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Home > England & Wales Companies > ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE)
Company Information for

ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE)

10-12 ALEXANDRA ROAD, COLWYN BAY, CONWY, LL29 7YB,
Company Registration Number
00679607
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbeyfield Colwyn Bay Society Limited(the)
ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) was founded on 1961-01-04 and has its registered office in Conwy. The organisation's status is listed as "Active". Abbeyfield Colwyn Bay Society Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE)
 
Legal Registered Office
10-12 ALEXANDRA ROAD
COLWYN BAY
CONWY
LL29 7YB
Other companies in LL29
 
Filing Information
Company Number 00679607
Company ID Number 00679607
Date formed 1961-01-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 20:25:39
Primary Source:Companies House
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Company Officers of ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANNA MARIE HAMBLETT
 Company Secretary 2018-06-20
JAMES NICHOLAS BARRY
 Director 2013-03-24
GEOFFREY GREENWOOD
 Director 2012-07-18
GEORGE RAYMOND PRICE
 Director 2013-04-24
ANN PATRICIA ROBERTS
 Director 2015-12-16
BESSIE ANNE MARY WATSON
 Director 2010-09-15
CHRISTINE WHITTAKER
 Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE EDLINGTON
 Company Secretary 2013-07-16 2018-06-20
JOHN THOMAS EVANS
 Director 2013-04-24 2017-11-30
JOAN MEGAN BLEASE
 Director 2002-03-11 2017-05-24
SUSAN WHITTINGHAM
 Director 2002-03-11 2014-03-18
GEOFFREY GEORGE GRIMWOOD
 Company Secretary 2002-02-04 2013-07-16
JOHN TREVOR HILL
 Director 2003-03-17 2013-02-11
CAROL ANN GRIMWOOD
 Director 2003-04-28 2012-07-18
SHEILA MARGARET TRISTRAM
 Director 1994-02-14 2012-03-21
NOREEN LOUISA EDWARDS
 Director 2003-04-28 2010-04-28
GEOFFREY GREENWOOD
 Director 2005-04-18 2010-04-28
ANNE RONSON JONES
 Director 2003-07-21 2007-04-20
DIANA PRITCHARD
 Director 2002-02-01 2006-08-11
NELL STREET
 Director 1991-09-30 2005-05-17
JOAN BROOKSBANK
 Director 2002-10-14 2003-07-21
GORDON STUART COTTIER
 Director 1991-09-30 2002-06-10
AUDREY WORRALL
 Director 2002-02-01 2002-06-10
AUDREY WORRALL
 Company Secretary 1991-09-30 2002-02-01
LEWIS COLIN WILLIAMS
 Director 2001-09-30 2002-01-31
HUGH WILLIAM PIERCE
 Director 1994-02-14 2001-07-10
JOSEPH NORMAN HAGUE
 Director 1991-09-30 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESSIE ANNE MARY WATSON THE ABBEYFIELD CYMRU SOCIETY LIMITED Director 2013-07-03 CURRENT 2012-08-29 Active
BESSIE ANNE MARY WATSON RYDAL PENRHOS LIMITED Director 1996-12-19 CURRENT 1996-12-19 Active
CHRISTINE WHITTAKER MORANNEDD COURT FLATS LIMITED Director 2014-09-16 CURRENT 1976-08-06 Active

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.

DateDocument TypeDocument Description
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-08-10AP01DIRECTOR APPOINTED MRS JULIE ANN PELHAM
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITTAKER
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANN PATRICIA ROBERTS
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-14AP01DIRECTOR APPOINTED MRS JANE ROBERTA HOUGH
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENWOOD
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-20AP03Appointment of Mrs Anna Marie Hamblett as company secretary on 2018-06-20
2018-06-20TM02Termination of appointment of Stephanie Edlington on 2018-06-20
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS EVANS
2018-01-03AAMDAmended small company accounts made up to 2017-03-31
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MEGAN BLEASE
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-30AP01DIRECTOR APPOINTED MISS ANN PATRICIA ROBERTS
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14AR0110/10/15 ANNUAL RETURN FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mrs Christine Whittaker on 2014-02-05
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGHAM
2014-02-05AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-16AP03Appointment of Mrs Stephanie Edlington as company secretary
2013-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY GRIMWOOD
2013-05-30AP01DIRECTOR APPOINTED CANON JOHN THOMAS EVANS
2013-05-29AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BARRY
2013-05-29AP01DIRECTOR APPOINTED MR GEORGE RAYMOND PRICE
2013-04-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2012-10-17AR0110/10/12 NO MEMBER LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GREENWOOD / 17/10/2012
2012-08-15AP01DIRECTOR APPOINTED MR GEOFFREY GREENWOOD
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROL GRIMWOOD
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA TRISTRAM
2012-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-12AR0110/10/11 NO MEMBER LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-12AP01DIRECTOR APPOINTED MRS BESSIE ANNE MARY WATSON
2010-11-10AR0110/10/10 NO MEMBER LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENWOOD
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN EDWARDS
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-14AR0110/10/09 NO MEMBER LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MEGAN BLEASE / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET TRISTRAM / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN LOUISA EDWARDS / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITTINGHAM / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WHITTAKER / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR HILL / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GRIMWOOD / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENWOOD / 10/10/2009
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-10363aANNUAL RETURN MADE UP TO 10/10/08
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / NOREEN EDWARDS / 10/10/2008
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 10 - 12 ALEXANDRA ROAD, COLWYN BAY, CONWY, LL29 7YB
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 10/10/2008
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITTAKER / 10/10/2008
2008-04-22RES01ALTER ARTICLES 02/04/2008
2008-03-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-10363aANNUAL RETURN MADE UP TO 10/10/07
2007-04-27288bDIRECTOR RESIGNED
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aANNUAL RETURN MADE UP TO 10/10/06
2006-10-12190LOCATION OF DEBENTURE REGISTER
2006-10-12353LOCATION OF REGISTER OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 ALEXANDRA ROAD, COLWYN BAY, CLWYD, LL29 7YB
2006-08-11288bDIRECTOR RESIGNED
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aANNUAL RETURN MADE UP TO 10/10/05
2005-06-03288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-07RES13CHANGE OF RO 21/03/05
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-21363sANNUAL RETURN MADE UP TO 10/10/04
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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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 COLWYN BAY SOCIETY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-27 Outstanding BARCLAYS BANK PLC
AGREEMENT & LEGAL CHARGE 1977-02-17 Outstanding THE HOUSING CORPORATION
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 COLWYN BAY SOCIETY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE)
Trademarks
We have not found any records of ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD COLWYN BAY 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 (55900 - Other accommodation) as ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD COLWYN BAY 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 COLWYN BAY 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 COLWYN BAY SOCIETY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL29 7YB