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The Open Database Of The Corporate World

ABBEYFIELD SOCIETY (THE) nonprofit

Company Number
00574816
Other Identifiers
Status
Active
Incorporation Date
27 November 1956 (about 66 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • St Peter's House
    2 Bricket Road
  • St. Albans
  • AL1 3JW
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 55.90: Other accommodation (UK SIC Classification 2007)
  • 55.90: Other accommodation (European Community NACE Rev 2)
  • 5590: Other accommodation (UN ISIC Rev 4)
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2016-05-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2022 (UK Crown Copyright)

Company Addresses

Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, GB

Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, GB

Official Register Entries

register id: 200719

Statements of control (by this company)

Date Description Mechanisms
2017-05-29 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2017-11-30 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag inactive nonprofit ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) (United Kingdom, 14 Mar 1962-29 Sep 2020) Significant Influence Or Control details
2016-12-22 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag nonprofit ABBEYFIELD ELLAND SOCIETY LIMITED(THE) (United Kingdom, 22 Jan 1963- ) Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2016-08-01 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag inactive nonprofit ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) (United Kingdom, 18 Apr 1966-12 Nov 2019) Voting Rights, Right To Appoint And Remove Directors details
2016-04-07 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag ABBEYFIELD PROPERTIES LIMITED (United Kingdom, 10 Mar 2015- ) Right To Appoint And Remove Directors details
2016-04-07 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag PEBBLEMIST LIMITED (United Kingdom, 10 Aug 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-11-17 Termination of appointment of director Termination of appointment of Brian Owen Williams as a director on 2022-11-15 details
2022-11-17 Termination of appointment of director Termination of appointment of Andre Maurice Decraene as a director on 2022-09-15 details
2022-11-01 Appointment of director Appointment of Mr Marc Marrero as a director on 2022-09-15 details
2022-10-24 Termination of appointment of director Termination of appointment of Jeffrey Medlock as a director on 2022-09-15 details
2022-10-24 Termination of appointment of director Termination of appointment of Cedric Meiring as a director on 2022-10-11 details
2022-09-29 Annual Accounts Group of companies' accounts made up to 2022-03-31 details
2022-09-24 Filing dated 24 September 2022 Resolutions details
2022-09-24 Filing dated 24 September 2022 Memorandum and Articles of Association details
2022-07-12 Termination of appointment of director Termination of appointment of Stephen Venner as a director on 2022-06-30 details
2022-06-17 Confirmation Statement Confirmation statement made on 2022-06-02 with no updates details
2021-12-30 Change of director's details Director's details changed for Mr Michael John Peter Turner on 2021-12-22 details
2021-12-13 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-10-12 Appointment of director Appointment of Mr Michael John Peter Turner as a director on 2021-09-16 details
2021-10-01 Appointment of director Appointment of Mr Roger Alan Lees as a director on 2021-09-16 details
2021-10-01 Appointment of director Appointment of Mr George Smith-Salmond Ashworth as a director on 2021-09-16 details
2021-09-21 Termination of appointment of director Termination of appointment of Kenneth Staveley as a director on 2021-09-16 details
2021-09-21 Termination of appointment of director Termination of appointment of William Ian David Plaistowe as a director on 2021-09-16 details
2021-06-21 Statement of release/cease from a charge Part of the property or undertaking has been released from charge 005748160009 details
2021-06-10 Confirmation Statement Confirmation statement made on 2021-06-02 with no updates details
2021-06-05 Termination of appointment of director Termination of appointment of Andrew Lionel Dudley De Hochepied Larpent as a director on 2021-05-31 details

Identifiers

Identifier System Identifier Categories
LEI 2138004QNEN2CM6LAM74 details

Industry codes

Code Description Code scheme
87.30 Residential care activities for the elderly and disabled UK SIC Classification 2007 details
55.90 Other accommodation UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 200719 England & Wales Charity Number Charity-NonProfit historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ABBEYFIELD Large United States Patent and Trademark Office 36, 37, 43 2013-06-11 2020-01-17 details
ABBEYFIELD Large United States Patent and Trademark Office 35, 36, 37, 43 2013-05-07 2019-12-13 details
Abbeyfield 1117645 World Intellectual Property Organisation 36, 37, 43 2012-02-02 2022-02-02 details
ABBEYFIELD World Intellectual Property Organisation 35, 36, 37, 43 2011-12-01 2021-12-01 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 4 2022

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