Abf the Soldiers' Charity

Company Registration Number: 07974609

Company registered in England and Wales

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Abf the Soldiers' Charity is a Private Company Limited by Guarantee first registered on 2 March 2012. Its current registered address is in London.

Registered Address

MOUNTBARROW HOUSE
6-20 ELIZABETH STREET
LONDON
SW1W 9RB

There are 29 companies currently registered at this postcode, including this one.

All companies at SW1W 9RB

Registration Data

Company Number

07974609

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £53,587,349£52,009,088£41,177,103£40,385,205£39,090,218
Current Assets £10,646,461£4,370,122£5,901,142£6,334,501£5,813,853
of which Cash £8,069,336£1,667,428£2,852,314£3,557,188£3,479,541
Total Assets £64,233,810£56,379,210£47,078,245£46,719,706£44,904,071
Current Liabilities £1,657,830£1,356,146£1,514,449£1,705,908£1,833,469
Net Current Assets £8,988,631£3,013,976£4,386,693£4,628,593£3,980,384
Total Net Worth £62,575,980£55,023,064£45,563,796£45,013,798£43,070,602

Previous Names

No previous names

Company Officers

  • BACON, Robin John, Brigadier (Retd)

    Secretary

    Appointed on 18 March 2012

     

    4
    Caesar's Way
    Caesars Way
    Whitchurch
    Hampshire
    RG28 7ST
    England

  • BAYNHAM, Peter Frederick

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    Saxthorpe House
    14, Town Close Road
    Norwich
    NR2 2NB
    England

  • FAGAN, Mary Catherine

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1957

    London Television Centre
    Upper Ground
    London
    SE1 9LT
    England

  • FRANCIS, Damien Edward

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1965

    The Chestnuts
    140 High Street
    Watton-At-Stone
    Herts
    SG14 3RZ
    United Kingdom

  • FREEMANTLE, Andrew William

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Splash Cottage
    Tarrant Monkton
    Blandford
    Dorset
    DT11 8RX
    United Kingdom

  • GREGORY, Andrew Richard, Sir

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: November 1957

    Holmside
    9 Elm Grove Road
    Salisbury
    SP1 1JW
    United Kingdom

  • HAUGHTON, Glenn John, Wo1 (Acsm)

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Academy Sergeant Major

    Month of birth: May 1972

    Group Headquarters
    Rmas
    Camberley
    Surrey
    GU15 4PQ
    United Kingdom

  • HEARN, Paul Joseph

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Former Banker

    Month of birth: February 1958

    Mountbarrow House
    6-20 Elizabeth Street
    London
    SW1W 9RB
    United Kingdom

  • KENNEDY, Alasdair Ian Gordon, Major-General

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Retired (Major General)

    Month of birth: October 1945

    Tall Trees
    Quarry Wood Road
    Marlow
    Bucks
    SL7 1RF
    United Kingdom

  • MARTIN, Simon Richard

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    Mountbarrow House
    6-20 Elizabeth Street
    London
    SW1W 9RB
    United Kingdom

  • NITSCH, Robert Malcolm Bowstead, Major General

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Armed Forces

    Month of birth: May 1965

    Hq Support Command
    Queens Avenue
    Aldershot
    Hampshire
    GU11 2JN
    England

  • WOOD, Malcolm David

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    44
    Long Street
    Tetbury
    Gloucestershire
    GL8 8AQ
    England

  • ANDREWS, Stephen Michael

    Director

    Appointed on 2 March 2012

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    The Hurdles
    86 Shaftesbury Road
    Wilton
    Salisbury
    SP2 0DS
    United Kingdom

  • BERRAGAN, Gerald William, Major General

    Director

    Appointed on 2 March 2012

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Army Officer

    Month of birth: February 1958

    Zone 7
    Floor 2
    Army Headquarters, Ramillies Building Monxton Road
    Andover
    SP11 8HJ
    United Kingdom

  • CLARK TD, Stephen

    Director

    Appointed on 2 March 2012

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1948

    The Grey House
    Langton Road
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0HP
    United Kingdom

  • DAVIES, Guy Charles

    Director

    Appointed on 2 March 2012

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Orchard House
    8 Church Road
    Hauxton
    Cambridge
    CB22 5HS
    United Kingdom

  • DAVIS, Richard Roderick

    Director

    Appointed on 27 November 2013

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Director General Personnel, British Army

    Month of birth: August 1962

    Ramillies Building
    Monxton Road
    Andover
    Hampshire
    SP11 8HJ
    England

  • GALLICO, Alison Mary

    Director

    Appointed on 2 March 2012

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Personnel Director (Retired)

    Month of birth: November 1946

    Great Saucelands
    Ardingly College Grounds
    Ardingly
    West Sussex
    RH17 6SQ
    United Kingdom

  • HEARN, Paui Joseph

    Director

    Appointed on 9 April 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Former Banker

    Month of birth: February 1958

    27
    Ovington Street
    London
    SW3 2JA
    England

  • JAMES, Susan

    Director

    Appointed on 2 March 2012

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Public Relations Consultant/Retaile

    Month of birth: May 1961

    24
    Ravenslea Road
    London
    SW12 8RY
    United Kingdom

  • NUGEE, Richard Edward, Major General

    Director

    Appointed on 6 June 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1963

    Mountbarrow House
    6-20 Elizabeth Street
    London
    SW1W 9RB
    United Kingdom

  • PARKER, Michael John, Sir

    Director

    Appointed on 2 March 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Producer

    Month of birth: September 1941

    Riverside House
    Fullerton Road
    Wherewell
    Hampshire
    SP11 7JS
    United Kingdom

  • SHEPPARD, Peter John, Major General

    Director

    Appointed on 2 March 2012

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Wescombe House
    Barton Stacey
    Winchester
    Hampshire
    SO21 3RH
    United Kingdom

  • STOKES, Andrew John

    Director

    Appointed on 2 March 2012

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Academy Sergeant Major

    Month of birth: April 1972

    Wo1
    (Acsm) Aj Stokes
    Rma Sandhurst
    Camberley
    Surrey
    GU15 4PQ
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CK1MYH. Transaction: MzE1NDY2MTcxNGFkaXF6a2N4.

