Elm Trees Retirement Living Limited

ActiveConfirmation statement overdue 00738023 Private company limited by guarantee

What Elm Trees Retirement Living say about themselves

“Elm Trees Retirement Living is a charity which provides sheltered housing and supported living to the elderly.”

— from elmtreesretirement.org
Incorporated
17 October 1962 (64 years)
Previously known as
Abbeyfield Solent Society Limited (until 26 June 2019)
Abbeyfield Portsmouth Society Limited(the) (until 24 February 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Carole Ann Rodwell
Jeanann Giles
Controlled by
Carole Ann Rodwell
James Lewis West
Accounts type
Small
Region
South East
Address
50 St Edwards Road
Southsea
Hampshire
PO5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2025 (overdue)
Last conf. stmt
18 September 2024

A late confirmation statement can get a company struck off.

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Rodwell, Carole Ann
Director · Appointed 17 November 2021
British
Born December 1944 (81)
Director · Appointed 13 November 2019
British
Born March 1949 (77)
Giles, Jeanann
Director · Appointed 11 January 2017
Scottish
Born October 1950 (76)
Officer history (55 former)
8 July 2025
Resigned Burns, Emma Elizabeth as Director
12 April 2024
Resigned Love, Susan Elizabeth Anne as Director
17 July 2023
Resigned Whyton, Adrian John as Director
22 April 2022
Appointed Whyton, Adrian John as Director
14 January 2022
Resigned Biddle, Trevor Charles as Director
17 November 2021
Appointed Rodwell, Carole Ann as Director
14 July 2021
Resigned Mitchell, Michael John as Director
21 October 2020
Appointed Love, Susan Elizabeth Anne as Director
13 November 2019
Appointed West, James Lewis as Director
29 May 2019
Resigned Williams, Robin John Arthur as Director
20 May 2019
Resigned Williams, Jacqueline Ann as Director
17 January 2019
Resigned Williams, Robin John Arthur as Director
10 January 2019
Resigned Rodwell, Carole as Director
9 January 2019
Appointed Williams, Jacqueline Ann as Director
10 September 2018
Appointed Williams, Robin John Arthur as Director
28 March 2018
Appointed Williams, Robin John Arthur as Director
11 January 2017
Appointed Giles, Jeanann as Director
23 October 2013
Resigned Braunton, Henry as Director
23 October 2013
Appointed Rodwell, Carole as Director
4 April 2012
Resigned Booth, Sarah as Director
15 February 2012
Appointed Braunton, Henry as Director
31 December 2011
Resigned Edmunds, Reginald as Secretary
31 December 2011
Resigned Edmunds, Reginald as Director
9 December 2011
Appointed Biddle, Trevor Charles as Director
9 December 2011
Appointed Mitchell, Michael John as Director
1 November 2011
Resigned Sykes, Barbara as Director
30 September 2011
Resigned Edmunds, Reginald as Secretary
25 September 2011
Appointed Sykes, Barbara as Director
10 September 2011
Appointed Burns, Emma Elizabeth as Director
8 September 2011
Appointed Edmunds, Reginald as Secretary
1 September 2011
Resigned Tomlinson, Kim as Director
30 August 2011
Appointed Edmunds, Reginald as Secretary
30 August 2011
Resigned Peacock, Samantha Kate as Secretary
7 January 2011
Resigned Connell, Reg as Director
1 November 2010
Resigned Braunton, Henry as Director
1 November 2010
Appointed Connell, Reg as Director
1 November 2010
Appointed Booth, Sarah as Director
15 February 2010
Appointed Tomlinson, Kim as Director
18 December 2009
Appointed Edmunds, Reginald as Director
5 November 2009
Appointed Peacock, Samantha Kate as Secretary
5 November 2009
Resigned Flewin, Yvonne Anne as Secretary
5 November 2009
Resigned Flewin, Yvonne Anne as Director
5 November 2009
