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The Abbeyfield (Maidenhead) Society Limited

01051354

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Winton House, 51/53 Dedworth Road, Windsor, SL4 5AZ
Incorporated 25/04/1972

Previously known as

Abbeyfield Maidenhead Society Limited (The) · until 05/12/1997

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

David Martin Cager

director · Since 15/11/2005

British · England · Age 85

David John Jeffery

secretary · Since 26/11/2025

David John Jeffery

director · Since 26/11/2025

British · England · Age 62

Sally Ann Kemp

director · Since 26/11/2025

British · England · Age 61

Former

Thomas Summers Brown

director · Resigned 24/01/1996

Ernest John Hitchiner

secretary · Resigned 29/09/2000

Margaret Parnell

director · Resigned 29/09/2000

Charles William King

director · Resigned 22/05/2001

Caleb William Davies

director · Resigned 24/10/2001

George Nisbet Waldram

director · Resigned 21/11/2003

Ernest John Hitchiner

director · Resigned 21/11/2003

Irmgard Murcott

secretary · Resigned 31/01/2005

Irmgard Murcott

director · Resigned 31/01/2005

Ian Anthony Pearson

director · Resigned 05/11/2006

Peter Talbot Harvey

director · Resigned 10/07/2007

Robert Frank Preece

director · Resigned 01/04/2008

Raymond Ivor Morgan Key

director · Resigned 10/11/2009

Alan Michael Parker

director · Resigned 10/11/2009

Kenneth Edward Egginton

director · Resigned 15/11/2011

Arthur Anthony Hill

director · Resigned 15/03/2012

John Stuart Stephenson

director · Resigned 23/07/2012

Nicholas George Winton

director · Resigned 01/07/2015

Elizabeth Margaret Adamson

director · Resigned 24/11/2016

Sheila Irene Quennell

director · Resigned 24/11/2016

David George Yates

director · Resigned 05/09/2017

Kenneth Walter Jackson

director · Resigned 22/11/2018

Howard Joseph Mcbrien

director · Resigned 08/06/2025

Anthony Robin Jesseman

director · Resigned 26/11/2025

Anthony Robin Jesseman

secretary · Resigned 26/11/2025

Yash Paul Maudgil

director · Resigned 26/11/2025

Christopher John Ivor Chugg

director · Resigned 04/04/2026

Persons with Significant Control

Mr David Martin Cager

Significant control

British · England · Age 85

Warfield Close Lodge, Nuptown, Warfield, Bracknell, RG42 6HR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE HOUSING CORPORATION

Created 10/02/1982Registered 18/02/1982Satisfied 07/11/2019

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 line1Winton House
2026-05-06

WINTON HOUSE

post townWindsor
2026-05-06

WINDSOR

officer appointedJEFFERY, David John
2026-05-06
officer appointedCAGER, David Martin
2026-05-06
officer appointedJEFFERY, David John
2026-05-06
officer appointedKEMP, Sally Ann
2026-05-06

CompanyRankvs 15+ SIC 87300 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Society’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to g

Key FinancialsYear ending 31/05/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software

Filing History100 filings

Director resigned

termination director company with name termination date

11/04/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
AP03

appoint person secretary company with name date

02/12/20252 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202532 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202230 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
MR04

mortgage satisfy charge full

07/11/20191 page · PDF
Accounts filed

accounts with accounts type full

30/09/201930 pages · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Accounts filed

accounts with accounts type full

13/11/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Director resigned

termination director company with name termination date

06/09/20171 page · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201619 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201619 pages · PDF
Annual return

annual return company with made up date no member list

23/11/201510 pages · PDF
AUD

auditors resignation company

12/08/20151 page · PDF
Director resigned

termination director company with name termination date

22/07/20151 page · PDF
AUD

auditors resignation company

28/05/20151 page · PDF
Accounts filed

accounts with accounts type full

24/11/201419 pages · PDF
Annual return

annual return company with made up date no member list

14/11/201411 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

13/11/20142 pages · PDF
Director details changed

change person director company with change date

13/11/20142 pages · PDF
AUD

auditors resignation company

09/06/20141 page · PDF
Annual return

annual return company with made up date no member list

07/11/201311 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201318 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201219 pages · PDF
Annual return

annual return company with made up date no member list

13/11/201211 pages · PDF
Director resigned

termination director company with name

18/09/20121 page · PDF
Director resigned

termination director company with name

27/07/20121 page · PDF
Director appointed

appoint person director company with name

18/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201116 pages · PDF
Director resigned

termination director company with name

16/11/20111 page · PDF
Director appointed

appoint person director company with name

16/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

07/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201116 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Annual return

annual return company with made up date no member list

05/01/201111 pages · PDF
Director resigned

termination director company with name

14/01/20101 page · PDF
Director resigned

termination director company with name

14/01/20101 page · PDF
Annual return

annual return company with made up date no member list

12/01/20108 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200916 pages · PDF
288a

legacy

21/09/20092 pages · PDF
363a

legacy

24/11/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200816 pages · PDF
288b

legacy

14/05/20081 page · PDF
Accounts filed

accounts with accounts type full

21/12/200719 pages · PDF
363s

legacy

30/11/20078 pages · PDF
288a

legacy

25/07/20072 pages · PDF
288b

legacy

25/07/20071 page · PDF
363s

legacy

15/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200716 pages · PDF
288a

legacy

04/01/20072 pages · PDF
288b

legacy

28/12/20061 page · PDF
288a

legacy

28/12/20062 pages · PDF
288a

legacy

14/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200515 pages · PDF
363s

legacy

23/11/20057 pages · PDF
288a

legacy

20/09/20052 pages · PDF
288b

legacy

24/02/20051 page · PDF
Accounts filed

accounts with accounts type full

22/12/200418 pages · PDF
288a

legacy

16/12/20042 pages · PDF
288a

legacy

16/12/20042 pages · PDF