ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY nonprofit

Company Number

00872566

Other Identifiers

England & Wales Charity Number: 257532

Status

Active

Incorporation Date

1 March 1966 (over 57 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Michael David Innes
Mr Edward Langston

Registered Address

29 Alma Vale Road
Clifton
Bristol
BS8 2HL
United Kingdom

Industry Codes

87.30: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
87.30: Residential care activities for the elderly and disabled (European Community NACE Rev 2)
8730: Residential care activities for the elderly and disabled (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2015-12-31

Previous Names

ABBEYFIELD BRISTOL SOCIETY
ABBEYFIELD BRISTOL SOCIETY LIMITED(THE)

Directors / Officers

ANN CAROLE SMITH, director, 12 Mar 2020-
BRUCE JOHN MOORE, director, 29 Sep 2022-
DOUGLAS FLOYD WOOD, director, 12 Mar 2020-
EDWARD LANGSTON, director, 20 Nov 2017-
FIONA BADEN MEAKING, secretary, 28 Nov 2017-
HAYLEY RICHARDS, director, 20 Mar 2020-
ROBERT TRELEAVEN KINSMAN, director, 29 Sep 2022-

Inactive Directors / Officers

ALISON JANE ELIZABETH CASTREY, director, 28 Jul 2004- 6 Mar 2011
ANDREW PAUL MORGAN, director, 17 Mar 1993-10 Nov 1994
ANTHONY FIXTER, director, 22 Jun 1994-24 Sep 2003
CANON JOHN ROGAN, director, 13 May 1992- 8 Dec 1996
CAROLINE ELIZABETH BYRT, director, 28 Feb 2017-16 Aug 2018
DAVID ALAN THOMAS, director, 19 May 1999- 5 Oct 2004
DAVID COLE, director, 31 Dec 1991- 5 Feb 1996
DAVID GORDON VOWLES, director, 31 Dec 1991-13 Mar 1996
DAVID JOHN RAE, secretary, 1 Sep 2009-30 Dec 2010
EDWARD GULLY, director, 31 Dec 1991-11 Apr 2003
ERIC WESTAWAY, director, 31 Dec 1991-22 Sep 1993
FLORENCE LUCY LOUISE CLEAVER, director, 31 Dec 1991-17 Mar 1994
GILLIAN DIANA MARGARET OAKHILL, director, 8 May 2002-27 Nov 2019
GILLIAN MARY PENGELLY, director, 11 Dec 2002- 8 Mar 2006
GORDON WILLIAM COLE, director, 25 May 1995-16 Mar 2004
GWYNETH VOWLES, director, 21 Mar 1996-23 Mar 1999
JEAN MARY PITT, director, 8 May 2002-28 Feb 2017
JOHN GWYNNE GRENFELL, director, 31 Dec 1991-17 Mar 1993
JOHN HARPER KANE, director, 11 Sep 2007-24 Sep 2019
JOHN RICHARD GARLAND, director, 6 May 1999-16 Mar 2004
JOHN RICHARD POOL, director, 10 Mar 1998-18 Mar 2001
KATHLEEN MARY HARNETT, director, 21 Jul 1999-11 Jun 2003
LISE ANNE SEAGER, director, 17 Apr 1996- 5 Aug 1998
MEGAN LLOYD-DAVIES, director, 17 Sep 1998-22 Mar 2007
MICHAEL CHARLES DICKMAN, secretary, 10 Feb 1992-23 Mar 1999
MICHAEL DAVID INNES, director, 23 Nov 2006-12 Oct 2021
MICHAEL LEONARD BROOKS, director, 31 Dec 1991-13 May 1992
MICHAEL ROBIN OAKLEY, director, 31 Dec 1991-13 Oct 1996
PETER LAWRENCE MOSSMAN, secretary, 23 Mar 1999-24 Nov 1999
PETER LAWRENCE MOSSMAN, director, 13 Mar 1996-21 Mar 2005
PETER LAWRENCE MOSSMAN, director, 8 Mar 2006-12 Mar 2008
PHILIP GRAHAM WALTER GRAY, director, 1 Jan 2003- 8 Mar 2006
ROBIN HOWARD NASH, director, 31 Dec 1990-25 Mar 2003
ROGER FRANK SPOONER, director, 27 Jun 2014-30 Aug 2017
ROYSTON DAVID VAUGHAN, director, 31 Dec 1991-17 Mar 1993
RUTH BEESLEY, director, 13 May 1992-10 Mar 1998
SARA TOUZEL, director, 8 Mar 2006-12 Mar 2020
STUART GEORGE PALMER, secretary, 30 Dec 2010-28 Nov 2017
SUSAN HOPKINS, director, 27 Jun 2014- 2 Aug 2019
SUSAN MARY PERRY, secretary, 24 Nov 1999- 1 Sep 2009
TIMOTHY JAMES DAVIDSON, director, 21 Jul 1999- 5 Feb 2013
VALERIE DOREEN BROOKS, director, 31 Dec 1991-13 May 1992
VICTORIA JANE FROMANT, director, 12 Nov 2002-30 Nov 2012

