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Company Information for

ABBEYFIELD SOUTHERN OAKS

Nonsuch Abbeyfield Old Schools Lane, Ewell, Epsom, SURREY, KT17 1FL,

Company Registration Number

00734705

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Abbeyfield Southern Oaks

ABBEYFIELD SOUTHERN OAKS was founded on 1962-09-06 and has its registered office in Epsom. The organisation's status is listed as "Active". Abbeyfield Southern Oaks is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABBEYFIELD SOUTHERN OAKS

Legal Registered Office

Nonsuch Abbeyfield Old Schools Lane
Ewell
Epsom
SURREY
KT17 1FL
Other companies in KT17

Previous Names

ABBEYFIELD PURLEY SOCIETY LIMITED(THE)

28/03/2015

Filing Information

Company Number		00734705
Company ID Number		00734705
Date formed		1962-09-06
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-04-12
Return next due		2025-04-26
Type of accounts		FULL

Last Datalog update:	2024-05-04 14:06:20
Primary Source:	Companies House

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Company Officers of ABBEYFIELD SOUTHERN OAKS

Current Directors

Officer	Role	Date Appointed
MARGARET CHRISTINA ANGUS	Director	2015-11-01
MARY BOORMAN	Director	2016-01-21
JANET FISHER	Director	2006-09-11
JOHN FRANCIS FLOWER	Director	2015-04-15
ANDREW MARTIN HOY	Director	2017-02-21
NIGEL COLIN LOCK MACDONALD	Director	2014-10-13
LYNETTE MAGGS	Director	2014-10-13
MAURICE VONDY PAGELLA	Director	2014-10-13
JIM RATLIFF	Director	2015-03-26
WILLIAM GEORGE SCOTT	Director	2014-10-13
JOHN ANTHONY SHELTON	Director	1991-04-30
CHARLES NICHOLAS SHORE	Director	2015-04-15
MALCOLM WILLIAM WAKERLEY OBE	Director	2014-10-13
GRAHAM ARTHUR JAMES WALKER	Director	2014-10-13
SUSANNA LOVEDAY WALKER	Director	2014-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARJORIE MARSH	Director	2004-06-12	2015-12-31
ANNE FAIRWEATHER CARRINGTON	Director	1993-05-24	2015-04-29
MICHAEL IAN BLETCHER	Director	2014-10-13	2015-04-15
ANDREW JAMES WHITBOURN MACDONALD	Director	2014-10-13	2015-04-15
TREVOR JONES	Director	2010-09-20	2015-03-05
JANE HICKS	Director	2014-10-13	2014-11-15
ROBERT JAMES ANTHONY	Director	2014-03-17	2014-10-04
STEPHEN THOMAS HUNT	Director	2012-04-16	2014-09-30
PATRICK LOMASNEY	Company Secretary	2001-06-11	2013-02-26
PATRICK LOMASNEY	Director	2001-06-11	2013-02-26
ELIZABETH DEANE	Director	2012-04-16	2013-01-16
LESLIE ERNEST DEANE	Director	2012-04-16	2013-01-16
BRIAN EMANUEL MCGILL	Director	2004-06-14	2012-04-16
KATHLEEN MARY ABBOTT	Director	1991-04-30	2008-03-31
TREVOR HAYDEN JONES	Director	1999-06-14	2006-09-11
JOHN ALAN BIGNELL	Director	1993-05-24	2003-09-30
BARBARA FISHER	Director	1991-04-30	2003-07-14
JOHN ANTHONY SHELTON	Company Secretary	2000-07-10	2001-06-11
MARIE AGNES WHALLEY	Company Secretary	1991-04-30	2000-07-10
BETTY LEUGHLAND HODGES	Director	1991-04-30	1995-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARTIN HOY	LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED	Director	2011-09-02	CURRENT	1999-01-11	Active
NIGEL COLIN LOCK MACDONALD	ROYAL MUSEUMS GREENWICH FOUNDATION	Director	2013-12-04	CURRENT	2012-03-22	Active
NIGEL COLIN LOCK MACDONALD	AWARENESS FOUNDATION	Director	2012-09-27	CURRENT	2003-01-15	Active
NIGEL COLIN LOCK MACDONALD	JELLY BEANS PRESCHOOL LIMITED	Director	2008-08-01	CURRENT	2007-02-05	Active
NIGEL COLIN LOCK MACDONALD	CONMAC ESTATES LIMITED	Director	1991-12-31	CURRENT	1973-06-04	Active
NIGEL COLIN LOCK MACDONALD	JAMES LOCK AND CO.LIMITED	Director	1991-05-29	CURRENT	1928-02-11	Active
GRAHAM ARTHUR JAMES WALKER	CJGT UNION LIMITED	Director	2000-09-26	CURRENT	2000-09-06	Dissolved 2013-09-27

