ABBEYFIELD UK - ST. ALBANS


Company Profile Company Filings

Overview

ABBEYFIELD UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ST. ALBANS and has the status: Dissolved - no longer trading.
ABBEYFIELD UK was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699284. The accounts status is DORMANT.

ABBEYFIELD UK - ST. ALBANS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM EDWARD SWEET Aug 1982 British Director 2016-09-13 CURRENT
MR JONATHAN WILLIAM EDWARD SWEET Secretary 2017-07-27 CURRENT
MRS JENNIFER ANN LAWRENCE Oct 1966 British Director 2014-06-20 CURRENT
MICHAEL JOHN MILNER Sep 1930 British Director 2003-03-17 UNTIL 2007-03-29 RESIGNED
MR ANGUS MICHAEL EDWARD RIPPER Mar 1929 British Director 2007-04-17 UNTIL 2009-04-28 RESIGNED
KALYANI RHODES Jan 1969 British Director 2005-11-01 UNTIL 2009-04-28 RESIGNED
DAVID GLYN POWELL Aug 1938 British Director 2003-07-30 UNTIL 2009-04-28 RESIGNED
JAMES THOMAS ROBINSON Sep 1958 British Director 2003-10-01 UNTIL 2004-07-06 RESIGNED
MR BRUCE GORDON PICKING Jan 1945 British Director 2003-05-28 UNTIL 2009-04-28 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2016-04-25 UNTIL 2016-09-13 RESIGNED
JENNIFER LILIAN PARSONAGE Feb 1950 British Director 2003-10-01 UNTIL 2005-07-18 RESIGNED
RAJ NAYER Sep 1945 British Director 2005-11-01 UNTIL 2007-11-20 RESIGNED
STANLEY JOHN LIDDICOT Dec 1941 British Director 2003-07-08 UNTIL 2007-07-11 RESIGNED
DAVID MARTIN CLEATON POWELL Jul 1953 British Director 2004-02-01 UNTIL 2009-04-28 RESIGNED
DIELLA NATASHA SINGARAYER British Secretary 2009-01-26 UNTIL 2014-05-27 RESIGNED
PATRICIA JOAN PATTISON British Secretary 2008-11-10 UNTIL 2009-01-19 RESIGNED
MR COLIN JAMES MITCHELL British Secretary 2003-03-17 UNTIL 2003-03-27 RESIGNED
ANTHONY MCCANN British Secretary 2008-07-01 UNTIL 2008-09-01 RESIGNED
JOANNA MARGARET KLUG Jun 1969 British Secretary 2003-03-27 UNTIL 2008-03-01 RESIGNED
MR MATTHEW JOHN GREGSON Secretary 2014-05-27 UNTIL 2017-07-27 RESIGNED
ELIZABETH SUSAN WOOLCOCK Jun 1947 British Director 2007-04-17 UNTIL 2009-04-28 RESIGNED
JOYCE LUCY ACTON Dec 1936 British Director 2003-03-17 UNTIL 2007-03-29 RESIGNED
MR PAUL JAMES ALLEN Aug 1956 British Director 2009-04-28 UNTIL 2014-05-31 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director 2013-08-01 UNTIL 2016-04-27 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director 2009-04-28 UNTIL 2010-03-25 RESIGNED
CBE PHYLLIS MARGARET CUNNINGHAM Sep 1937 British Director 2004-01-01 UNTIL 2007-01-23 RESIGNED
MRS DIANE DIACON Apr 1954 British Director 2004-01-01 UNTIL 2009-04-28 RESIGNED
MRS DOROTHY ANN GARVIE May 1951 British Director 2008-09-09 UNTIL 2009-04-28 RESIGNED
MRS DOROTHY ANN GARVIE May 1951 British Director 2007-04-17 UNTIL 2008-05-29 RESIGNED
MARGARET EVELYN HOLT May 1944 British Director 2004-02-01 UNTIL 2007-02-01 RESIGNED
MR REGINALD JOHN AGASS May 1947 British Director 2007-04-17 UNTIL 2009-04-28 RESIGNED
BRYAN KEITH HUTCHINSON Aug 1957 British Director 2005-11-01 UNTIL 2009-04-28 RESIGNED
MR CHRISTOPHER STUART JOHNSON Jun 1939 British Director 2003-07-30 UNTIL 2005-05-03 RESIGNED
MR RONALD CRITCHLEY KENYON Mar 1937 British Director 2003-03-17 UNTIL 2007-03-29 RESIGNED
ANDREW HOUSLEY Jun 1948 British Director 2005-11-01 UNTIL 2007-11-20 RESIGNED
THOMAS JOHN MEREDITH Mar 1933 British Director 2007-04-17 UNTIL 2009-04-28 RESIGNED
MR DAVID ANDREW WHITELEY Aug 1960 British Director 2010-02-22 UNTIL 2013-08-01 RESIGNED
MRS JOAN WEIGHT Oct 1953 British Director 2008-05-19 UNTIL 2009-04-28 RESIGNED
MR MICHAEL STAFF Oct 1933 British Director 2007-03-29 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Abbeyield Society 2016-04-07 St. Albans   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBEYFIELD UK 2017-11-29 30-03-2017