ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE)

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ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE)

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Key Data

Status

Active

Company No.

00675042

Incorporation date

15/11/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

Raduis House (Hh), 51 Clarendon Road, Watford, Herts WD17 1HPCopy
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Latest events (Record since 15/11/1960)
dot icon18/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon02/09/2025
First Gazette notice for voluntary strike-off
dot icon20/08/2025
Application to strike the company off the register
dot icon18/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon05/06/2024
Registered office address changed from Grace Muriel House Tavistock Avenue St. Albans Herts AL1 2NW AL1 2NW England to Raduis House (Hh) 51 Clarendon Road Watford Herts WD17 1HP on 2024-06-05
dot icon05/06/2024
Termination of appointment of Steven Leslie Smith as a director on 2024-06-03
dot icon21/05/2024
Termination of appointment of Carole Anne Lindsay as a director on 2024-05-10
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with updates
dot icon23/02/2024
Satisfaction of charge 6 in full
dot icon23/02/2024
Satisfaction of charge 4 in full
dot icon23/02/2024
Satisfaction of charge 3 in full
dot icon23/02/2024
Satisfaction of charge 5 in full
dot icon13/06/2023
Termination of appointment of Janet Marie Freer as a director on 2023-05-31
dot icon08/06/2023
Memorandum and Articles of Association
dot icon06/06/2023
Resolutions
dot icon28/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/04/2023
Resolutions
dot icon23/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon20/09/2022
Appointment of Mr Steven Leslie Smith as a director on 2022-09-05
dot icon01/07/2022
Termination of appointment of Philip John Sax as a director on 2022-05-19
dot icon01/07/2022
Termination of appointment of Lorraine Heather Martin as a director on 2022-06-15
dot icon09/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/05/2022
Appointment of Mrs Janet Marie Freer as a secretary on 2022-05-19
dot icon23/05/2022
Termination of appointment of Philip John Sax as a secretary on 2022-05-19
dot icon22/04/2022
Director's details changed for Mr Matthew Bernard Bliss on 2022-04-21
dot icon22/04/2022
Director's details changed for Ms Janet Marie Freer on 2022-04-21
dot icon22/04/2022
Director's details changed for Ms Carole Anne Lindsay on 2022-04-21
dot icon22/04/2022
Director's details changed for Ms Lorraine Heather Martin on 2022-04-21
dot icon22/04/2022
Secretary's details changed for Mr Philip John Sax on 2022-04-21
dot icon22/04/2022
Director's details changed for Mr George Smith-Salmond Ashworth on 2022-04-21
dot icon20/04/2022
Notification of George Smith-Salmond Ashworth as a person with significant control on 2021-08-01
dot icon20/04/2022
Notification of George Ashworth as a person with significant control on 2020-08-01
dot icon07/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon07/04/2022
Termination of appointment of Jacob Saul Colton as a director on 2022-03-31
dot icon07/04/2022
Cessation of Annette Gibbons as a person with significant control on 2021-07-31
dot icon14/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/07/2021
Termination of appointment of Horace Whyte as a director on 2021-06-28
dot icon22/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon02/03/2021
Appointment of Mr Jacob Saul Colton as a director on 2021-02-23
dot icon02/03/2021
Appointment of Ms Janet Marie Freer as a director on 2021-02-23
dot icon04/02/2021
Appointment of Ms Lorraine Heather Martin as a director on 2021-01-25
dot icon02/02/2021
Appointment of Mr Matthew Bernard Bliss as a director on 2021-01-25
dot icon02/02/2021
Termination of appointment of Keith Faulkner as a director on 2021-01-25
dot icon02/02/2021
Appointment of Ms Carole Anne Lindsay as a director on 2021-01-25
dot icon23/11/2020
Secretary's details changed for Mr Philip Sax on 2020-11-21
dot icon19/11/2020
Appointment of Mr Horace Whyte as a director on 2020-09-21
dot icon19/11/2020
Appointment of Mr Philip Sax as a secretary on 2020-09-21
dot icon19/11/2020
Termination of appointment of Malcolm David Wooster as a director on 2020-09-07
dot icon19/11/2020
Appointment of Mr Philip John Sax as a director on 2020-09-21
dot icon19/11/2020
Appointment of Mr George Smith-Salmond Ashworth as a director on 2020-09-21
dot icon19/11/2020
Termination of appointment of Stephen James Gore as a director on 2020-10-26
dot icon19/11/2020
Termination of appointment of Jill Kathleen Elek as a director on 2020-09-21
dot icon19/11/2020
Termination of appointment of Collen Mupararano as a director on 2020-08-17
dot icon15/10/2020
Registered office address changed from Grace Muriel Abbeyfield Hse Tavistock Ave St Albans AL1 2NW to Grace Muriel House Tavistock Avenue St. Albans Herts AL1 2NW AL1 2NW on 2020-10-15
