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Home > England & Wales Companies > ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)
Company Information for

ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX,
Company Registration Number
00695726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbeyfield Newbury Society Limited(the)
ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) was founded on 1961-06-16 and has its registered office in Newbury. The organisation's status is listed as "Active". Abbeyfield Newbury Society Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)
 
Legal Registered Office
MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX
Other companies in RG14
 
Filing Information
Company Number 00695726
Company ID Number 00695726
Date formed 1961-06-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 16:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)
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Company Officers of ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALISON MARGARET WOLF
 Company Secretary 2003-10-01
ROGER ST DENIS FEAVIOUR
 Director 2008-02-20
JOHN DAVID RABY JOLLEY
 Director 2007-02-15
ALISON MARGARET WOLF
 Director 1999-11-11
KEITH DESMOND WOODS
 Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MILLAR CAMPBELL
 Director 1991-05-20 2008-05-01
LINDA AMY CLARKE
 Director 2007-07-13 2008-02-20
ROLAND GARDNER
 Director 1994-11-24 2007-02-15
JAMES DUNCAN GRAHAM
 Director 2004-05-25 2006-07-15
MICHAEL EDWARD BRICKNELL
 Company Secretary 1997-05-08 2003-09-30
MICHAEL EDWARD BRICKNELL
 Director 1993-02-25 2003-09-30
MARGARET JONES
 Director 1991-11-28 2003-09-30
JOHN ALAN GALE
 Director 1991-05-20 2001-02-15
HEATHER HOLLOWAY
 Company Secretary 1994-11-24 1997-05-08
JOHN ALAN GALE
 Company Secretary 1991-05-20 1994-11-24
MICHAEL EDWIN BALL
 Director 1991-05-20 1994-11-24
HAZEL PULLEN
 Director 1991-05-20 1993-10-15
GERALD SIDNEY GEORGE TUCKEY
 Director 1991-05-20 1992-11-26
JOHN WICKLEN
 Director 1991-05-20 1992-01-30
THOMAS GRIFFITHS MORRIS
 Director 1991-05-20 1991-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ST DENIS FEAVIOUR LIFE EDUCATION CENTRES THAMES VALLEY LIMITED Director 2005-11-10 CURRENT 1998-05-01 Dissolved 2017-04-13
JOHN DAVID RABY JOLLEY PHARMACONSULT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JOHN DAVID RABY JOLLEY PHARMA CONSULT GLOBAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ALISON MARGARET WOLF KING'S COLLEGE LONDON MATHS SCHOOL TRUST Director 2013-04-05 CURRENT 2013-04-05 Active
KEITH DESMOND WOODS SONOMA HOTELS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-02-09
KEITH DESMOND WOODS HIGHMORE HOMES LIMITED Director 2007-09-07 CURRENT 2001-01-22 Dissolved 2013-09-18
KEITH DESMOND WOODS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RABY JOLLEY / 17/07/2018
2018-02-05HC02REMOVAL OF SOCIAL LANDLORD
2017-08-15AA31/03/17 TOTAL EXEMPTION FULL
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-24AA31/03/16 TOTAL EXEMPTION FULL
2016-05-24AR0120/05/16 NO MEMBER LIST
2016-01-04AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-05-22AR0120/05/15 NO MEMBER LIST
2015-04-13AA30/09/14 TOTAL EXEMPTION FULL
2015-04-13AA30/09/14 TOTAL EXEMPTION FULL
2014-05-29AR0120/05/14 NO MEMBER LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RABY JOLLEY / 17/05/2014
2014-03-04AA30/09/13 TOTAL EXEMPTION FULL
2013-05-22AR0120/05/13 NO MEMBER LIST
2013-02-07AA30/09/12 TOTAL EXEMPTION FULL
2012-06-12AR0120/05/12 NO MEMBER LIST
2012-04-17AA30/09/11 TOTAL EXEMPTION FULL
2012-03-01RES01ADOPT ARTICLES 20/02/2012
2011-05-23AR0120/05/11 NO MEMBER LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-28AR0120/05/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALISON MARGARET WOLF / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RABY JOLLEY / 01/10/2009
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-25363aANNUAL RETURN MADE UP TO 20/05/09
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL
2009-02-18288aDIRECTOR APPOINTED KEITH DESMOND WOODS
2008-05-21363aANNUAL RETURN MADE UP TO 20/05/08
2008-05-06288aDIRECTOR APPOINTED ROGER ST DENIS FEAVIOUR
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR LINDA CLARKE
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-18363sANNUAL RETURN MADE UP TO 20/05/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288bDIRECTOR RESIGNED
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-05363sANNUAL RETURN MADE UP TO 20/05/06
2006-03-29AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-29363sANNUAL RETURN MADE UP TO 20/05/05
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01363sANNUAL RETURN MADE UP TO 20/05/04
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-02-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sANNUAL RETURN MADE UP TO 20/05/03
2003-10-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-02363sANNUAL RETURN MADE UP TO 20/05/02
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PRUDENTIAL BUILDING EPSOM ROAD GUILDFORD SURREY GU1 3JW
2002-03-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-29363(288)DIRECTOR RESIGNED
2001-05-29363sANNUAL RETURN MADE UP TO 20/05/01
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-03363sANNUAL RETURN MADE UP TO 20/05/00
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-22288aNEW DIRECTOR APPOINTED
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-27363sANNUAL RETURN MADE UP TO 20/05/99
1998-06-03363sANNUAL RETURN MADE UP TO 20/05/98
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU
1998-03-17AUDAUDITOR'S RESIGNATION
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-07363sANNUAL RETURN MADE UP TO 20/05/97
1997-07-07288aNEW SECRETARY APPOINTED
1997-07-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-06-23 Outstanding NEWBURY MORTGAGE SERVICES LIMITED
LEGAL CHARGE 1986-11-17 Outstanding THE HOUSING CORPORATION
MEMO OF DEPOSIT 1986-02-28 Outstanding THE COUNTY COUNCIL OF THE ROYAL COUNTY OF BERKSHIRE
LEGAL CHARGE 1975-03-25 Outstanding NEWBURY BUILDING SOCIETY
LEGAL CHARGE 1972-09-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD NEWBURY SOCIETY LIMITED(THE)
Trademarks
We have not found any records of ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD NEWBURY SOCIETY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 5UX