ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

Key Data

Status

Active

Company No.

01193242

Incorporation date

10/12/1974

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

11/11/2025

Appointment of Mrs Samantha Kelly as a secretary on 2025-10-28

View PDF (2 pages)

03/10/2025

Termination of appointment of Sharon Kay Harris as a secretary on 2025-09-30

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of Samantha Kelly as a secretary on 2024-04-30

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/02/2023

Appointment of Miss Samantha Kelly as a secretary on 2023-02-09

View PDF (2 pages)

18/01/2023

Termination of appointment of Anthony John Sansom as a director on 2023-01-03

View PDF (1 pages)

11/01/2023

Termination of appointment of Valerie Rigby as a director on 2022-03-08

View PDF (1 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

19/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Ms Dianne Martin as a director on 2021-08-24

View PDF (2 pages)

02/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

26/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

27/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

10/05/2018

Termination of appointment of Heinz Seigfreid Wolff as a director on 2018-05-02

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

03/11/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

11/05/2016

Annual return made up to 2016-05-10 no member list

View PDF (6 pages)

08/04/2016

Termination of appointment of Sharon Kay Harris as a secretary on 2016-04-08

View PDF (1 pages)

27/10/2015

Termination of appointment of Sally Blackden as a director on 2015-10-26

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/05/2015

Annual return made up to 2015-05-10 no member list

View PDF (7 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

12/05/2014

Annual return made up to 2014-05-10 no member list

View PDF (7 pages)

07/12/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/09/2013

Termination of appointment of Derek Blackwell as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-10 no member list

View PDF (9 pages)

04/06/2013

Termination of appointment of George Proctor as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of George Proctor as a director

View PDF (1 pages)

24/10/2012

Appointment of Sharon Trimby as a director

View PDF (3 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/05/2012

Annual return made up to 2012-05-10 no member list

View PDF (9 pages)

15/05/2012

Director's details changed for Professor Heinz Seigfreid Wolff on 2012-05-15

View PDF (2 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/07/2011

Appointment of Sally Blackden as a director

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-10 no member list

View PDF (8 pages)

18/03/2011

Appointment of Anthony Edmund Valentine as a director

View PDF (3 pages)

13/12/2010

Termination of appointment of Lillian Rever as a director

View PDF (1 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

29/10/2010

Appointment of Mrs Sharon Kay Harris as a secretary

View PDF (1 pages)

29/10/2010

Appointment of Mrs Sharon Kay Harris as a secretary

View PDF (1 pages)

19/08/2010

Appointment of Valerie Rigby as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of Robert Baker as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Robert Baker as a secretary

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-10 no member list

View PDF (5 pages)

31/05/2010

Director's details changed for Mr Anthony John Sansom on 2010-05-10

View PDF (2 pages)

31/05/2010

Director's details changed for Lillian Godfrene Rever on 2010-05-10

View PDF (2 pages)

31/05/2010

Director's details changed for Robert Alfred Baker on 2010-05-10

View PDF (2 pages)

11/03/2010

Termination of appointment of Peter Russell as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Nasimul Karbani as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/05/2009

Annual return made up to 10/05/09

View PDF (4 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

14/05/2009

Location of debenture register

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from 2 marshall drive hayes middlesex UB4 0SW

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

15/05/2008

Annual return made up to 10/05/08

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

04/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Annual return made up to 10/05/07

View PDF (3 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

25/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Annual return made up to 10/05/06

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/06/2005

Annual return made up to 10/05/05

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

01/07/2004

Annual return made up to 10/05/04

View PDF (6 pages)

19/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

28/06/2003

Annual return made up to 10/05/03

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/10/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Annual return made up to 10/05/02

View PDF (6 pages)

01/03/2002

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2001

Annual return made up to 24/05/01

View PDF (6 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

09/06/2000

Annual return made up to 24/05/00

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Annual return made up to 24/05/99

View PDF (6 pages)

28/10/1998

Memorandum and Articles of Association

View PDF (24 pages)

28/10/1998

Resolutions

View PDF (4 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Annual return made up to 24/05/98

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

08/07/1997

Annual return made up to 24/05/97

View PDF (8 pages)

11/11/1996

Registered office changed on 11/11/96 from: 122 high street uxbridge middlesex UB8 1JT

View PDF (1 pages)

02/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

25/07/1996

Director resigned

View PDF (2 pages)

25/07/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (1 pages)

25/07/1996

Annual return made up to 24/05/96

View PDF (11 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

Annual return made up to 24/05/95

View PDF (8 pages)

26/06/1995

New director appointed

View PDF (1 pages)

18/07/1994

Accounts made up to 1994-03-31

View PDF (18 pages)

22/06/1994

Annual return made up to 24/05/94

View PDF (0 pages)

12/04/1994

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Accounts made up to 1993-03-31

View PDF (18 pages)

16/07/1993

Annual return made up to 24/05/93

View PDF (0 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1992

Particulars of mortgage/charge

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28/08/1992

Director resigned;new director appointed

View PDF (0 pages)

28/08/1992

Director resigned;new director appointed

View PDF (0 pages)

28/08/1992

Annual return made up to 24/05/92

View PDF (0 pages)

18/08/1992

Accounts made up to 1992-03-31

View PDF (18 pages)

19/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/07/1991

Annual return made up to 24/05/91

View PDF (0 pages)

08/07/1991

Accounts made up to 1991-03-31

View PDF (16 pages)

21/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1990

Accounts made up to 1990-03-31

View PDF (11 pages)

31/07/1990

Annual return made up to 24/05/90

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02/06/1989

Accounting reference date extended from 30/09 to 31/03

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02/05/1989

Full accounts made up to 1988-09-30

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02/05/1989

Annual return made up to 24/02/89

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08/08/1988

Registered office changed on 08/08/88 from: blair house 7 vine street uxbridge middlesex UB8 1RT

View PDF (0 pages)

26/04/1988

Full accounts made up to 1987-09-30

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11/03/1988

Annual return made up to 27/02/88

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11/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1987

Accounts made up to 1986-09-30

View PDF (11 pages)

14/02/1987

Annual return made up to 30/01/87

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02/02/1987

Annual return made up to 31/03/86

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01/01/1987

A selection of documents registered before 1 January 1987

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24/05/1986

Accounts made up to 1985-09-30

View PDF (13 pages)

24/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 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

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Donaldson, John Dallas, Prof.	Director	27/09/1995 - 29/03/2001	2
Mr Nasimul Haque Karbani	Director	30/06/2006 - 25/02/2010	11
Proctor, George Frederick Little	Director	13/06/1996 - 18/10/2000	21
Proctor, George Frederick Little	Director	22/12/2006 - 31/03/2013	21
Routledge, David Walton, Councillor	Director	07/12/1998 - 22/06/2001	4

Persons with Significant Control

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

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Description

About ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) is an(a) Active company incorporated on 10/12/1974 with the registered office located at 2-6 Marshall Drive, Hayes, Middlesex UB4 0SW. 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 UXBRIDGE SOCIETY LIMITED(THE)?

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) is currently Active. It was registered on 10/12/1974 .

Where is ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) located?

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) is registered at 2-6 Marshall Drive, Hayes, Middlesex UB4 0SW.

What does ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) do?

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE) operates in the Other accommodation (55.90 - SIC 2007) sector.

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

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.