SHAFTESBURY SOCIETY (THE)
LONDON

Hellopages » Greater London » Greenwich » SE10 0ER

Company number 00038751
Status Active
Incorporation Date 29 April 1893
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MITRE PASSAGE, LONDON, ENGLAND, SE10 0ER
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85320 - Technical and vocational secondary education, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015. The most likely internet sites of SHAFTESBURY SOCIETY (THE) are www.shaftesburysociety.co.uk, and www.shaftesbury-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.3 miles; to Bickley Rail Station is 7.1 miles; to Bowes Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaftesbury Society The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00038751. Shaftesbury Society The has been working since 29 April 1893. The present status of the company is Active. The registered address of Shaftesbury Society The is 6 Mitre Passage London England Se10 0er. . LANGWORTH, Michael Peter Antony is a Secretary of the company. BEIGHTON, Leonard John Hobhouse is a Director of the company. GRIEVE, Alison Esther is a Director of the company. LIVABILITY is a Director of the company. Secretary HOLLOWAY, Gordon Passmore has been resigned. Secretary MITCHELL, Paul Thomas has been resigned. Secretary GROOMS SHAFTESBURY has been resigned. Director ASHBURN, Wilfrid has been resigned. Director BEIGHTON, Leonard John Hobhouse has been resigned. Director BLACK, Arthur Charles has been resigned. Director BRAWN, Timothy Robert has been resigned. Director BREEN, Michael James, Rev has been resigned. Director BROWN, Sidney Arthur has been resigned. Director CACKETT, Jeffrey Bertram has been resigned. Director CHEESMAN, William Robert has been resigned. Director CLEMENCE, Jayne Anne has been resigned. Director COLE, Denis Oliver has been resigned. Director COLLETT, Alastair John Calvert has been resigned. Director COLLIER KEYWOOD, Richard David has been resigned. Director CRUMPLER, Peter has been resigned. Director DOYLE, Peter Lawrence has been resigned. Director EDGAR, Hilary Ann has been resigned. Director EDGAR, Michael Alan has been resigned. Director EMMS, Victor John has been resigned. Director FISHER, Jean has been resigned. Director GLOVER, Derek Charles has been resigned. Director GRIEVE, Alison Esther has been resigned. Director HARDING, Linda Rosemary has been resigned. Director HARMER, David John has been resigned. Director HARRIS, Sally Ray has been resigned. Director HARVEY, Robert James has been resigned. Director HOLLAND, Graham Robert has been resigned. Director KAHN, Douglas Haig Evans has been resigned. Director LOVE, Michael Richard has been resigned. Director MARRIOTT, Stephen Richard has been resigned. Director MARSH, Graham Percy Davies has been resigned. Director MC BAIN, Douglas Geoffrey Thomas, Revd has been resigned. Director MCGILL, Francis Leonard has been resigned. Director MEADS, Geoffrey David, Professor has been resigned. Director MOWLL, Christopher Martyn has been resigned. Director NEWMAN, Christopher Paul has been resigned. Director PANES, Sarah Georgina has been resigned. Director PRICE, Hugh Gwyn has been resigned. Director PYMONT, John has been resigned. Director ROBERTS, David Norton has been resigned. Director SCOFIELD, Roger Michael Tomes has been resigned. Director SMITH, Ann Jacqueline has been resigned. Director STEEL, John Robert has been resigned. Director THOMPSON, Terence Albert has been resigned. Director WARNER, Robert has been resigned. Director WARREN, Pierce Derek has been resigned. Director WENDELKEN, Claire Maureen has been resigned. Director WESTCOTT, David has been resigned. Director WILLCOX, Ronald Edgar Barnes has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
LANGWORTH, Michael Peter Antony
Appointed Date: 29 September 1992
Director
BEIGHTON, Leonard John Hobhouse
Appointed Date: 12 November 2010
91 years old
Director
GRIEVE, Alison Esther
Appointed Date: 20 November 2008
74 years old
Director
LIVABILITY
Appointed Date: 18 July 2007

