Shaftesbury Society (The)

Active00038751 Private company limited by guarantee
Incorporated
29 April 1893 (133 years)
Industry
Pre-primary education (85100)
Technical and vocational secondary education (85320)
Residential care activities for the elderly and disabled (87300)
Social work activities without accommodation for the elderly and disabled (88100)
Controlled by
Accounts type
Full
Region
North East
Address
Coburg House
1 Coburg St
Gateshead
NE8 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born October 1955 (71)
Corporate Director · Appointed 18 July 2007
Also at John Grooms
Officer history (63 former)
1 July 2024
Resigned Morrissey, Linda as Secretary
18 April 2024
Resigned Robinson, John Harris as Director
2 May 2023
Resigned Langworth, Michael as Secretary
2 May 2023
Appointed Morrissey, Linda as Secretary
8 February 2023
Appointed Ingram, Duncan George as Director
31 January 2023
Resigned Laleye, Olumuyiwa Ayodele as Director
11 April 2022
Appointed Laleye, Olumuyiwa Ayodele as Director
11 April 2022
Appointed Robinson, John Harris as Director
11 April 2022
Resigned Beighton, Leonard John Hobhouse as Director
11 April 2022
Resigned Clare, Kathleen Margaret as Director
14 September 2021
Appointed Langworth, Michael as Secretary
14 September 2021
Resigned Harvey, Mark Ian as Secretary
9 August 2021
Resigned Harvey, Mark Ian as Director
15 April 2020
Appointed Harvey, Mark Ian as Director
15 April 2020
Resigned Chivers, Sally Victoria as Director
15 April 2020
Appointed Harvey, Mark Ian as Secretary
28 June 2019
Appointed Chivers, Sally Victoria as Director
28 January 2019
Resigned Botha, Alex as Secretary
1 August 2018
Appointed Botha, Alex as Secretary
31 July 2018
Resigned Boyce, Stephanie as Secretary
15 January 2018
Appointed Boyce, Stephanie as Secretary
15 January 2018
Resigned Langworth, Michael Peter Antony as Secretary
25 October 2017
Appointed Clare, Kathleen Margaret as Director
25 October 2017
Resigned Grieve, Alison Esther as Director
12 November 2010
Appointed Beighton, Leonard John Hobhouse as Director
20 October 2010
Resigned Harmer, David John as Director
11 February 2009
Resigned Grooms Shaftesbury as Corporate Secretary
20 November 2008
Appointed Grieve, Alison Esther as Director
29 July 2007
Resigned Harris, Sally Ray as Director
29 July 2007
Resigned Steel, John Robert as Director
29 July 2007
Resigned Beighton, Leonard John Hobhouse as Director
29 July 2007
Resigned Panes, Sarah Georgina as Director
29 July 2007
Resigned Marriott, Stephen Richard as Director
29 July 2007
Resigned Collett, Alastair John Calvert as Director
29 July 2007
Resigned Smith, Ann Jacqueline as Director
29 July 2007
Resigned Roberts, David Norton as Director
29 July 2007
Resigned Edgar, Hilary Ann as Director
29 July 2007
Resigned Grieve, Alison Esther as Director
18 July 2007
Appointed Grooms Shaftesbury as Corporate Secretary
18 July 2007
Appointed Livability as Corporate Director
8 February 2007
Resigned Love, Michael Richard as Director
18 August 2006
Appointed Steel, John Robert as Director
11 March 2005
Resigned Clemence, Jayne Anne as Director
8 March 2005
Appointed Love, Michael Richard as Director
14 December 2004
Appointed Harris, Sally Ray as Director
14 October 2004
Resigned Scofield, Roger Michael Tomes as Director
23 March 2004
Appointed Smith, Ann Jacqueline as Director
1 October 2003
Resigned Wendelken, Claire Maureen as Director
19 March 2002
Appointed Roberts, David Norton as Director
3 October 2001
11 September 2001
Resigned Westcott, David as Director
17 October 2000
Resigned Ashburn, Wilfrid as Director
18 July 2000
Appointed Meads, Geoffrey David, Professor as Director
7 March 2000
Resigned Harding, Linda Rosemary as Director
8 November 1999
Resigned Brawn, Timothy Robert as Director
24 September 1999
Resigned Warner, Robert as Director
18 May 1999
Appointed Marriott, Stephen Richard as Director
