Abbeyfield Lancaster Society Limited(the)

Company Registration Number: 00737334

Company registered in England and Wales

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Abbeyfield Lancaster Society Limited(the) is a Private Company Limited by Guarantee first registered on 8 October 1962. Its current registered address is in Scotforth, Lancaster.

Registered Address

CHIRNSIDE HOUSE
ABBEYFIELD CLOSE
SCOTFORTH
LANCASTER
LA1 4NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00737334

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £342,413£485,215£451,971£467,507£493,213£491,606
Current Assets £807,840£222,722£206,309£226,147£251,272£299,258
of which Cash £794,593£109,883£100,760£130,987£158,828£214,479
Total Assets £1,150,253£707,937£658,280£693,654£744,485£790,864
Current Liabilities £200,138£47,368£57,764£62,965£61,563£51,793
Net Current Assets £607,702£175,354£148,545£163,182£189,709£247,465
Total Net Worth £950,115£660,569£600,516£630,689£682,922£739,071

Previous Names

No previous names

Company Officers

  • HOWSON, Andrea Kay

    Secretary

    Appointed on 14 October 2002

     

    123 Aldcliffe Road
    Lancaster
    Lancashire
    LA1 5BE

  • GILBERT, John

    Director

    Appointed on 1 October 1995

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1931

    10
    Marlton Way
    Lancaster
    Lancashire
    LA1 5BW

  • HOWSON, Andrea Kay

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    123
    Aldcliffe Road
    Lancaster
    Lancashire
    LA1 5BE

  • THRELFALL, Brian Peter

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Retired Pharmacist

    Month of birth: February 1948

    Chirnside House
    Abbeyfield Close
    Scotforth
    Lancaster
    LA1 4NL

  • WHYTOCK, Charles Peter

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: September 1944

    Chirnside House
    Abbeyfield Close
    Scotforth
    Lancaster
    LA1 4NL

  • GILBERT, John

    Secretary

    Appointed on 1 October 1995

    Resigned on 14 October 2002

    10 Marlton Way
    Lancaster
    Lancashire
    LA1 5BW

  • PROCTOR, Patricia Mary

    Secretary

    Resigned on 4 October 1995

    Hampson Green Farm
    Hampson
    Lancaster
    Lancashire
    LA2 0JA

  • CHIRNSIDE, Thomas Beveridge

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Draper

    Month of birth: December 1916

    Rhonan 15 Marine Drive
    Hest Bank
    Lancaster
    Lancashire
    LA2 6DZ

  • PROCTOR, Patricia Mary

    Director

    Appointed on 6 November 1995

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1930

    Hampson Green Farm
    Hampson
    Lancaster
    Lancashire
    LA2 0JA

  • PROCTOR, Patricia Mary

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1930

    Hampson Green Farm
    Hampson
    Lancaster
    Lancashire
    LA2 0JA

  • RUTHERFORD, Peter

    Director

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1958

    41
    Granville Road
    Birkdale
    Southport
    PR8 2HU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9V7K. Transaction: MzE1OTUxNDgwM2FkaXF6a2N4.

  2. 19 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F75DB6. Transaction: MzE1NzU3MTk5NmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 8 October 2015 no member list [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI2LE. Transaction: MzEzMjkyOTAzMGFkaXF6a2N4.

  4. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATAOX. Transaction: MzEyNzgzNDM2OWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 8 October 2014 no member list [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQVAY. Transaction: MzExMDI2NjEwM2FkaXF6a2N4.

  6. 11 August 2014 Appointment of Mr Charles Peter Whytock as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E1YFIE. Transaction: MzEwNTM2NzQ2MWFkaXF6a2N4.

  7. 23 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TC57. Transaction: MzEwNDE2NTIwMmFkaXF6a2N4.

  8. 26 March 2014 Appointment of Mr Brian Peter Threlfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GNAT4. Transaction: MzA5NzA0ODE5OWFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 8 October 2013 no member list [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFCTE. Transaction: MzA4NjY5NjQxOGFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Peter Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFCT6. Transaction: MzA4NjY5NjM0NWFkaXF6a2N4.

  11. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN9HN6. Transaction: MzA4MzMzNDAyMWFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 8 October 2012 no member list [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99CKP. Transaction: MzA2NTYyNjA0N2FkaXF6a2N4.

  13. 20 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI7KBU. Transaction: MzA2MTEzMjc0MGFkaXF6a2N4.

  14. 2 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHWVAZOF. Transaction: MzA0ODMwNDI3OGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 8 October 2011 no member list [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XHEP6ZOA. Transaction: MzA0ODExNDUwMmFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 8 October 2010 no member list [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XNR34O9F. Transaction: MzAyNTMwOTk1MmFkaXF6a2N4.

  17. 25 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5W7XNMO. Transaction: MzAyNDAwNDA2MmFkaXF6a2N4.

  18. 28 October 2009 Annual return made up to 8 October 2009 no member list [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XSEM9EHT. Transaction: MzAwMTY1Nzg0OGFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Mr Peter Rutherford on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEM8EHS. Transaction: MzAwMTY1NzQzMmFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for John Gilbert on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEM6EHQ. Transaction: MzAwMTY1NzQzMGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Andrea Kay Howson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEM7EHR. Transaction: MzAwMTY1NzQzMWFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Mr Peter Rutherford on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XLVX6E3X. Transaction: MzAwMDc0MjA4OWFkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Andrea Kay Howson on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XLVW0E3Q. Transaction: MzAwMDc0MTI4OGFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for John Gilbert on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XLVSRE3D. Transaction: MzAwMDc0MTI2NGFkaXF6a2N4.

