ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE)

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ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE)

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Key Data

Status

Active

Company No.

00704595

Incorporation date

02/10/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

Warburton Lodge, Meadow Cross, Waltham Abbey, Essex EN9 3DJCopy
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Latest events (Record since 01/01/1987)
dot icon02/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon25/04/2025
Satisfaction of charge 2 in full
dot icon08/07/2024
Total exemption full accounts made up to 2023-09-30
dot icon16/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon08/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/05/2023
Director's details changed for Ms Valerie Davis on 2023-05-09
dot icon12/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon12/05/2023
Director's details changed for Gillian Negus on 2023-05-09
dot icon17/01/2023
Termination of appointment of David Pennison as a director on 2022-06-20
dot icon27/07/2022
Termination of appointment of Joyce Mary Smith as a director on 2022-05-28
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon18/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon09/02/2021
Termination of appointment of Patricia Ann Pearson as a director on 2019-12-31
dot icon01/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon30/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon30/05/2019
Appointment of Mr Beverley Steed as a director on 2019-04-16
dot icon15/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/04/2019
Termination of appointment of Katherine Mary Broder as a director on 2019-01-06
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon14/05/2018
Director's details changed for Ms Valerie Davis on 2018-02-28
dot icon09/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon31/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon31/05/2017
Appointment of Ms Valerie Davis as a director on 2017-03-15
dot icon31/05/2017
Termination of appointment of Michael Vivian Thomas Fitch as a director on 2017-03-15
dot icon28/03/2017
Total exemption full accounts made up to 2016-09-30
dot icon27/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon22/06/2016
Annual return made up to 2016-05-09 no member list
dot icon24/06/2015
Annual return made up to 2015-05-09 no member list
dot icon13/05/2015
Total exemption full accounts made up to 2014-09-30
dot icon29/05/2014
Annual return made up to 2014-05-09 no member list
dot icon11/02/2014
Total exemption full accounts made up to 2013-09-30
dot icon02/07/2013
Annual return made up to 2013-05-09 no member list
dot icon02/07/2013
Director's details changed for Gillian Negus on 2013-04-10
dot icon02/07/2013
Appointment of Mr David Pennison as a director
dot icon02/07/2013
Director's details changed for Reverend Joyce Smith on 2013-04-10
dot icon02/07/2013
Termination of appointment of David Moulder as a director
dot icon17/01/2013
Total exemption full accounts made up to 2012-09-30
dot icon23/05/2012
Annual return made up to 2012-05-09 no member list
dot icon27/01/2012
Total exemption full accounts made up to 2011-09-30
dot icon11/08/2011
Full accounts made up to 2010-09-30
dot icon30/07/2011
Appointment of Mr. Michael Vivian Thomas Fitch as a director
dot icon30/07/2011
Appointment of Mr. David Albert Moulder as a director
dot icon30/07/2011
Appointment of Miss Patricia Ann Pearson as a director
dot icon25/06/2011
Termination of appointment of Leslie Clancy as a director
dot icon25/06/2011
Termination of appointment of Gerald Avery as a director
dot icon25/06/2011
Termination of appointment of Katherine Lindblom as a secretary
dot icon25/06/2011
Annual return made up to 2011-05-09 no member list
dot icon25/06/2011
Termination of appointment of Vivienne Clancy as a director
dot icon25/06/2011
Termination of appointment of Janet Avery as a director
dot icon14/05/2010
Director's details changed for Gillian Negus on 2009-10-01
dot icon14/05/2010
Director's details changed for Leslie Charles Clancy on 2009-10-01
dot icon14/05/2010
Director's details changed for Vivienne Clancy on 2009-10-01
dot icon14/05/2010
Annual return made up to 2010-05-09 no member list
dot icon14/05/2010
Director's details changed for Reverend Joyce Smith on 2009-10-01
dot icon14/05/2010
Director's details changed for Mrs Janet Elizabeth Avery on 2009-10-01
dot icon14/05/2010
Director's details changed for Mrs Katherine Mary Broder on 2009-10-01
dot icon14/05/2010
Director's details changed for Mr Gerald Alan Avery on 2009-10-01
dot icon21/04/2010
Full accounts made up to 2009-09-30
dot icon20/05/2009
Annual return made up to 09/05/09
dot icon07/04/2009
Full accounts made up to 2008-09-30
dot icon20/01/2009
Total exemption full accounts made up to 2007-09-30
dot icon24/07/2008
Director appointed reverend joyce smith
dot icon23/07/2008
Director appointed mrs katherine mary broder
dot icon09/07/2008
Annual return made up to 09/05/08
dot icon08/07/2008
Appointment terminated director rita blake
dot icon08/07/2008
Appointment terminated director brian slater