3 November 1998
Appointed Grieve, Alison Esther as Director
3 November 1998
Appointed Ashburn, Wilfrid as Director
3 November 1998
Appointed Brawn, Timothy Robert as Director
3 November 1998
Appointed Warner, Robert as Director
29 September 1998
Resigned Glover, Derek Charles as Director
29 September 1998
Resigned Edgar, Michael Alan as Director
29 September 1998
Resigned Mcgill, Francis Leonard as Director
29 September 1998
Resigned Newman, Christopher Paul as Director
29 September 1998
Resigned Harvey, Robert James as Director
29 September 1998
Resigned Fisher, Jean as Director
29 September 1998
Resigned Cackett, Jeffrey Bertram as Director
29 September 1998
Resigned Mowll, Christopher Martyn as Director
7 July 1998
Resigned Marsh, Graham Percy Davies as Director
15 September 1997
Resigned Collier Keywood, Richard David as Director
15 September 1997
Resigned Doyle, Peter Lawrence as Director
1 July 1997
Appointed Glover, Derek Charles as Director
25 March 1997
Resigned Price, Hugh Gwyn as Director
25 March 1997
Resigned Cheesman, William Robert as Director
17 December 1996
Appointed Collett, Alastair John Calvert as Director
17 December 1996
Appointed Harding, Linda Rosemary as Director
16 December 1996
Appointed Scofield, Roger Michael Tomes as Director
9 September 1996
Resigned Brown, Sidney Arthur as Director
11 September 1995
Resigned Cole, Denis Oliver as Director
27 June 1995
Resigned Pymont, John as Director
1 April 1995
Resigned Holloway, Gordon Passmore as Secretary
28 March 1995
Appointed Harmer, David John as Director
28 March 1995
Appointed Beighton, Leonard John Hobhouse as Director
13 December 1994
Appointed Price, Hugh Gwyn as Director
13 December 1994
Appointed Panes, Sarah Georgina as Director
13 December 1994
Appointed Harvey, Robert James as Director
13 December 1994
Resigned Crumpler, Peter as Director
27 September 1994
Appointed Collier Keywood, Richard David as Director
27 September 1994
Appointed Clemence, Jayne Anne as Director
12 September 1994
Resigned Black, Arthur Charles as Director
12 September 1994
Resigned Emms, Victor John as Director
12 September 1994
Resigned Warren, Pierce Derek as Director
12 September 1994
Resigned Willcox, Ronald Edgar Barnes as Director
29 March 1994
Appointed Cheesman, William Robert as Director
29 June 1993
Appointed Mowll, Christopher Martyn as Director
1 March 1993
Resigned Thompson, Terence Albert as Director
25 February 1993
Resigned Mitchell, Paul Thomas as Secretary
25 February 1993
Appointed Holloway, Gordon Passmore as Secretary
29 September 1992
29 September 1992
Resigned Kahn, Douglas Haig Evans as Director
29 September 1992
Appointed Langworth, Michael Peter Antony as Secretary
30 June 1992
Appointed Newman, Christopher Paul as Director
24 March 1992
Resigned Holland, Graham Robert as Director
1 January 1992
Resigned Breen, Michael James, Rev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 5967087

Group structure 11 companies

Ownership group derived from the Companies House PSC register

East Holton Charity Right to appoint and remove directors
Holton Lee Limited In liquidationOwns 75–100% of shares
Livability Icanho Limited Owns 75–100% of shares
Livability Trading Limited Owns 75–100% of shares
At Home in the Community Limited Holds 75–100% of voting rights
Prospects Trading Limited Owns 75–100% of shares
Shaftesbury Care Limited Owns 75–100% of shares
Shaftesbury Society (The) This company Holds 75–100% of voting rights

Filings 250

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates8 September 2026
4 January 2026Full accounts31 March 2025
22 September 2025Confirmation statement with no updates8 September 2025
30 December 2024Full accounts31 March 2024
1 October 2024Confirmation statement with no updates8 September 2024
Show all 250 filings

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