THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - SOUTHEND ON SEA

Company Profile

Overview

THE ABBEYFIELD SOUTHEND SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHEND ON SEA and has the status: Active.
THE ABBEYFIELD SOUTHEND SOCIETY LIMITED was incorporated 54 years ago on 17/06/1969 and has the registered number: 00956345. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

GROUND FLOOR

SOUTHEND ON SEA

ESSEX

SS1 1AB

This Company Originates in : United Kingdom

Previous trading names include:
ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement	Next Statement Due
07/03/2023	21/03/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MISS MICHELLE CAROLE ROGERS			Secretary	2022-09-30	CURRENT
MR IAN CAREY	Apr 1947	British	Director	2017-08-23	CURRENT
MR ROGER MARTIN NICHOLAS CALTON	Sep 1939	British	Director	2009-08-20	CURRENT
MR TREVOR NORMAN CASS	Oct 1946	British	Director	2021-08-25	CURRENT
MR MALACHY JOHN O'SULIVAN	Sep 1954	British	Director	2023-11-29	CURRENT
MR MARK BERESFORD STEVENSON	Dec 1964	British	Director	2021-08-25	CURRENT
ERNEST TERENCE MARTIN	Jul 1951	British	Director	2010-08-19 UNTIL 2022-08-31	RESIGNED
MOHAMED ABDULLA PASHA	Nov 1927	British	Director		RESIGNED
JEAN OWEN	May 1926	British	Director		RESIGNED
HAROLD ALAN NISBETT	Oct 1918	British	Director		RESIGNED
RALPH HARVEY NEAGUS	Jan 1933		Director	1997-08-11 UNTIL 1998-04-27	RESIGNED
ALBERT GEORGE MURPHY	Nov 1921	British	Director	1995-05-01 UNTIL 1998-04-27	RESIGNED
MRS SHEILA MOORE	Apr 1945	British	Director	2007-04-02 UNTIL 2009-12-17	RESIGNED
GORDON WILLIAM FYVIE	Sep 1924	British	Director	1999-03-27 UNTIL 2002-07-09	RESIGNED
ALBERT GEORGE MURPHY	Nov 1921	British	Director	2001-08-22 UNTIL 2002-03-31	RESIGNED
MR JOHN WALTER MEAKIN	Apr 1932	British	Director	1998-04-27 UNTIL 2003-04-13	RESIGNED
FRANK ALEXANDER PHILLIPS	Nov 1917	British	Director		RESIGNED
ROBERT HEBDEN MARGERISON	Jun 1934	British	Director		RESIGNED
DAVID MALCOLM ROBERT MACNAUGHTAN	Aug 1922	British	Director		RESIGNED
MR FREDERICK GEOFFREY LAWS	Aug 1928		Director	1998-04-27 UNTIL 2011-06-15	RESIGNED
OLIVE CHRISTINE HARVEY	Dec 1934	British	Director		RESIGNED
MRS SUSAN RUTH HAWKINS	Jun 1954	British	Director	2015-07-15 UNTIL 2017-08-23	RESIGNED
PHILIP DAVID HARRISON	Jul 1948	British	Director	2001-10-30 UNTIL 2002-10-10	RESIGNED
MRS VERA ELEANOR SINCLAIR	Nov 1939	British	Director	1998-04-27 UNTIL 2000-04-13	RESIGNED
MR JOHN WALTER MEAKIN	Apr 1932	British	Director	1993-03-06 UNTIL 1998-04-27	RESIGNED
FRANK ALEXANDER PHILLIPS	Nov 1917	British	Secretary		RESIGNED
MR JOHN WALTER MEAKIN	Apr 1932	British	Secretary	1993-04-21 UNTIL 1998-04-27	RESIGNED
MR FREDERICK GEOFFREY LAWS	Aug 1928		Secretary	1998-04-27 UNTIL 2011-06-15	RESIGNED
GLADYS JOAN BRIGHT	Aug 1920	British	Director		RESIGNED
WINIFRED OLIVE DILNOT	Jan 1909	British	Director		RESIGNED
FRANK DEED	Jul 1916	British	Director		RESIGNED
PAULINE AUDREY COUSINS	Jul 1926	British	Director	1994-03-16 UNTIL 1997-06-18	RESIGNED
WALTER GEORGE CLARKE	May 1926	British	Director		RESIGNED
DAVID WALTER CLAMP	Aug 1945	British	Director	2001-08-22 UNTIL 2003-12-09	RESIGNED
MR ROGER MARTIN NICHOLAS CALTON	Sep 1939	British	Director	1994-03-16 UNTIL 1998-04-27	RESIGNED
TIMOTHY JOHN BURROWS	Aug 1966	British	Director	2000-04-13 UNTIL 2002-07-09	RESIGNED
TIMOTHY JOHN BURROWS	Aug 1966	British	Director	2003-07-01 UNTIL 2008-08-05	RESIGNED
SHEILA BURROWS	Apr 1937	British	Director	1999-03-27 UNTIL 2008-10-16	RESIGNED
KATHERINE TINA BURROWS	Jul 1963	British	Director	2004-07-15 UNTIL 2006-02-12	RESIGNED
MRS KATHLEEN MARY PAYZE-COLLINS	Nov 1914	British	Director	1992-07-22 UNTIL 1995-05-01	RESIGNED
PETER JAMES BLEE	Apr 1928	British	Director		RESIGNED
DAVID ALFRED BANTHORPE	Apr 1933	British	Director	1995-05-01 UNTIL 1998-04-27	RESIGNED
BARBARA VIOLET BANTHORPE	Dec 1942	British	Director	2002-11-18 UNTIL 2003-09-26	RESIGNED
MR SYDNEY GEOFFREY AYRE	Sep 1927	British	Director	1998-04-27 UNTIL 2003-09-26	RESIGNED
MRS LEONIE MARION BROWN	Dec 1924	British	Director	1992-03-05 UNTIL 1994-03-16	RESIGNED
PATRICIA ANN ELIZABETH FOGARTY	May 1931	British	Director	1994-03-16 UNTIL 1999-03-27	RESIGNED
NANCY HELEN DOWNS	Sep 1923	British	Director		RESIGNED
GORDON WILLIAM FYVIE	Sep 1924	British	Director		RESIGNED
BRIAN REGINALD PHILPOTT	Nov 1929	British	Director		RESIGNED
LIONEL RICHARD PENTELOW	Jul 1916	British	Director	1995-05-01 UNTIL 1997-08-11	RESIGNED

