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Abbeyfield Knutsford Society Limited

00850545

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ABBEYFIELD HOUSE, KNUTSFORD, WA16 0EE
Incorporated 31/05/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

Officers

Mrs Tracy Elizabeth Warburton

secretary · Since 08/08/2011

Mr Robert Berkeley Ridgeway Stephens

director · Since 28/08/2018

RETIRED

BRITISH · ENGLAND · Age 81

Mr Stewart Fraser

director · Since 23/06/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Dr Gail Leicester

director · Since 19/01/2021

GP

BRITISH · ENGLAND · Age 70

Mr Simon Noblet

director · Since 19/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Colin Harvey

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Nicola Louise Leyland

director · Since 27/08/2024

RETIRED

BRITISH · ENGLAND · Age 56

Dr Ailsa Margaret Parry

director · Since 27/08/2024

PROJECT MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Robert Berkeley Ridgeway Stephens

Significant control

British · England · Age 81

Abbeyfield House, Knutsford, WA16 0EE

Notified 22/01/2019

Mr Stewart Fraser

Significant control

British · United Kingdom · Age 69

Abbeyfield House, Knutsford, WA16 0EE

Notified 25/08/2020

Mr Simon Noblet

Significant control

British · England · Age 68

Abbeyfield House, Knutsford, WA16 0EE

Notified 19/01/2021

Dr Gail Leicester

Significant control

British · England · Age 70

Abbeyfield House, Knutsford, WA16 0EE

Notified 19/01/2021

Mrs Nicola Louise Leyland

Significant control

British · England · Age 56

Abbeyfield House, Knutsford, WA16 0EE

Notified 28/01/2025

Dr Ailsa Margaret Parry

Significant control

British · England · Age 56

Abbeyfield House, Knutsford, WA16 0EE

Notified 28/01/2025

Mr Colin Harvey

Significant control

British · England · Age 64

Abbeyfield House, Knutsford, WA16 0EE

Notified 28/01/2025

Former PSCs

Dr Phillip Charles Egerton Edgecombe

Ceased 01/07/2020

Mrs Rosalind Diane Diantonio

Ceased 25/08/2020

Mr Anthony Lawrence Billingham

Ceased 23/01/2020

Mrs Elaine Ranfield

Ceased 19/01/2021

Mr Robert Sidney Newton

Ceased 20/07/2020

Mr Richard Geoffrey Warwick

Ceased 23/01/2020

Mr Andreas Vincent Douglas Underwood

Ceased 25/08/2020

Mrs Andrea Jane Cartmel

Ceased 30/04/2026

Mrs Cherry Elizabeth Robertson

Ceased 09/11/2020

Mrs Rebecca Susan Lunney

Ceased 23/05/2025

Mr Lawrence Tilley

Ceased 31/01/2026