ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)

Key Data

Status

Active

Company No.

01080835

Incorporation date

08/11/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1972)

14/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/07/2025

Appointment of Ms Gail Marian Manley as a director on 2025-06-24

View PDF (2 pages)

01/07/2025

Termination of appointment of Jonathan William Edward Sweet as a director on 2025-06-27

View PDF (1 pages)

26/06/2025

Appointment of Mr Paul Tennant as a director on 2025-06-24

View PDF (2 pages)

26/06/2025

Appointment of Mr Tom Nisbet as a director on 2025-06-24

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/07/2023

Registered office address changed from St Peter's House 2 Bricket Road St Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on 2023-07-04

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Nigel Peter Hopkins as a director on 2019-10-31

View PDF (1 pages)

12/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/03/2019

Cessation of Sheila Margaret Birkby as a person with significant control on 2017-03-31

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

18/03/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (23 pages)

24/07/2018

Notification of The Abbeyfield Society as a person with significant control on 2018-07-23

View PDF (1 pages)

11/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

08/09/2017

Termination of appointment of George Neville Bentley as a director on 2017-03-31

View PDF (2 pages)

08/09/2017

Termination of appointment of Sheila Margaret Birkby as a director on 2017-03-31

View PDF (2 pages)

08/09/2017

Termination of appointment of Julia Bladen as a director on 2017-03-31

View PDF (2 pages)

08/09/2017

Termination of appointment of Jacquelyne Anne Doughty as a director on 2017-03-31

View PDF (2 pages)

08/09/2017

Termination of appointment of Elizabeth Val Martyn Beck as a director on 2017-03-31

View PDF (2 pages)

08/09/2017

Registered office address changed from Gadsby House 28 Alexandra Road Southport Merseyside PR9 9EZ to St Peter's House 2 Bricket Road St Albans Hertfordshire AL1 3JW on 2017-09-08

View PDF (2 pages)

08/09/2017

Appointment of Nigel Hopkins as a director on 2017-03-31

View PDF (3 pages)

08/09/2017

Appointment of Jonathan William Edward Sweet as a director on 2017-03-31

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

07/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (4 pages)

01/08/2016

Termination of appointment of Dorothy Houghton Hughes as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

31/01/2016

Annual return made up to 2016-01-28 no member list

View PDF (7 pages)

15/06/2015

Appointment of Jacquelyne Anne Doughty as a director on 2015-05-27

View PDF (3 pages)

07/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

01/02/2015

Annual return made up to 2015-01-28 no member list

View PDF (6 pages)

23/01/2015

Appointment of George Neville Bentley as a director on 2014-10-29

View PDF (3 pages)

30/04/2014

Termination of appointment of Cathlyn Ainsworth as a director

View PDF (2 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

30/01/2014

Annual return made up to 2014-01-28 no member list

View PDF (6 pages)

10/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

06/02/2013

Annual return made up to 2013-01-28 no member list

View PDF (6 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

29/01/2012

Annual return made up to 2012-01-28 no member list

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-28 no member list

View PDF (6 pages)

28/01/2011

Registered office address changed from Gadsby House 28 Alexandra Road Southport Lancashire PR9 9EZ on 2011-01-28

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

29/11/2010

Termination of appointment of Roger Lawton as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Brian Stubbings as a director

View PDF (1 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

09/02/2010

Annual return made up to 2010-01-28 no member list

View PDF (5 pages)

09/02/2010

Director's details changed for Brian Stubbings on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Julia Bladen on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Dorothy Houghton Hughes on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Elizabeth Val Martyn Beck on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Sheila Margaret Birkby on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Miss Cathlyn Elizabeth Ainsworth on 2010-01-28

View PDF (2 pages)

09/02/2010

Director's details changed for Roger Timothy Lawton on 2010-01-28

View PDF (2 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

13/02/2009

Annual return made up to 28/01/09

View PDF (4 pages)

30/01/2009

Appointment terminated secretary gareth jones

View PDF (1 pages)

30/05/2008

Director appointed brian stubbings

View PDF (1 pages)