Persons with Significant Control

Name	Active from	Born	Level of control
Mr Malachy John O'Sullivan	2023-11-29	9/1954	Significant influence or control
Miss Michelle Carole Rogers	2022-05-03	4/1974	Significant influence or control
Mr Trevor Norman Cass	2021-06-23	10/1946	Significant influence or control
Mr Mark Beresford Stevenson	2021-04-28	12/1964	Significant influence or control
Mrs Susan Barbara Turrell	2019-08-07 - 2022-02-24	1/1952	Significant influence or control
Mr Ian Phillip Carey	2017-08-23	4/1947	Significant influence or control
Mrs Janice Mary Price	2016-08-03 - 2018-12-03	1/1947	Significant influence or control
Mr Ernest Terence Martin	2016-04-06 - 2022-08-30	7/1951	Significant influence or control
Mr Edward Thomas Speakman	2016-04-06 - 2022-05-30	9/1945	Significant influence or control
Mrs Susan Patricia Speakman	2016-04-06 - 2022-05-02	10/1950	Significant influence or control
Mr Godfrey Salmon	2016-04-06 - 2020-08-30	11/1939	Significant influence or control
Mrs Georgina May Reames	2016-04-06 - 2019-08-07	5/1945	Significant influence or control
Mrs Susan Ruth Hawkins	2016-04-06 - 2017-08-23	6/1954	Significant influence or control
Mr Roger Martin Nicholas Calton	2016-04-06	9/1939	Significant influence or control

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