  2. 24 May 2016 Appointment of Lt. Gen. Andrew Richard Gregory as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X57L7BI1. Transaction: MzE0OTE0NjY3MmFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Peter John Sheppard as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X57L794H. Transaction: MzE0OTE0NTYyNWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53042R5. Transaction: MzE0NDM2MjEyOGFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Guy Charles Davies as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X529RNFC. Transaction: MzE0MzUyNTI4NmFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Stephen Clark Td as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X529RMWP. Transaction: MzE0MzUyNTA2NmFkaXF6a2N4.

  7. 6 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNPPO2. Transaction: MzEzMjMyMzYyNWFkaXF6a2N4.

  8. 24 September 2015 Appointment of Mr Peter Frederick Baynham as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4GLHCFF. Transaction: MzEzMTY3MzE4MmFkaXF6a2N4.

  9. 19 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A46Z51BU. Transaction: MzEyMzQyMzAyNmFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWX17. Transaction: MzExOTgxNDE2MWFkaXF6a2N4.

  11. 17 March 2015 Appointment of Major General Robert Malcolm Bowstead Nitsch as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X43COIKO. Transaction: MzExOTMwNjQxNmFkaXF6a2N4.

  12. 17 March 2015 Appointment of Ms Mary Catherine Fagan as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X43COEIJ. Transaction: MzExOTMwNTIyOWFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of Richard Roderick Davis as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X43CO72G. Transaction: MzExOTMwMzI4MmFkaXF6a2N4.

  14. 17 March 2015 Termination of appointment of Alison Mary Gallico as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X43CO46A. Transaction: MzExOTMwMjYwMGFkaXF6a2N4.

  15. 11 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YCQA. Transaction: MzExMzE0NTE4OWFkaXF6a2N4.

  16. 25 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAONE. Transaction: MzA5NjgyNTI4MWFkaXF6a2N4.

  17. 21 March 2014 Appointment of Major General Richard Roderick Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34125U3. Transaction: MzA5NjY0MDkwN2FkaXF6a2N4.

  18. 21 March 2014 Appointment of Wo1 (Acsm) Glenn John Haughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34129W3. Transaction: MzA5NjY0MTUzM2FkaXF6a2N4.

  19. 20 March 2014 Termination of appointment of Andrew Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411XCO. Transaction: MzA5NjYzOTU4MGFkaXF6a2N4.

  20. 9 December 2013 Appointment of Mr Paul Joseph Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7KCA. Transaction: MzA5MDMyOTE4OGFkaXF6a2N4.

  21. 9 December 2013 Appointment of Mr Simon Richard Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7I6J. Transaction: MzA5MDMyODYwNGFkaXF6a2N4.

  22. 9 December 2013 Director's details changed for Andrew Wayne Freemantle on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MU7CRC. Transaction: MzA5MDMyNzQ5MWFkaXF6a2N4.

  23. 9 December 2013 Termination of appointment of Michael Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7A4J. Transaction: MzA5MDMyNjczMmFkaXF6a2N4.

  24. 9 December 2013 Termination of appointment of Richard Nugee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU78B9. Transaction: MzA5MDMyNjE5OGFkaXF6a2N4.

  25. 18 October 2013 Termination of appointment of Paui Hearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8P7DN. Transaction: MzA4NzIyMDEyMGFkaXF6a2N4.

  26. 15 October 2013 Appointment of Major General Malcolm David Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0UHVL. Transaction: MzA4NzAwMTMzNmFkaXF6a2N4.

  27. 15 October 2013 Appointment of Mr Paui Joseph Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TLO2. Transaction: MzA4Njk5MDM4N2FkaXF6a2N4.

  28. 13 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GKJEQP. Transaction: MzA4NTAwNjQ5MWFkaXF6a2N4.

  29. 28 March 2013 Appointment of Brigadier (Retd) Robin John Bacon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25310F7. Transaction: MzA3NTM2MDI1MWFkaXF6a2N4.

  30. 15 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X247U0JR. Transaction: MzA3NDUzNDE3MGFkaXF6a2N4.

  31. 7 February 2013 Appointment of Major General Richard Edward Nugee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PB502. Transaction: MzA3MjQ1ODQ0NWFkaXF6a2N4.

  32. 7 February 2013 Termination of appointment of Susan James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAOY8. Transaction: MzA3MjQ1MzUwOGFkaXF6a2N4.

  33. 7 February 2013 Termination of appointment of Gerald Berragan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAOI2. Transaction: MzA3MjQ1MzM4NWFkaXF6a2N4.

  34. 7 February 2013 Termination of appointment of Stephen Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAO0O. Transaction: MzA3MjQ1MzIzOWFkaXF6a2N4.

  35. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13V0DA0. Transaction: MzA1MzQ5MDU5NmFkaXF6a2N4.

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