Resigned Directors

Secretary
HOLLOWAY, Gordon Passmore
Resigned: 01 April 1995
Appointed Date: 25 February 1993
Secretary
MITCHELL, Paul Thomas
Resigned: 25 February 1993
Secretary
GROOMS SHAFTESBURY
Resigned: 11 February 2009
Appointed Date: 18 July 2007
Director
ASHBURN, Wilfrid
Resigned: 17 October 2000
Appointed Date: 03 November 1998
82 years old
Director
BEIGHTON, Leonard John Hobhouse
Resigned: 29 July 2007
Appointed Date: 28 March 1995
91 years old
Director
BLACK, Arthur Charles
Resigned: 12 September 1994
105 years old
Director
BRAWN, Timothy Robert
Resigned: 08 November 1999
Appointed Date: 03 November 1998
71 years old
Director
BREEN, Michael James, Rev
Resigned: 01 January 1992
67 years old
Director
BROWN, Sidney Arthur
Resigned: 09 September 1996
95 years old
Director
CACKETT, Jeffrey Bertram
Resigned: 29 September 1998
84 years old
Director
CHEESMAN, William Robert
Resigned: 25 March 1997
Appointed Date: 29 March 1994
85 years old
Director
CLEMENCE, Jayne Anne
Resigned: 11 March 2005
Appointed Date: 27 September 1994
70 years old
Director
COLE, Denis Oliver
Resigned: 11 September 1995
85 years old
Director
COLLETT, Alastair John Calvert
Resigned: 29 July 2007
Appointed Date: 17 December 1996
70 years old
Director
COLLIER KEYWOOD, Richard David
Resigned: 15 September 1997
Appointed Date: 27 September 1994
64 years old
Director
CRUMPLER, Peter
Resigned: 13 December 1994
69 years old
Director
DOYLE, Peter Lawrence
Resigned: 15 September 1997
73 years old
Director
EDGAR, Hilary Ann
Resigned: 29 July 2007
86 years old
Director
EDGAR, Michael Alan
Resigned: 29 September 1998
88 years old
Director
EMMS, Victor John
Resigned: 12 September 1994
107 years old
Director
FISHER, Jean
Resigned: 29 September 1998
90 years old
Director
GLOVER, Derek Charles
Resigned: 29 September 1998
Appointed Date: 01 July 1997
93 years old
Director
GRIEVE, Alison Esther
Resigned: 29 July 2007
Appointed Date: 03 November 1998
74 years old
Director
HARDING, Linda Rosemary
Resigned: 07 March 2000
Appointed Date: 17 December 1996
74 years old
Director
HARMER, David John
Resigned: 20 October 2010
Appointed Date: 28 March 1995
85 years old
Director
HARRIS, Sally Ray
Resigned: 29 July 2007
Appointed Date: 14 December 2004
64 years old
Director
HARVEY, Robert James
Resigned: 29 September 1998
Appointed Date: 13 December 1994
84 years old
Director
HOLLAND, Graham Robert
Resigned: 24 March 1992
81 years old
Director
KAHN, Douglas Haig Evans
Resigned: 29 September 1992
109 years old
Director
LOVE, Michael Richard
Resigned: 08 February 2007
Appointed Date: 08 March 2005
72 years old
Director
MARRIOTT, Stephen Richard
Resigned: 29 July 2007
Appointed Date: 18 May 1999
67 years old
Director
MARSH, Graham Percy Davies
Resigned: 07 July 1998
96 years old
Director
MC BAIN, Douglas Geoffrey Thomas, Revd
Resigned: 29 September 1992
92 years old
Director
MCGILL, Francis Leonard
Resigned: 29 September 1998
94 years old
Director
MEADS, Geoffrey David, Professor
Resigned: 03 October 2001
Appointed Date: 18 July 2000
73 years old
Director
MOWLL, Christopher Martyn
Resigned: 29 September 1998
Appointed Date: 29 June 1993
93 years old
Director
NEWMAN, Christopher Paul
Resigned: 29 September 1998
Appointed Date: 30 June 1992
69 years old
Director
PANES, Sarah Georgina
Resigned: 29 July 2007
Appointed Date: 13 December 1994
79 years old
Director
PRICE, Hugh Gwyn
Resigned: 25 March 1997
Appointed Date: 13 December 1994
105 years old
Director
PYMONT, John
Resigned: 27 June 1995
103 years old
Director
ROBERTS, David Norton
Resigned: 29 July 2007
Appointed Date: 19 March 2002
70 years old
Director
SCOFIELD, Roger Michael Tomes
Resigned: 14 October 2004
Appointed Date: 16 December 1996
87 years old
Director
SMITH, Ann Jacqueline
Resigned: 29 July 2007
Appointed Date: 23 March 2004
83 years old
Director
STEEL, John Robert
Resigned: 29 July 2007
Appointed Date: 18 August 2006
76 years old
Director
THOMPSON, Terence Albert
Resigned: 01 March 1993
86 years old
Director
WARNER, Robert
Resigned: 24 September 1999
Appointed Date: 03 November 1998
69 years old
Director
WARREN, Pierce Derek
Resigned: 12 September 1994
111 years old
Director
WENDELKEN, Claire Maureen
Resigned: 01 October 2003
86 years old
Director
WESTCOTT, David
Resigned: 11 September 2001
86 years old
Director
WILLCOX, Ronald Edgar Barnes
Resigned: 12 September 1994
119 years old

