Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
The Abbeyfield Whitehaven Society Limited
- Incorporated
- 8 July 1963 (63 years)
- Previously known as
- Abbeyfield Whitehaven Society Limited(the) (until 30 September 2023)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Agnes Wyatt McmillanMarian SmithChristine Wilson
- Accounts type
- Small
- Region
- North West
- Address
- Johnson HouseHillcrest AvenueHillcrestCA28 6SU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcmillan, Agnes Wyatt
Director · Appointed 19 November 2025
British
Born March 1959 (67)
Smith, Marian
Director · Appointed 16 August 2023
British
Born April 1966 (60)
Wilson, Christine
Director · Appointed 16 August 2023
British
Born June 1963 (63)
Officer history (62 former)
10 September 2026
6 August 2026
Resigned Linstead, Mildred as Director
19 November 2025
Appointed Mcmillan, Agnes Wyatt as Director
16 October 2024
18 September 2023
Resigned Wharrier, Christine as Director
16 August 2023
Appointed Smith, Marian as Director
16 August 2023
Appointed Wilson, Christine as Director
16 August 2023
1 July 2023
Resigned Johnson Valle, Anne as Director
13 March 2023
Appointed Wharrier, Christine as Director
6 March 2023
Resigned Dickson, Mary Amanda as Director
2 November 2022
Appointed Dickson, Mary Amanda as Director
1 November 2022
Appointed Linstead, Mildred as Director
8 October 2022
Resigned Woodend, Pauline as Director
21 January 2022
Appointed Woodend, Pauline as Director
16 August 2021
Resigned Haughin, Ronald as Director
30 April 2021
Resigned Sandwith, Heather as Director
18 April 2021
Appointed Sandwith, Heather as Director
29 June 2020
Resigned Milburn, Thomas as Secretary
20 November 2019
Appointed Milburn, Thomas as Secretary
11 July 2019
Resigned Woodend, Pauline as Secretary
10 July 2019
Resigned Johnson-Valle, Anne Brownrigg as Director
30 January 2019
Appointed Woodend, Pauline as Secretary
30 January 2019
Resigned Johnson Valle, Anne as Secretary
30 January 2019
Appointed Johnson Valle, Anne as Director
18 July 2018
Resigned Rae, Eric Gledson as Director
16 June 2017
Resigned Stocks, Mary Elizabeth as Director
2 November 2016
Appointed Johnson-Valle, Anne Brownrigg as Director
20 January 2015
Appointed Johnson Valle, Anne as Secretary
19 December 2012
Resigned Watson, Margaret as Director
19 December 2012
Resigned Thornthwaite, Elaine as Director
19 December 2012
Resigned Hurton, Alan Stanley as Secretary
3 November 2011
Resigned Rae, Eric Gledson as Secretary
3 November 2011
Appointed Hurton, Alan Stanley as Secretary
20 October 2010
Appointed Thornthwaite, Elaine as Director
8 July 2010
Resigned The Abbeyfield Whitehaven Society as Corporate Secretary
8 July 2010
Resigned Blair, Mary Elizabeth as Director
8 July 2010
Appointed The Abbeyfield Whitehaven Society as Corporate Secretary
8 July 2010
8 July 2010
Appointed Rae, Eric Gledson as Secretary
8 July 2010
Appointed Rae, Eric Gledson as Director
8 July 2010
23 August 2007
Resigned Sibbald, Sarah Elizabeth as Director
10 October 2006
Resigned Moss, Norman George as Director
30 May 2006
Appointed Haughin, Ronald as Director
12 May 2006
28 February 2006
Resigned Stoker, Richard as Secretary
28 February 2006
Resigned Stoker, Richard as Director
11 October 2005
Resigned Lawrence, Valerie Jean as Director
11 January 2005
Appointed Sibbald, Sarah Elizabeth as Director
11 January 2005
Appointed Lawrence, Valerie Jean as Director
29 June 2004
Resigned Stoker, Margaret as Director
11 May 2004
Appointed Blair, Mary Elizabeth as Director
14 April 2004
