THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED - WINDSOR


Company Profile Company Filings

Overview

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WINDSOR and has the status: Active.
THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED was incorporated 52 years ago on 25/04/1972 and has the registered number: 01051354. The accounts status is FULL and accounts are next due on 28/02/2025.

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED - WINDSOR

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 / 5 31/05/2023 28/02/2025

Registered Office

WINTON HOUSE
WINDSOR
BERKSHIRE.
SL4 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN IVOR CHUGG Jul 1945 British Director 2019-11-07 CURRENT
ANTHONY ROBIN JESSEMAN Dec 1942 British Director 2004-11-03 CURRENT
MR YASH PAUL MAUDGIL Feb 1955 British Director 2010-11-23 CURRENT
MR HOWARD JOSEPH MCBRIEN Jun 1944 British Director 2011-11-15 CURRENT
ANTHONY ROBIN JESSEMAN Dec 1942 British Secretary 2005-05-10 CURRENT
MR DAVID MARTIN CAGER May 1941 British Director 2005-11-15 CURRENT
MRS MARGARET PARNELL Jan 1927 British Director RESIGNED
MR ERNEST JOHN HITCHINER Mar 1923 British Secretary RESIGNED
MR IAN ANTHONY PEARSON May 1946 British Director 2003-11-24 UNTIL 2006-11-05 RESIGNED
ROBERT FRANK PREECE Mar 1940 British Director 2005-11-15 UNTIL 2008-04-01 RESIGNED
SHEILA IRENE QUENNELL Jun 1945 British Director 2004-11-03 UNTIL 2016-11-24 RESIGNED
MR GEORGE NISBET WALDRAM Jun 1920 British Director RESIGNED
DR JOHN STUART STEPHENSON Oct 1932 British Director RESIGNED
MR NICHOLAS GEORGE WINTON May 1909 British Director RESIGNED
MRS IRMGARD MURCOTT Oct 1943 British Secretary 2000-09-29 UNTIL 2005-01-31 RESIGNED
RAYMOND IVOR MORGAN KEY Jul 1924 British Director 1996-01-24 UNTIL 2009-11-10 RESIGNED
MR DAVID GEORGE YATES Feb 1955 British Director 2011-11-15 UNTIL 2017-09-05 RESIGNED
MR ALAN MICHAEL PARKER Jan 1959 British Director 2007-07-01 UNTIL 2009-11-10 RESIGNED
MRS IRMGARD MURCOTT Oct 1943 British Director 2000-09-29 UNTIL 2005-01-31 RESIGNED
MR CHARLES WILLIAM KING May 1914 British Director RESIGNED
MR ERNEST JOHN HITCHINER Mar 1923 British Director 1992-11-24 UNTIL 2003-11-21 RESIGNED
MR KENNETH WALTER JACKSON Dec 1931 British Director 2009-09-12 UNTIL 2018-11-22 RESIGNED
ARTHUR ANTHONY HILL Apr 1926 British Director 1994-11-15 UNTIL 2012-03-15 RESIGNED
MR PETER TALBOT HARVEY May 1934 British Director 2005-11-15 UNTIL 2007-07-10 RESIGNED
MR KENNETH EDWARD EGGINTON Nov 1919 British Director RESIGNED
DOCTOR CALEB WILLIAM DAVIES Aug 1916 British Director RESIGNED
MR THOMAS SUMMERS BROWN Mar 1916 British Director RESIGNED
ELIZABETH MARGARET ADAMSON Jan 1943 British Director 2004-11-03 UNTIL 2016-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin Cager 2016-04-06 5/1941 Bracknell   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD READING SOCIETY LIMITED(THE) READING ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
K CONTROLS LIMITED LEICESTER ENGLAND Dissolved... FULL 28140 - Manufacture of taps and valves
D M CAGER (INSURANCE BROKERS) LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
POLYTINT CARDS LIMITED BOURNE END Active SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
FLATS & GENERAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PENN CLUB LONDON ... FULL 55100 - Hotels and similar accommodation
BIOLINE LIMITED LONDON Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CITIZENS ADVICE MAIDENHEAD AND WINDSOR MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SLOUGH COMMUNITY TRANSPORT & SHOPMOBILITY SLOUGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
BIOLINE REAGENTS LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
WALTHAM COURT MANAGEMENT LIMITED READING UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
D M CAGER (FINANCIAL SERVICES) LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 65110 - Life insurance
D M CAGER LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CENTRAL FARM RESIDENTS MANAGEMENT LIMITED DORCHESTER ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MERIDIAN BIOSCIENCE INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MERIDIAN BIOSCIENCE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
HARVEST HILL PROPERTY COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
THE_ABBEYFIELD_(MAIDENHEA - Accounts 2023-09-28 31-05-2023
THE_ABBEYFIELD_(MAIDENHEA - Accounts 2022-11-05 31-05-2022
THE_ABBEYFIELD_(MAIDENHEA - Accounts 2021-11-11 31-05-2021
THE_ABBEYFIELD_(MAIDENHEA - Accounts 2021-02-04 31-05-2020
THE_ABBEYFIELD_(MAIDENHEA - Accounts 2019-10-01 31-05-2019

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