Elm Trees Retirement Living Limited HAMPSHIRE


Founded in 1962, Elm Trees Retirement Living, classified under reg no. 00738023 is an active company. Currently registered at 50 St Edwards Road PO5 3DJ, Hampshire the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/06/26 Elm Trees Retirement Living Limited is no longer carrying the name Abbeyfield Solent Society.

The firm has 4 directors, namely Carole R., James W. and Jeanann G. and others. Of them, Emma B. has been with the company the longest, being appointed on 10 September 2011 and Carole R. has been with the company for the least time - from 17 November 2021. Currently 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.

Elm Trees Retirement Living Limited Address / Contact

Office Address 50 St Edwards Road
Office Address2 Southsea
Town Hampshire
Post code PO5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00738023
Date of Incorporation Wed, 17th Oct 1962
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Oct 2023 (2023-10-02)
Last confirmation statement dated Sun, 18th Sep 2022

Company staff

Carole R.

Position: Director

Appointed: 17 November 2021

James W.

Position: Director

Appointed: 13 November 2019

Jeanann G.

Position: Director

Appointed: 11 January 2017

Emma B.

Position: Director

Appointed: 10 September 2011

Adrian W.

Position: Director

Appointed: 22 April 2022

Resigned: 17 July 2023

Susan L.

Position: Director

Appointed: 21 October 2020

Resigned: 12 April 2024

Jacqueline W.

Position: Director

Appointed: 09 January 2019

Resigned: 20 May 2019

Robin W.

Position: Director

Appointed: 10 September 2018

Resigned: 17 January 2019

Robin W.

Position: Director

Appointed: 28 March 2018

Resigned: 29 May 2019

Carole R.

Position: Director

Appointed: 23 October 2013

Resigned: 10 January 2019

Henry B.

Position: Director

Appointed: 15 February 2012

Resigned: 23 October 2013

Trevor B.

Position: Director

Appointed: 09 December 2011

Resigned: 14 January 2022

Michael M.

Position: Director

Appointed: 09 December 2011

Resigned: 14 July 2021

Barbara S.

Position: Director

Appointed: 25 September 2011

Resigned: 01 November 2011

Reginald E.

Position: Secretary

Appointed: 08 September 2011

Resigned: 31 December 2011

Reginald E.

Position: Secretary

Appointed: 30 August 2011

Resigned: 30 September 2011

Reg C.

Position: Director

Appointed: 01 November 2010

Resigned: 07 January 2011

Sarah B.

Position: Director

Appointed: 01 November 2010

Resigned: 04 April 2012

Kim T.

Position: Director

Appointed: 15 February 2010

Resigned: 01 September 2011

Reginald E.

Position: Director

Appointed: 18 December 2009

Resigned: 31 December 2011

Samantha P.

Position: Secretary

Appointed: 05 November 2009

Resigned: 30 August 2011

Richard M.

Position: Director

Appointed: 16 October 2007

Resigned: 20 April 2009

Elizabeth M.

Position: Director

Appointed: 28 October 2006

Resigned: 05 November 2009

Henry B.

Position: Director

Appointed: 28 October 2006

Resigned: 01 November 2010

Harry B.

Position: Director

Appointed: 03 March 2005

Resigned: 31 July 2007

Stanley S.

Position: Director

Appointed: 27 February 2002

Resigned: 13 April 2003

Brian S.

Position: Director

Appointed: 30 July 2001

Resigned: 20 March 2002

Patricia M.

Position: Director

Appointed: 20 January 2000

Resigned: 15 October 2004

Wendy W.

Position: Director

Appointed: 20 January 2000

Resigned: 27 February 2002

Yvonne F.

Position: Secretary

Appointed: 11 May 1998

Resigned: 05 November 2009

Stanley S.

Position: Director

Appointed: 10 February 1998

Resigned: 16 June 1999

Mildred H.

Position: Director

Appointed: 23 September 1997

Resigned: 23 May 2002

Jennifer B.

Position: Director

Appointed: 29 July 1996

Resigned: 07 August 1997

Isabel P.

Position: Director

Appointed: 29 July 1996

Resigned: 11 June 1998

George M.

Position: Director

Appointed: 17 June 1996

Resigned: 28 October 2006

Barbara W.

Position: Director

Appointed: 24 January 1995

Resigned: 29 July 1996

Stephen S.

Position: Director

Appointed: 28 April 1994

Resigned: 01 September 1994

Hugh M.

Position: Director

Appointed: 24 January 1994

Resigned: 03 January 2001

Edna R.

Position: Director

Appointed: 27 July 1992

Resigned: 18 May 1996

Ann L.

Position: Director

Appointed: 03 February 1992

Resigned: 20 December 1992

Yvonne F.

Position: Director

Appointed: 02 October 1991

Resigned: 05 November 2009

Brenda T.

Position: Secretary

Appointed: 02 July 1991

Resigned: 10 February 1998

George D.

Position: Director

Appointed: 02 July 1991

Resigned: 24 May 2000

Annona H.

Position: Director

Appointed: 20 June 1991

Resigned: 29 October 1991

Joyce S.

Position: Director

Appointed: 20 June 1991

Resigned: 01 September 2007

Susan R.

Position: Director

Appointed: 20 June 1991

Resigned: 02 October 1991

Vera G.

Position: Director

Appointed: 20 June 1991

Resigned: 01 November 1994

Donald E.

Position: Director

Appointed: 20 June 1991

Resigned: 12 December 2002

F C.

Position: Director

Appointed: 20 June 1991

Resigned: 27 July 1992

Eric C.

Position: Director

Appointed: 20 June 1991

Resigned: 27 February 2004

Brenda T.

Position: Director

Appointed: 20 June 1991

Resigned: 10 February 1998

David J.

Position: Director

Appointed: 20 June 1991

Resigned: 02 July 1991

Pat G.

Position: Director

Appointed: 20 June 1991

Resigned: 02 July 1991

Ronald L.

Position: Director

Appointed: 20 June 1991

Resigned: 27 May 1998

Brenda L.

Position: Director

Appointed: 20 June 1991

Resigned: 02 July 1991

Betty H.

Position: Director

Appointed: 20 June 1991

Resigned: 25 January 1993

Patricia S.

Position: Director

Appointed: 20 June 1991

Resigned: 26 May 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Carole R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Emma B. This PSC has significiant influence or control over the company,.

Carole R.

Notified on 8 December 2021
Nature of control: significiant influence or control

Emma B.

Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control: significiant influence or control

Company previous names

Abbeyfield Solent Society June 26, 2019
Abbeyfield Portsmouth Society (the) February 24, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 10th, June 2023
Free Download (22 pages)

Company search

Advertisements