Age Concern Buckinghamshire

Company Registration Number: 07101195

Company registered in England and Wales

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Age Concern Buckinghamshire is a Private Company Limited by Guarantee first registered on 10 December 2009. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

145 MEADOWCROFT
AYLESBURY
BUCKINGHAMSHIRE
HP19 9HH

There are 7 companies currently registered at this postcode, including this one.

All companies at HP19 9HH

Registration Data

Company Number

07101195

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

81299 - Other cleaning services

88100 - Social work activities without accommodation 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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £578,749£506,590£533,516£474,016£0£0
of which Cash £500,759£467,683£473,715£459,318£0£0
Total Assets £578,749£506,590£533,516£474,016£0£0
Current Liabilities £133,928£114,329£144,363£53,899£0£0
Net Current Assets £444,821£392,261£389,153£420,117£0£0
Total Net Worth £285,887£224,283£290,942£329,494£0£0

Previous Names

No previous names

Company Officers

  • ABEL-SMITH, Caroline Bridget

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • BROOKS, Mike

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • BROWN, Jill

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    145
    Meadowcroft
    Aylesbury
    Bucks
    HP19 9HH
    United Kingdom

  • HARDY, Jerina Caroline

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Pr & Communications Director

    Month of birth: November 1983

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • HETHERINGTON, Carole Wendy

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Career Consultant

    Month of birth: December 1952

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • HORLOCK, Keith William

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • ROBLIN, Gareth David

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    The Hyde
    Spinfield Lane
    Marlow
    Buckinghamshire
    SL7 2LB
    England

  • SWANN, Andrew Blyth

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • BALDWIN, Mary Agnes

    Director

    Appointed on 1 December 2010

    Resigned on 29 October 2013

    Nationality: Irish

    Occupation: County Councillor

    Month of birth: May 1952

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • CHURCHER, Yasmin, Dr

    Director

    Appointed on 1 December 2010

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Md Of Med Comms Company

    Month of birth: September 1959

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH
    England

  • CLARK, Peter John

    Director

    Appointed on 1 December 2010

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • GODWIN, Arthur

    Director

    Appointed on 1 December 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1941

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • LORD, Paul David

    Director

    Appointed on 23 February 2012

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: January 1946

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH
    England

  • MASTERS, Roy Stanley

    Director

    Appointed on 10 December 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    41b
    Woodside Close
    Amersham
    Buckinghamshire
    HP6 7EF
    England

  • MOLLOY, Hugh

    Director

    Appointed on 21 March 2012

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1955

    145
    Meadowcroft
    Aylesbury
    Bucks
    HP19 9HH
    England

  • PENN, Nicholas William Beverley

    Director

    Appointed on 1 December 2011

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Director Of Pr Company

    Month of birth: November 1956

    145
    Meadowcroft
    Aylesbury
    Bucks
    HP19 9HH
    England

  • PRIESTLEY, James Barrie

    Director

    Appointed on 1 December 2010

    Resigned on 23 September 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

  • SIMMONDS, Janet Leslie

    Director

    Appointed on 1 December 2010

    Resigned on 17 May 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    145
    Meadowcroft
    Aylesbury
    Buckinghamshire
    HP19 9HH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H249I9. Transaction: MzE1OTc4NDA0OGFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Janet Leslie Simmonds as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X58OIDMR. Transaction: MzE1MDMyMDc3OGFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Peter John Clark as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X57L41FT. Transaction: MzE0OTExMzMxMGFkaXF6a2N4.

  4. 31 March 2016 Appointment of Ms Jerina Caroline Hardy as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X53XY6IZ. Transaction: MzE0NTI5MTc0M2FkaXF6a2N4.

  5. 23 March 2016 Appointment of Mr Keith William Horlock as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X53D3A22. Transaction: MzE0NDY4NDYzMmFkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr Mike Brooks as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X53AGUCY. Transaction: MzE0NDU3NTcyMWFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXS8H. Transaction: MzEzNzU3NzM5NmFkaXF6a2N4.

  8. 19 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLFUCI. Transaction: MzEzMzExMTEyNWFkaXF6a2N4.

  9. 16 February 2015 Termination of appointment of Hugh Molloy as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X41BODSP. Transaction: MzExNzM1Nzc0NmFkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4ICA. Transaction: MzExMzU3ODAxMGFkaXF6a2N4.

  11. 20 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPZWB. Transaction: MzExMTY0NDI2OWFkaXF6a2N4.

  12. 15 October 2014 Appointment of Mr Gareth David Roblin as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP01. Barcode: X3IJ3GKI. Transaction: MzEwOTUwNTAyMWFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Andrew Blyth Swann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AEA1. Transaction: MzEwMjAyODAwMmFkaXF6a2N4.

  14. 6 January 2014 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ85C2. Transaction: MzA5MjAyMTg0MWFkaXF6a2N4.