dot icon08/06/2020
Appointment of Mr Malcolm David Wooster as a director on 2020-06-05
dot icon05/06/2020
Termination of appointment of John Stewart Thomson as a secretary on 2020-06-04
dot icon21/05/2020
Termination of appointment of John Stewart Thomson as a director on 2020-05-19
dot icon21/05/2020
Termination of appointment of Malcolm David Wooster as a director on 2020-05-19
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon28/05/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/03/2019
Appointment of Mr Collen Mupararano as a director on 2019-02-25
dot icon05/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon21/05/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon14/12/2017
Appointment of Mr Malcolm David Wooster as a director on 2017-12-04
dot icon02/11/2017
Termination of appointment of Ruth Louise Bolton as a director on 2017-10-30
dot icon29/08/2017
Appointment of Ms Jill Kathleen Elek as a director on 2017-08-21
dot icon10/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon21/03/2017
Termination of appointment of Christine Anne Thomson as a director on 2016-12-27
dot icon21/03/2017
Termination of appointment of Richard Kenneth Seaman as a director on 2017-03-20
dot icon13/03/2017
Total exemption full accounts made up to 2016-09-30
dot icon07/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon07/06/2016
Annual return made up to 2016-04-04 no member list
dot icon06/06/2016
Termination of appointment of Stanley Eugene Simpson as a director on 2016-03-26
dot icon25/01/2016
Appointment of Ms Ruth Louise Bolton as a director on 2016-01-18
dot icon16/05/2015
Total exemption full accounts made up to 2014-09-30
dot icon06/04/2015
Annual return made up to 2015-04-04 no member list
dot icon05/04/2015
Termination of appointment of Richard Owen Shirley Brooks as a director on 2015-03-23
dot icon12/10/2014
Termination of appointment of Allen Frederick Spalding as a director on 2014-09-29
dot icon30/09/2014
Appointment of Mr Stephen James Gore as a director on 2014-06-23
dot icon04/04/2014
Annual return made up to 2014-04-04 no member list
dot icon02/04/2014
Full accounts made up to 2013-09-30
dot icon05/04/2013
Total exemption full accounts made up to 2012-09-30
dot icon05/04/2013
Annual return made up to 2013-04-04 no member list
dot icon14/01/2013
Termination of appointment of Keith Dew as a director
dot icon14/01/2013
Termination of appointment of Evelyn Andrews as a director
dot icon06/04/2012
Annual return made up to 2012-04-04 no member list
dot icon29/03/2012
Full accounts made up to 2011-09-30
dot icon03/11/2011
Appointment of Mrs Christine Anne Thomson as a director
dot icon20/10/2011
Appointment of Mr Richard Kenneth Seaman as a director
dot icon24/05/2011
Annual return made up to 2011-04-04 no member list
dot icon24/05/2011
Appointment of Mr Keith Douglas Dew as a director
dot icon23/05/2011
Appointment of Mr John Stewart Thomson as a secretary
dot icon23/05/2011
Termination of appointment of Evelyn Andrews as a secretary
dot icon05/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon05/05/2010
Annual return made up to 2010-04-04 no member list
dot icon04/05/2010
Director's details changed for Mr Keith Faulkner on 2010-04-04
dot icon04/05/2010
Secretary's details changed for Evelyn Valerie Andrews on 2010-01-08
dot icon04/05/2010
Director's details changed for Derek James Farr on 2010-04-04
dot icon04/05/2010
Director's details changed for Allen Frederick Spalding on 2010-04-04
dot icon04/05/2010
Director's details changed for Mr John Stewart Thomson on 2010-04-04
dot icon04/05/2010
Director's details changed for Mr Stanley Eugene Simpson on 2010-04-04
dot icon04/05/2010
Director's details changed for Evelyn Valerie Andrews on 2010-01-08
dot icon14/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon09/05/2009
Director appointed stanley eugene simpson logged form
dot icon09/05/2009
Appointment terminate, director john shiner logged form
dot icon09/05/2009
Appointment terminate, director brian jordan logged form
dot icon23/04/2009
Annual return made up to 04/04/09
dot icon22/04/2009
Appointment terminated director brian jordan
dot icon22/04/2009
Director appointed mr stanley eugene simpson
dot icon22/04/2009
Appointment terminated director john shiner
dot icon18/03/2009
Full accounts made up to 2008-09-30
dot icon25/06/2008
Director appointed keith faulkner logged form
dot icon25/06/2008
Director appointed john stewart thomson logged form
dot icon25/06/2008
Secretary's change of particulars brian jordan logged form
dot icon20/06/2008
Annual return made up to 04/04/08
dot icon20/06/2008
Director appointed mr john stewart thomson
dot icon20/06/2008
Director appointed mr keith faulkner
dot icon20/06/2008
Director's change of particulars / brian jordan / 26/03/2008
dot icon18/02/2008
Full accounts made up to 2007-09-30
