Free data on 57M+ companies

Home > England & Wales Companies > ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

Company Information for

ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

THE ABBEYFIELD SOCIETY, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JW,

Company Registration Number

01092261

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Abbeyfield Bedford Society Limited (the)

ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) was founded on 1973-01-24 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Abbeyfield Bedford Society Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

THE ABBEYFIELD SOCIETY 2 BRICKET ROAD ST. ALBANS HERTFORDSHIRE AL1 3JW Other companies in MK40

Charity Registration

Charity Number	265509
Charity Address	18 LINDEN ROAD, BEDFORD, MK40 2DA
Charter	PROVISION OF VERY SHELTERED HOUSING FOR ELDERLY PERSONS.

Filing Information

Company Number		01092261
Company ID Number		01092261
Date formed		1973-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-04 15:34:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

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.

Company Officers of ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
JONATHAN WILLIAM EDWARD SWEET	Director	2016-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL JOHN ASHTON	Company Secretary	2012-02-21	2016-07-06
NIGEL JOHN ASHTON	Director	2010-10-18	2016-07-06
ROBERT WILLIAM HUDDART	Director	2006-09-25	2016-07-06
THOMAS RICHARD OTLEY	Director	2011-02-28	2016-07-06
KEVIN ALAN SINGLETON	Director	2014-03-05	2016-07-06
JOHN PHILIP CHUBB	Director	2011-07-20	2015-04-15
JOHN STEWART CREASEY	Director	2005-11-02	2015-04-15
ANTHEA MARY SAMAIN	Director	2003-05-01	2015-04-15
HILARY O'DELL	Director	2011-05-04	2014-07-18
FIONA MOWE	Director	2006-09-25	2013-01-08
BRIAN MARTIN BARRY PAPÈ	Company Secretary	2010-10-18	2012-07-25
BRIAN MARTIN BARRY PAPE	Director	1991-12-19	2012-07-25
ENID ROSEMARY DESERT	Director	1991-12-19	2012-02-21
THOMAS DENNIS DESERT	Director	1991-12-19	2012-02-21
VALERIE LANE	Director	2011-01-01	2012-02-21
GEOFFREY BRYAN WOODS	Director	1994-01-17	2012-02-21
IAN CHARLES CODRINGTON	Company Secretary	1991-12-19	2010-07-12
IAN CHARLES CODRINGTON	Director	1991-12-19	2010-04-01
MALCOLM SMITH	Director	2006-09-25	2008-04-30
JOHN DAVID PAYNE	Director	1991-12-19	2006-03-19
MARCUS PAUL ENOCH	Director	2004-02-09	2005-11-06
MURIEL JANE GEORGE	Director	1991-12-19	2005-11-06
JOHN GRAHAM	Director	2004-02-23	2005-01-28
EILEEN IMPEY	Director	1991-12-19	2005-01-24
MURLYN FREDERICK MICHAEL HAKON	Director	2003-02-06	2004-08-30
MAURICE CLIFFORD DRAGE	Director	1991-12-19	2003-11-26
RONALD SHARMAN	Director	1991-12-19	2002-04-22
JANET WILLIAMS	Director	1998-01-19	2001-12-31
WINIFRED MARY FOWLER	Director	1991-12-19	2001-04-30
CYNTHIA LINDA BAGCHI	Director	1999-01-19	2000-11-22
DIANA VERNON PAPE	Director	1991-12-19	1999-01-19
GARY DOUGLAS PAYNE	Director	1991-12-19	1999-01-18
THOMAS WILLIAM NORELEDGE	Director	1991-12-19	1998-11-12
JOAN WINIFRED AYERS	Director	1991-12-19	1992-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE)	Director	2017-11-30	CURRENT	1962-03-14	Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE)	Director	2017-06-29	CURRENT	1961-06-02	Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)	Director	2017-03-31	CURRENT	1972-11-08	Active
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE)	Director	2016-10-31	CURRENT	1966-04-18	Active
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE)	Director	2016-10-31	CURRENT	1974-12-06	Active
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD ICKENHAM SOCIETY(THE)	Director	2016-09-13	CURRENT	1966-04-12	Dissolved 2016-11-08
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)	Director	2016-09-13	CURRENT	1965-10-28	Dissolved 2017-08-29
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD ELLAND SOCIETY LIMITED(THE)	Director	2016-09-13	CURRENT	1963-01-22	Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET	PEBBLEMIST LIMITED	Director	2016-09-13	CURRENT	1984-08-10	Active
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD INTERNATIONAL	Director	2016-09-13	CURRENT	1988-10-11	Active - Proposal to Strike off
JONATHAN WILLIAM EDWARD SWEET	ABBEYFIELD UK	Director	2016-09-13	CURRENT	2003-03-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-06-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-27	DS01	APPLICATION FOR STRIKING-OFF
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11	AA	31/03/16 TOTAL EXEMPTION FULL
2017-07-17	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ABBEYFIELD SOCIETY
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, NO UPDATES
2017-03-27	HC02	REMOVAL OF SOCIAL LANDLORD
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDART
2016-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL ASHTON
