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

ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)

PAGEFIELD HOUSE, 24 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
Company Registration Number
00710405
Converted/Closed
Converted / Closed

Company Overview

About Abbeyfield Llandudno Society Limited(the)
ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) was founded on 1961-12-13 and has its registered office in Newport. The organisation's status is listed as "Converted / Closed". Abbeyfield Llandudno Society Limited(the) is a Converted/Closed registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)
 
Legal Registered Office
PAGEFIELD HOUSE
24 GOLD TOPS
NEWPORT
GWENT
NP20 4PG
Other companies in LL30
 
Filing Information
Company Number 00710405
Company ID Number 00710405
Date formed 1961-12-13
Country United Kingdom
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2017-09-30
Account next due 30/06/2019
Latest return 2018-01-01
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)
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Company Officers of ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)

Current Directors
Officer Role Date Appointed
HELEN CLARE DUMBLETON
 Company Secretary 2017-01-01
BARRIE CORNES
 Director 2016-02-11
ALAN JOHN ROOKES
 Director 2015-03-09
CLYDE WATKINS
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ADAMS
 Director 2012-07-01 2016-12-31
GRAHAM MALCOLM JONES
 Director 2012-07-01 2015-06-01
ENID LILIAN EVANS
 Director 2004-05-31 2014-09-30
VALERIE WARE
 Company Secretary 2001-02-20 2013-09-30
DOUGLAS LEWIS WARE
 Director 1996-03-26 2013-09-30
VALERIE WARE
 Director 1992-01-01 2013-09-30
ROY ALFRED WEAVER
 Director 1995-03-22 2004-05-31
ROY ALFRED WEAVER
 Company Secretary 1995-03-22 2001-02-20
JOAN OWEN
 Director 1999-07-13 2000-09-30
ALFRED BURNS
 Director 2000-02-15 2000-02-15
JOHN GORDON YATES
 Director 1997-01-14 1999-06-30
ALGWYN HOPKINS
 Director 1992-01-01 1995-11-07
JOAN OWEN
 Director 1992-01-01 1995-11-07
DOUGLAS LEWIS WARE
 Company Secretary 1992-01-01 1995-03-21
NORA MCKELLAR
 Director 1992-01-01 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE CORNES THE ABBEYFIELD CYMRU SOCIETY LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ALAN JOHN ROOKES ALAN CONSULTANCY LTD Director 2014-08-30 CURRENT 2014-08-30 Active

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
2018-06-08MISCFORMS B AND Z CONVERT TO RS
2018-06-08RES13CONVERT TO RS 04/09/2017
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-02-06AP03SECRETARY APPOINTED MS HELEN CLARE DUMBLETON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADAMS
2016-06-13AA30/09/15 TOTAL EXEMPTION FULL
2016-03-09AP01DIRECTOR APPOINTED MR BARRIE CORNES
2016-01-28AR0101/01/16 NO MEMBER LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAMS / 01/06/2015
2016-01-28AD02SAIL ADDRESS CHANGED FROM: FAIROAK HOUSE 15 - 17 CHURCH ROAD NEWPORT GWENT NP19 7EJ WALES
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE WATKINS / 01/06/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ROOKES / 01/06/2015
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FAIROAK HOUSE 15 CHURCH ROAD NEWPORT GWENT NP19 7EJ
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-13AR0101/01/15 NO MEMBER LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM ABBEYFIELD 57 LLOYD ST. LLANDUDNO NORTH WALES LL30 2YP
2015-03-13AD02SAIL ADDRESS CHANGED FROM: FAIROAK HOUSE CHURCH ROAD NEWPORT GWENT NP19 7EJ WALES
2015-03-13AP01DIRECTOR APPOINTED MR ALAN JOHN ROOKES
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ENID EVANS
2014-10-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-01AUDAUDITOR'S RESIGNATION
2014-03-14AR0101/01/14 NO MEMBER LIST
2014-03-14AD02SAIL ADDRESS CREATED
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WARE
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARE
2014-03-14TM02APPOINTMENT TERMINATED, SECRETARY VALERIE WARE
2013-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-18AR0101/01/13 NO MEMBER LIST
2012-11-13AP01DIRECTOR APPOINTED MR GRAHAM MALCOLM JONES
2012-11-13AP01DIRECTOR APPOINTED MR CLYDE WATKINS
2012-11-13AP01DIRECTOR APPOINTED MR PHILLIP ADAMS
2012-07-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-28AR0101/01/12 NO MEMBER LIST
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-18AR0101/01/11 NO MEMBER LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LILIAN EVANS / 01/01/2011
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-29AR0101/01/10 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL DOUGLAS LEWIS WARE / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WARE / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LILIAN EVANS / 01/01/2010
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-27363aANNUAL RETURN MADE UP TO 01/01/09
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-28363aANNUAL RETURN MADE UP TO 01/01/08
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363sANNUAL RETURN MADE UP TO 01/01/07
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-02363aANNUAL RETURN MADE UP TO 01/01/06
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31363(288)DIRECTOR RESIGNED
2005-01-31363sANNUAL RETURN MADE UP TO 01/01/05
2004-03-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-23363sANNUAL RETURN MADE UP TO 01/01/04
2003-08-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sANNUAL RETURN MADE UP TO 01/01/03
2002-05-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sANNUAL RETURN MADE UP TO 01/01/02
2001-03-19288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-05363(288)DIRECTOR RESIGNED
2001-01-05363sANNUAL RETURN MADE UP TO 01/01/01
2000-04-07288bDIRECTOR RESIGNED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-05363sANNUAL RETURN MADE UP TO 01/01/00
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-21288bDIRECTOR RESIGNED
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/99
1999-02-01363sANNUAL RETURN MADE UP TO 01/01/99
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08363sANNUAL RETURN MADE UP TO 01/01/98
1997-04-15MISCFORM HW3(3)(C)CYM
1997-04-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-22363sANNUAL RETURN MADE UP TO 01/01/97
1997-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD LLANDUDNO 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 LLANDUDNO SOCIETY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 LLANDUDNO SOCIETY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)
Trademarks
We have not found any records of ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD LLANDUDNO 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 (55900 - Other accommodation) as ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD LLANDUDNO 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 LLANDUDNO 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 LLANDUDNO 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 NP20 4PG