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Home > England & Wales Companies > ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

Company Information for

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

2-6 Marshall Drive, Hayes, Middlesex, UB4 0SW,

Company Registration Number

01193242

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

Active

Company Overview

About Abbeyfield Uxbridge Society Limited(the)

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) was founded on 1974-12-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". Abbeyfield Uxbridge 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 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

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

2-6 Marshall Drive Hayes Middlesex UB4 0SW Other companies in UB4

Charity Registration

Charity Number	269062
Charity Address	2 MARSHALL DRIVE, HAYES, UB4 0SW
Charter	WE PROVIDE HOMELY SHELTERED ACCOMODATION TO THE ELDERLY. THERE IS A LIVE IN HOUSEKEEPER ON SITE, AS WELL AS CARELINE. WE ALSO PROVIDE 2 MEALS A DAY. RESIDENTS MAKE THEIR OWN BREAKFAST. WE CLEAN THE RESIDENTS ROOMS ON A WEEKLY BASIS.

Filing Information

Company Number		01193242
Company ID Number		01193242
Date formed		1974-12-10
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-05-10
Return next due		2024-05-24
Type of accounts		FULL

Last Datalog update:	2024-04-12 12:12:44
Primary Source:	Companies House

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Company Officers of ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SHARON KAY HARRIS	Company Secretary	2010-10-21
VALERIE RIGBY	Director	2010-02-18
ANTHONY JOHN SANSOM	Director	2002-05-01
SHARON TRIMBY	Director	2012-09-06
ANTHONY EDMUND VALENTINE	Director	2011-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEINZ SEIGFREID WOLFF	Director	2001-11-01	2018-05-02
SHARON KAY HARRIS	Company Secretary	2010-10-21	2016-04-08
SALLY BLACKDEN	Director	2011-06-29	2015-10-26
DEREK BLACKWELL	Director	2002-09-24	2013-08-29
GEORGE FREDERICK LITTLE PROCTOR	Director	2006-12-22	2013-03-31
LILLIAN GODFRENE REVER	Director	1992-05-24	2010-11-18
ROBERT ALFRED BAKER	Company Secretary	2007-08-24	2010-06-30
ROBERT ALFRED BAKER	Director	2005-12-14	2010-06-30
NASIMUL HAQUE KARBANI	Director	2006-06-30	2010-02-25
PETER FRANK NORMAN RUSSELL	Director	1992-05-24	2010-02-25
JOSEPH FENTON	Company Secretary	2001-06-22	2007-08-24
JOSEPH FENTON	Director	2001-06-22	2007-08-24
GODFREY ALBERT REVER	Director	1992-05-24	2004-10-31
RONALD RICHARD DEAN	Director	1993-05-25	2003-11-07
VALERIE RIGBY	Director	1996-03-27	2001-12-31
DAVID WALTON ROUTLEDGE	Director	1998-12-07	2001-06-22
DAVID ANTHONY SEYMOUR	Director	1998-06-09	2001-03-31
JOHN DALLAS DONALDSON	Director	1995-09-27	2001-03-29
GEORGE FREDERICK LITTLE PROCTOR	Director	1996-06-13	2000-10-18
GEORGE FREDERICK LITTLE PROCTOR	Company Secretary	1996-06-13	2000-10-04
GEORGE HOOPER	Director	1994-02-08	1999-07-28
PETER WILLIAM ROBINS	Director	1995-03-16	1998-09-21
ANTHONY RIVERS WOODBRIDGE	Company Secretary	1992-05-24	1998-07-29
JULIAN MICHAEL SHERSBY	Director	1992-05-24	1997-05-01
ELSIE EDITH BROUGHTON	Director	1992-05-24	1997-03-01
LEONARD ROBERT BEAKHURST	Director	1992-05-24	1996-12-31
THOMAS LLEWELLYN MORGAN	Director	1992-05-24	1995-05-24
ROBERT STERRY	Director	1992-05-24	1995-05-24
JOAN MARY WIGGINS	Director	1992-05-24	1994-03-06
RONALD RICHARD DEAN	Director	1993-05-25	1993-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY EDMUND VALENTINE	AGE UK HILLINGDON, HARROW AND BRENT	Director	1999-10-21	CURRENT	1995-12-08	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.

Date	Document Type	Document Description
2023-05-24		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-10		Appointment of Miss Samantha Kelly as company secretary on 2023-02-09
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SANSOM
2023-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SANSOM
2023-01-11		APPOINTMENT TERMINATED, DIRECTOR VALERIE RIGBY
2023-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE RIGBY
2022-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-19	AP01	DIRECTOR APPOINTED MS DIANNE MARTIN
2021-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINZ SEIGFREID WOLFF
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-04-08	TM02	Termination of appointment of Sharon Kay Harris on 2016-04-08
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY BLACKDEN
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2013-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWELL
2013-06-06	ANNOTATION	Clarification
2013-06-05	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PROCTOR
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PROCTOR
2012-10-24	AP01	DIRECTOR APPOINTED SHARON TRIMBY
2012-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-05-15	CH01	Director's details changed for Professor Heinz Seigfreid Wolff on 2012-05-15
2011-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21	AP01	DIRECTOR APPOINTED SALLY BLACKDEN
2011-05-10	AR01	10/05/11 NO MEMBER LIST
2011-03-18	AP01	DIRECTOR APPOINTED ANTHONY EDMUND VALENTINE
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLIAN REVER
2010-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-29	AP03	SECRETARY APPOINTED MRS SHARON KAY HARRIS
2010-10-29	AP03	SECRETARY APPOINTED MRS SHARON KAY HARRIS
2010-08-19	AP01	DIRECTOR APPOINTED VALERIE RIGBY
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BAKER
2010-05-31	AR01	10/05/10 NO MEMBER LIST
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SANSOM / 10/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN GODFRENE REVER / 10/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED BAKER / 10/05/2010
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NASIMUL KARBANI
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-14	363a	ANNUAL RETURN MADE UP TO 10/05/09
2009-05-14	190	LOCATION OF DEBENTURE REGISTER
2009-05-14	353	LOCATION OF REGISTER OF MEMBERS
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2 MARSHALL DRIVE HAYES MIDDLESEX UB4 0SW
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15	363a	ANNUAL RETURN MADE UP TO 10/05/08
2007-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-06-06	288a	NEW DIRECTOR APPOINTED
2007-05-22	363a	ANNUAL RETURN MADE UP TO 10/05/07
2007-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-06-06	363a	ANNUAL RETURN MADE UP TO 10/05/06
2006-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20	363(288)	DIRECTOR RESIGNED
2005-06-20	363s	ANNUAL RETURN MADE UP TO 10/05/05
2004-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01	363s	ANNUAL RETURN MADE UP TO 10/05/04
2004-05-19	288b	DIRECTOR RESIGNED
2004-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-28	363s	ANNUAL RETURN MADE UP TO 10/05/03
2002-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-16	363s	ANNUAL RETURN MADE UP TO 10/05/02
2002-03-01	288b	DIRECTOR RESIGNED
2001-11-09	288a	NEW DIRECTOR APPOINTED
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE.	1992-10-07	Satisfied	BARCLAYS BANK PLC.
LEGAL CHARGE	1991-02-14	Satisfied	BARCLAYS BANK PLC
LOAN AGREEMENT	1987-04-02	Satisfied	THE HOUSING CORPORATION.

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 UXBRIDGE SOCIETY LIMITED(THE)

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEYFIELD UXBRIDGE 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 (55900 - Other accommodation) as ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) 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 ABBEYFIELD UXBRIDGE 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 UXBRIDGE 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 UXBRIDGE SOCIETY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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