2016-07-07	AP01	DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 65 CHAUCER ROAD BEDFORD MK40 2AL ENGLAND
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS OTLEY
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHTON
2016-03-16	AA01	CURREXT FROM 30/09/2015 TO 31/03/2016
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 69 CHAUCER ROAD BEDFORD MK40 2AL ENGLAND
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LINDEN HOUSE 18 LINDEN ROAD BEDFORD BEDFORDSHIRE MK40 2DA
2016-01-05	AR01	18/12/15 NO MEMBER LIST
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA SAMAIN
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB
2015-04-02	AA	30/09/14 TOTAL EXEMPTION FULL
2014-12-22	AR01	18/12/14 NO MEMBER LIST
2014-11-21	AP01	DIRECTOR APPOINTED DR KEVIN ALAN SINGLETON
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY O'DELL
2014-03-18	AA	30/09/13 TOTAL EXEMPTION FULL
2014-01-12	AR01	18/12/13 NO MEMBER LIST
2014-01-12	AP03	SECRETARY APPOINTED MR NIGEL JOHN ASHTON
2014-01-12	AP01	DIRECTOR APPOINTED DR JOHN PHILIP CHUBB
2014-01-12	AP01	DIRECTOR APPOINTED MRS HILARY O'DELL
2014-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MOWE
2013-07-01	AA	30/09/12 TOTAL EXEMPTION FULL
2012-12-28	AR01	18/12/12 NO MEMBER LIST
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PAPE
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE LANE
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DESERT
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ENID DESERT
2012-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN PAPÈ
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10	AR01	18/12/11 NO MEMBER LIST
2011-12-28	AP01	DIRECTOR APPOINTED MR NIGEL JOHN ASHTON
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOWE / 31/03/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMAIN / 31/03/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WOODS / 31/03/2011
2011-03-29	AP01	DIRECTOR APPOINTED MISS VALERIE LANE
2011-03-24	AR01	18/12/10 NO MEMBER LIST
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUDDART / 24/03/2011
2011-03-24	AP01	DIRECTOR APPOINTED MR THOMAS RICHARD OTLEY
2011-03-17	AP03	SECRETARY APPOINTED MR BRIAN MARTIN BARRY PAPÈ
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENID ROSEMARY DESERT / 12/09/2010
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS DESERT / 12/09/2010
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMIAN / 12/09/2010
2011-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY IAN CODRINGTON
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 1 HARPUR STREET BEDFORD
2010-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CODRINGTON
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-29	AR01	18/12/09 NO MEMBER LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CODRINGTON / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WOODS / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMIAN / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN BARRY PAPE / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOWE / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUDDART / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS DESERT / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENID ROSEMARY DESERT / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART CREASEY / 24/12/2009
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-05	363a	ANNUAL RETURN MADE UP TO 18/12/08
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH
2008-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-04	363a	ANNUAL RETURN MADE UP TO 18/12/07
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	363(288)	DIRECTOR RESIGNED
2007-03-14	363s	ANNUAL RETURN MADE UP TO 18/12/06
2006-02-07	363s	ANNUAL RETURN MADE UP TO 18/12/05
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01	288b	DIRECTOR RESIGNED
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BEDFORD SOCIETY LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-11-10	Satisfied	THE ABBEYFIELD SOCIETY
LEGAL CHARGE	1981-07-10	Satisfied	ABBEY NATIONAL BUILDING SOCIETY
AGREEMENT	1980-07-03	Satisfied	THE HOUSING CORPORATION

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2017-03-31

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 BEDFORD SOCIETY LIMITED (THE)

Intangible Assets

Patents

We have not found any records of ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)

Trademarks

We have not found any records of ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYFIELD BEDFORD 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 (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYFIELD BEDFORD 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 BEDFORD 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 BEDFORD SOCIETY LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.