ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) - CHALFONT ST PETER


Company Profile Company Filings

Overview

ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHALFONT ST PETER and has the status: Active.
ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) was incorporated 53 years ago on 24/11/1970 and has the registered number: 00995212. The accounts status is SMALL and accounts are next due on 31/12/2024.

ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) - CHALFONT ST PETER

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUSTENMEAD
CHALFONT ST PETER
BUCKS
SL9 9BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE AUGUSTINE Jun 1968 British Director 2021-10-20 CURRENT
MR JASVINDER SINGH SAHOTA Secretary 2019-05-21 CURRENT
MR PETER JOHN FOUNTAIN Jul 1937 British Director 2015-05-01 CURRENT
MRS ANNETTE PAGET Dec 1957 Irish Director 2020-02-28 CURRENT
MR JOHN SPOERRY Sep 1955 British Director 2023-03-01 CURRENT
HUGH LAMBERT Aug 1933 British Director 2007-05-10 UNTIL 2016-02-16 RESIGNED
JOHN MICHAEL WARD Oct 1936 British Director 2017-10-17 UNTIL 2018-03-24 RESIGNED
MRS MARION ELIZABETH HALL Mar 1935 British Director RESIGNED
DR BARRY CHARLES SCOTT Mar 1929 British Director 2007-01-25 UNTIL 2007-02-21 RESIGNED
JOHN GERALD ROBERTS Feb 1921 British Director 2005-04-29 UNTIL 2013-04-01 RESIGNED
TOM RANDELL Sep 1912 British Director RESIGNED
MARGARET SCHWARZ Nov 1922 British Director 2001-09-28 UNTIL 2004-04-21 RESIGNED
MRS OLWYN JAYNE PEGLER May 1955 British Director 2014-09-29 UNTIL 2023-11-11 RESIGNED
VIVIEN LESLIE NEDERKOORN Oct 1931 British Director 1997-04-18 UNTIL 2005-03-31 RESIGNED
RICHARD SHANE MARSHALL Sep 1954 British Director 2013-05-07 UNTIL 2018-09-04 RESIGNED
MRS MARY PATRICIA LEEGOOD Oct 1928 British Director 1994-11-25 UNTIL 2019-09-30 RESIGNED
JOHN MICHAEL WARD Oct 1936 British Director 2009-04-30 UNTIL 2018-07-17 RESIGNED
MR PETER ROWLAND HILL Sep 1909 British Director RESIGNED
YVONNE CATHERINE MARY JARMAN Feb 1933 British Director 1997-07-14 UNTIL 2000-02-11 RESIGNED
MRS MIA HILL Jan 1913 British Director RESIGNED
MRS JEAN ELIZABETH PHILLIPS Apr 1937 British Director 1991-10-08 UNTIL 1994-11-04 RESIGNED
DR JANET MARGARET WYATT British Secretary 1992-07-14 UNTIL 1993-01-27 RESIGNED
MR BRIAN ERIC WESTWOOD Secretary 2015-04-10 UNTIL 2018-10-30 RESIGNED
MRS MARY PATRICIA LEEGOOD Oct 1928 British Secretary RESIGNED
PETER LOUIS DEGEN Jun 1925 British Secretary 1994-11-25 UNTIL 2014-12-31 RESIGNED
MONICA DIANE YOUNG May 1946 British Director 2000-05-05 UNTIL 2008-05-02 RESIGNED
ROBERT JOHN FORSTER Oct 1950 British Director 2018-03-27 UNTIL 2023-01-10 RESIGNED
MR. ROGER FOORD Mar 1944 British Director 2018-02-20 UNTIL 2021-01-27 RESIGNED
PETER LOUIS DEGEN Jun 1925 British Director 1994-09-29 UNTIL 2015-02-28 RESIGNED
MRS DOROTHY MARIAN COOPER Oct 1915 British Director RESIGNED
MR BRIAN THOMAS HALL Jul 1933 British Director 1993-04-07 UNTIL 1994-07-07 RESIGNED
DAVID JOHN COOKNELL Dec 1940 British Director 2010-07-16 UNTIL 2023-03-01 RESIGNED
MR ALLAN BRUCE CHAPPELL Aug 1921 British Director RESIGNED
EWNICE BROPHY Aug 1931 British Director 1994-02-03 UNTIL 1994-07-07 RESIGNED
ANNETTE BRADLEY Nov 1935 British Director 1995-01-20 UNTIL 1999-12-31 RESIGNED
MRS MARY MERRY BAXTER Aug 1919 British Director RESIGNED
DAVID AYRES REGAN Mar 1935 British Director 2005-04-29 UNTIL 2012-12-31 RESIGNED
MR. ROBERT JOHN FORSTER Oct 1950 British Director 2018-03-27 UNTIL 2019-01-08 RESIGNED
MR CYRIL ROY FREUND Apr 1921 British Director RESIGNED
MR RAKESH GULATI Feb 1959 British Director 2021-04-16 UNTIL 2023-11-11 RESIGNED
DR CHARLES ALFRED CLARK Jul 1928 Director 1993-07-22 UNTIL 1994-11-05 RESIGNED
MRS MARION ELIZABETH HALL Mar 1935 British Director 1994-11-25 UNTIL 2000-02-11 RESIGNED
MR BRIAN THOMAS HALL Jul 1933 British Director 1994-11-25 UNTIL 1997-02-14 RESIGNED
MRS IDA HERBERT Apr 1918 British Director RESIGNED
DR JANET MARGARET WYATT British Director 1991-10-08 UNTIL 1993-01-27 RESIGNED
MRS ANGELA CONSTANCE WOOD May 1942 British Director RESIGNED
REV LEONARD WARRINER Jul 1915 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Spoerry 2023-03-01 9/1955 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr. Robert John Forster 2018-05-29 - 2023-01-10 11/1950 Gerrards Cross   Significant influence or control
Mr Richard Shane Marshall 2017-10-17 - 2018-05-29 9/1954 Chalfont St. Peter   Buckinghamshire Significant influence or control as trust
Mr. John Michael Ward 2016-07-12 - 2017-10-17 10/1936 Significant influence or control as trust

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