  15. 12 November 2013 Termination of appointment of Mary Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRYI9. Transaction: MzA4ODYzMDYxOWFkaXF6a2N4.

  16. 6 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXH6W0. Transaction: MzA4NDU1NjkyMGFkaXF6a2N4.

  17. 25 July 2013 Termination of appointment of Nicholas Penn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCGZ3N. Transaction: MzA4MjE3MDk4OGFkaXF6a2N4.

  18. 25 July 2013 Termination of appointment of Paul Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCGYSQ. Transaction: MzA4MjE3MDg4MWFkaXF6a2N4.

  19. 25 July 2013 Termination of appointment of Arthur Godwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCGYL5. Transaction: MzA4MjE3MDc3MmFkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X201S7KR. Transaction: MzA3MTA2MTE2OGFkaXF6a2N4.

  21. 14 January 2013 Termination of appointment of Roy Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201S7KN. Transaction: MzA3MTA2MTA4MWFkaXF6a2N4.

  22. 8 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN0MLL. Transaction: MzA2NTQzNzYwOWFkaXF6a2N4.

  23. 26 July 2012 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X1DYMQUR. Transaction: MzA2MTQ2Njg0NWFkaXF6a2N4.

  24. 14 May 2012 Appointment of Paul David Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T2HUB. Transaction: MzA1NzQzMzk1NGFkaXF6a2N4.

  25. 8 May 2012 Appointment of Hugh Molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185ROO1. Transaction: MzA1NzEwMDU3OWFkaXF6a2N4.

  26. 25 April 2012 Appointment of Jill Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17L6T2W. Transaction: MzA1NjQ4NDcwOGFkaXF6a2N4.

  27. 20 February 2012 Appointment of Mr Nicholas William Beverley Penn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12VIAKI. Transaction: MzA1MjczNjU3NmFkaXF6a2N4.

  28. 26 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11AL3SR. Transaction: MzA1MTQzMzI1MGFkaXF6a2N4.

  29. 9 December 2011 Appointment of Caroline Bridget Abel-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFV2AZTO. Transaction: MzA0ODc3NDI4MWFkaXF6a2N4.

  30. 8 December 2011 Termination of appointment of Yasmin Churcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFV2CZTQ. Transaction: MzA0ODcyMzgwM2FkaXF6a2N4.

  31. 8 December 2011 Termination of appointment of James Priestley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFV2BZTP. Transaction: MzA0ODcyMzQ3MWFkaXF6a2N4.

  32. 18 February 2011 Appointment of Mrs Janet Leslie Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VP8RRQ. Transaction: MzAzMjUwODc4NWFkaXF6a2N4.

  33. 3 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE2WORCD. Transaction: MzAzMTYyNzE3OGFkaXF6a2N4.

  34. 31 January 2011 Registered office address changed from C/O Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMPOZR9V. Transaction: MzAzMTM5NjI2MWFkaXF6a2N4.

  35. 19 January 2011 Appointment of Dr Yasmin Churcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALKBPQV0. Transaction: MzAzMDcxMjc4NGFkaXF6a2N4.

  36. 22 December 2010 Appointment of Carole Wendy Hetherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYJ68PZT. Transaction: MzAyOTE4NzIwOWFkaXF6a2N4.

  37. 22 December 2010 Appointment of Mary Agnes Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYJ6OPZ9. Transaction: MzAyOTE4Njk1MGFkaXF6a2N4.

  38. 22 December 2010 Appointment of James Barrie Priestley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYJ6GPZ1. Transaction: MzAyOTE4NjY1N2FkaXF6a2N4.

  39. 22 December 2010 Appointment of Arthur Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYJ6NPZ8. Transaction: MzAyOTE4NjQzN2FkaXF6a2N4.

  40. 22 December 2010 Appointment of Mr Peter John Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYJ67PZS. Transaction: MzAyOTE4NjE1OGFkaXF6a2N4.

  41. 21 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XA93JQ4W. Transaction: MzAyOTExNjIyN2FkaXF6a2N4.

  42. 21 December 2010 Registered office address changed from 145 Meadowcroft Aylesbury Buckinghamshire HP19 9HH England on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA93HQ4U. Transaction: MzAyOTExNjA0OWFkaXF6a2N4.

  43. 21 December 2010 Director's details changed for Mr Roy Stanley Masters on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XA93IQ4V. Transaction: MzAyOTExNjA1MWFkaXF6a2N4.

  44. 22 November 2010 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0NOLPBT. Transaction: MzAyNzM1NTQ3MGFkaXF6a2N4.

  45. 22 November 2010 Previous accounting period shortened from 31 December 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X0NN9PBG. Transaction: MzAyNzM1NTM1OGFkaXF6a2N4.

  46. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE8J8FOD. Transaction: MzAwNDcyOTc5OWFkaXF6a2N4.

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