The Abbeyfield (Berkhamsted And Hemel Hempstead) Society Limited
00955757
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
Mr Phillip Peter Ashbrook
director · Since 24/06/2024
RETIRED
BRITISH · ENGLAND
Mr Andrew Shailer-Smith
director · Since 01/10/2026
BRITISH · ENGLAND
Mr David Willoughby Moore
director · Since 01/10/2026
BRITISH · ENGLAND
Mr Ben Hooker
director · Since 01/10/2026
BRITISH · ENGLAND
Former
director · Resigned 31/03/2016
director · Resigned 03/05/2016
director · Resigned 19/09/2018
director · Resigned 15/10/2019
director · Resigned 18/10/2019
director · Resigned 25/10/2019
director · Resigned 30/09/2020
director · Resigned 23/06/2021
secretary · Resigned 08/10/2021
director · Resigned 16/07/2022
director · Resigned 18/07/2022
director · Resigned 18/08/2022
director · Resigned 09/11/2022
secretary · Resigned 06/12/2022
director · Resigned 31/12/2022
secretary · Resigned 13/06/2023
director · Resigned 23/06/2023
director · Resigned 10/08/2023
director · Resigned 15/02/2024
director · Resigned 10/07/2024
director · Resigned 03/05/2025
director · Resigned 09/05/2025
director · Resigned 06/09/2025
director · Resigned 29/09/2025
director · Resigned 12/11/2025
director · Resigned 14/11/2025
Mr Grzegorz Wrzosek
director · Resigned 04/08/2026
Ms Karen Jane Sheldon
director · Resigned 25/09/2026
PSC Statements
no individual or entity with signficant control· 31/07/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
ANNETT HOUSE COMMON GARDENS
BERKHAMSTED
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
statement of companys objects
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
termination director company with name
annual return company with made up date no member list
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date