Abbeyfield Oxford Society Limited(the)

Active00631694 Private company limited by guarantee
Incorporated
2 July 1959 (67 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Eduardo Leach Nunez
Timothy Geoffrey Lambertstock
Elizabeth Dorothy Parker
Accounts type
Total exemption full
Region
South East
Address
Brian Lewis House
80 Saint Clements Street
Oxford
OX4 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Leach Nunez, Eduardo
Director · Appointed 10 February 2026
British
Born April 1988 (38)
Lambertstock, Timothy Geoffrey
Director · Appointed 18 September 2019
British
Born June 1957 (69)
Parker, Elizabeth Dorothy
Director · Appointed 18 September 2019
British
Born November 1959
Director · Appointed 19 November 2014
Also at Chalbourne Ltd
British
Born July 1950 (76)
Director · Appointed 13 January 2009
British
Born November 1945
Officer history (42 former)
10 February 2026
Appointed Leach Nunez, Eduardo as Director
10 February 2026
Resigned Maguire, Brittany Jane as Director
23 September 2025
Resigned Robert, Jean Mary as Director
25 January 2025
Resigned Oldham, Robert Anthony as Director
22 March 2022
Appointed Maguire, Brittany Jane as Director
23 November 2021
Resigned Cattell, Hazel Perrier as Director
23 November 2021
Appointed Robert, Jean Mary as Director
22 June 2021
Resigned Harvey, Anna Margaret as Director
16 June 2020
Resigned Scrutton, Hugh Geoffrey as Director
16 June 2020
Resigned Heywood, James Richard as Director
16 June 2020
Resigned Champion, William John as Director
22 January 2020
Appointed Cattell, Hazel Perrier as Director
18 September 2019
Appointed Parker, Elizabeth Dorothy as Director
18 September 2019
Appointed Lambertstock, Timothy Geoffrey as Director
24 April 2019
Resigned Thomas, Karen Arlene, Ms. as Director
24 April 2016
Resigned Hand, Hester Caroline as Director
19 November 2014
Appointed Furness, Chris as Director
19 November 2014
Appointed Heywood, James Richard as Director
21 May 2014
Resigned Dight, Alison Jill, Dr as Director
21 May 2014
Appointed Champion, William John as Director
30 April 2014
Resigned Wade, James Steven as Director
11 November 2013
Resigned Ellis, Charles as Director
17 July 2013
Appointed Oldham, Robert Anthony as Director
24 April 2013
Appointed Harvey, Anna Margaret as Director
20 November 2012
Resigned Owen, Michael Paul as Director
22 May 2012
Resigned Curtis, Jo Margaret as Secretary
19 July 2011
Appointed Wade, James Steven as Director
25 May 2011
Appointed Thomas, Karen Arlene, Ms. as Director
20 March 2011
Resigned Alexander, Laidon Ferguson as Director
19 May 2010
Appointed Dight, Alison Jill, Dr as Director
6 April 2010
Resigned Martin, Christine Barbara as Director
17 March 2010
Appointed Curtis, Jo Margaret as Secretary
19 January 2010
Resigned Sherbrooke, Hugh Philip as Director
19 June 2009
Resigned Moir, Jean Watterson Scott as Secretary
21 April 2009
Resigned Wade, James Steven as Director
14 January 2009
Resigned Wood-Robinson, David Michael as Director
14 January 2009
Resigned Wood-Robinson, Jane Robinett as Director
13 January 2009
Appointed Skinner, Andrew John as Director
22 September 2008
Appointed Alexander, Laidon Ferguson as Director
18 March 2008
Resigned Kurtz, Zoe Evelyn Cicely as Director
24 April 2007
Resigned Macquarrie, Jenny Fallon as Director
24 April 2007
Resigned Tippett, Robert Thomas as Director
27 May 2006
Appointed Tippett, Robert Thomas as Director
27 April 2006
Appointed Sherbrooke, Hugh Philip as Director
27 April 2006
Resigned Granum Lewis, Sherry Lee as Director
27 April 2006
Appointed Hand, Hester Caroline as Director
27 April 2006
Appointed Owen, Michael Paul as Director
27 April 2006
Appointed Wade, James Steven as Director
19 April 2005
Resigned Atkins, David as Director
30 September 2002
Appointed Granum Lewis, Sherry Lee as Director
10 July 2000
Appointed Ellis, Charles as Director
20 March 2000
Appointed Moir, Jean Watterson Scott as Secretary
7 April 1999
Appointed Wood-Robinson, David Michael as Director
7 April 1999
Appointed Wood-Robinson, Jane Robinett as Director
7 April 1999
Resigned Price, Ann as Director
7 April 1999
Resigned Pontin, Jean as Secretary
8 February 1999
Resigned Malone, Michael Charles Doyle as Director
18 November 1998
Resigned Holme, Anthea as Director
26 September 1998
Resigned Edmonds, Muriel Dorothy as Director
14 January 1998
Appointed Malone, Michael Charles Doyle as Director
14 January 1998
Appointed Edmonds, Muriel Dorothy as Director
25 March 1996
Resigned Greenshields, Jean Campbell as Director
25 March 1996
Appointed Price, Ann as Director
25 March 1996
Resigned Town, Leslie Arthur as Director
25 March 1996
Appointed Atkins, David as Director
1 November 1995
Resigned Quinn, Doris Shaw as Director
31 March 1995
Resigned Griffiths, Clifford Brinley as Director
28 July 1994
Resigned Norman, Constance as Director
24 May 1994
Appointed Greenshields, Jean Campbell as Director
28 March 1994
Resigned Seward, Elizabeth as Director
28 March 1994
Resigned Wells, Alison Gertrud as Director
16 August 1993
Appointed Holme, Anthea as Director
1 January 1993
Resigned Jessel, Penelope, Dame as Director
10 January 1992
Resigned Sweet, Catherine as Director
1 October 1991
Appointed Wells, Alison Gertrud as Director
13 September 1991
Appointed Pontin, Jean as Secretary
12 September 1991
Resigned Harris, Sylvia as Secretary
10 July 1991
Appointed Quinn, Doris Shaw as Director
19 June 1991
Appointed Kurtz, Zoe Evelyn Cicely as Director
17 September 1990
Appointed Griffiths, Clifford Brinley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,827,605
Cash
£27,903
Employees
9
Debt Ratio
1%
Current Ratio
97.9x
Balance sheet detail
2025
Fixed Assets£588,214
Current Assets£1,252,181
Debtors£3,663
Cash£27,903
Creditors (< 1 year)£12,790
Net Current Assets£1,239,391
Net Assets£1,827,605
Shareholder Funds£1,827,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates30 June 2026
4 June 2026Total exemption full accounts30 September 2025
23 February 2026Appointment of a director
14 February 2026Termination of appointment of a director
29 September 2025Termination of appointment of a director
Show all recent filings

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