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

ABBEYFIELD BASILDON SOCIETY LIMITED (THE)

1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
01005700
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbeyfield Basildon Society Limited (the)
ABBEYFIELD BASILDON SOCIETY LIMITED (THE) was founded on 1971-03-23 and has its registered office in Wickford. The organisation's status is listed as "Active". Abbeyfield Basildon 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 BASILDON SOCIETY LIMITED (THE)
 
Legal Registered Office
1 SOPWITH CRESCENT
WICKFORD
ESSEX
SS11 8YU
Other companies in SS11
 
Charity Registration
Charity Number 262505
Charity Address 1 SOPWITH CRESCENT, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU
Charter PROVISION OF ACCOMMODATION, CARE AND COMPANIONSHIP FOR LONELY OR FRAIL ELDERLY PEOPLE.
Filing Information
Company Number 01005700
Company ID Number 01005700
Date formed 1971-03-23
Country 
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 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD BASILDON SOCIETY LIMITED (THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K E P BOOK-KEEPING LIMITED   MACRAYS LIMITED   RGC ACCOUNTANCY SERVICES LTD   RS ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of ABBEYFIELD BASILDON SOCIETY LIMITED (THE)

Current Directors
Officer Role Date Appointed
RITA ANN BLAKE
 Company Secretary 2011-06-08
RITA ANN BLAKE
 Director 2011-06-08
PAULINE MATILDA MARY EDWARDS
 Director 2015-10-29
PATRICIA STANTON GRIFFITHS
 Director 2010-02-16
ABBAS ABDULHUSEIN NURBHAI
 Director 2016-07-20
MICHAEL STANTON-DUNNE
 Director 2008-01-01
RICHARD THOMPSON
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HATHAWAY
 Director 2013-04-01 2015-06-08
ANITA JEAN LEDGER
 Director 2009-02-18 2013-05-23
GEOFFREY BOND
 Director 1993-04-20 2011-06-08
JEAN FORD
 Director 1991-12-20 2009-03-24
MICHAEL GEORGE NELLER
 Company Secretary 2004-12-07 2009-01-21
EDNA MAY MCCREADY
 Director 1996-12-03 2009-01-07
MOURA ORLANDO
 Director 2004-11-30 2008-06-30
LESLIE EDWIN BREFFIT
 Director 1991-12-20 2007-12-01
RONALD HENRY LAWES
 Company Secretary 2003-12-06 2004-11-20
MICHAEL STANTON-DUNNE
 Director 1996-06-18 2004-07-06
ROBERT ERIC FORD
 Company Secretary 1993-04-20 2003-12-05
LILIAN HALE
 Director 1991-12-20 2000-12-05
WILLIAM JAMES LARKINS
 Director 1991-12-20 2000-12-05
JOHN WATTS
 Director 1991-12-20 1998-12-01
SHIRLEY ANN CLAYTON
 Director 1991-12-20 1998-06-16
RONALD ALBERT SHARPE
 Director 1993-04-20 1996-12-03
RITA LESLEY COLEMAN
 Director 1993-09-27 1994-10-18
BRIAN DAVID REES
 Director 1991-12-20 1993-03-22
JOHN LEWIS
 Company Secretary 1992-10-16 1993-03-09
NORMA WILKINS
 Director 1991-12-20 1992-11-13
WILLIAM WILKINS
 Director 1991-12-20 1992-11-13
DIANE ANGWIN
 Company Secretary 1992-03-13 1992-10-16
ROBERT HEBDEN MARGERISON
 Director 1991-12-20 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABBAS ABDULHUSEIN NURBHAI SOLETEL LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
ABBAS ABDULHUSEIN NURBHAI SOLEAERO LIMITED Director 2002-11-21 CURRENT 2002-11-21 Active
MICHAEL STANTON-DUNNE YOLKY EGGS LIMITED Director 1992-01-10 CURRENT 1971-11-01 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
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09TM02Termination of appointment of Rita Ann Blake on 2022-11-30
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RITA ANN BLAKE
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MATILDA MARY EDWARDS
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-26AP01DIRECTOR APPOINTED MR ABBAS ABDULHUSEIN NURBHAI
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-10-29AP01DIRECTOR APPOINTED MRS PAULINE MATILDA MARY EDWARDS
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HATHAWAY
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 1 Sopwith Crescent Hurricane Way Wickford Business Park, Wickford Essex SS118YU
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AP01DIRECTOR APPOINTED MR JOHN HATHAWAY
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANITA LEDGER
2013-02-06AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND
2011-07-21AP03Appointment of Mrs Rita Ann Blake as company secretary
2011-07-21AP01DIRECTOR APPOINTED MRS RITA ANN BLAKE
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STANTON-DUNNE / 16/02/2010
2011-01-06AR0115/12/10 NO MEMBER LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AP01DIRECTOR APPOINTED PATRICIA STANTON-DUNNE
2010-01-05AR0115/12/09 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANTON-DUNNE / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA JEAN LEDGER / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY BOND / 01/10/2009
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FORD
2009-12-21AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-05-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25288aDIRECTOR APPOINTED ANITA JEAN LEDGER
2009-03-18363aANNUAL RETURN MADE UP TO 15/12/08
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR LESLIE BREFFIT
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MOURA ORLANDO
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY MICHAEL NELLER
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR EDNA MCCREADY
2008-08-18288aDIRECTOR APPOINTED MR MICHAEL STANTON-DUNNE
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-05363aANNUAL RETURN MADE UP TO 15/12/07
2007-02-01363aANNUAL RETURN MADE UP TO 15/12/06
2006-12-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-02-01363sANNUAL RETURN MADE UP TO 15/12/05
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW SECRETARY APPOINTED
2004-12-23363sANNUAL RETURN MADE UP TO 15/12/04
2004-12-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288bSECRETARY RESIGNED
2004-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16363sANNUAL RETURN MADE UP TO 20/12/03
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16363(288)SECRETARY RESIGNED
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-02-13363sANNUAL RETURN MADE UP TO 20/12/02
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-01-10363sANNUAL RETURN MADE UP TO 20/12/01
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-01-16363(288)DIRECTOR RESIGNED
2001-01-16363sANNUAL RETURN MADE UP TO 20/12/00
2000-12-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-04363sANNUAL RETURN MADE UP TO 20/12/99
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD BASILDON 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 BASILDON SOCIETY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT AND LEGAL CHARGE 1985-12-18 Outstanding THE HOUSING CORPORATION (LONDON & HOME COUNTIES NORTH)
LEGAL CHARGE 1984-01-20 Satisfied ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE 1977-09-15 Outstanding THE HOUSING CORPORATION.
CHARGE 1973-04-27 Outstanding BASILDON URBAN DISTRICT COUNCIL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BASILDON SOCIETY LIMITED (THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD BASILDON SOCIETY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD BASILDON SOCIETY LIMITED (THE)
Trademarks
We have not found any records of ABBEYFIELD BASILDON SOCIETY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD BASILDON 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 (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD BASILDON SOCIETY LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD BASILDON 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 BASILDON 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 BASILDON SOCIETY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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