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
SHELTERED HOUSE MANAGER / KEEPER	Epsom	Responsibilities include house & staff supervision, supporting residents, preparing meals, health & safety.Flexible hours includes some weekends and Bank...	2016-07-07
Relief Housekeeper	Epsom	ABBEYFIELD SOUTHERN OAKS Relief House Keepers Can you cook for 8 10 people? If the answer is yes Abbeyfield Southern Oaks have relief House keeper	2016-03-15

Jobs results powered by Indeed

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
2024-05-04		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-03-18		FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-15		DIRECTOR APPOINTED MRS YVONNE CATHERINE MCCABE
2024-03-15		DIRECTOR APPOINTED MR ADAM JAMES MEHMET
2024-03-11		APPOINTMENT TERMINATED, DIRECTOR LYNETTE MAGGS
2023-08-29		APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTINA ANGUS
2023-04-19		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-22		FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR JULIE MACDONALD
2022-12-20		DIRECTOR APPOINTED MR ANDREW STUART PARSONS
2022-08-26		DIRECTOR APPOINTED MR STEPHEN LLOYD EAGLE
2022-07-18	AP01	DIRECTOR APPOINTED MR DOUGLAS KENNETH LYON HORNE
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE VONDY PAGELLA
2022-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD HOWE
2022-04-25	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM MANN
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM RATLIFF
2021-12-08	AP01	DIRECTOR APPOINTED MRS JULIE MACDONALD
2021-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SHELTON
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE SCOTT
2021-06-23	AP01	DIRECTOR APPOINTED MRS ANNE FAIRWEATHER CARRINGTON
2021-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-21	CH01	Director's details changed for Lynette Maggs on 2020-04-21
2020-03-16	AD04	Register(s) moved to registered office address Nonsuch Abbeyfield Nonsuch Abbeyfield Old Schools Lane Ewell, Epsom Surrey KT17 1FL
2020-02-12	AD02	Register inspection address changed from 7 West Street Ewell Epsom Surrey KT17 1UZ United Kingdom to Nonsuch Abbeyfield Nonsuch Abbeyfield Old Schools Lane Ewell, Epsom Surrey KT17 1FL
2020-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/20 FROM The Old House Epsom Road Ewell Epsom Surrey KT17 1JZ England
2019-12-12	AP01	DIRECTOR APPOINTED MR TIMOTHY RICHARD HOWE
2019-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/19 FROM The Old House Epsom Road Ewell Epsom Surrey KT17 1JZ England
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM The Old House Epsom Road Ewell Epsom Surrey KT17 1JZ England
2019-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-08	PSC08	Notification of a person with significant control statement
2019-04-02	CH01	Director's details changed for Mr Graham Arthur James Walker Lvo on 2019-04-02
2019-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007347050013
2019-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007347050012
2019-03-12	CH01	Director's details changed for Mr Graham Arthur James Walker on 2019-03-11
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNA LOVEDAY WALKER
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA MILLER BYRON
2018-11-05	CH01	Director's details changed for Mrs Emma Byron on 2018-11-02
2018-09-20	AP01	DIRECTOR APPOINTED MRS EMMA BYRON
2018-06-13	CC04	Statement of company's objects
2018-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-07	CH01	Director's details changed for Dr John Flower on 2018-06-06
2018-05-23	RES01	ADOPT ARTICLES 23/05/18
2018-05-23	CC04	Statement of company's objects
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2018-05-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2018-05-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2018-05-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BOORMAN / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MAGGS / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN LOCK MACDONALD / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARTIN HOY / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS SHORE / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JAMES WALKER / 29/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 30/04/2018
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RATLIFF / 30/04/2018
2018-04-26	PSC07	CESSATION OF GRAHAM ARTHUR JAMES WALKER AS A PSC
2018-04-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2018-02-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-02-20	RES01	ALTER ARTICLES 26/01/2018
2018-01-03	ANNOTATION	Part Rectified
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-06	AD02	SAIL ADDRESS CREATED
2017-03-07	AP01	DIRECTOR APPOINTED DR ANDREW MARTIN HOY
2017-03-07	ANNOTATION	Clarification
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13	AR01	30/04/16 NO MEMBER LIST
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MAGGS / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM WILLIAM WAKERLEY OBE / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RATLIFF / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LOVEDAY WALKER / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE VONDY PAGELLA / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JAMES WALKER / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN LOCK MACDONALD / 11/05/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 01/01/2016
2016-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET FISHER / 01/01/2016