Resigned Malo, Elizabeth Jayne as Director
20 April 2009
Resigned Merefield, Richard as Director
16 October 2007
Appointed Merefield, Richard as Director
1 September 2007
Resigned Symons, Joyce as Director
31 July 2007
Resigned Braunton, Harry Henry as Director
28 October 2006
Resigned Matthews, George Major as Director
28 October 2006
Appointed Malo, Elizabeth Jayne as Director
28 October 2006
Appointed Braunton, Henry as Director
3 March 2005
Appointed Braunton, Harry Henry as Director
15 October 2004
Resigned Mcbrine, Patricia as Director
27 February 2004
Resigned Cooke, Eric B as Director
13 April 2003
Resigned Southwell, Stanley William as Director
12 December 2002
Resigned Elliott, Donald Charles as Director
23 May 2002
Resigned Hodgson, Mildred Anne as Director
20 March 2002
Resigned Smith, Brian Arthur as Director
27 February 2002
Appointed Southwell, Stanley William as Director
27 February 2002
Resigned Whitten, Wendy Eleayor as Director
30 July 2001
Appointed Smith, Brian Arthur as Director
3 January 2001
Resigned Macleod, Hugh Robert, Doctor as Director
24 May 2000
Resigned Dawson, George Anthony as Director
20 January 2000
Appointed Whitten, Wendy Eleayor as Director
20 January 2000
Appointed Mcbrine, Patricia as Director
16 June 1999
Resigned Southwell, Stanley William as Director
11 June 1998
Resigned Pine, Isabel Mary, Dr as Director
27 May 1998
Resigned Lovett, Ronald Sidney as Director
11 May 1998
Appointed Flewin, Yvonne Anne as Secretary
10 February 1998
Resigned Turner, Brenda M as Director
10 February 1998
Appointed Southwell, Stanley William as Director
10 February 1998
Resigned Turner, Brenda M as Secretary
23 September 1997
Appointed Hodgson, Mildred Anne as Director
7 August 1997
Resigned Burnett, Jennifer as Director
29 July 1996
Resigned Whitworth, Barbara Jean as Director
29 July 1996
Appointed Burnett, Jennifer as Director
29 July 1996
Appointed Pine, Isabel Mary, Dr as Director
17 June 1996
Appointed Matthews, George Major as Director
18 May 1996
Resigned Robinson, Edna Grace as Director
24 January 1995
Appointed Whitworth, Barbara Jean as Director
1 November 1994
Resigned Gee, Vera as Director
1 September 1994
Resigned Searle, Stephen David as Director
26 May 1994
Resigned Smith, Patricia Anne as Director
28 April 1994
Appointed Searle, Stephen David as Director
24 January 1994
Appointed Macleod, Hugh Robert, Doctor as Director
25 January 1993
Resigned Hellett, Betty as Director
20 December 1992
Resigned Lodder, Ann as Director
27 July 1992
Appointed Robinson, Edna Grace as Director
27 July 1992
Resigned Couzens, F as Director
3 February 1992
Appointed Lodder, Ann as Director
29 October 1991
Resigned Harris, Annona as Director
2 October 1991
Resigned Resouly, Susan Elizabeth as Director
2 October 1991
Appointed Flewin, Yvonne Anne as Director
2 July 1991
Resigned Jones, David A as Secretary
2 July 1991
Appointed Dawson, George Anthony as Director
2 July 1991
Appointed Turner, Brenda M as Secretary
2 July 1991
Resigned Green, Pat as Director
2 July 1991
Resigned Licence, Brenda as Director
2 July 1991
Resigned Jones, David A as Director

Ownership 2 active

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

Carole Ann Rodwell
Individual · Notified 8 December 2021
Has significant influence or control
British
Born December 1944 (81)
Individual · Notified 13 November 2019
Right to appoint and remove directors (as a firm)
British
Born March 1949 (77)
Former controllers (1)
14 January 2022
Ceased Emma Elizabeth Burns — Has significant influence or control

Filings 220

Show all 220 filings

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