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The Abbeyfield Great Missenden & District Society

01182568

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

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Abbeyfield House, Link Road, Great Missenden, HP16 9AE
Incorporated 02/09/1974

Previously known as

Abbeyfield Great Missenden & District Society Limited(The) · until 06/08/1987

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

55900
Other accommodation

Officers

Disqualified director

Hall, Andrew James · until 03/02/2029 · conviction of indictable offence

Sue Bottomley

director · Since 19/09/2011

British · United Kingdom · Age 79

Arun Suman

director · Since 16/11/2020

British · England · Age 42

Andrew James Hall

director · Since 04/10/2021

British · England · Age 68

Lola Brock Meakin

director · Since 15/05/2023

American · England · Age 71

Meron Rudolph Jacyna

director · Since 31/07/2023

British · England · Age 68

Pam Fensome

director · Since 20/01/2026

British · England · Age 75

Lyn Marshall Jenkins

director · Since 20/01/2026

British · United Kingdom · Age 76

Former

Peter Monahan Archer

director · Resigned 27/03/2015

Vivien Felicity Salisbury

director · Resigned 27/03/2015

Colin Mcbride

director · Resigned 31/03/2016

Gillian Mary Foley

director · Resigned 30/09/2018

Pauline Barlow

director · Resigned 14/03/2019

Diana Jacqueline Denney

director · Resigned 25/11/2019

Anthony John Huebner

director · Resigned 01/03/2022

Neil Jonathon Craggs

director · Resigned 18/07/2022

Jonathan David Vassall Adams

director · Resigned 12/09/2022

Jonathan David Vassall Adams

secretary · Resigned 12/09/2022

Susan Bottomley

secretary · Resigned 18/09/2023

Jane Margaret Mackay

director · Resigned 12/01/2026

Ruth Stuart

secretary · Resigned 12/01/2026

Pam Fensome

director · Resigned 19/01/2026

Lyn Marshall Jenkins

director · Resigned 19/01/2026

Dr Lyn Marshall Jenkins

director · Resigned 01/06/2026

Persons with Significant Control

Former PSCs

Mr Jonathan David Vassall Adams

Ceased 12/09/2022

Mrs Jane Margaret Mackay

Ceased 14/11/2025

Ms Gillian Mary Foley

Ceased 30/09/2018

PSC Statements

no individual or entity with signficant control· 19/01/2026

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 line1Abbeyfield House
2026-05-06

ABBEYFIELD HOUSE

post townGreat Missenden
2026-05-06

GREAT MISSENDEN

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/01/20263 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
PSC08

notification of a person with significant control statement

22/01/20262 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
PSC07

cessation of a person with significant control

13/01/20261 page · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Director appointed

appoint person director company with name date

17/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202318 pages · PDF
TM02

termination secretary company with name termination date

10/10/20231 page · PDF
AP03

appoint person secretary company with name date

10/10/20232 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
AP03

appoint person secretary company with name date

21/09/20222 pages · PDF
PSC07

cessation of a person with significant control

21/09/20221 page · PDF
TM02

termination secretary company with name termination date

21/09/20221 page · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202219 pages · PDF
Director resigned

termination director company with name termination date

15/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
MA

memorandum articles

18/07/201916 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
RESOLUTIONS

resolution

03/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

02/04/201922 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
PSC07

cessation of a person with significant control

05/10/20181 page · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Director appointed

appoint person director company with name date

03/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/05/201719 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20176 pages · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
Accounts filed

accounts with accounts type full

07/04/201620 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20167 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201519 pages · PDF
Director resigned

termination director company with name termination date

29/03/20151 page · PDF
Director resigned

termination director company with name termination date

29/03/20151 page · PDF
Annual return

annual return company with made up date no member list

17/02/20158 pages · PDF
CH03

change person secretary company with change date

17/02/20151 page · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201420 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201321 pages · PDF
AP03

appoint person secretary company with name

27/03/20132 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
TM02

termination secretary company with name

27/03/20131 page · PDF
Annual return

annual return company with made up date no member list

15/03/20138 pages · PDF
Director resigned

termination director company with name

12/10/20121 page · PDF
Director resigned

termination director company with name

12/10/20121 page · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201220 pages · PDF
Annual return

annual return company with made up date no member list

20/02/201210 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201120 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20118 pages · PDF
Director appointed

appoint person director company with name

31/01/20112 pages · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Accounts filed

accounts with accounts type full

07/04/201018 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20107 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
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Accounts filed

accounts with accounts type full

25/06/200919 pages · PDF