Age Concern Woking

Company Registration Number: 05462596

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Woking is a Private Company Limited by Guarantee first registered on 25 May 2005. Its current registered address is in Woking, Surrey.

Registered Address

MOORCROFT DAY CENTRE OLD SCHOOL PLACE
WESTFIELD
WOKING
SURREY
GU22 9LY

There are 4 companies currently registered at this postcode, including this one.

All companies at GU22 9LY

Registration Data

Company Number

05462596

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £197,204£198,602£200,000£200,000£200,000£0
Current Assets £7,917£17,986£13,934£9,714£10,332£17,024
of which Cash £7,914£17,136£13,103£8,713£10,149£14,416
Total Assets £205,121£216,588£213,934£209,714£210,332£17,024
Current Liabilities £3,510£2,450£756£84£923£56
Net Current Assets £4,407£15,536£13,178£9,630£9,409£16,968
Total Net Worth £201,611£214,138£213,178£209,630£209,409£16,968

Previous Names

No previous names

Company Officers

  • HART, Claire Brigitte

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1975

    Moorcroft Day Centre
    Old School Place
    Westfield
    Woking
    Surrey
    GU22 9LY

  • LAWRANCE, Clare Elizabeth

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1978

    Moorcroft Day Centre
    Old School Place
    Westfield
    Woking
    Surrey
    GU22 9LY

  • LIDDINGTON, Christina Judith

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: December 1956

    29
    Woodside Road
    Woking
    Surrey
    GU21 2DD
    England

  • RICHMOND, Mark Andre

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1968

    Moorcroft Day Centre
    Old School Place
    Westfield
    Woking
    Surrey
    GU22 9LY

  • TWYDELL, Richard William

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    28 Sutherland Drive
    Guildford
    Surrey
    GU4 7YJ

  • PASHLEY, Roger Leonard

    Secretary

    Appointed on 25 May 2005

    Resigned on 12 November 2013

    137a
    Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • CURRY, Susan Jane

    Director

    Appointed on 14 January 2013

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    53
    Lincoln Drive
    Pyrford
    Woking
    Surrey
    GU22 8RR
    United Kingdom

  • DANIELS, Elizabeth Winifred

    Director

    Appointed on 6 April 2008

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    1 Primrose House
    Wych Hill Park
    Woking
    Surrey
    GU22 0JE

  • DRINKWATER, Jill Valerie

    Director

    Appointed on 15 December 2010

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Woking Fire Station
    Cawsey Way
    Woking
    Surrey
    GU21 1HD

  • FARLAM, Michael John Gerald

    Director

    Appointed on 30 August 2005

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Wedgewood
    Court Green Heights Hook Heath
    Woking
    Surrey
    GU22 0DS

  • HODSON, Amanda

    Director

    Appointed on 30 August 2005

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Support Worker

    Month of birth: July 1963

    Greenhayes
    Oakcroft Road
    West Byfleet
    Surrey
    KT14 6JG

  • LYNCH, Karen Jacqueline

    Director

    Appointed on 9 November 2011

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Aram
    Vicarage Lane
    Send
    Surrey
    GU23 7JN
    England

  • PAMBOULOS, Katharine

    Director

    Appointed on 29 April 2014

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1972

    28
    Madeira Road
    West Byfleet
    Surrey
    KT14 6DE
    England

  • PASHLEY, Roger Leonard

    Director

    Appointed on 25 May 2005

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    137a
    Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • PAUL, Catherine Susan

    Director

    Appointed on 15 December 2010

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    Woking Fire Station
    Cawsey Way
    Woking
    Surrey
    GU21 1HD

  • THURGOOD, John Edward

    Director

    Appointed on 25 May 2005

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1947

    53 Gorsewood Road
    Woking
    Surrey
    GU21 1UZ

  • TUSLER, Robert Alun Mclean

    Director

    Appointed on 30 August 2005

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    4 Birch Lane
    West End
    Woking
    Surrey
    GU24 9QD

