ABBEYFIELD EWELL SOCIETY LIMITED(THE)

Profile ABBEYFIELD EWELL SOCIETY LIMITED(THE)

Actual on 01.08.2021
Company name
ABBEYFIELD EWELL SOCIETY LIMITED(THE)
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Company number
00696832
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 29 June 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
WENDOVER HOUSE, 266 CHESSINGTON ROAD, SURREY, WEST EWELL, KT19 9XF
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PSC and Officers ABBEYFIELD EWELL SOCIETY LIMITED(THE)

Officers

(as of 18.09.2020)

FULLER, Jocelyn Marguerite
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: England
HAYHURST, Caroline Alexandra
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Role: Secretary
O'LEARY, Christopher
Status: Active
Appointed on: Monday, 23 February 2015
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Retired
Country of residence: England
RANDALL, Jeremy Peter
Status: Active
Appointed on: Thursday, 07 June 2018
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Retired
Country of residence: England
SHERBOURNE, Janet
Status: Active
Appointed on: Saturday, 20 May 2017
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Retired
Country of residence: England
SMITHERAM, George Clive
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: England
WILLES, Robin
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Manager
Country of residence: England
ANGUS, Margaret Christina
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 30 May 2008
Correspondence address: The Acre 13 Chessington Road, Ewell, Epsom, Surrey, KT17 1TS
Role: Secretary
SIMMONS, Robert Howard
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 32 Larchwood Close, Banstead, Surrey, SM7 1HE
Role: Secretary
CADEN, Joan Rose
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Monday, 15 November 2010
Correspondence address: Old School House, Red Lane, Limpsfield, Surrey, RH8 0RS
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
Country of residence: Scotland
WADE, Brian Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 16 May 2016
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Manager
Country of residence: England
LANGMAID, Elizabeth Mary
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Monday, 19 September 2016
Correspondence address: 80 Park Avenue East, Ewell, Epsom, Surrey, KT17 2PA
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
Country of residence: England
HODGES, Arthur Deverell
Status: Not active
Resigned on: Sunday, 03 August 1997
Correspondence address: 16 Tabor Court, High Street, Cheam, Surrey, SM3 8RT
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Retired
PURDUE, Brenda Joyce
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Sunday, 30 April 2017
Correspondence address: 29 Ruxley Lane, Ewell, Epsom, Surrey, KT19 0JF
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
Country of residence: England
RICHARDS, Brian William, Reverend
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Sunday, 31 July 2011
Correspondence address: 2 Canford Court, 88a Epsom Road, Sutton, Surrey, SM3 9ES
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Minister Of Religion
Country of residence: England
SMITHERAM, Gillian Elizabeth
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 07 June 2018
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
SMITHERAM, George Clive
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 01 January 2013
Correspondence address: Wendover House, 266 Chessington Road, West Ewell, Surrey, KT19 9XF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
CHURCHHOUSE, Dian Rose
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Tuesday, 03 September 2019
Correspondence address: 82 Poplar Crescent, Epsom, Surrey, KT19 9ER
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: England
BERRY, Geoffrey
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 09 May 2006
Correspondence address: 2 Portway Crescent, Ewell, Epsom, Surrey, KT17 1SX
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
COPPINGER, Marie
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Tuesday, 09 May 2006
Correspondence address: 44 Portway Crescent, Ewell, Epsom, Surrey, KT17 1SX
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
GUNTON, Brenda Jean
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Tuesday, 09 May 2006
Correspondence address: 7 Belfield Road, West Ewell, Epsom, Surrey, KT19 9TF
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
SEYMOUR, William Roy
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Tuesday, 23 May 2017
Correspondence address: Hill Head House, Royal Avenue, Worcester Park, Surrey, KT4 7JE
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
Country of residence: England
TREVAN, Kathleen
Status: Not active
Resigned on: Wednesday, 01 February 2012
Correspondence address: 1a Hazel Mead, Ewell, Epsom, Surrey, KT17 1PW
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired
Country of residence: England
BEAUCHAMP, Charles Henry William
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Wednesday, 02 May 2007
Correspondence address: 8 Rachel Court, 28-30 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Fire Safety Officer
Country of residence: United Kingdom
GUILBERT, Christina Margaret
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Wednesday, 05 December 2012
Correspondence address: 32 Fairfax Avenue, Epsom, United Kingdom, Surrey, KT17 2QW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LLOYD, Beatrice Helen
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Wednesday, 05 December 2012
Correspondence address: The Beehive 35a West Street, Ewell, Surrey, KT17 1XD
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
Country of residence: England
MILLER, Bertha Elsie Emily
Status: Not active
Resigned on: Wednesday, 07 October 1992
Correspondence address: 7 Chichester Court, Epsom, Surrey, KT17 1TP
Nationality: British
Date of birth: September 1908
Role: Director
Occupation: Housewife
STENNING, Angelina Elizabeth
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: 134 Curtis Road, West Ewell, Epsom, Surrey, KT19 0LH
Nationality: British
Date of birth: August 1912
Role: Director
Occupation: Retired
SIMMONS, Robert Howard
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Wednesday, 24 April 2002
Correspondence address: 32 Larchwood Close, Banstead, Surrey, SM7 1HE
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
DENNIS, Michael Cristopher John
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Wednesday, 25 April 2001
Correspondence address: 59 Lenham Road, Sutton, Surrey, SM1 4BG
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
PROCTOR, Patricia Ellaline
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Wednesday, 25 April 2001
Correspondence address: 5 Redruth House, Sutton, Surrey, SM2 6RT
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
Country of residence: England
REECE, Sydney Clements
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: 9 Christchurch Place, Epsom, Surrey, KT19 8RS
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
FIDDICK, Ronald Victor, Wing Commander
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: 150 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RG
Nationality: British
Date of birth: February 1908
Role: Director
Occupation: Retired
BINGHAM, Clive Francis Bertram
Status: Not active
Resigned on: Wednesday, 28 April 1999
Correspondence address: 22 Courtlands Crescent, Banstead, Surrey, SM7 2PJ
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Retired
HORLOCK, Ronald Herbert
Status: Not active
Resigned on: Wednesday, 28 April 1999
Correspondence address: 23 The Avenue, Cheam, Sutton, Surrey, SM2 7QA
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
BINGHAM, Clive Francis Bertram
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: 22 Courtlands Crescent, Banstead, Surrey, SM7 2PJ
Role: Secretary
HAMMER, Andrew Charles Hilary
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 1 Dene Close, Worcester Park, Surrey, KT4 7HQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Sunday, 14 May 2017
Legal form: Persons With Significant Control Statement