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The Abbeyfield Worcester And Hereford Society Limited

00961985

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Whiston Court, 20 White Ladies Close, Worcester, WR1 1QA
Incorporated 15/09/1969

Previously known as

The Abbeyfield Worcester Society Limited · until 27/07/2017
Abbeyfield Worcester Society Limited (The) · until 18/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

55900
Other accommodation

Officers

Pamela Jayne Rayer

director · Since 24/01/2000

British · England · Age 83

Gerald Arthur Harris

director · Since 16/01/2014

British · United Kingdom · Age 81

Peter Scott Kendal

director · Since 02/06/2014

British · England · Age 83

Peter Charles Scaiff

director · Since 11/03/2016

British · United Kingdom · Age 82

Stuart Geoffrey King

director · Since 03/10/2018

British · England · Age 84

Former

Rosemary Lucy Griffin

director · Resigned 30/09/2015

Geoffrey Douglas Thurston Holehouse

director · Resigned 10/05/2016

Leslie Alfred West

director · Resigned 13/02/2019

Anthea England

director · Resigned 05/07/2022

PSC Statements

no individual or entity with signficant control· 19/02/2017

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 11/03/2019Registered 14/03/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 11/03/2019Registered 14/03/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 11/03/2019Registered 13/03/2019
Charge
outstanding

THE ABBEYFIELD SOCIETY

Created 11/10/2013Registered 29/10/2013
charge
outstanding

MAYOR ALDERMAN AND CITIZENS OF CITY OF WORCESTER.

Created 09/08/1972Registered 24/08/1972

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whiston Court
2026-05-06

WHISTON COURT

post townWorcester
2026-05-06

WORCESTER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

30/04/20251 page · PDF
RP09

default companies house service address applied officer

15/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202314 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202021 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201921 pages · PDF
MR04

mortgage satisfy charge full

01/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201921 pages · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
MR04

mortgage satisfy charge full

11/01/20191 page · PDF
MR04

mortgage satisfy charge full

11/01/20191 page · PDF
MR04

mortgage satisfy charge full

11/01/20191 page · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
RESOLUTIONS

resolution

27/07/20172 pages · PDF
CONNOT

change of name notice

18/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20161 page · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201617 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20167 pages · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201517 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20158 pages · PDF
Director appointed

appoint person director company with name date

18/03/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/201441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/201445 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/201441 pages · PDF
MR01

mortgage create with deed with charge number

03/07/201422 pages · PDF
AUD

auditors resignation company

16/06/20141 page · PDF
Address changed

change registered office address company with date old address

02/06/20141 page · PDF
Director appointed

appoint person director company with name

02/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201418 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20146 pages · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
MR01

mortgage create with deed with charge number

29/10/201326 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/201318 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20136 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201219 pages · PDF
Director details changed

change person director company with change date

15/03/20112 pages · PDF
Annual return

annual return company with made up date no member list

15/03/201110 pages · PDF
Director appointed

appoint person director company with name

14/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201119 pages · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
TM02

termination secretary company with name

22/02/20111 page · PDF
Annual return

annual return company with made up date no member list

17/03/20106 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/201019 pages · PDF
MEM/ARTS

memorandum articles

18/05/200926 pages · PDF
RESOLUTIONS

resolution

18/05/20093 pages · PDF
Accounts filed

accounts with accounts type partial exemption

22/04/200919 pages · PDF
288a

legacy

25/03/20092 pages · PDF
288a

legacy

25/03/20092 pages · PDF
363a

legacy

19/03/20094 pages · PDF
353

legacy

19/03/20091 page · PDF
190

legacy

19/03/20091 page · PDF
287

legacy

19/03/20091 page · PDF
288a

legacy

17/03/20092 pages · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

16/01/20091 page · PDF
288b

legacy

16/01/20091 page · PDF
Accounts filed

accounts with accounts type full

30/04/200820 pages · PDF
RESOLUTIONS

resolution

28/04/20082 pages · PDF
363s

legacy

08/03/20088 pages · PDF
288a

legacy

06/12/20072 pages · PDF
288b

legacy

06/12/20071 page · PDF
288a

legacy

02/11/20072 pages · PDF
288b

legacy

31/07/20071 page · PDF
363s

legacy

09/05/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200720 pages · PDF
288b

legacy

29/03/20071 page · PDF
MEM/ARTS

memorandum articles

28/02/200725 pages · PDF