• UK
  • THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED - Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, United Kingdom

Company Information

Company registration number
00955757
Company Status
LIVE
Country
United Kingdom
Registered Address
Annett House Common Gardens
Potten End
Berkhamsted
Hertfordshire
HP4 2RH
England
Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, HP4 2RH, England UK

Management

Managing Directors
HOPCRAFT, Christine Joyce
SHELDON, Karen Jane
ADELEKE, Gbolagade Bamidele
EVERSHAM, Jon Daniel
HOTEIT, Lamees
MARSH, Denise Gillian
STEER, Darren
BRADY, Maura
STONESTREET, Rachel
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1969-06-06
Age Of Company
1969-06-06 54 years
SIC/NACE
55900

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED Company Description

THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00955757. Its current trading status is "live". It was registered 1969-06-06. It was previously called THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED. It has declared SIC or NACE codes as "55900". It has 9 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Annett House Common Gardens .
More information

Get THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Abbeyfield (Berkhamsted And Hemel Hempstead) Society Limited - Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, United Kingdom

1969-06-06 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-14) - TM02

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • accounts-with-accounts-type-full (2023-11-15) - AA

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-02-14) - AP03

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • appoint-person-secretary-company-with-name-date (2022-12-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-12-08) - TM02

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-10-11) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • change-person-director-company-with-change-date (2021-10-15) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • resolution (2020-08-14) - RESOLUTIONS

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  • memorandum-articles (2020-08-14) - MA

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • statement-of-companys-objects (2020-08-14) - CC04

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • accounts-with-accounts-type-full (2016-04-13) - AA

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  • change-account-reference-date-company-current-extended (2016-08-21) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • accounts-with-accounts-type-full (2015-03-05) - AA

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  • termination-director-company-with-name-termination-date (2015-02-19) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-10) - AR01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • accounts-with-accounts-type-full (2014-02-11) - AA

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01

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  • accounts-with-accounts-type-full (2012-02-27) - AA

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01

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  • accounts-with-accounts-type-full (2011-02-28) - AA

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-full (2010-03-17) - AA

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  • change-person-director-company-with-change-date (2010-08-28) - CH01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-31) - AR01

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • legacy (2009-03-06) - 288a

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • resolution (2009-08-06) - RESOLUTIONS

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  • memorandum-articles (2009-08-06) - MEM/ARTS

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  • legacy (2009-08-24) - 363a

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  • legacy (2008-03-07) - 403a

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  • accounts-with-accounts-type-full (2008-03-28) - AA

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  • legacy (2008-07-14) - 403a

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  • legacy (2008-08-11) - 288c

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  • legacy (2008-08-11) - 363a

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  • legacy (2007-08-14) - 363a

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • legacy (2007-02-17) - 288a

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  • accounts-with-accounts-type-full (2006-03-31) - AA

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  • legacy (2006-09-05) - 363s

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-01-17) - 288b

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  • resolution (2006-10-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-09-07) - CERTNM

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  • accounts-with-accounts-type-full (2005-04-18) - AA

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  • miscellaneous (2005-12-02) - MISC

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-03-11) - 288b

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  • legacy (2004-12-07) - 288b

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  • legacy (2004-12-07) - 287

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-09-28) - 288b

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-09-17) - 288b

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-full (2004-07-02) - AA

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  • accounts-with-accounts-type-full (2003-07-07) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-07-25) - 288b

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  • accounts-with-accounts-type-full (2002-07-25) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-full (2001-07-19) - AA

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  • legacy (2001-07-13) - 288a

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  • accounts-with-accounts-type-full (2000-06-22) - AA

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  • legacy (2000-06-22) - 288b

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  • legacy (2000-08-07) - 353

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  • legacy (2000-08-07) - 288c

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-full (1999-06-22) - AA

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  • legacy (1999-02-04) - 288a

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  • legacy (1999-08-19) - 363s

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  • legacy (1998-09-15) - 288b

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  • legacy (1998-08-24) - 363s

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  • accounts-with-accounts-type-full (1998-08-11) - AA

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full (1997-07-16) - AA

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  • legacy (1997-03-25) - 288b

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  • legacy (1997-08-15) - 288a

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-full (1996-07-01) - AA

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-full (1995-07-19) - AA

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  • legacy (1994-02-14) - 288

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  • legacy (1994-06-16) - 288

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  • legacy (1994-07-14) - 395

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  • legacy (1994-08-16) - 363s

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  • legacy (1994-09-30) - 395

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  • legacy (1994-12-13) - 288

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  • accounts-with-accounts-type-full (1994-07-13) - AA

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  • legacy (1993-09-09) - 363s

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  • accounts-with-accounts-type-full (1993-06-29) - AA

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  • legacy (1993-06-29) - 288

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  • legacy (1993-05-13) - 395

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  • legacy (1993-03-23) - 288

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  • legacy (1992-08-24) - 288

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  • legacy (1992-08-24) - 363s

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  • legacy (1992-08-14) - 288

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-01-21) - 288

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • legacy (1991-08-28) - 288

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  • legacy (1990-10-05) - 288

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  • accounts-with-accounts-type-full (1990-07-19) - AA

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  • legacy (1990-08-08) - 363

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  • accounts-with-accounts-type-full (1990-08-08) - AA

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  • legacy (1990-09-26) - 288

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  • legacy (1990-07-24) - 288

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  • legacy (1989-05-16) - 288

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  • legacy (1989-05-11) - 288

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  • legacy (1989-05-16) - 287

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  • legacy (1989-06-01) - 288

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  • resolution (1989-06-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-06-09) - CERTNM

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  • memorandum-articles (1989-06-15) - MEM/ARTS

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  • legacy (1989-07-11) - 363

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  • accounts-with-accounts-type-full (1988-08-17) - AA

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  • legacy (1988-08-17) - 363

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  • legacy (1987-09-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-06-09) - AA

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  • legacy (1986-06-09) - 363

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