  25. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P25LEDRZ. Transaction: MjA0MjYyNDQ2M2FkaXF6a2N4.

  26. 31 October 2008 Annual return made up to 08/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FHE4FS. Transaction: MjAxNjk2NjM1N2FkaXF6a2N4.

  27. 29 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9U2F3HE. Transaction: MjAxNDM3NDg3N2FkaXF6a2N4.

  28. 22 October 2007 Annual return made up to 08/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMTc1MWFkaXF6a2N4.

  29. 20 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0NzEwOGFkaXF6a2N4.

  30. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDI0NzE2M2FkaXF6a2N4.

  31. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY3MTI5NWFkaXF6a2N4.

  32. 13 October 2006 Annual return made up to 08/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4MDY5MGFkaXF6a2N4.

  33. 2 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3NDU1M2FkaXF6a2N4.

  34. 10 November 2005 Annual return made up to 08/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDMzNTI0NGFkaXF6a2N4.

  35. 27 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTg2NzEyMmFkaXF6a2N4.

  36. 14 October 2004 Annual return made up to 08/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4Mjk2NWFkaXF6a2N4.

  37. 28 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTExMDU5OWFkaXF6a2N4.

  38. 27 October 2003 Annual return made up to 19/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkzODI5OGFkaXF6a2N4.

  39. 14 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAzNTk5MWFkaXF6a2N4.

  40. 8 November 2002 Annual return made up to 19/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNjY1N2FkaXF6a2N4.

  41. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUzNjMyNmFkaXF6a2N4.

  42. 17 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI2NjcwMmFkaXF6a2N4.

  43. 30 October 2001 Annual return made up to 19/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5NDI1OWFkaXF6a2N4.

  44. 14 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTg3OTMxMmFkaXF6a2N4.

  45. 24 October 2000 Annual return made up to 19/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4NTYyNmFkaXF6a2N4.

  46. 25 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg2MjQwM2FkaXF6a2N4.

  47. 17 November 1999 Annual return made up to 19/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5NTMzNmFkaXF6a2N4.

  48. 28 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTAwMjk0OWFkaXF6a2N4.

  49. 28 October 1998 Annual return made up to 19/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMTkxMWFkaXF6a2N4.

  50. 27 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTA3MTI4NGFkaXF6a2N4.

  51. 12 November 1997 Annual return made up to 19/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0OTQxNWFkaXF6a2N4.

  52. 25 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDUwMDQ0N2FkaXF6a2N4.

  53. 4 December 1996 Annual return made up to 19/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzMDIyM2FkaXF6a2N4.

  54. 4 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyNTY0N2FkaXF6a2N4.

  55. 17 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjMwOTY0OGFkaXF6a2N4.

  56. 30 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzMyNzg2MmFkaXF6a2N4.

  57. 30 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDEwNTQwOGFkaXF6a2N4.

  58. 30 November 1995 Annual return made up to 19/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NDQ1M2FkaXF6a2N4.

  59. 25 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDM4OTk0NWFkaXF6a2N4.

  60. 13 February 1995 Registered office changed on 13/02/95 from: 2 castle hill lancaster LA1 1YR

    Category: Address. Type: 287. Transaction: MDE1NDIxNTUxM2FkaXF6a2N4.

  61. 30 November 1994 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMjEzNTI5NGFkaXF6a2N4.

  62. 23 November 1994 Annual return made up to 19/10/94

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4ODIxNmFkaXF6a2N4.

  63. 22 September 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5ODI0NDEyOGFkaXF6a2N4.

  64. 29 October 1993 Annual return made up to 19/10/93

    Category: Annual return. Type: 363s. Transaction: MDAxNTczODA0OGFkaXF6a2N4.

  65. 11 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTE0NzMwNGFkaXF6a2N4.

  66. 28 October 1992 Annual return made up to 19/10/92

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxMjkzNGFkaXF6a2N4.

  67. 2 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNzYzNTk1MGFkaXF6a2N4.

  68. 4 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI4NDAzNGFkaXF6a2N4.

  69. 4 January 1992 Annual return made up to 19/10/91

    Category: Annual return. Type: 363b. Transaction: MDExODE1MzIzM2FkaXF6a2N4.

  70. 5 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MzY5Njk4MGFkaXF6a2N4.

  71. 5 November 1990 Annual return made up to 19/10/90

    Category: Annual return. Type: 363a. Transaction: MDEwNDAzOTQyMGFkaXF6a2N4.

  72. 25 October 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyMDY3NDMzMGFkaXF6a2N4.

  73. 25 October 1989 Annual return made up to 20/10/89

    Category: Annual return. Type: 363. Transaction: MDAxNTU5MjA5N2FkaXF6a2N4.

  74. 6 December 1988 Annual return made up to 04/11/88

    Category: Annual return. Type: 363. Transaction: MDExOTI2MjM2M2FkaXF6a2N4.

  75. 16 November 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MjM2NTU2MmFkaXF6a2N4.

  76. 19 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODgxNTg4N2FkaXF6a2N4.

  77. 19 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMjA1MzMzMGFkaXF6a2N4.

  78. 19 January 1988 Annual return made up to 17/10/87

    Category: Annual return. Type: 363. Transaction: MDA4ODE2MjY1N2FkaXF6a2N4.

  79. 30 December 1986 Annual return made up to 17/10/86

    Category: Annual return. Type: 363. Transaction: MDAyOTIxNTU1NGFkaXF6a2N4.

  80. 27 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNTgyNTMyMWFkaXF6a2N4.

  81. 4 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODEyNTIxNGFkaXF6a2N4.

  82. 8 October 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIxOTM4NmFkaXF6a2N4.

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