08/05/2008

Appointment terminated director joan pyrke

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

14/02/2008

Annual return made up to 28/01/08

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

26/02/2007

Annual return made up to 28/01/07

View PDF (2 pages)

15/03/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

10/03/2006

Annual return made up to 28/01/06

View PDF (7 pages)

10/03/2006

New secretary appointed

View PDF (2 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

09/03/2005

Annual return made up to 28/01/05

View PDF (7 pages)

04/03/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

08/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Memorandum and Articles of Association

View PDF (23 pages)

26/04/2004

Resolutions

View PDF (2 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

13/02/2004

Annual return made up to 28/01/04

View PDF (8 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

21/02/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

07/02/2003

Annual return made up to 28/01/03

View PDF (8 pages)

02/10/2002

Director resigned

View PDF (1 pages)

21/02/2002

Annual return made up to 28/01/02

View PDF (7 pages)

20/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

08/10/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Annual return made up to 28/01/01

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (23 pages)

20/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

16/02/2000

Annual return made up to 28/01/00

View PDF (7 pages)

01/11/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

Full accounts made up to 1998-09-30

View PDF (23 pages)

11/02/1999

Annual return made up to 28/01/99

View PDF (8 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

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13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1998

Annual return made up to 28/01/98

View PDF (8 pages)

16/02/1998

Full accounts made up to 1997-09-30

View PDF (23 pages)

07/11/1997

Director resigned

View PDF (1 pages)

17/02/1997

Full accounts made up to 1996-09-30

View PDF (23 pages)

17/02/1997

Annual return made up to 28/01/97

View PDF (8 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Annual return made up to 28/01/96

View PDF (8 pages)

15/02/1995

Full accounts made up to 1994-09-30

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05/02/1995

New director appointed

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05/02/1995

Annual return made up to 28/01/95

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08/07/1994

Director resigned;new director appointed

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07/03/1994

Full accounts made up to 1993-09-30

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16/02/1994

Annual return made up to 28/01/94

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10/08/1993

Secretary resigned;director resigned

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10/08/1993

New secretary appointed

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06/05/1993

New director appointed

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19/03/1993

New director appointed

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19/03/1993

Full accounts made up to 1992-09-30

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19/03/1993

Annual return made up to 28/01/93

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08/02/1993

Director resigned

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01/10/1992

New director appointed

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06/07/1992

New director appointed

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08/05/1992

Director resigned

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08/05/1992

New director appointed

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14/02/1992

Full accounts made up to 1991-09-30

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14/02/1992

Annual return made up to 28/01/92

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06/02/1991

Full accounts made up to 1990-09-30

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06/02/1991

Annual return made up to 28/01/91

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03/12/1990

New director appointed

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23/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

New director appointed

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16/03/1990

Full accounts made up to 1989-09-30

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16/03/1990

Annual return made up to 12/01/90

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15/02/1990

Director resigned

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07/04/1989

New director appointed

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07/04/1989

Annual return made up to 27/02/89

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13/03/1989

Director resigned

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10/03/1989

Full accounts made up to 1988-09-30

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18/04/1988

Director resigned;new director appointed

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18/04/1988

Full accounts made up to 1987-09-30

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18/04/1988

Annual return made up to 09/03/88

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11/11/1987

Director resigned;new director appointed

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22/09/1987

New director appointed

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27/08/1987

Company type changed from UNLTD to pri

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16/04/1987

Annual return made up to 11/02/87

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16/03/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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29/09/1986

Director resigned;new director appointed

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08/11/1972

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Tennant, Paul	Director	24/06/2025 - Present	21
Mrs Sheila Margaret Birkby	Director	27/07/1992 - 31/03/2017	-
Hopkins, Nigel Peter	Director	31/03/2017 - 31/10/2019	36
Manley, Gail Marian	Director	24/06/2025 - Present	2
Giddens, John David	Director	29/01/1997 - 12/02/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE)

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) is an(a) Active company incorporated on 08/11/1972 with the registered office located at Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ. There are currently 3 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 SOUTHPORT SOCIETY LIMITED (THE)?

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) is currently Active. It was registered on 08/11/1972 .

Where is ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) located?

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) is registered at Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ.

What does ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) do?

ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-28 with no updates.