ABBEYFIELD SOUTH DOWNS LIMITED nonprofit

Company Number

00736150

Other Identifiers

England & Wales Charity Number: 216779

Status

Active

Incorporation Date

24 September 1962 (over 60 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

Holdenhurst
Mill Road
Heathfield
TN21 0GG
East Sussex
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

2016-01-22

Previous Names

ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED

Directors / Officers

DAVID BYRNE, director, 1 Apr 2011-
JEAN BEECHING, director, 29 Apr 2013-
JOANNE KATHLEEN SORENSON, director, 10 Feb 2017-
JOHN MICHAEL TIMBS, director, 9 Jul 2018-
MALCOLM BRIAN PARIS, director, 1 Apr 2011-
MURIEL GRANGE, director, 1 Apr 2011-
PETER JAMES ANDERSON, director, 25 May 2020-
PETER JAMES ANDERSON, secretary, 25 May 2020-
RICHARD LEON, director, 9 Jan 2023-
WILLIAM FRANCIS RENDALL, director, 27 Apr 2017-

Inactive Directors / Officers

ALAN GORDON SIMPSON, director, 21 Jan 1992-31 Mar 1996
ALISON EVELYN BROWNE, director, 21 Jan 1992- 6 Dec 1993
ANNE CAFFYN, director, 1 Jan 1997- 7 May 2008
ANNE FORD, director, 17 Sep 2004-18 Sep 2006
ANTHONY GRECH, director, 2 Sep 2005-30 Sep 2008
ANTHONY TALLENTS DAVY, director, 1 Dec 2017- 9 Feb 2021
BARBARA JEAN BARRETT, director, 16 Sep 2002- 1 Apr 2011
BRENDA CONSTANCE SPROAT, director, 12 Jan 2004-28 Jul 2016
BRENDA LITTLE, director, 30 Sep 1994-15 Jul 1998
BRIAN FLINT, secretary, 28 Apr 2014-11 Jul 2015
BRIAN FLINT, director, 28 Apr 2014-11 Jul 2015
CHRISTINA SINA EVANS ROBERTSON, director, 15 Jun 1998- 1 Dec 2002
CHRISTOPHER EDWARD JAMES ALLANSON, director, 19 Oct 2015- 1 Dec 2017
CHRISTOPHER RAYMOND ATTWOOD, director, 1 Apr 2016- 7 Dec 2016
CHRISTOPHER RAYMOND ATTWOOD, secretary, 28 Jul 2016- 7 Dec 2016
DAVID CARVER, secretary, 10 Feb 2017-10 Feb 2020
DAVID JAMES CARVER, director, 10 Feb 2017- 8 Jul 2018
DAVID JAMES CARVER, director, 9 Jul 2018-10 Feb 2020
DEREK JAMES BUDD, secretary, 14 Apr 2003-17 Sep 2004
DEREK JAMES BUDD, director, 27 Apr 1998-28 Jul 2016
DONALD FRANCIS ROBINSON, director, 21 Jan 1992-30 Apr 1995
ELIZABETH DYSON, secretary, 21 Jan 1992-10 Jul 1995
ELIZABETH DYSON, director, 10 Jul 1995-10 Sep 2006
ELIZABETH OLIVE FRANCIS, director, 31 Jan 2000- 2 Sep 2005
FRANCES ANNE BELL, director, 1 Apr 2011-31 Oct 2011
GEOFFREY REGINALD TYLER, director, 21 Jan 1992-12 Oct 1994
GORDON ALLISTER ROBERTSON, director, 16 Jun 1998-17 Sep 2004
HENRIETTA PALMER, director, 28 Jun 2014-27 Apr 2015
IAN ARTHUR THOMAS, director, 19 Oct 2015- 9 Jul 2018
JEAN MARY FULLER, director, 1 Apr 1983-17 Dec 2005
JERNNIFER SHIRLEY, director, 8 Mar 2006- 1 Apr 2011
JOAN CADEN, director, 30 Apr 2012-27 Oct 2014
JOHN KENNIDY IRONS, director, 21 Jan 1992- 1 Dec 1994
JOHN MACE, director, 8 Dec 1994-17 Sep 2004
JONATHAN ERNEST FRANCIS PETTMAN, director, 16 Dec 2002-10 Sep 2003
JOSEPHINE NEWMAN, secretary, 10 Jul 1995- 1 Apr 2003
JOYCE FOOT, director, 9 Sep 2013-28 Jul 2016
LYNNE ELIZABETH PHAIR, director, 19 Oct 2015-16 Jul 2022
MARGARET JORDAN GREW, director, 30 Oct 1996-16 Sep 2002
MICHAEL STAFF, director, 21 Jan 1992-28 Jul 2016
NIGEL CHRISTOPHER WATERSON, director, 1 Apr 2011-19 Oct 2015
PETER BRATT, director, 8 Sep 2008-13 Dec 2009
PHYLLIS ANN STEVENS, director, 21 Jul 1997- 9 Oct 1998
RICHARD JOHN HILDER, director, 1 Apr 2011-29 Aug 2013
RICHARD NICHOLAS BRYANT, secretary, 1 Apr 2011-29 Apr 2013
RICHARD NICHOLAS BRYANT, director, 1 Apr 2011-29 Apr 2013
ROBERT BARTON, director, 8 Oct 2001-12 Oct 2002
RUSSELL ROY WOOLLEY, director, 28 Jul 2014-27 Apr 2017
SARAH WALL, secretary, 9 Sep 2013- 1 Dec 2013
SARAH WALL, director, 9 Sep 2013- 1 Dec 2013
STEPHEN GEORGE CARTER, director, 10 Sep 2007-28 Jul 2016
VIVIAN WHICHELLO BLAKE DYKE, secretary, 17 Sep 2004- 1 Apr 2011
VIVIAN WHICHELLO BLAKE DYKE, director, 22 Dec 2003- 1 Apr 2011