  • WHITTINGHAM, Simon Maxwell

    Director

    Appointed on 26 November 2015

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Moorcroft Day Centre
    Old School Place
    Westfield
    Woking
    Surrey
    GU22 9LY

  • WOLTERS, Christine Patricia

    Director

    Appointed on 30 August 2005

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Mayfields
    Whitmoor Lane Sutton Green
    Guildford
    Surrey
    GU4 7QB

This information was most recently updated 21/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Termination of appointment of Simon Maxwell Whittingham as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5L6YW1E. Transaction: MzE2MzU2Mzg1OGFkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58WEORL. Transaction: MzE1MDU3NzI2N2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTAE8. Transaction: MzEzODI5ODI4N2FkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Elizabeth Winifred Daniels as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOCSR. Transaction: MzEzNjcwNDA5MWFkaXF6a2N4.

  5. 30 November 2015 Appointment of Ms Claire Brigitte Hart as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L8P5WH. Transaction: MzEzNjMyMDE2M2FkaXF6a2N4.

  6. 30 November 2015 Appointment of Miss Clare Elizabeth Lawrance as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L8P3Z7. Transaction: MzEzNjMxOTYyNGFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr Mark Andre Richmond as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L8P268. Transaction: MzEzNjMxOTA3NmFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mr Simon Maxwell Whittingham as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L8OZQ9. Transaction: MzEzNjMxODQ4NGFkaXF6a2N4.

  9. 30 November 2015 Termination of appointment of Susan Jane Curry as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L8OZ54. Transaction: MzEzNjMxODI2OGFkaXF6a2N4.

  10. 27 August 2015 Termination of appointment of Karen Jacqueline Lynch as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4ENAYB4. Transaction: MzEyOTg4OTcxN2FkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A333JV. Transaction: MzEyNTU4MTM4OWFkaXF6a2N4.

  12. 22 June 2015 Termination of appointment of Katharine Pamboulos as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4A333CY. Transaction: MzEyNTU4MTMwN2FkaXF6a2N4.

  13. 12 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTT37. Transaction: MzExNDg5NDEzMmFkaXF6a2N4.

  14. 2 July 2014 Appointment of Miss Katharine Pamboulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8UFGP. Transaction: MzEwMzA1MzM2MmFkaXF6a2N4.

  15. 3 June 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMRH4. Transaction: MzEwMTIzODU0N2FkaXF6a2N4.

  16. 3 June 2014 Termination of appointment of Christine Wolters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMPIQ. Transaction: MzEwMTIzODE1NmFkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of Roger Pashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMPF6. Transaction: MzEwMTIzODEyMGFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Roger Pashley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AMP7D. Transaction: MzEwMTIzODA5NGFkaXF6a2N4.

  19. 3 June 2014 Registered office address changed from Woking Fire Station Cawsey Way Woking Surrey GU21 1HD on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AMNXE. Transaction: MzEwMTIzNzg0OGFkaXF6a2N4.

  20. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKK8MY. Transaction: MzA5MDM5MjM0MWFkaXF6a2N4.

  21. 10 June 2013 Appointment of Susan Jane Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29INKGI. Transaction: MzA3OTQ4Mzk2NGFkaXF6a2N4.

  22. 30 May 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPIM8. Transaction: MzA3ODkyMzQwOWFkaXF6a2N4.

  23. 30 May 2013 Termination of appointment of Catherine Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GPG1N. Transaction: MzA3ODkyMjc3MmFkaXF6a2N4.

  24. 30 May 2013 Director's details changed for Karen Jacqueline West on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH01. Barcode: X29GPE7M. Transaction: MzA3ODkyMjI3MmFkaXF6a2N4.

  25. 14 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPXMK. Transaction: MzA2NzUzMzE5MWFkaXF6a2N4.

  26. 19 June 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRRFN. Transaction: MzA1OTM4NTE3NmFkaXF6a2N4.

  27. 19 June 2012 Termination of appointment of Jill Drinkwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDRRFF. Transaction: MzA1OTM4NDkyMGFkaXF6a2N4.

