Company Information for ABBEYFIELD SOUTH DOWNS LIMITED
HOLDENHURST, MILL ROAD, HEATHFIELD, EAST SUSSEX, TN21 0GG,
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Company Registration Number
00736150
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
ABBEYFIELD SOUTH DOWNS LIMITED | ||
Legal Registered Office | ||
HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX TN21 0GG Other companies in TN21 | ||
Previous Names | ||
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Company Number | 00736150 | |
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Company ID Number | 00736150 | |
Date formed | 1962-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 02:17:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CARVER |
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DAVID BYRNE |
||
DAVID JAMES CARVER |
||
ANTHONY TALLENTS DAVY |
||
MALCOLM BRIAN PARIS |
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LYNNE ELIZABETH PHAIR |
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WILLIAM FRANCIS RENDALL |
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JOANNE KATHLEEN SORENSON |
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JOHN MICHAEL TIMBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES CARVER |
Director | ||
CHRISTOPHER EDWARD JAMES ALLANSON |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
DEREK JAMES BUDD |
Director | ||
STEPHEN GEORGE CARTER |
Director | ||
JOYCE FOOT |
Director | ||
JEAN BEECHING |
Director | ||
BRIAN FLINT |
Company Secretary | ||
BRIAN FLINT |
Director | ||
JOAN CADEN |
Director | ||
SARAH WALL |
Company Secretary | ||
RICHARD NICHOLAS BRYANT |
Company Secretary | ||
RICHARD NICHOLAS BRYANT |
Director | ||
FRANCES ANNE BELL |
Director | ||
VIVIAN WHICHELLO BLAKE DYKE |
Company Secretary | ||
BARBARA JEAN BARRETT |
Director | ||
VIVIAN WHICHELLO BLAKE DYKE |
Director | ||
PETER BRATT |
Director | ||
ANNE CAFFYN |
Director | ||
ELIZABETH DYSON |
Director | ||
DEREK JAMES BUDD |
Company Secretary | ||
JOSEPHINE NEWMAN |
Company Secretary | ||
ROBERT BARTON |
Director | ||
ELIZABETH DYSON |
Company Secretary | ||
ALISON EVELYN BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) | Director | 2016-04-01 | CURRENT | 1961-06-07 | Active - Proposal to Strike off | |
FALMER COURT MANAGEMENT COMPANY LIMITED | Director | 2008-02-08 | CURRENT | 2003-01-23 | Active | |
DAVID HASKOLL LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
MALARIA CONSORTIUM | Director | 2016-05-17 | CURRENT | 2003-06-03 | Active | |
SUSSEX COUNTY SPORTS PARTNERSHIP TRUST | Director | 2014-12-17 | CURRENT | 2007-03-19 | Active | |
LOT168 UK LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
LYNNE PHAIR CONSULTING LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
RENDALL CONSULTANTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2016-08-02 | |
NOW! CHARITY GROUP LTD | Director | 2015-03-23 | CURRENT | 1995-07-10 | Active | |
LODGE GROUP CARE UK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
HAINAULT BUSINESS PARK LIMITED | Director | 2007-03-29 | CURRENT | 2006-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Joanne Kathleen Sorenson on 2024-02-01 | ||
CH01 | Director's details changed for Miss Joanne Kathleen Sorenson on 2024-02-01 | |
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Ian Arthur Thomas | |
CH01 | Director's details changed for Mr David Byrne on 2023-11-01 | |
DIRECTOR APPOINTED MR IAN ARTHUR THOMAS | ||
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR THOMAS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD LEON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS RENDALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEON | |
DIRECTOR APPOINTED DR IRINA CONLAN | ||
AP01 | DIRECTOR APPOINTED DR IRINA CONLAN | |
Director's details changed for Miss Joanne Kathleen Sorenson on 2023-01-24 | ||
CH01 | Director's details changed for Miss Joanne Kathleen Sorenson on 2023-01-24 | |
DIRECTOR APPOINTED MR RICHARD LEON | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM C/O Nolan Taylor Abbeyfield House North Road Alfriston East Sussex BN26 5XB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ELIZABETH PHAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TALLENTS DAVY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Miss Joanne Kathleen Sorenson on 2020-12-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007361500009 | |
AP03 | Appointment of Mr Peter James Anderson as company secretary on 2020-05-25 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ANDERSON | |
TM02 | Termination of appointment of David Carver on 2020-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CARVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Abbeyfield Nolan Taylor North Road Alfriston East Sussex BN26 5XB England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Nolan Taylor Holdenhurst Mill Road Heathfield East Sussex TN21 0XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TIMBS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CARVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TALLENTS DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD JAMES ALLANSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 22/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROY WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS RENDALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CARVER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MISS JOANNE KATHLEEN SORENSON | |
AP03 | Appointment of Mr David Carver as company secretary on 2017-02-10 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ATTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SPROAT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL GRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BEECHING | |
AR01 | 22/01/16 NO MEMBER LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH PHAIR | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR THOMAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES ALLANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLINT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN FLINT | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 22/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CADEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 47 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7AT | |
AP01 | DIRECTOR APPOINTED MRS HENRIETTA PALMER | |
AP03 | SECRETARY APPOINTED MR BRIAN FLINT | |
AP01 | DIRECTOR APPOINTED MR BRIAN FLINT | |
AR01 | 22/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS JOYCE FOOT | |
AP01 | DIRECTOR APPOINTED MRS SARAH WALL | |
AP03 | SECRETARY APPOINTED MRS SARAH WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYANT | |
AP01 | DIRECTOR APPOINTED MRS JEAN BEECHING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JOAN CADEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL WATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN BLAKE DYKE | |
AP01 | DIRECTOR APPOINTED MRS MURIEL GRANGE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BRIAN PARIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HILDER | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ANNE BELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE | |
AP03 | SECRETARY APPOINTED MR RICHARD NICHOLAS BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERNNIFER SHIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFF / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CONSTANCE SPROAT / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERNNIFER SHIRLEY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARTER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BUDD / 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WHICHELLO BLAKE DYKE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN BARRETT / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 21/01/09 | |
288a | DIRECTOR APPOINTED MR PETER BRATT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRECH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE CAFFYN | |
288a | DIRECTOR APPOINTED MR STEPHEN GEORGE CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 21/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ABBEYFIELD SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | P.H.J. STANLEY | |
LEGAL CHARGE | Satisfied | VIOLET M.J. ENDACOTT | |
MORTGAGE | Satisfied | THE MAYOR ALDERMEN AND BURGESSES OF THE BOROUGH OF EASTBOURNE |
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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 SOUTH DOWNS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |