Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
Company Information for

THE ABBEYFIELD WEST HERTS SOCIETY LIMITED

11 GREENWAYS, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0EU,
Company Registration Number
01084439
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Abbeyfield West Herts Society Ltd
THE ABBEYFIELD WEST HERTS SOCIETY LIMITED was founded on 1972-11-30 and has its registered office in Abbots Langley. The organisation's status is listed as "Active". The Abbeyfield West Herts Society Limited 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
Company Name
THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
 
Legal Registered Office
11 GREENWAYS
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0EU
Other companies in WD5
 
Previous Names
THE ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED05/07/2018
Charity Registration
Charity Number 265137
Charity Address TANNERSWOOD, 11 GREENWAYS, ABBOTS LANGLEY, HERTS, WD5 0EU
Charter PROVIDE VERY SHELTERED HOUSING FOR ELDERLY PEOPLE
Filing Information
Company Number 01084439
Company ID Number 01084439
Date formed 1972-11-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
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.

Company Officers of THE ABBEYFIELD WEST HERTS SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
MARCUS GERALD COULTRUP
 Company Secretary 2001-03-12
MARCUS GERALD COULTRUP
 Director 1999-03-10
BENJAMIN SAMUEL MAGOR HOOKER
 Director 2018-08-10
DAVID MOORE
 Director 2018-08-10
ANNA MURKOWSKI
 Director 2018-08-10
PAMELA LILIAN RASTALL
 Director 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY CHARLES
 Director 1991-04-01 2018-06-21
NORMAN JAMES MELDRUM
 Director 2017-11-22 2018-06-21
ELIZABETH ANNE MOORE
 Director 2008-05-13 2018-06-21
STEPHANIE ELIZABETH BUTLER
 Director 1997-03-10 2017-09-26
NORMAN JAMES MELDRUM
 Director 2007-05-16 2017-05-16
JENNIFER BOURNE
 Director 2010-07-20 2014-09-23
CATHARINE HILDA QUINTON
 Director 1991-04-29 2014-09-23
DAVID JOHN BLAYNEY
 Director 1991-04-01 2012-09-26
CHRISTINE ETHEL DRISCOLL
 Director 1991-04-01 2011-09-06
SUSAN MARGARET KENDALL
 Director 2000-03-14 2011-09-06
DAVID RAYMOND BALLINGER
 Director 2009-02-03 2010-09-07
MICHAEL JOHN DYER
 Director 1991-04-01 2009-07-08
JOHN GEOFFREY MOWAT
 Director 1991-04-01 2008-10-16
ANTHONY JAMES SLY
 Director 1991-07-16 2008-01-28
BRIAN KEITH ANDREWS
 Director 1991-04-01 2005-09-07
ANNE DYER
 Director 1991-04-01 2004-09-09
CLAIRE STEPHENSON
 Director 2002-03-11 2003-12-01
JOAN LILIAN SANDERS
 Director 1991-04-01 2001-09-01
JOHN GEOFFREY MOWAT
 Company Secretary 1991-04-01 2001-03-12
JANET ELIZABETH MANNING
 Director 1991-04-01 2000-03-14
MAUREEN EDITH DENTON
 Director 1991-04-01 1999-05-21
EDWARD WODEHOUSE SPINK
 Director 1991-04-01 1998-03-08
PETER FREDERICK HUNT
 Director 1991-04-01 1994-03-07
PAMELA HANDSCOMB
 Director 1991-04-01 1991-07-16
BRUCE DAVID RUSSELL
 Director 1991-04-01 1991-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN SAMUEL MAGOR HOOKER BRS PROPERTIES LIMITED Director 2004-04-23 CURRENT 2002-09-09 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
2024-02-09Appointment of Matthew Thomas Bedford as company secretary on 2023-04-06
2023-05-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MARCUS GERALD COULTRUP
2023-04-19DIRECTOR APPOINTED MR PETER MICHAEL JOWSEY
2023-04-19Termination of appointment of Marcus Gerald Coultrup on 2023-04-06
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT MOORE
2021-03-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AP01DIRECTOR APPOINTED MRS CATHARINE HILDA QUINTON
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LILIAN RASTALL
2019-06-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-16AP01DIRECTOR APPOINTED MRS RUTH GABRIEL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAM FENSOME
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-09-06AP01DIRECTOR APPOINTED MRS PAM FENSOME
2018-08-23AP01DIRECTOR APPOINTED MS ANNA MURKOWSKI
2018-08-23AP01DIRECTOR APPOINTED MR BENJAMIN SAMUEL MAGOR HOOKER
2018-08-23AP01DIRECTOR APPOINTED MR DAVID MOORE
2018-07-05RES15CHANGE OF COMPANY NAME 05/07/18
2018-07-05CERTNMCOMPANY NAME CHANGED THE ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED CERTIFICATE ISSUED ON 05/07/18
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHARLES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MELDRUM
