ABBEYFIELD SOUTHERN OAKS nonprofit

Company Number

00734705

Other Identifiers

England & Wales Charity Number: 247308

Status

Active

Incorporation Date

6 September 1962 (over 60 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Graham Arthur James Walker

Registered Address

Nonsuch Abbeyfield Old Schools Lane
Ewell
Epsom
KT17 1FL
Surrey
England

Industry Codes

87.90: Other residential care activities (UK SIC Classification 2007)
87.90: Other residential care activities (European Community NACE Rev 2)
8790: Other residential care activities (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-04-30

Previous Names

ABBEYFIELD PURLEY SOCIETY LIMITED(THE)

Directors / Officers

ANDREW MARTIN HOY, director, 21 Feb 2017-
ANDREW STUART PARSONS, director, 12 Dec 2022-
ANNE FAIRWEATHER CARRINGTON, director, 21 Jun 2021-
CHARLES NICHOLAS SHORE, director, 15 Apr 2015-
CHARLES NICHOLAS SHORE, 15 Apr 2015-
DOUGLAS KENNETH LYON HORNE, director, 6 Jul 2022-
GRAHAM ARTHUR JAMES WALKER LVO, director, 13 Oct 2014-
JOHN WILLIAM MANN, director, 20 Apr 2022-
LYNETTE MAGGS, director, 13 Oct 2014-
MALCOLM WILLIAM WAKERLEY OBE, director, 13 Oct 2014-
MARGARET CHRISTINA ANGUS, director, 1 Nov 2015-
MARJORIE MARSH, director, 12 Jun 2004-
NIGEL COLIN LOCK MACDONALD, director, 13 Oct 2014-
STEPHEN LLOYD EAGLE, director, 17 Aug 2022-
SUSAN JANE MOORE, director, 9 Aug 2022-

Inactive Directors / Officers

ALAN THEOBALD, director, 14 Jun 1999-30 Jun 2005
ALBERT HENRY SODEN, director, 30 Apr 1991- 1 Apr 1998
ANDREW JAMES WHITBOURN MACDONALD, director, 13 Oct 2014-15 Apr 2015
ANNE FAIRWEATHER CARRINGTON, director, 24 May 1993-29 Apr 2015
ANTHONY ALLEN RICHARD TYRRELL, director, 30 Apr 1991-30 Apr 1991
BARBARA FISHER, director, 30 Apr 1991-14 Jul 2003
BETTY LEUGHLAND HODGES, director, 30 Apr 1991- 1 Feb 1995
BRIAN EMANUEL MCGILL, director, 14 Jun 2004-16 Apr 2012
CHRISTOPHER RICHARD MALCOLM NORRIS, director, 14 May 1999-25 Nov 2000
CYNTHIA CLARE SMITH, director, 10 Jul 2000- 9 Jun 2003
ELAINE WILDE, director, 11 Sep 2006-16 Apr 2012
ELIZABETH DEANE, director, 16 Apr 2012-16 Jan 2013
EMMA MILLER BYRON, director, 13 Sep 2018- 6 Dec 2018
EVELYN MURIEL TYRRELL, director, 30 Apr 1991-24 Jun 1996
HARRY WOLFENDEN, director, 30 Apr 1991- 1 Jul 1999
JANE HICKS, director, 13 Oct 2014-15 Nov 2014
JANET FISHER, director, 11 Sep 2006-21 Jun 2021
JIM RATLIFF, director, 26 Mar 2015-14 Mar 2022
JOHN ALAN BIGNELL, director, 24 May 1993-30 Sep 2003
JOHN ANTHONY SHELTON, secretary, 10 Jul 2000-11 Jun 2001
JOHN ANTHONY SHELTON, director, 30 Apr 1991-20 Jul 2021
JOHN FRANCIS FLOWER, director, 15 Apr 2015-14 Mar 2022
JOHN SIDNEY GEORGE SMITH, director, 10 Jul 2000-14 Jun 2004
JULIE MACDONALD, director, 6 Dec 2021-20 Dec 2022
KATHLEEN MARY ABBOTT, director, 30 Apr 1991-31 Mar 2008
LESLIE ERNEST DEANE, director, 16 Apr 2012-16 Jan 2013
MARGARET SNEADE, director, 30 Apr 1991-30 Apr 1991
MARIE AGNES WHALLEY, secretary, 30 Apr 1991-10 Jul 2000
MARY BOORMAN, director, 21 Jan 2016- 1 Jul 2022
MAURICE VONDY PAGELLA, director, 13 Oct 2014- 1 Jul 2022
MICHAEL IAN BLETCHER, director, 13 Oct 2014-15 Apr 2015
PATRICIA DIANE TANI, director, 30 Apr 1991- 6 Jul 1992
PATRICIA PARRY, director, 24 May 1993- 7 Feb 2000
PATRICK LOMASNEY, secretary, 11 Jun 2001-26 Feb 2013
PATRICK LOMASNEY, director, 11 Jun 2001-26 Feb 2013
RALPH WICKHAM, director, 30 Apr 1991-31 Oct 1991
RICHARD ERIC ROGER TYRRELL, director, 30 Apr 1991-24 Jun 1996
ROBERT JAMES ANTHONY, director, 17 Mar 2014- 4 Oct 2014
ROHITBHAI AMBALAL PATEL, director, 13 Oct 2014-30 Apr 2015
STEPHEN THOMAS HUNT, director, 16 Apr 2012-30 Sep 2014
SUSANNA LOVEDAY WALKER, director, 13 Oct 2014- 6 Dec 2018
TIMOTHY RICHARD HOWE, director, 5 Dec 2019-24 May 2022
TREVOR HAYDEN JONES, director, 14 Jun 1999-11 Sep 2006
TREVOR JONES, director, 20 Sep 2010- 5 Mar 2015
VICTOR SMITH, director, 1 Aug 1994-27 Oct 1997
VIOLET LOUISA WRIGHT, director, 30 Apr 1991- 4 Nov 1991
WILLIAM GEORGE SCOTT, director, 13 Oct 2014-21 Jun 2021
YVONNE ENID MCPHEE, director, 13 Oct 2014-29 Apr 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2023 (UK Crown Copyright)

