• UK
  • ABBEYFIELD SOUTH DOWNS LIMITED - Holdenhurst, Mill Road, Heathfield, East Sussex, United Kingdom

Company Information

Company registration number
00736150
Company Status
LIVE
Country
United Kingdom
Registered Address
Holdenhurst
Mill Road
Heathfield
East Sussex
TN21 0GG
United Kingdom
Holdenhurst, Mill Road, Heathfield, East Sussex, TN21 0GG, United Kingdom UK

Management

Managing Directors
ANDERSON, Peter James
BYRNE, David
PARIS, Malcolm Brian
SORENSON, Joanne Kathleen
TIMBS, John Michael
CONLAN, Irina, Dr
Company secretaries
ANDERSON, Peter James

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1962-09-24
Age Of Company
1962-09-24 61 years
SIC/NACE
55900

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2025-02-05
Last Date: 2024-01-22

ABBEYFIELD SOUTH DOWNS LIMITED Company Description

ABBEYFIELD SOUTH DOWNS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00736150. Its current trading status is "live". It was registered 1962-09-24. It was previously called ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED. It has declared SIC or NACE codes as "55900". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Holdenhurst .
More information

Get ABBEYFIELD SOUTH DOWNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbeyfield South Downs Limited - Holdenhurst, Mill Road, Heathfield, East Sussex, United Kingdom

1962-09-24 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-01-15) - RP04AP01

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  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • change-person-director-company-with-change-date (2024-02-03) - CH01

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  • accounts-with-accounts-type-small (2023-10-13) - AA

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  • appoint-person-director-company-with-name-date (2023-10-23) - AP01

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  • change-person-director-company-with-change-date (2023-11-14) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-02) - TM01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-small (2021-11-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-18) - TM01

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • accounts-with-accounts-type-small (2021-02-03) - AA

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  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-02-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-01) - AP03

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-small (2019-10-12) - AA

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  • resolution (2019-12-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-07-01) - MR04

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • auditors-resignation-company (2017-02-21) - AUD

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  • appoint-person-secretary-company-with-name-date (2017-02-27) - AP03

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  • auditors-resignation-company (2017-03-03) - AUD

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • resolution (2017-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • mortgage-satisfy-charge-full (2016-07-29) - MR04

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-01) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-08) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01

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  • accounts-with-accounts-type-full (2015-02-18) - AA

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-21) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-08-24) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01

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  • termination-secretary-company-with-name (2014-01-10) - TM02

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • appoint-person-secretary-company-with-name (2014-04-30) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • termination-secretary-company-with-name (2013-04-29) - TM02

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  • appoint-person-director-company-with-name (2013-04-30) - AP01

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • appoint-person-secretary-company-with-name (2013-09-18) - AP03

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-full (2013-11-20) - AA

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • legacy (2012-04-05) - MG01

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  • legacy (2012-02-18) - MG01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-30) - AR01

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • termination-secretary-company-with-name (2011-08-25) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-25) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-09) - AR01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • change-of-name-notice (2011-04-01) - CONNOT

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • certificate-change-of-name-company (2011-04-01) - CERTNM

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-02-06) - 288b

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  • legacy (2009-02-06) - 288a

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  • legacy (2008-02-18) - 363a

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • legacy (2007-02-14) - 363a

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-02-14) - 288b

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  • accounts-with-accounts-type-full (2007-09-19) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-02-03) - 363a

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  • accounts-with-made-up-date (2006-09-27) - AA

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  • legacy (2006-04-03) - 288a

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  • legacy (2005-02-08) - 363s

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  • legacy (2005-11-25) - 287

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  • accounts-with-made-up-date (2005-09-09) - AA

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  • legacy (2005-02-08) - 288a

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  • legacy (2004-02-17) - 363s

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-02-17) - 288a

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  • legacy (2004-10-20) - 288b

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  • accounts-with-made-up-date (2004-10-20) - AA

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  • resolution (2004-11-24) - RESOLUTIONS

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  • accounts-with-made-up-date (2003-11-10) - AA

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-05-19) - 288b

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  • legacy (2003-01-28) - 288a

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  • legacy (2003-01-28) - 363s

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  • accounts-with-made-up-date (2002-10-14) - AA

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  • legacy (2002-03-21) - 288a

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  • accounts-with-made-up-date (2002-03-04) - AA

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  • legacy (2002-02-18) - 363s

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  • legacy (2001-02-01) - 363s

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  • legacy (2000-02-08) - 363s

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  • legacy (2000-02-08) - 288a

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  • accounts-with-made-up-date (2000-10-26) - AA

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  • accounts-with-made-up-date (1999-12-09) - AA

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  • legacy (1999-01-27) - 363s

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  • legacy (1998-11-27) - 395

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  • accounts-with-made-up-date (1998-10-09) - AA

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  • legacy (1998-08-11) - 288b

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  • legacy (1998-07-23) - 288a

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  • legacy (1998-07-20) - 288a

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  • legacy (1998-02-12) - 363s

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  • legacy (1998-02-12) - 288a

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  • accounts-with-made-up-date (1997-01-24) - AA

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  • legacy (1997-01-26) - 288a

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  • legacy (1997-02-12) - 288a

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  • accounts-with-made-up-date (1997-12-09) - AA

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  • legacy (1997-02-25) - 363s

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  • legacy (1996-03-01) - 288

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  • legacy (1996-01-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-28) - 288

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  • legacy (1995-08-18) - 288

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  • accounts-with-accounts-type-small (1995-09-22) - AA

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  • legacy (1995-01-28) - 363s

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  • accounts-with-made-up-date (1994-09-06) - AA

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  • legacy (1994-01-28) - 363s

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  • accounts-with-made-up-date (1993-09-16) - AA

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  • legacy (1993-01-17) - 363s

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  • legacy (1992-10-14) - 225(1)

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  • accounts-with-made-up-date (1992-10-14) - AA

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  • accounts-with-made-up-date (1992-03-03) - AA

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  • legacy (1992-02-19) - 363s

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  • accounts-with-made-up-date (1991-01-28) - AA

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  • legacy (1991-01-28) - 363a

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  • accounts-with-made-up-date (1990-01-24) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1989-01-30) - 363

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  • accounts-with-made-up-date (1989-01-30) - AA

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  • accounts-with-made-up-date (1988-08-22) - AA

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  • legacy (1988-02-16) - 363

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  • legacy (1987-07-08) - 287

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  • legacy (1987-07-08) - 288

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  • accounts-with-made-up-date (1987-02-16) - AA

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  • legacy (1987-02-16) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1962-09-24) - NEWINC

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