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-23RES01ADOPT ARTICLES 23/02/18
2017-11-28AP01DIRECTOR APPOINTED MR NORMAN JAMES MELDRUM
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUTLER
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUTLER
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMES MELDRUM
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05AR0101/04/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON
2014-10-24AA31/03/14 TOTAL EXEMPTION FULL
2014-04-13AR0101/04/14 NO MEMBER LIST
2013-10-01AA31/03/13 TOTAL EXEMPTION FULL
2013-04-24AR0101/04/13 NO MEMBER LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYNEY
2012-11-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-11AR0101/04/12 NO MEMBER LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KENDALL
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRISCOLL
2011-12-06AA31/03/11 TOTAL EXEMPTION FULL
2011-05-31AR0101/04/11 NO MEMBER LIST
2011-05-27AP01DIRECTOR APPOINTED MRS JENNIFER BOURNE
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALLINGER
2010-12-06AA31/03/10 TOTAL EXEMPTION FULL
2010-04-30AR0101/04/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN DYER / 01/04/2010
2010-04-29AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LILIAN RASTALL / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE HILDA QUINTON / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MOORE / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES MELDRUM / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KENDALL / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ETHEL DRISCOLL / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD COULTRUP / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CHARLES / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH BUTLER / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAYNEY / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BALLINGER / 01/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aANNUAL RETURN MADE UP TO 01/04/09
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN MOWAT
2009-05-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS COULTRUP / 21/05/2009
2009-05-22288aDIRECTOR APPOINTED MR DAVID RAYMOND BALLINGER
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18363aANNUAL RETURN MADE UP TO 01/04/08
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SLY
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM TANNERSWOOD 11 GREENWAYS ABBOTS LANGLEY WATFORD. HERTS WD5 0EU
2008-07-14288aDIRECTOR APPOINTED MRS ELIZABETH ANNE MOORE
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15363sANNUAL RETURN MADE UP TO 01/04/07
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-24363sANNUAL RETURN MADE UP TO 01/04/06
2006-04-24288bDIRECTOR RESIGNED
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sANNUAL RETURN MADE UP TO 01/04/05
2005-05-05288bDIRECTOR RESIGNED
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sANNUAL RETURN MADE UP TO 01/04/04
2004-05-26288bDIRECTOR RESIGNED
2003-05-08363sANNUAL RETURN MADE UP TO 01/04/03
2003-04-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-10363sANNUAL RETURN MADE UP TO 01/04/02
2002-04-09AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ABBEYFIELD WEST HERTS SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-08-14 Outstanding BARCLAYS BANK PLC
AGREEMENT & LEGAL CHARGE 1984-10-02 Satisfied THE HOUSING CORPORATION OF MAPLE HOUSE
LEGAL CHARGE 1973-05-14 Satisfied THE RURAL DISTRICT COUNCIL OF WATFORD
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
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of THE ABBEYFIELD WEST HERTS SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED
Trademarks
We have not found any records of THE ABBEYFIELD WEST HERTS SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ABBEYFIELD WEST HERTS SOCIETY LIMITED. 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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED 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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED 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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED 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 THE ABBEYFIELD WEST HERTS SOCIETY LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD5 0EU