Abbeyfield Shanklin Society Limited(the)

Active00776563 Private company limited by guarantee
Incorporated
8 October 1963 (63 years)
Industry
Other residential care activities n.e.c. (87900)
Controlled by
Margaret Anne Lockhart Clark
Jonathan David Gilbey
Accounts type
Total exemption full
Region
South East
Address
Harwood Court
14 Queens Road
Shanklin
PO37 6AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

De Castro, Antonio Luis
Director · Appointed 1 October 2026
Portuguese
Born September 1966 (60)
Director · Appointed 3 February 2025
British
Born January 1967 (59)
Director · Appointed 28 May 2020
British
Born March 1945 (81)
Officer history (24 former)
1 October 2026
Appointed De Castro, Antonio Luis as Director
14 August 2026
Resigned Ryan, Michael Edward as Director
9 July 2026
Resigned Ogier, Karen Lesley as Director
23 March 2026
Resigned Russell, Sandra Elizabeth as Director
2 April 2025
Appointed Ogier, Karen Lesley as Director
3 February 2025
Appointed Russell, Sandra Elizabeth as Director
3 February 2025
Resigned Gray, Robert as Director
3 February 2025
Appointed Gilbey, Jonathan David as Director
8 February 2021
Appointed Ryan, Michael Edward as Director
28 January 2021
Resigned Busby, Jillian Mabel as Director
20 September 2020
Resigned Creed, Andrew Charles as Director
16 June 2020
Resigned Tracey, Susan as Director
28 May 2020
Appointed Clark, Margaret Anne Lockhart as Director
26 July 2019
Resigned Fagg, Marjorie Laura as Director
21 February 2019
Appointed Creed, Andrew Charles as Director
21 February 2019
Appointed Tracey, Susan as Director
21 February 2019
Resigned Wright, Hilary as Director
21 February 2019
Appointed Gray, Robert as Director
1 October 2018
Resigned Hill, Michelle Clare as Secretary
1 June 2017
Resigned Wright, David Clifford as Director
1 June 2016
Appointed Hill, Michelle Clare as Secretary
31 May 2016
Resigned Ledger, Philip Peter as Secretary
1 May 2014
Resigned Griffiths, Kevin Eric as Director
15 April 2013
Resigned Fagg, Alexander Malcolm as Director
1 August 2008
Appointed Griffiths, Kevin Eric as Director
1 May 2008
Appointed Wright, Hilary as Director
29 April 2002
Appointed Busby, Jillian Mabel as Director
29 April 2002
Appointed Fagg, Marjorie Laura as Director
1 November 2001
Resigned Nigh, Pamela Christina as Director
6 November 2000
Resigned Lavers, David Maurice as Director
28 May 1998
Appointed Ledger, Philip Peter as Secretary
24 April 1998
Resigned Seaton, Rita as Director
31 October 1996
Resigned Ledger, Philip Peter as Secretary
31 October 1996
Resigned Beisley, Maureen as Director
24 May 1996
Appointed Lavers, David Maurice as Director
22 March 1996
Appointed Fagg, Alexander Malcolm as Director
21 August 1995
Resigned Phillips, Cyril Richard Henry as Director
11 August 1995
Resigned Mcmanus, Iris as Director
31 May 1995
Resigned Frame, Sally Elizabeth as Director
30 September 1994
Appointed Nigh, Pamela Christina as Director
4 May 1994
Resigned Hoskins, Albert Reginald as Director
4 May 1994
Appointed Wright, David Clifford as Director
28 January 1994
Resigned Stone, Joan as Director
22 June 1992
Appointed Frame, Sally Elizabeth as Director

Ownership 2 active

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

Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born March 1945 (81)
Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born January 1967 (59)
Former controllers (1)
3 February 2025
Ceased Robert Gray — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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