Abbeyfield Shanklin Society Limited(the) SHANKLIN


Founded in 1963, Abbeyfield Shanklin Society (the), classified under reg no. 00776563 is an active company. Currently registered at Harwood Court PO37 6AN, Shanklin the company has been in the business for 61 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Michael R., Margaret C. and Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 21 February 2019 and Michael R. has been with the company for the least time - from 8 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbeyfield Shanklin Society Limited(the) Address / Contact

Office Address Harwood Court
Office Address2 14 Queens Road
Town Shanklin
Post code PO37 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00776563
Date of Incorporation Tue, 8th Oct 1963
Industry Other residential care activities n.e.c.
End of financial Year 31st October
Company age 61 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael R.

Position: Director

Appointed: 08 February 2021

Margaret C.

Position: Director

Appointed: 28 May 2020

Robert G.

Position: Director

Appointed: 21 February 2019

Andrew C.

Position: Director

Appointed: 21 February 2019

Resigned: 20 September 2020

Susan T.

Position: Director

Appointed: 21 February 2019

Resigned: 16 June 2020

Michelle H.

Position: Secretary

Appointed: 01 June 2016

Resigned: 01 October 2018

Kevin G.

Position: Director

Appointed: 01 August 2008

Resigned: 01 May 2014

Hilary W.

Position: Director

Appointed: 01 May 2008

Resigned: 21 February 2019

Jillian B.

Position: Director

Appointed: 29 April 2002

Resigned: 28 January 2021

Marjorie F.

Position: Director

Appointed: 29 April 2002

Resigned: 26 July 2019

Philip L.

Position: Secretary

Appointed: 28 May 1998

Resigned: 31 May 2016

David L.

Position: Director

Appointed: 24 May 1996

Resigned: 06 November 2000

Alexander F.

Position: Director

Appointed: 22 March 1996

Resigned: 15 April 2013

Pamela N.

Position: Director

Appointed: 30 September 1994

Resigned: 01 November 2001

David W.

Position: Director

Appointed: 04 May 1994

Resigned: 01 June 2017

Sally F.

Position: Director

Appointed: 22 June 1992

Resigned: 31 May 1995

Albert H.

Position: Director

Appointed: 31 May 1991

Resigned: 04 May 1994

Maureen B.

Position: Director

Appointed: 31 May 1991

Resigned: 31 October 1996

Philip L.

Position: Secretary

Appointed: 31 May 1991

Resigned: 31 October 1996

Iris M.

Position: Director

Appointed: 31 May 1991

Resigned: 11 August 1995

Cyril P.

Position: Director

Appointed: 31 May 1991

Resigned: 21 August 1995

Rita S.

Position: Director

Appointed: 31 May 1991

Resigned: 24 April 1998

Joan S.

Position: Director

Appointed: 31 May 1991

Resigned: 28 January 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Robert G. The abovementioned PSC has significiant influence or control over this company,.

Robert G.

Notified on 21 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Current Assets471 772495 475
Net Assets Liabilities1 630 3501 642 929
Other
Creditors5 9038 823
Fixed Assets1 164 4811 156 277
Net Current Assets Liabilities465 869486 652
Total Assets Less Current Liabilities1 630 3501 642 929

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 7th, July 2023
Free Download (16 pages)

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