British | Retired | 326760860001 | ||||
| GREALY, Nicholas Pendrill | Director | Abbeyfield Wey Valley Society Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey United Kingdom | England | British | Retired | 303568580001 | ||||
| IBRAHIM, Agnes Jean, Dr | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | Uk | British | Retired | 53481560001 | ||||
| MACKENZIE, Sarah Theresa | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | None | 232736430001 | ||||
| MAGOWAN, David Thomas, Reverend | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Church Minister | 294753500001 | ||||
| NEWMAN, Peter Gilbert | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | Retired | 16769910001 | ||||
| THOMSON, Ian Richard | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | England | British | Retired | 101470780002 | ||||
| TIBBOTT, Christopher William, Dr | Director | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | United Kingdom | British | Retired | 209546400001 |
Who are the persons with significant control of ABBEYFIELD WEY VALLEY SOCIETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Tidy | Jul 01, 2016 | Mike Hawthorn Drive GU9 7UQ Farnham Wey Valley House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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