ABBEYFIELD EWELL SOCIETY LIMITED(THE) - Other residential care activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Abbeyfield Ewell Society Limited(the)

ABBEYFIELD EWELL SOCIETY LIMITED(THE) was founded on 1961-06-29 and has its registered office in West Ewell. The organisation's status is listed as "Active". Abbeyfield Ewell 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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBEYFIELD EWELL SOCIETY LIMITED(THE)

WENDOVER HOUSE 266 CHESSINGTON ROAD WEST EWELL SURREY KT19 9XF Other companies in KT19

Filing Information

Company Number		00696832
Company ID Number		00696832
Date formed		1961-06-29
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 02:19:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD EWELL SOCIETY LIMITED(THE)

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Company Officers of ABBEYFIELD EWELL SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
CAROLINE ALEXANDRA HAYHURST	Company Secretary	2011-10-24
DIAN ROSE CHURCHHOUSE	Director	2000-04-19
JOCELYN MARGUERITE FULLER	Director	2014-12-08
CHRISTOPHER O'LEARY	Director	2015-02-23
JEREMY PETER RANDALL	Director	2018-06-07
JANET SHERBOURNE	Director	2017-05-20
GEORGE CLIVE SMITHERAM	Director	2013-01-01
ROBIN WILLES	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN ELIZABETH SMITHERAM	Director	2013-01-01	2018-06-07
WILLIAM ROY SEYMOUR	Director	2001-07-18	2017-05-23
BRENDA JOYCE PURDUE	Director	1994-07-27	2017-04-30
ELIZABETH MARY LANGMAID	Director	2006-05-09	2016-09-19
GEORGE CLIVE SMITHERAM	Director	2013-01-01	2013-01-01
CHRISTINA MARGARET GUILBERT	Director	2009-11-30	2012-12-05
BEATRICE HELEN LLOYD	Director	2006-07-05	2012-12-05
BRIAN WILLIAM RICHARDS	Director	2007-11-21	2011-07-31
JOAN ROSE CADEN	Director	2007-11-21	2010-11-15
MARGARET CHRISTINA ANGUS	Company Secretary	2000-04-01	2008-05-30
CHARLES HENRY WILLIAM BEAUCHAMP	Director	2002-04-24	2007-05-02
GEOFFREY BERRY	Director	1999-07-14	2006-05-09
MARIE COPPINGER	Director	1992-01-23	2006-05-09
BRENDA JEAN GUNTON	Director	1996-05-22	2006-05-09
ROBERT HOWARD SIMMONS	Director	1997-04-30	2002-04-24
MICHAEL CRISTOPHER JOHN DENNIS	Director	1998-04-29	2001-04-25
PATRICIA ELLALINE PROCTOR	Director	1993-07-21	2001-04-25
SYDNEY CLEMENTS REECE	Director	1991-11-01	2001-04-25
ROBERT HOWARD SIMMONS	Company Secretary	1998-04-29	2000-03-31
CLIVE FRANCIS BERTRAM BINGHAM	Director	1991-11-01	1999-04-28
RONALD HERBERT HORLOCK	Director	1991-11-01	1999-04-28
CLIVE FRANCIS BERTRAM BINGHAM	Company Secretary	1991-11-01	1998-04-29
ARTHUR DEVERELL HODGES	Director	1991-11-01	1997-08-03
ANDREW CHARLES HILARY HAMMER	Director	1991-11-01	1997-04-30
ANGELINA ELIZABETH STENNING	Director	1991-11-01	1996-05-22
RONALD VICTOR FIDDICK	Director	1991-11-01	1995-09-27
BERTHA ELSIE EMILY MILLER	Director	1991-11-01	1992-10-07

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.

Date	Document Type	Document Description
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR GEORGE CLIVE SMITHERAM
2022-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLIVE SMITHERAM
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'LEARY
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DIAN ROSE CHURCHHOUSE
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-12	AP01	DIRECTOR APPOINTED MR JEREMY PETER RANDALL
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH SMITHERAM
2018-07-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROY SEYMOUR
2017-06-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-25	AP01	DIRECTOR APPOINTED MS JANET SHERBOURNE
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA PURDUE
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGMAID
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN WADE
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-05-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER O'LEARY
2015-05-14	AP01	DIRECTOR APPOINTED MRS JOCELYN MARGUERITE FULLER
2014-06-10	AP01	DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM
2014-06-10	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-28	AP01	DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITHERAM
2013-05-28	AP01	DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SMITHERAM
2013-05-28	AP01	DIRECTOR APPOINTED MR GEORGE CLIVE SMITHERAM
2013-05-28	AP01	DIRECTOR APPOINTED MR ROBIN WILLES
2013-05-28	AP01	DIRECTOR APPOINTED MR BRIAN STEPHEN WADE
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TREVAN
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE LLOYD
2013-05-20	AD02	SAIL ADDRESS CHANGED FROM: C/O ABBEYFIELD EWELL SOCIETY LTD GROVE COTTAGE 10 CHEAM ROAD EPSOM SURREY KT17 1SN
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GUILBERT
2012-05-18	AR01	14/05/12 NO MEMBER LIST
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	AP03	SECRETARY APPOINTED MRS CAROLINE ALEXANDRA HAYHURST
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS
2011-06-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-31	AR01	14/05/11 NO MEMBER LIST
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN CADEN
2010-05-26	AR01	14/05/10 NO MEMBER LIST
2010-05-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-26	AD02	SAIL ADDRESS CREATED
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TREVAN / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY SEYMOUR / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE HELEN LLOYD / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIAN ROSE CHURCHHOUSE / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN WILLIAM RICHARDS / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE PURDUE / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY LANGMAID / 14/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSE CADEN / 14/05/2010
2010-04-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-19	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARGARET GUILBERT
2009-07-27	363a	ANNUAL RETURN MADE UP TO 14/05/09
2009-06-18	AA	31/12/08 TOTAL EXEMPTION FULL
2008-05-30	288b	APPOINTMENT TERMINATED SECRETARY MARGARET ANGUS
2008-05-15	363a	ANNUAL RETURN MADE UP TO 14/05/08
2008-05-15	190	LOCATION OF DEBENTURE REGISTER
2008-05-15	353	LOCATION OF REGISTER OF MEMBERS
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363a	ANNUAL RETURN MADE UP TO 04/07/07
2007-07-12	288b	DIRECTOR RESIGNED
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-13	363a	ANNUAL RETURN MADE UP TO 04/07/06
2006-07-13	288b	DIRECTOR RESIGNED
2006-07-13	288b	DIRECTOR RESIGNED
2006-07-13	288b	DIRECTOR RESIGNED
2005-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363s	ANNUAL RETURN MADE UP TO 04/07/05
2004-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	363s	ANNUAL RETURN MADE UP TO 21/07/04

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABBEYFIELD EWELL 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 EWELL SOCIETY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1962-05-17	Outstanding	THE MAYOR, ALDERMEN & BURGESSES OF EPSOM & EWELL

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2021-12-31

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 EWELL SOCIETY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ABBEYFIELD EWELL SOCIETY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYFIELD EWELL SOCIETY LIMITED(THE)

Trademarks

We have not found any records of ABBEYFIELD EWELL SOCIETY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYFIELD EWELL 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 (87900 - Other residential care activities n.e.c.) as ABBEYFIELD EWELL SOCIETY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYFIELD EWELL 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 EWELL 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 EWELL SOCIETY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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