Persons With Significant Control

Livabillity
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SHAFTESBURY SOCIETY (THE) Events

21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015
06 Nov 2015
Annual return made up to 8 September 2015 no member list
20 Aug 2015
Full accounts made up to 31 March 2015
...
... and 190 more events
07 Jan 1987
New secretary appointed
10 Dec 1986
Full accounts made up to 31 March 1986
10 Dec 1986
Annual return made up to 14/10/86
24 Mar 1944
Company name changed\certificate issued on 24/03/44
29 Apr 1893
Incorporation

SHAFTESBURY SOCIETY (THE) Charges

31 January 2007
First fixed legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: F/H land and premises k/a the highway evangelical church…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 sandford court, 14-20 kingston road london.
10 November 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a ashley house 120 aldwick road bognor regis…
30 May 1996
Legal charge
Delivered: 4 June 1996
Status: Satisfied on 7 December 2005
Persons entitled: Acrefield Estates Limited
Description: F/H property registered under t/n TGL6558 and k/a 93…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 & 53 wimbourne road, bournemouth, dorset.
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Lena fox house, land at the back of 47 and 48 grange road…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Lena fox house, land adjoining 46 grange road, l/b of…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Lena fox house, 45 grange road, l/b of southwark t/no…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 11 February 2005
Persons entitled: Barclays Bank PLC
Description: Lena fox house, 45 grange road, l/b of southwark t/no…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lena fox house, 44 grange road, l/b of southwark t/no…
17 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 7 March 2000
Persons entitled: Barclays Bank PLC
Description: Lena fox house, 43 grange road, l/b of southwark t/no…
19 February 1993
Legal charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 burroughs cottages, halley street, l/b of tower hamlets…
19 February 1993
Legal charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 grove road, bow, l/b of tower hamlets t/no. LN106971.
19 February 1993
Legal charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 bradshaw cottages, repton street, l/b of tower hamlets…
27 September 1991
Supplemental agreement
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: North East Hertfordshire Health Authorityealthacting on Behalf of the Secretary of State for H
Description: No 11 barry close chiswell green st.albans herfordshire.
25 September 1962
First mortgage
Delivered: 4 October 1962
Status: Satisfied on 20 November 1997
Persons entitled: Miss Dorothy Grace Turner
Description: 178 turney rd., Dulwich, london SE22.
25 September 1962
Second mortgage
Delivered: 1 October 1962
Status: Satisfied on 20 November 1997
Persons entitled: Doris Ethel Oxford M.B.,B.S.
Description: 178 turney road dulwich SE22.
14 March 1960
Mortgage
Delivered: 18 March 1960
Status: Satisfied on 20 November 1997
Persons entitled: National Provincial Banks LTD
Description: Victoria home for crippled children, lindsay rd., &…

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