Abbeyfield Ewell Society Limited(the)

Active00696832 Private company limited by guarantee
Incorporated
29 June 1961 (65 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Jeremy Peter Randall
Jocelyn Marguerite Fuller
Robin Willes
Accounts type
Total exemption full
Address
Wendover House
266 Chessington Road
West Ewell
KT19 9XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Randall, Jeremy Peter
Director · Appointed 7 June 2018
British
Born April 1957 (69)
Fuller, Jocelyn Marguerite
Director · Appointed 8 December 2014
British
Born August 1948 (78)
Willes, Robin
Director · Appointed 1 January 2013
British
Born January 1941 (85)
Hayhurst, Caroline Alexandra
Secretary · Appointed 24 October 2011
Officer history (33 former)
13 January 2025
Resigned Sherbourne, Janet as Director
10 September 2022
Resigned Smitheram, George Clive as Director
12 October 2020
Resigned O'Leary, Christopher as Director
3 September 2019
Resigned Churchhouse, Dian Rose as Director
7 June 2018
Resigned Smitheram, Gillian Elizabeth as Director
7 June 2018
Appointed Randall, Jeremy Peter as Director
23 May 2017
Resigned Seymour, William Roy as Director
20 May 2017
Appointed Sherbourne, Janet as Director
30 April 2017
Resigned Purdue, Brenda Joyce as Director
19 September 2016
Resigned Langmaid, Elizabeth Mary as Director
16 May 2016
Resigned Wade, Brian Stephen as Director
23 February 2015
Appointed O'Leary, Christopher as Director
8 December 2014
Appointed Fuller, Jocelyn Marguerite as Director
1 January 2013
Appointed Smitheram, George Clive as Director
1 January 2013
Appointed Smitheram, George Clive as Director
1 January 2013
Appointed Wade, Brian Stephen as Director
1 January 2013
Appointed Smitheram, Gillian Elizabeth as Director
1 January 2013
Resigned Smitheram, George Clive as Director
1 January 2013
Appointed Willes, Robin as Director
5 December 2012
Resigned Lloyd, Beatrice Helen as Director
5 December 2012
Resigned Guilbert, Christina Margaret as Director
1 February 2012
Resigned Trevan, Kathleen as Director
24 October 2011
Appointed Hayhurst, Caroline Alexandra as Secretary
31 July 2011
Resigned Richards, Brian William, Reverend as Director
15 November 2010
Resigned Caden, Joan Rose as Director
30 November 2009
Appointed Guilbert, Christina Margaret as Director
30 May 2008
Resigned Angus, Margaret Christina as Secretary
21 November 2007
Appointed Caden, Joan Rose as Director
21 November 2007
Appointed Richards, Brian William, Reverend as Director
2 May 2007
Resigned Beauchamp, Charles Henry William as Director
5 July 2006
Appointed Lloyd, Beatrice Helen as Director
9 May 2006
Resigned Coppinger, Marie as Director
9 May 2006
Resigned Berry, Geoffrey as Director
9 May 2006
Appointed Langmaid, Elizabeth Mary as Director
9 May 2006
Resigned Gunton, Brenda Jean as Director
24 April 2002
Resigned Simmons, Robert Howard as Director
24 April 2002
Appointed Beauchamp, Charles Henry William as Director
18 July 2001
Appointed Seymour, William Roy as Director
25 April 2001
Resigned Proctor, Patricia Ellaline as Director
25 April 2001
Resigned Dennis, Michael Cristopher John as Director
25 April 2001
Resigned Reece, Sydney Clements as Director
19 April 2000
Appointed Churchhouse, Dian Rose as Director
1 April 2000
Appointed Angus, Margaret Christina as Secretary
31 March 2000
Resigned Simmons, Robert Howard as Secretary
14 July 1999
Appointed Berry, Geoffrey as Director
28 April 1999
Resigned Horlock, Ronald Herbert as Director
28 April 1999
Resigned Bingham, Clive Francis Bertram as Director
29 April 1998
Appointed Dennis, Michael Cristopher John as Director
29 April 1998
Appointed Simmons, Robert Howard as Secretary
29 April 1998
Resigned Bingham, Clive Francis Bertram as Secretary
3 August 1997
Resigned Hodges, Arthur Deverell as Director
30 April 1997
Resigned Hammer, Andrew Charles Hilary as Director
30 April 1997
Appointed Simmons, Robert Howard as Director
22 May 1996
Resigned Stenning, Angelina Elizabeth as Director
22 May 1996
Appointed Gunton, Brenda Jean as Director
27 September 1995
Resigned Fiddick, Ronald Victor, Wing Commander as Director
27 July 1994
Appointed Purdue, Brenda Joyce as Director
21 July 1993
Appointed Proctor, Patricia Ellaline as Director
7 October 1992
Resigned Miller, Bertha Elsie Emily as Director
23 January 1992
Appointed Coppinger, Marie 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

Net Assets
£2,311,910
Cash
£466,942
Employees
9
Debt Ratio
1%
Current Ratio
39.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,490,170 £2,490,713 £2,271,277 £2,275,101 £2,311,910
Balance sheet detail
20242023202220212020
Fixed Assets£1,841,498£1,800,797£1,788,116£1,962,450£1,955,678
Current Assets£482,749£493,971£497,779£540,531£552,467
Debtors£15,807£26,558£13,610£10,028£10,503
Cash£466,942£467,413£484,169£530,503£541,964
Creditors (< 1 year)£12,337£19,667£14,618£12,268£17,975
Net Current Assets£470,412£474,304£483,161£528,263£534,492
Net Assets£2,311,910£2,275,101£2,271,277£2,490,713£2,490,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates14 May 2026
16 September 2025Total exemption full accounts31 December 2024
14 May 2025Termination of appointment of a director
14 May 2025Confirmation statement with no updates14 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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