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ABBEYFIELD SOUTHERN OAKS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeyfield Southern Oaks. The company was founded 61 years ago and was given the registration number 00734705. The firm's registered office is in EWELL, EPSOM. You can find them at Nonsuch Abbeyfield Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, Surrey. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ABBEYFIELD SOUTHERN OAKS
Company Number:00734705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1962
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Nonsuch Abbeyfield Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, Surrey, England, KT17 1FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director21 June 2021Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director17 August 2022Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director06 July 2022Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director21 February 2017Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director13 October 2014Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director20 April 2022Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director22 November 2023Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director21 November 2023Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director09 August 2022Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director12 December 2022Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director15 April 2015Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director13 October 2014Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director13 October 2014Active
Chimney Cottage, 32 Woodcote Grove Road, Coulsdon, CR5 2AB

Secretary11 June 2001Active
Cedar Lodge, 27 The Downsway, Sutton, SM2 5RL

Secretary10 July 2000Active
9 Peaks Hill, Purley, CR8 3JG

Secretary-Active
177 Hayes Lane, Kenley, CR8 5HN

Director-Active
Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director01 November 2015Active
8, The Drive, Coulsdon, England, CR5 2BL

Director17 March 2014Active
9 Newton Road, Purley, CR8 3DN

Director24 May 1993Active
The Old House, Epsom Road, Ewell, Great Britain, KT17 1JZ

Director13 October 2014Active
Nonsuch Abbeyfield, Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director21 January 2016Active
The Old House, Epsom Road, Ewell, Epsom, England, KT17 1JZ

Director13 September 2018Active
22 Spinney Cottage, The Chase, Kingswood, KT20 6JD

Director24 May 1993Active
2, Purley Knoll, Purley, England, CR8 3AE

Director16 April 2012Active
2, Purley Knoll, Purley, England, CR8 3AE

Director16 April 2012Active
4 Blacksmiths Hill, Sanderstead, South Croydon, CR2 9AY

Director-Active
Nonsuch Abbeyfield, Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director11 September 2006Active
Nonsuch Abbeyfield, Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director15 April 2015Active
The Old House, Epsom Road, Ewell, KT17 1JZ

Director13 October 2014Active
Heatherlands, 12 Cledhow Wood The Chase, Kingswood, KT20 6JQ

Director-Active
Nonsuch Abbeyfield, Nonsuch Abbeyfield, Old Schools Lane, Ewell, Epsom, England, KT17 1FL

Director05 December 2019Active
The Old House, Mongers Lane, Epsom Road, Ewell, KT17 1JZ

Director16 April 2012Active
The Old House, Mongers Lane, Epsom Road, Ewell, KT17 1JZ

Director20 September 2010Active
28 Bramley Avenue, Coulsdon, CR5 2DP

Director14 June 1999Active

People with Significant Control

Mr Graham Arthur James Walker
Notified on:22 August 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:The Old House, Epsom Road, Epsom, England, KT17 1JZ
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-08-29Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type full.

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2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-06-15Accounts

Accounts with accounts type small.

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2022-05-27Officers

Termination director company with name termination date.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Officers

Termination director company with name termination date.

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