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2019-04-05	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
2016-08-22	Mr Graham Arthur James Walker controls nonprofit ABBEYFIELD SOUTHERN OAKS (United Kingdom, 6 Sep 1962- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2023-04-19	Confirmation Statement	Confirmation statement made on 2023-04-12 with no updates	details
2023-02-22	Annual Accounts	Full accounts made up to 2022-09-30	details
2022-12-22	Termination of appointment of director	Termination of appointment of Julie Macdonald as a director on 2022-12-20	details
2022-12-20	Appointment of director	Appointment of Mr Andrew Stuart Parsons as a director on 2022-12-12	details
2022-08-26	Appointment of director	Appointment of Mr Stephen Lloyd Eagle as a director on 2022-08-17	details
2022-08-11	Appointment of director	Appointment of Mrs Susan Jane Moore as a director on 2022-08-09	details
2022-07-18	Appointment of director	Appointment of Mr Douglas Kenneth Lyon Horne as a director on 2022-07-06	details
2022-07-18	Termination of appointment of director	Termination of appointment of Mary Boorman as a director on 2022-07-01	details
2022-07-18	Termination of appointment of director	Termination of appointment of Maurice Vondy Pagella as a director on 2022-07-01	details
2022-06-15	Annual Accounts	Accounts for a small company made up to 2021-09-30	details
2022-05-27	Termination of appointment of director	Termination of appointment of Timothy Richard Howe as a director on 2022-05-24	details
2022-04-25	Appointment of director	Appointment of Mr John William Mann as a director on 2022-04-20	details
2022-04-25	Confirmation Statement	Confirmation statement made on 2022-04-12 with no updates	details
2022-03-17	Termination of appointment of director	Termination of appointment of John Francis Flower as a director on 2022-03-14	details
2022-03-17	Termination of appointment of director	Termination of appointment of Jim Ratliff as a director on 2022-03-14	details
2021-12-08	Appointment of director	Appointment of Mrs Julie Macdonald as a director on 2021-12-06	details
2021-08-26	Termination of appointment of director	Termination of appointment of John Anthony Shelton as a director on 2021-07-20	details
2021-06-23	Appointment of director	Appointment of Mrs Anne Fairweather Carrington as a director on 2021-06-21	details
2021-06-23	Termination of appointment of director	Termination of appointment of Janet Fisher as a director on 2021-06-21	details
2021-06-23	Termination of appointment of director	Termination of appointment of William George Scott as a director on 2021-06-21	details

See all (251 records)

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
87.90	Other residential care activities	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)		247308	England & Wales Charity Number	Charity-NonProfit		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 April 20 2023

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