2016-05-12	AP01	DIRECTOR APPOINTED MRS MARY BOORMAN
2016-05-12	ANNOTATION	Clarification
2016-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RATLIFFE / 01/02/2016
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET FISHER / 27/01/2016
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 27/01/2016
2016-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINA ANGUS / 27/01/2016
2016-01-27	AP01	DIRECTOR APPOINTED MRS MARGARET CHRISTINA ANGUS
2016-01-25	AP01	DIRECTOR APPOINTED DR JOHN FLOWER
2016-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS SHORE / 23/01/2016
2016-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 29/01/2015
2016-01-23	AP01	DIRECTOR APPOINTED MR JIM RATLIFFE
2016-01-22	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
2016-01-22	AP03	SECRETARY APPOINTED MRS MARGARET CHRISTINA ANGUS
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE MARSH
2016-01-22	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
2016-01-22	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE MCPHEE
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE CARRINGTON
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLETCHER
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM THE OLD HOUSE MONGERS LANE EPSOM ROAD EWELL SURREY KT17 1JZ
2015-06-02	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS SHORE
2015-06-01	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-22	AR01	30/04/15 NO MEMBER LIST
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROHITBHAI PATEL
2015-03-28	RES15	CHANGE OF NAME 27/11/2014
2015-03-28	CERTNM	COMPANY NAME CHANGED ABBEYFIELD PURLEY SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 28/03/15
2015-03-28	NE01	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2015-02-20	RES15	CHANGE OF NAME 27/11/2014
2015-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-28	AP01	DIRECTOR APPOINTED MICHAEL IAN BLETCHER
2014-12-17	AP01	DIRECTOR APPOINTED LYNETTE MAGGS
2014-12-16	AP01	DIRECTOR APPOINTED MRS YVONNE ENID MCPHEE
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE HICKS
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
2014-11-26	AP01	DIRECTOR APPOINTED ROHITBHAI AMBALAL PATEL
2014-11-26	AP01	DIRECTOR APPOINTED DR MALCOLM WILLIAM WAKERLEY OBE
2014-11-26	AP01	DIRECTOR APPOINTED MR MAURICE VONDY PAGELLA
2014-11-26	AP01	DIRECTOR APPOINTED MR GRAHAM ARTHUR JAMES WALKER
2014-11-26	AP01	DIRECTOR APPOINTED MR ANDREW JAMES WHITBOURN MACDONALD
2014-11-26	AP01	DIRECTOR APPOINTED SUSANNA LOVEDAY WALKER
2014-11-26	AP01	DIRECTOR APPOINTED JANE HICKS
2014-11-26	AP01	DIRECTOR APPOINTED MR NIGEL COLIN LOCK MACDONALD
2014-11-26	AP01	DIRECTOR APPOINTED WILLIAM GEORGE SCOTT
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2 PURLEY KNOLL PURLEY SURREY CR8 3AE
2014-06-27	RES01	05/06/2014
2014-05-09	AR01	30/04/14 NO MEMBER LIST
2014-04-28	AP01	DIRECTOR APPOINTED MR ROBERT JAMES ANTHONY
2014-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-30	AR01	30/04/13 NO MEMBER LIST
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HUNT / 18/03/2013
2013-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK LOMASNEY
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK LOMASNEY
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEANE
2012-08-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 32 WOODCOTE GROVE ROAD COULSDON SURREY CR5 2AB UNITED KINGDOM
2012-08-24	AP01	DIRECTOR APPOINTED MR TREVOR JONES
2012-08-24	AP01	DIRECTOR APPOINTED MR STEVE HUNT
2012-08-24	AP01	DIRECTOR APPOINTED MR LES DEANE
2012-08-24	AP01	DIRECTOR APPOINTED MRS ELIZABETH DEANE
2012-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 2 PURLEY KNOLL PURLEY SURREY CR8 3AE
2012-05-28	AR01	30/04/12 NO MEMBER LIST
2012-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE WILDE
2012-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGILL
2011-11-29	AA01	PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-28	AR01	30/04/11 NO MEMBER LIST
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-26	AR01	30/04/10 NO MEMBER LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILDE / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHELTON / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EMANUEL MCGILL / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MARSH / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET FISHER / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE FAIRWEATHER CARRINGTON / 30/04/2010
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-28	363a	ANNUAL RETURN MADE UP TO 30/04/09
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-26	363a	ANNUAL RETURN MADE UP TO 30/04/08
2008-05-26	288b	APPOINTMENT TERMINATED DIRECTOR KATHLEEN ABBOTT
2008-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363a	ANNUAL RETURN MADE UP TO 30/04/07
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2006-07-12	363a	ANNUAL RETURN MADE UP TO 30/04/06
2006-07-12	288b	DIRECTOR RESIGNED
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06	363(288)	DIRECTOR RESIGNED
2005-07-06	363s	ANNUAL RETURN MADE UP TO 30/04/05
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-09-13	363(288)	DIRECTOR RESIGNED
2004-09-13	363s	ANNUAL RETURN MADE UP TO 30/04/04
2003-07-04	363s	ANNUAL RETURN MADE UP TO 30/04/03
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10	288b	SECRETARY RESIGNED
2002-06-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-10	363s	ANNUAL RETURN MADE UP TO 30/04/02