dot icon04/07/2007
New secretary appointed
dot icon04/07/2007
Annual return made up to 09/05/07
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Secretary resigned
dot icon04/04/2007
Full accounts made up to 2006-09-30
dot icon12/06/2006
Annual return made up to 09/05/06
dot icon25/04/2006
Full accounts made up to 2005-09-30
dot icon13/06/2005
Annual return made up to 09/05/05
dot icon17/05/2005
Full accounts made up to 2004-09-30
dot icon12/10/2004
Secretary resigned
dot icon12/10/2004
New secretary appointed
dot icon01/09/2004
Full accounts made up to 2003-09-30
dot icon14/06/2004
New director appointed
dot icon26/05/2004
New director appointed
dot icon26/05/2004
Annual return made up to 09/05/04
dot icon18/07/2003
Auditor's resignation
dot icon24/06/2003
Registered office changed on 24/06/03 from:\hugill house, swanfield road, waltham cross, hertfordshire EN8 7JR
dot icon29/05/2003
Annual return made up to 09/05/03
dot icon19/05/2003
Accounts for a small company made up to 2002-09-30
dot icon25/04/2003
New director appointed
dot icon02/07/2002
Annual return made up to 09/05/02
dot icon02/07/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon26/04/2002
Accounts for a small company made up to 2001-09-30
dot icon05/06/2001
Annual return made up to 09/05/01
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon05/06/2001
Director resigned
dot icon10/04/2001
Accounts for a small company made up to 2000-09-30
dot icon25/05/2000
Annual return made up to 09/05/00
dot icon03/05/2000
Accounts for a small company made up to 1999-09-30
dot icon27/04/2000
Director resigned
dot icon18/06/1999
Annual return made up to 09/05/99
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Director resigned
dot icon19/05/1999
New director appointed
dot icon24/03/1999
Accounts for a small company made up to 1998-09-30
dot icon26/05/1998
Annual return made up to 09/05/98
dot icon11/04/1998
Director resigned
dot icon11/04/1998
New director appointed
dot icon26/03/1998
Accounts for a small company made up to 1997-09-30
dot icon05/06/1997
Annual return made up to 09/05/97
dot icon27/03/1997
Accounts for a small company made up to 1996-09-30
dot icon12/06/1996
Annual return made up to 09/05/96
dot icon24/05/1996
Director resigned
dot icon24/05/1996
New director appointed
dot icon07/04/1996
Accounts for a small company made up to 1995-09-30
dot icon18/03/1996
Registered office changed on 18/03/96 from:\91 honey la, waltham abbey, essex, EN9 3AU
dot icon05/06/1995
Annual return made up to 09/05/95
dot icon02/06/1995
New director appointed
dot icon05/04/1995
Accounts for a small company made up to 1994-09-30
dot icon28/02/1995
New secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Annual return made up to 09/05/94
dot icon12/05/1994
Accounts for a small company made up to 1993-09-30
dot icon17/05/1993
Annual return made up to 09/05/93
dot icon16/03/1993
Full accounts made up to 1992-09-30
dot icon28/02/1993
Director resigned
dot icon05/06/1992
Annual return made up to 09/05/92
dot icon06/04/1992
Full accounts made up to 1991-09-30
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon23/05/1991
Annual return made up to 09/05/91
dot icon17/04/1991
Full accounts made up to 1990-09-30
dot icon19/03/1991
Secretary resigned;new secretary appointed
dot icon04/01/1991
New director appointed
dot icon12/06/1990
Annual return made up to 09/05/90
dot icon12/06/1990
Full accounts made up to 1989-09-30
dot icon23/11/1989
Annual return made up to 18/05/89
dot icon18/07/1989
Full accounts made up to 1988-09-30
dot icon23/05/1988
Annual return made up to 20/04/88
dot icon29/04/1988
Full accounts made up to 1987-09-30
dot icon21/07/1987
Annual return made up to 17/04/87
dot icon15/04/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987

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
09/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) has not submitted financial statements

ABBEYFIELD WALTHAM ABBEY 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

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 WALTHAM ABBEY SOCIETY LIMITED(THE)

ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) is an(a) Active company incorporated on 02/10/1961 with the registered office located at Warburton Lodge, Meadow Cross, Waltham Abbey, Essex EN9 3DJ. 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 WALTHAM ABBEY SOCIETY LIMITED(THE)?

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ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) is currently Active. It was registered on 02/10/1961 .

Where is ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) located?

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ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) is registered at Warburton Lodge, Meadow Cross, Waltham Abbey, Essex EN9 3DJ.

What does ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE) do?

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ABBEYFIELD WALTHAM ABBEY 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 WALTHAM ABBEY SOCIETY LIMITED(THE)?

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The latest filing was on 02/07/2025: Total exemption full accounts made up to 2024-09-30.