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ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE)

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

This company is commonly known as Abbeyfield Whitehaven Society Limited(the). The company was founded 60 years ago and was given the registration number 00766744. The firm's registered office is in HILLCREST. You can find them at Johnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE)
Company Number:00766744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Johnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria, CA28 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director01 November 2022Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director20 June 2000Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director16 August 2023Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director16 August 2023Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director16 August 2023Active
Brackenfield, Old Brackenlands, Wigton, CA7 9LF

Secretary18 February 1998Active
29 Loop Road South, Whitehaven, CA28 7JW

Secretary28 October 1994Active
36 Abbey Vale, St Bees, CA27 0EF

Secretary12 May 2006Active
15 Sandringham Avenue, Whitehaven, CA28 6XL

Secretary21 April 1999Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Secretary03 November 2011Active
29b, Fairladies, St. Bees, England, CA27 0AR

Secretary20 January 2015Active
44 Duke Street, Whitehaven, CA28 7NR

Secretary-Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Secretary20 November 2019Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Secretary08 July 2010Active
Smithy Cottage, Blindcrake, Cockermouth, CA13 0QP

Secretary15 December 1999Active
Highview 8 Manesty Rise, Low Moresby, Whitehaven, CA28 6RY

Secretary08 May 2001Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Secretary30 January 2019Active
2, Church Hill, Hensingham, Whitehaven, United Kingdom, CA28 8NE

Corporate Secretary08 July 2010Active
Eskdale Vicarage, Boot, CA19 1TF

Director-Active
Brackenfield, Old Brackenlands, Wigton, CA7 9LF

Director08 July 1997Active
29 Loop Road South, Whitehaven, CA28 7TW

Director-Active
29 Loop Road South, Whitehaven, CA28 7JW

Director18 February 1998Active
The Place, Loweswater, Cockermouth, CA13 0SU

Director01 September 1999Active
1 Springbank, Whitehaven, CA28 6TX

Director11 May 2004Active
36 Abbey Vale, St Bees, CA27 0EF

Director14 April 2004Active
Glenrose, Low Moresby, Whitehaven, CA28 6RT

Director-Active
Osterley Main Street, Frizington, CA26 3PG

Director04 July 1995Active
Greycotes, Low Moresby, Whitehaven, CA28 6RU

Director21 April 1999Active
Greycotes, Low Moresby, Whitehaven, CA28 6RU

Director-Active
28 Coronation Drive, Whitehaven, CA28 6JW

Director02 July 1996Active
Johnson House, Hillcrest Avenue, Hillcrest, CA28 6SU

Director02 November 2022Active
Brook Side, Howgate, Whitehaven, CA28 6PL

Director-Active
11 Carlton Drive, Fairfield, Whitehaven, CA28 6XB

Director01 September 1993Active
1 Standings Rise, Whitehaven, CA28 6SX

Director21 April 1999Active
3 Clifton Gardens, Great Clifton, Workington, CA14 1TT

Director-Active

People with Significant Control

Mrs Pauline Woodend
Notified on:13 September 2017
Status:Active
Date of birth:March 1946
Nationality:British
Address:Johnson House, Hillcrest, CA28 6SU
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mrs Anne Brownrigg Johnson-Valle
Notified on:10 July 2017
Status:Active
Date of birth:June 1946
Nationality:British
Address:Johnson House, Hillcrest, CA28 6SU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Notification of a person with significant control statement.

Download
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-11-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-09-30Change of name

Certificate change of name company.

Download
2023-06-07Persons with significant control

Notification of a person with significant control statement.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Termination director company with name termination date.

Download

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