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Apr 2023 (UK Crown Copyright)

Websites

Website

http://www.abbeyfield-bristol.co.uk/

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2018-03-20	Mr Edward Langston controls nonprofit ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY (United Kingdom, 1 Mar 1966- )	Significant Influence Or Control		details
2016-04-06	Mr Michael David Innes controls nonprofit ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY (United Kingdom, 1 Mar 1966- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2023-04-08	Annual Accounts	Accounts for a small company made up to 2022-09-30	details
2023-01-03	Confirmation Statement	Confirmation statement made on 2022-12-31 with no updates	details
2022-10-17	Appointment of director	Appointment of Dr Bruce John Moore as a director on 2022-09-29	details
2022-10-12	Appointment of director	Appointment of Mr Robert Treleaven Kinsman as a director on 2022-09-29	details
2022-07-06	Annual Accounts	Accounts for a small company made up to 2021-09-30	details
2022-01-02	Confirmation Statement	Confirmation statement made on 2021-12-31 with no updates	details
2021-10-22	Termination of appointment of director	Termination of appointment of Michael David Innes as a director on 2021-10-12	details
2021-07-13	Annual Accounts	Accounts for a small company made up to 2020-09-30	details
2021-01-04	Confirmation Statement	Confirmation statement made on 2020-12-31 with no updates	details
2020-09-16	Change of director's details	Director's details changed for Dr Hayley Richards on 2020-09-14	details
2020-04-07	Appointment of director	Appointment of Dr Hayley Richards as a director on 2020-03-20	details
2020-03-27	Annual Accounts	Accounts for a small company made up to 2019-09-30	details
2020-03-13	Appointment of director	Appointment of Mr Douglas Floyd Wood as a director on 2020-03-12	details
2020-03-13	Termination of appointment of director	Termination of appointment of Sara Touzel as a director on 2020-03-12	details
2020-03-13	Appointment of director	Appointment of Mrs Ann Carole Smith as a director on 2020-03-12	details
2020-01-14	Confirmation Statement	Confirmation statement made on 2019-12-31 with no updates	details
2019-12-03	Termination of appointment of director	Termination of appointment of Gillian Diana Margaret Oakhill as a director on 2019-11-27	details
2019-10-15	Termination of appointment of director	Termination of appointment of Susan Hopkins as a director on 2019-08-02	details
2019-10-15	Termination of appointment of director	Termination of appointment of John Harper Kane as a director on 2019-09-24	details
2019-03-11	Annual Accounts	Accounts for a small company made up to 2018-09-30	details

See all (206 records)

Industry codes

Code	Description	Code scheme
87.30	Residential care activities for the elderly and disabled	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)		257532	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 11 2023

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