THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED
WINDSOR ABBEYFIELD MAIDENHEAD SOCIETY LIMITED (THE)

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AZ

Company number 01051354
Status Active
Incorporation Date 25 April 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINTON HOUSE, 51/53 DEDWORTH ROAD, WINDSOR, BERKSHIRE., SL4 5AZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED are www.theabbeyfieldmaidenheadsociety.co.uk, and www.the-abbeyfield-maidenhead-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The Abbeyfield Maidenhead Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01051354. The Abbeyfield Maidenhead Society Limited has been working since 25 April 1972. The present status of the company is Active. The registered address of The Abbeyfield Maidenhead Society Limited is Winton House 51 53 Dedworth Road Windsor Berkshire Sl4 5az. . JESSEMAN, Anthony Robin is a Secretary of the company. ADAMSON, Elizabeth Margaret is a Director of the company. CAGER, David Martin is a Director of the company. JACKSON, Kenneth Walter is a Director of the company. JESSEMAN, Anthony Robin is a Director of the company. MAUDGIL, Yash Paul is a Director of the company. MCBRIEN, Howard Joseph is a Director of the company. QUENNELL, Sheila Irene is a Director of the company. YATES, David George is a Director of the company. Secretary HITCHINER, Ernest John has been resigned. Secretary MURCOTT, Irmgard has been resigned. Director BROWN, Thomas Summers has been resigned. Director DAVIES, Caleb William, Doctor has been resigned. Director EGGINTON, Kenneth Edward has been resigned. Director HARVEY, Peter Talbot has been resigned. Director HILL, Arthur Anthony has been resigned. Director HITCHINER, Ernest John has been resigned. Director KEY, Raymond Ivor Morgan has been resigned. Director KING, Charles William has been resigned. Director MURCOTT, Irmgard has been resigned. Director PARKER, Alan Michael has been resigned. Director PARNELL, Margaret has been resigned. Director PEARSON, Ian Anthony has been resigned. Director PREECE, Robert Frank has been resigned. Director STEPHENSON, John Stuart, Dr has been resigned. Director WALDRAM, George Nisbet has been resigned. Director WINTON, Nicholas George has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JESSEMAN, Anthony Robin
Appointed Date: 10 May 2005
Director
ADAMSON, Elizabeth Margaret
Appointed Date: 03 November 2004
83 years old
Director
CAGER, David Martin
Appointed Date: 15 November 2005
84 years old
Director
JACKSON, Kenneth Walter
Appointed Date: 12 September 2009
94 years old
Director
JESSEMAN, Anthony Robin
Appointed Date: 03 November 2004
83 years old
Director
MAUDGIL, Yash Paul
Appointed Date: 23 November 2010
70 years old
Director
MCBRIEN, Howard Joseph
Appointed Date: 15 November 2011
81 years old
Director
QUENNELL, Sheila Irene
Appointed Date: 03 November 2004
80 years old
Director
YATES, David George
Appointed Date: 15 November 2011
70 years old

Resigned Directors

Secretary
HITCHINER, Ernest John
Resigned: 29 September 2000
Secretary
MURCOTT, Irmgard
Resigned: 31 January 2005
Appointed Date: 29 September 2000
Director
BROWN, Thomas Summers
Resigned: 24 January 1996
109 years old
Director
DAVIES, Caleb William, Doctor
Resigned: 24 October 2001
109 years old
Director
EGGINTON, Kenneth Edward
Resigned: 15 November 2011
106 years old
Director
HARVEY, Peter Talbot
Resigned: 10 July 2007
Appointed Date: 15 November 2005
91 years old
Director
HILL, Arthur Anthony
Resigned: 15 March 2012
Appointed Date: 15 November 1994
99 years old
Director
HITCHINER, Ernest John
Resigned: 21 November 2003
Appointed Date: 24 November 1992
102 years old
Director
KEY, Raymond Ivor Morgan
Resigned: 10 November 2009
Appointed Date: 24 January 1996
101 years old
Director
KING, Charles William
Resigned: 22 May 2001
111 years old
Director
MURCOTT, Irmgard
Resigned: 31 January 2005
Appointed Date: 29 September 2000
82 years old
Director
PARKER, Alan Michael
Resigned: 10 November 2009
Appointed Date: 01 July 2007
67 years old
Director
PARNELL, Margaret
Resigned: 29 September 2000
99 years old
Director
PEARSON, Ian Anthony
Resigned: 05 November 2006
Appointed Date: 24 November 2003
79 years old
Director
PREECE, Robert Frank
Resigned: 01 April 2008
Appointed Date: 15 November 2005
85 years old
Director
STEPHENSON, John Stuart, Dr
Resigned: 23 July 2012
93 years old
Director
WALDRAM, George Nisbet
Resigned: 21 November 2003
105 years old
Director
WINTON, Nicholas George
Resigned: 01 July 2015
116 years old

Persons With Significant Control

Mr David Martin Cager
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 May 2016
13 Feb 2016
Full accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 3 November 2015 no member list
12 Aug 2015
Auditor's resignation
...
... and 146 more events
25 Jul 1986
Full accounts made up to 31 March 1984
25 Jul 1986
Full accounts made up to 31 March 1978
25 Jul 1986
Full accounts made up to 31 March 1980
25 Jul 1986
Full accounts made up to 31 March 1977
25 Apr 1972
Certificate of incorporation

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED Charges

10 February 1982
Agreement & legal charge
Delivered: 18 February 1982
Status: Outstanding
Persons entitled: The Housing Corporation
Description: St. Andrew's lodge, dedworth road, clewer, windsor…

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