ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00663168

Incorporation date

24/06/1960

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

17/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2017

Application to strike the company off the register

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/02/2017

Removal of a company as a social landlord

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-22 no member list

View PDF (9 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-22 no member list

View PDF (9 pages)

22/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-22 no member list

View PDF (9 pages)

21/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-22 no member list

View PDF (9 pages)

31/05/2013

Termination of appointment of Irene Tyers as a director

View PDF (1 pages)

26/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

06/02/2013

Appointment of Mrs Elizabeth Mary Cox as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Daniel O'brien as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Gloria Kowalewska as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-22 no member list

View PDF (11 pages)

10/06/2012

Director's details changed for Mrs Gloria Kowalewska on 2012-06-08

View PDF (2 pages)

10/06/2012

Appointment of Mr Daniel Robert O'brien as a director

View PDF (2 pages)

27/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-05-22 no member list

View PDF (10 pages)

07/06/2011

Appointment of Mrs Lesley Anne Foster as a director

View PDF (2 pages)

06/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-22 no member list

View PDF (6 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/05/2010

Director's details changed for Jack Ashton Rose on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Anthony Tenison Hale Power on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Gloria Kowalewska on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Mr David John Holmes Keall on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Patricia Mary Paty Watson on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Margaret Russell on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Irene Tyers on 2010-05-22

View PDF (2 pages)

31/05/2010

Secretary's details changed for David John Holmes Keall on 2010-05-22

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-09-30

View PDF (6 pages)

23/06/2009

Annual return made up to 22/05/09

View PDF (4 pages)

22/06/2009

Appointment terminated director david mcleod

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-09-30

View PDF (6 pages)

06/06/2008

Annual return made up to 22/05/08

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-09-30

View PDF (6 pages)

04/03/2008

Director appointed jack ashton rose

View PDF (2 pages)

04/03/2008

Director appointed margaret russell

View PDF (3 pages)

04/03/2008

Director and secretary appointed david john holmes keall

View PDF (3 pages)

04/03/2008

Appointment terminated director kathleen barnard

View PDF (1 pages)

04/03/2008

Appointment terminated secretary brian thom

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 8 oakwood avenue beckenham kent BR3 6PJ

View PDF (1 pages)

08/08/2007

Annual return made up to 22/05/07

View PDF (7 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

15/06/2006

Annual return made up to 22/05/06

View PDF (3 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-09-30

View PDF (6 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Annual return made up to 22/05/05

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

22/02/2005

Director resigned

View PDF (2 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Memorandum and Articles of Association

View PDF (26 pages)

15/06/2004

Annual return made up to 22/05/04

View PDF (8 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

07/06/2003

Annual return made up to 22/05/03

View PDF (8 pages)

09/04/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

31/01/2003

Registered office changed on 31/01/03 from: the azelia hall 258 croydon road beckenham kent BR3 4DA

View PDF (1 pages)

21/06/2002

Annual return made up to 22/05/02

View PDF (8 pages)

21/06/2002

Director resigned

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

06/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2001

Annual return made up to 22/05/01

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (2 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

31/05/2000

Annual return made up to 22/05/00

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

20/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Annual return made up to 22/05/99

View PDF (8 pages)

26/02/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

07/12/1998

New director appointed

View PDF (2 pages)

30/05/1998

Annual return made up to 22/05/98

View PDF (8 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

15/12/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Annual return made up to 22/05/97

View PDF (10 pages)

07/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

26/05/1996

Annual return made up to 22/05/96

View PDF (8 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

06/07/1995

New director appointed

View PDF (2 pages)

31/05/1995

Annual return made up to 22/05/95

View PDF (8 pages)

09/05/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

11/01/1995

Director resigned

View PDF (0 pages)

11/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/07/1994

Auditor's resignation

View PDF (0 pages)

16/05/1994

Annual return made up to 22/05/94

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

18/08/1993

Director resigned

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

15/06/1993

Director resigned

View PDF (0 pages)

20/05/1993

Annual return made up to 22/05/93

View PDF (0 pages)

25/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned

View PDF (0 pages)

11/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

11/05/1992

Annual return made up to 22/05/92

View PDF (0 pages)

16/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

16/06/1991

Annual return made up to 22/05/91

View PDF (0 pages)

03/01/1991

Director resigned

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

07/06/1990

Annual return made up to 22/05/90

View PDF (0 pages)

31/05/1990

New director appointed

View PDF (0 pages)

09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

22/05/1989

Annual return made up to 18/04/89

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

15/02/1989

New director appointed

View PDF (0 pages)

11/01/1989

Director resigned

View PDF (0 pages)

23/11/1988

Director resigned

View PDF (0 pages)

25/10/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

14/06/1988

Annual return made up to 23/05/88

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Registered office changed on 14/06/88 from: 18 high street beckenham kent BR3 1BT

View PDF (0 pages)

11/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1987

Annual return made up to 10/04/87

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

23/05/1986

Annual return made up to 06/05/86

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keall, David John Holmes	Director	21/02/2008 - Present	-
Keall, David John Holmes	Director	14/07/1993 - 12/08/1999	-
Tyers, Irene	Director	26/02/1998 - 07/03/2013	1
Russell, Margaret	Director	21/02/2008 - Present	-
Rose, Jack Ashton	Director	21/02/2008 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) is an(a) Dissolved company incorporated on 24/06/1960 with the registered office located at 114 Bromley Road, Beckenham, Kent BR3 5NU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) is currently Dissolved. It was registered on 24/06/1960 and dissolved on 17/10/2017.

Where is ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) located?

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) is registered at 114 Bromley Road, Beckenham, Kent BR3 5NU.

What does ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) do?

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)?

The latest filing was on 17/10/2017: Final Gazette dissolved via voluntary strike-off.