3 September 2002
Resigned Toman, Thelma Jane as Director
3 September 2002
Appointed Stoker, Margaret as Director
8 May 2001
Resigned Stocks, Mary Elizabeth as Secretary
8 May 2001
Appointed Stoker, Richard as Secretary
8 May 2001
Resigned Bird, Thomas, Doctor as Director
9 January 2001
Appointed Stoker, Richard as Director
20 June 2000
20 June 2000
Appointed Watson, Margaret as Director
20 June 2000
Resigned Fennell, Neil Terence Conway as Director
15 February 2000
Resigned Jepson, Christina as Director
12 January 2000
12 January 2000
Appointed Toman, Thelma Jane as Director
15 December 1999
Appointed Stocks, Mary Elizabeth as Secretary
5 October 1999
Resigned Howes, Linda as Director
5 October 1999
Resigned Howes, Linda as Secretary
5 October 1999
Resigned Howes, Janis as Director
1 September 1999
Appointed Bird, Thomas, Doctor as Director
18 August 1999
Resigned Delamere, Clifford as Director
18 August 1999
Appointed Howes, Janis as Director
7 July 1999
Resigned Holliday, Allan as Director
21 April 1999
21 April 1999
Appointed Howes, Linda as Director
21 April 1999
Appointed Fennell, Neil Terence Conway as Director
21 April 1999
Appointed Stocks, Mary Elizabeth as Director
21 April 1999
Appointed Jepson, Christina as Director
21 April 1999
Resigned Local, Frank, Dr as Director
21 April 1999
Appointed Howes, Linda as Secretary
21 April 1999
Appointed Moss, Norman George as Director
21 April 1999
21 April 1999
Appointed Delamere, Clifford as Director
29 June 1998
Resigned Connolly, Peter Cyril as Director
18 February 1998
Resigned Bennett, Peter as Secretary
18 February 1998
18 February 1998
Resigned Bennett, Peter as Director
18 February 1998
Appointed Bennett, Peter as Director
8 July 1997
1 June 1997
Resigned Stalker, Mary Elizabeth as Director
1 March 1997
20 November 1996
Resigned Edwards, Sheila Burney as Director
20 November 1996
Resigned Delamore, Clifford as Director
15 October 1996
2 July 1996
4 July 1995
Appointed Connolly, Peter Cyril as Director
2 June 1995
Appointed Stalker, Mary Elizabeth as Director
30 November 1994
Resigned Holmes, Pamela as Director
30 November 1994
Resigned Holmes, Frank as Director
31 October 1994
Resigned Edwards, Mary as Director
31 October 1994
Resigned Lee, Josephine as Director
28 October 1994
Appointed Bennett, Peter as Secretary
21 October 1994
21 October 1994
27 January 1994
Resigned Johnson, Judith as Director
27 January 1994
Resigned Johnson, John Vallance as Director
27 January 1994
Resigned Henderson, Anne as Director
27 January 1994
Resigned Carfitt, Mary as Director
27 January 1994
Appointed Holliday, Allan as Director
1 September 1993
Appointed Edwards, Sheila Burney as Director
2 December 1991
Resigned Gilbert, Jane 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.
Former controllers (2)
6 June 2023
Ceased Anne Brownrigg Johnson-Valle — Has significant influence or control (as a trust)
30 January 2019
Ceased Pauline Woodend — Holds 25–50% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,191,981
- up £9,098 (1%)
- Employees
- 7
- no change
- Debt Ratio
- 13%
- Current Ratio
- 19.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,054,257 |
| Current Assets | £310,178 |
| Creditors (< 1 year) | £16,182 |
| Creditors (> 1 year) | £156,272 |
| Net Current Assets | £293,996 |
| Net Assets | £1,191,981 |
| Shareholder Funds | £1,191,981 |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 27 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with updates | 26 October 2025 |
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