dot icon26/10/2007
New director appointed
dot icon30/04/2007
Annual return made up to 04/04/07
dot icon05/04/2007
Full accounts made up to 2006-09-30
dot icon25/04/2006
Annual return made up to 04/04/06
dot icon03/04/2006
Full accounts made up to 2005-09-30
dot icon11/01/2006
Director resigned
dot icon03/06/2005
Amended full accounts made up to 2004-09-30
dot icon26/04/2005
Annual return made up to 04/04/05
dot icon21/03/2005
Full accounts made up to 2004-09-30
dot icon17/09/2004
Director resigned
dot icon21/05/2004
Annual return made up to 04/04/04
dot icon21/05/2004
New director appointed
dot icon26/02/2004
Full accounts made up to 2003-09-30
dot icon10/06/2003
Director resigned
dot icon28/04/2003
Annual return made up to 04/04/03
dot icon27/03/2003
Full accounts made up to 2002-09-30
dot icon23/07/2002
Particulars of mortgage/charge
dot icon23/07/2002
Particulars of mortgage/charge
dot icon18/05/2002
Particulars of mortgage/charge
dot icon18/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
New director appointed
dot icon02/05/2002
Annual return made up to 04/04/02
dot icon20/03/2002
Full accounts made up to 2001-09-30
dot icon12/04/2001
Annual return made up to 04/04/01
dot icon27/02/2001
Full accounts made up to 2000-09-30
dot icon12/04/2000
Annual return made up to 04/04/00
dot icon03/03/2000
Full accounts made up to 1999-09-30
dot icon09/04/1999
Annual return made up to 04/04/99
dot icon06/04/1999
Full accounts made up to 1998-09-30
dot icon01/04/1999
Director resigned
dot icon21/01/1999
Declaration of satisfaction of mortgage/charge
dot icon10/09/1998
New director appointed
dot icon10/09/1998
New director appointed
dot icon10/09/1998
Director resigned
dot icon08/05/1998
Annual return made up to 04/04/98
dot icon31/03/1998
Full accounts made up to 1997-09-30
dot icon21/10/1997
Director resigned
dot icon29/04/1997
Full accounts made up to 1996-09-30
dot icon02/04/1997
Annual return made up to 04/04/97
dot icon21/01/1997
Declaration of satisfaction of mortgage/charge
dot icon08/07/1996
Full accounts made up to 1995-09-30
dot icon22/04/1996
New director appointed
dot icon22/04/1996
Annual return made up to 04/04/96
dot icon06/04/1995
Annual return made up to 04/04/95
dot icon31/03/1995
Full accounts made up to 1994-09-30
dot icon10/03/1995
New director appointed
dot icon10/03/1995
Secretary resigned;new secretary appointed
dot icon10/03/1995
New director appointed
dot icon18/05/1994
Director resigned
dot icon13/05/1994
Annual return made up to 04/04/94
dot icon22/03/1994
Full accounts made up to 1993-09-30
dot icon22/03/1994
Director resigned;new director appointed
dot icon14/05/1993
Annual return made up to 04/04/93
dot icon30/03/1993
Full accounts made up to 1992-09-30
dot icon08/05/1992
Full accounts made up to 1991-09-30
dot icon21/04/1992
Annual return made up to 04/04/92
dot icon23/07/1991
Full accounts made up to 1990-09-30
dot icon20/06/1991
Annual return made up to 04/04/91
dot icon20/04/1990
Full accounts made up to 1989-09-30
dot icon20/04/1990
Annual return made up to 04/04/90
dot icon09/08/1989
Full accounts made up to 1988-09-30
dot icon15/05/1989
Director resigned;new director appointed
dot icon15/05/1989
Annual return made up to 28/03/89
dot icon19/07/1988
Full accounts made up to 1987-09-30
dot icon19/07/1988
Annual return made up to 06/04/88
dot icon09/11/1987
Full accounts made up to 1986-09-30
dot icon15/06/1987
Director resigned
dot icon15/06/1987
31/03/87 nsc
dot icon27/01/1987
Particulars of mortgage/charge
dot icon17/06/1986
Full accounts made up to 1985-09-30
dot icon16/06/1986
Annual return made up to 02/04/86
dot icon15/11/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
16/03/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) has not submitted financial statements

ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE)

ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) is an(a) Active company incorporated on 15/11/1960 with the registered office located at Raduis House (Hh), 51 Clarendon Road, Watford, Herts WD17 1HP. There are currently 4 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 ST.ALBANS SOCIETY LIMITED(THE)?

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ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) is currently Active. It was registered on 15/11/1960 .

Where is ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) located?

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ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) is registered at Raduis House (Hh), 51 Clarendon Road, Watford, Herts WD17 1HP.

What does ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) do?

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ABBEYFIELD ST.ALBANS 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 ST.ALBANS SOCIETY LIMITED(THE)?

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The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.