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2023 (UK Crown Copyright)

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2017-01-22	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

Filings

Filing Date	Title	Description
2023-02-10	Change of director's details	Director's details changed for Miss Joanne Kathleen Sorenson on 2023-01-24	details
2023-01-24	Confirmation Statement	Confirmation statement made on 2023-01-22 with no updates	details
2023-01-24	Appointment of director	Appointment of Mr Richard Leon as a director on 2023-01-09	details
2022-10-07	Annual Accounts	Accounts for a small company made up to 2022-03-31	details
2022-08-04	Change of registered office address	Registered office address changed from C/O Nolan Taylor Abbeyfield House North Road Alfriston East Sussex BN26 5XB England to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 2022-08-04	details
2022-07-21	Termination of appointment of director	Termination of appointment of Lynne Elizabeth Phair as a director on 2022-07-16	details
2022-04-27	Confirmation Statement	Confirmation statement made on 2022-01-22 with no updates	details
2021-11-10	Annual Accounts	Accounts for a small company made up to 2021-03-31	details
2021-07-07	Confirmation Statement	Confirmation statement made on 2021-01-22 with no updates	details
2021-02-18	Termination of appointment of director	Termination of appointment of Anthony Tallents Davy as a director on 2021-02-09	details
2021-02-03	Annual Accounts	Accounts for a small company made up to 2020-03-31	details
2021-01-08	Change of director's details	Director's details changed for Miss Joanne Kathleen Sorenson on 2020-12-03	details
2020-06-12	Registration of a charge	Registration of charge 007361500009, created on 2020-06-09	details
2020-06-12	Registration of a charge	Registration of charge 007361500010, created on 2020-06-09	details
2020-06-01	Appointment of secretary	Appointment of Mr Peter James Anderson as a secretary on 2020-05-25	details
2020-05-29	Appointment of director	Appointment of Mr Peter James Anderson as a director on 2020-05-25	details
2020-02-11	Termination of appointment of secretary	Termination of appointment of David Carver as a secretary on 2020-02-10	details
2020-02-11	Termination of appointment of director	Termination of appointment of David James Carver as a director on 2020-02-10	details
2020-01-27	Confirmation Statement	Confirmation statement made on 2020-01-22 with no updates	details
2019-12-01	Filing dated 1 December 2019	Resolutions	details

See all (217 records)

Industry codes

Code	Description	Code scheme
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)		216779	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 May 19 2023

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