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 SOUTHERN OAKS 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 SOUTHERN OAKS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-15	Satisfied	THE CROYDON CHARITABLE FOUNDATION LIMITED
DEBENTURE	2011-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LOAN AGREEMENT & LEGAL CHARGE	1988-12-23	Satisfied	THE HOUSING CORPORATION
LEGAL CHARGE	1982-12-01	Satisfied	THE HOUSING CORPORATION
LEGAL CHARGE	1971-04-20	Satisfied	CORPORATION OF THE LONDON BOROUGH OF CROYDON.
LEGAL CHARGE	1968-07-09	Satisfied	CORPORATION OF THE LONDON BOROUGH OF CROYDON.
LEGAL CHARGE	1966-08-19	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF CROYDON.

Filed Financial Reports

Annual Accounts
2014-09-30

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 SOUTHERN OAKS

Intangible Assets

Patents

We have not found any records of ABBEYFIELD SOUTHERN OAKS registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYFIELD SOUTHERN OAKS

Trademarks

We have not found any records of ABBEYFIELD SOUTHERN OAKS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYFIELD SOUTHERN OAKS. 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 SOUTHERN OAKS are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYFIELD SOUTHERN OAKS 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 SOUTHERN OAKS 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 SOUTHERN OAKS any grants or awards.

Ownership

We could not find any group structure information

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