  28. 14 February 2012 Appointment of Karen Jacqueline West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L69S0. Transaction: MzA1MjQ3MDcyNmFkaXF6a2N4.

  29. 14 February 2012 Termination of appointment of Michael Farlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12L69X4. Transaction: MzA1MjQ1MDE1MGFkaXF6a2N4.

  30. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK5MLZHM. Transaction: MzA0Nzc2MjcwMmFkaXF6a2N4.

  31. 15 June 2011 Appointment of Ms Christina Judith Liddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS6HUZ1. Transaction: MzAzODgzOTM1NWFkaXF6a2N4.

  32. 15 June 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWSEHUZ9. Transaction: MzAzODgzOTY1NmFkaXF6a2N4.

  33. 14 June 2011 Director's details changed for Christine Patricia Wolters on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWSEGUZ8. Transaction: MzAzODgzOTY0OGFkaXF6a2N4.

  34. 14 June 2011 Director's details changed for Roger Leonard Pashley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XWSEEUZ6. Transaction: MzAzODgzOTY0NmFkaXF6a2N4.

  35. 14 June 2011 Termination of appointment of Robert Tusler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSEFUZ7. Transaction: MzAzODgzOTY0N2FkaXF6a2N4.

  36. 14 June 2011 Director's details changed for Michael John Gerald Farlam on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XWSEDUZ5. Transaction: MzAzODgzOTY0NWFkaXF6a2N4.

  37. 14 June 2011 Director's details changed for Elizabeth Winifred Daniels on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWSECUZ4. Transaction: MzAzODgzOTY0NGFkaXF6a2N4.

  38. 14 June 2011 Secretary's details changed for Roger Leonard Pashley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XWSEBUZ3. Transaction: MzAzODgzOTY0M2FkaXF6a2N4.

  39. 31 May 2011 Appointment of Mrs Jill Valerie Drinkwater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRY97ULH. Transaction: MzAzODA0MzI1OWFkaXF6a2N4.

  40. 31 May 2011 Appointment of Mrs Catherine Susan Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRY56ULC. Transaction: MzAzODA0MzA0MGFkaXF6a2N4.

  41. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN82CQR0. Transaction: MzAzMDU5NTk0OWFkaXF6a2N4.

  42. 21 July 2010 Annual return made up to 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: A22D8LQA. Transaction: MzAxOTkxNzUxMGFkaXF6a2N4.

  43. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT521FTY. Transaction: MzAwNTExMTc1NGFkaXF6a2N4.

  44. 29 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANWVEBU7. Transaction: MjAzODExNTA2N2FkaXF6a2N4.

  45. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH3YV6QJ. Transaction: MjAyNDA0NDkyNWFkaXF6a2N4.

  46. 14 July 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOFD1E5. Transaction: MjAwODk5ODgzOWFkaXF6a2N4.

  47. 14 July 2008 Appointment terminated director john thurgood [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOFC1E4. Transaction: MjAwODk5ODU2OGFkaXF6a2N4.

  48. 5 June 2008 Director appointed elizabeth winifred daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: AZY6Y0AL. Transaction: MjAwNjY3ODE1NWFkaXF6a2N4.

  49. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjYxM2FkaXF6a2N4.

  50. 16 August 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0ODIxOWFkaXF6a2N4.

  51. 20 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU2ODE2NWFkaXF6a2N4.

  52. 27 January 2007 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkyNzQ2MGFkaXF6a2N4.

  53. 29 September 2006 Registered office changed on 29/09/06 from: 111 brox road ottershaw chertsey surrey KT16 0LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgxMzUxNmFkaXF6a2N4.

  54. 7 July 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE5NTYwM2FkaXF6a2N4.

  55. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MTc0NGFkaXF6a2N4.

  56. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MzIwMGFkaXF6a2N4.

  57. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NDU5NWFkaXF6a2N4.

  58. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MzAwMGFkaXF6a2N4.

  59. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MTYzMWFkaXF6a2N4.

  60. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE1MTI3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.