Abbeyfield Chalfonts Society Limited(the)

Active00995212 Private company limited by guarantee
Incorporated
24 November 1970 (55 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Christopher John Vladar
John Spoerry
Annette Paget
Controlled by
John Spoerry
Accounts type
Full
Region
South East
Address
Austenmead
56 School Lane
Chalfont St Peter
SL9 9BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Vladar, Christopher John
Director · Appointed 10 January 2026
British
Born January 1963 (63)
Spoerry, John
Director · Appointed 1 March 2023
British
Born September 1955 (71)
Paget, Annette
Director · Appointed 28 February 2020
Irish
Born December 1957 (68)
Sahota, Jasvinder Singh
Secretary · Appointed 21 May 2019
Fountain, Peter John
Director · Appointed 1 May 2015
British
Born July 1937 (89)
Officer history (43 former)
10 January 2026
Appointed Vladar, Christopher John as Director
17 October 2024
Resigned Augustine, Suzanne as Director
11 November 2023
Resigned Pegler, Olwyn Jayne as Director
11 November 2023
Resigned Gulati, Rakesh as Director
1 March 2023
Appointed Spoerry, John as Director
1 March 2023
Resigned Cooknell, David John as Director
10 January 2023
Resigned Forster, Robert John as Director
20 October 2021
Appointed Augustine, Suzanne as Director
16 April 2021
Appointed Gulati, Rakesh as Director
27 January 2021
Resigned Foord, Roger, Mr. as Director
28 February 2020
Appointed Paget, Annette as Director
30 September 2019
Resigned Leegood, Mary Patricia as Director
21 May 2019
Appointed Sahota, Jasvinder Singh as Secretary
8 January 2019
Resigned Forster, Robert John, Mr. as Director
30 October 2018
Resigned Westwood, Brian Eric as Secretary
4 September 2018
Resigned Marshall, Richard Shane as Director
17 July 2018
Resigned Ward, John Michael, Mr. as Director
27 March 2018
Appointed Forster, Robert John as Director
27 March 2018
Appointed Forster, Robert John, Mr. as Director
24 March 2018
Resigned Ward, John Michael, Mr. as Director
20 February 2018
Appointed Foord, Roger, Mr. as Director
17 October 2017
Appointed Ward, John Michael, Mr. as Director
16 February 2016
Resigned Lambert, Hugh as Director
1 May 2015
Appointed Fountain, Peter John as Director
10 April 2015
Appointed Westwood, Brian Eric as Secretary
28 February 2015
Resigned Degen, Peter Louis as Director
31 December 2014
Resigned Degen, Peter Louis as Secretary
29 September 2014
Appointed Pegler, Olwyn Jayne as Director
7 May 2013
Appointed Marshall, Richard Shane as Director
1 April 2013
Resigned Roberts, John Gerald as Director
31 December 2012
Resigned Ayres Regan, David as Director
16 July 2010
Appointed Cooknell, David John as Director
30 April 2009
Appointed Ward, John Michael, Mr. as Director
2 May 2008
Resigned Young, Monica Diane as Director
10 May 2007
Appointed Lambert, Hugh as Director
21 February 2007
Resigned Scott, Barry Charles, Dr as Director
25 January 2007
Appointed Scott, Barry Charles, Dr as Director
29 April 2005
Appointed Roberts, John Gerald as Director
29 April 2005
Appointed Ayres Regan, David as Director
31 March 2005
Resigned Nederkoorn, Vivien Leslie as Director
21 April 2004
Resigned Schwarz, Margaret as Director
12 February 2004
Resigned Warriner, Leonard, Rev as Director
11 July 2003
Resigned Hill, Mia as Director
28 September 2001
Appointed Schwarz, Margaret as Director
14 July 2000
Resigned Freund, Cyril Roy as Director
5 May 2000
Appointed Young, Monica Diane as Director
28 February 2000
Resigned Baxter, Mary Merry as Director
11 February 2000
Resigned Jarman, Yvonne Catherine Mary as Director
11 February 2000
Resigned Hall, Marion Elizabeth as Director
31 December 1999
Resigned Bradley, Annette as Director
14 July 1997
Appointed Jarman, Yvonne Catherine Mary as Director
18 April 1997
Appointed Nederkoorn, Vivien Leslie as Director
14 February 1997
Resigned Hall, Brian Thomas as Director
2 August 1995
Resigned Randell, Tom as Director
21 July 1995
Resigned Wood, Angela Constance as Director
20 January 1995
Appointed Bradley, Annette as Director
25 November 1994
Appointed Leegood, Mary Patricia as Director
25 November 1994
Appointed Degen, Peter Louis as Secretary
25 November 1994
Appointed Hall, Marion Elizabeth as Director
25 November 1994
Appointed Hall, Brian Thomas as Director
5 November 1994
Resigned Clark, Charles Alfred, Dr as Director
4 November 1994
Resigned Phillips, Jean Elizabeth as Director
29 September 1994
Appointed Degen, Peter Louis as Director
7 July 1994
Resigned Hall, Brian Thomas as Director
7 July 1994
Resigned Brophy, Ewnice as Director
7 July 1994
Resigned Hall, Marion Elizabeth as Director
3 February 1994
Appointed Brophy, Ewnice as Director
22 July 1993
Appointed Clark, Charles Alfred, Dr as Director
22 July 1993
Resigned Cooper, Dorothy Marian as Director
7 April 1993
Appointed Hall, Brian Thomas as Director
2 April 1993
Resigned Chappell, Allan Bruce as Director
3 February 1993
Resigned Hill, Peter Rowland as Director
27 January 1993
Resigned Wyatt, Janet Margaret, Dr as Director
27 January 1993
Resigned Wyatt, Janet Margaret, Dr as Secretary
5 October 1992
Resigned Herbert, Ida as Director
14 July 1992
Resigned Leegood, Mary Patricia as Secretary
14 July 1992
Appointed Wyatt, Janet Margaret, Dr as Secretary
8 October 1991
Appointed Phillips, Jean Elizabeth as Director
8 October 1991
Appointed Wyatt, Janet Margaret, Dr as Director

Ownership 1 active

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

John Spoerry
Individual · Notified 1 March 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1955 (71)
Former controllers (3)
10 January 2023
Ceased Robert John Forster — Has significant influence or control
29 May 2018
Ceased Richard Shane Marshall — Has significant influence or control (as a trust)
17 October 2017
Ceased John Michael Ward — Has significant influence or control (as a trust)

Financials

Net Assets
£436,839
Cash
£279,310
Employees
10
Debt Ratio
6%
Current Ratio
9.9x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £390,357 £436,839
Balance sheet detail
20252024
Fixed Assets£181,687£189,657
Current Assets£283,818£226,461
Debtors£4,508£5,912
Cash£279,310£220,549
Creditors (< 1 year)£28,666£25,761
Net Current Assets£255,152£200,700
Net Assets£436,839£390,357
Shareholder Funds£436,839£390,357

What Abbeyfield Chalfonts Society say about themselves

“Austenmead is a traditional Abbeyfield house which subscribes to the Abbeyfield ethos and values, our visit confirmed that it is excellently run in accordance with these values and everything that an Abbeyfield house should be.”

— from austenmead.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 March 2026—
27 October 2026Statement of company's objects
20 October 2026Memorandum and Articles of Association
20 October 2026Statement of company's objects
20 October 2026Resolutions
Show all recent filings

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