The Abbeyfield (Maidenhead) Society Limited

Active01051354 Private company limited by guarantee
Incorporated
25 April 1972 (54 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Ishan Nathan Kapoor
David John Jeffery
Controlled by
David Martin Cager
Accounts type
Full
Region
South East
Address
Winton House
51/53 Dedworth Road
Windsor
SL4 5AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kapoor, Ishan Nathan
Director · Appointed 1 October 2026
British
Born October 1990 (36)
Jeffery, David John
Secretary · Appointed 26 November 2025
Jeffery, David John
Director · Appointed 26 November 2025
British
Born June 1964 (62)
Director · Appointed 26 November 2025
Also at Alemus Limited · more companies
British
Born August 1964 (62)
Director · Appointed 15 November 2005
Also at D M Cager Limited, D M Cager (Insurance Brokers) Limited · more companies
British
Born May 1941 (85)
Officer history (27 former)
1 October 2026
Appointed Kapoor, Ishan Nathan as Director
4 April 2026
Resigned Chugg, Christopher John Ivor as Director
26 November 2025
Resigned Maudgil, Yash Paul as Director
26 November 2025
Appointed Jeffery, David John as Secretary
26 November 2025
Appointed Jeffery, David John as Director
26 November 2025
Appointed Kemp, Sally Ann as Director
26 November 2025
Resigned Jesseman, Anthony Robin as Director
26 November 2025
Resigned Jesseman, Anthony Robin as Secretary
8 June 2025
Resigned Mcbrien, Howard Joseph as Director
7 November 2019
Appointed Chugg, Christopher John Ivor as Director
22 November 2018
Resigned Jackson, Kenneth Walter as Director
5 September 2017
Resigned Yates, David George as Director
24 November 2016
Resigned Adamson, Elizabeth Margaret as Director
24 November 2016
Resigned Quennell, Sheila Irene as Director
1 July 2015
Resigned Winton, Nicholas George as Director
23 July 2012
Resigned Stephenson, John Stuart, Dr as Director
15 March 2012
Resigned Hill, Arthur Anthony as Director
15 November 2011
Resigned Egginton, Kenneth Edward as Director
15 November 2011
Appointed Mcbrien, Howard Joseph as Director
15 November 2011
Appointed Yates, David George as Director
23 November 2010
Appointed Maudgil, Yash Paul as Director
10 November 2009
Resigned Key, Raymond Ivor Morgan as Director
10 November 2009
Resigned Parker, Alan Michael as Director
12 September 2009
Appointed Jackson, Kenneth Walter as Director
1 April 2008
Resigned Preece, Robert Frank as Director
10 July 2007
Resigned Harvey, Peter Talbot as Director
1 July 2007
Appointed Parker, Alan Michael as Director
5 November 2006
Resigned Pearson, Ian Anthony as Director
15 November 2005
Appointed Cager, David Martin as Director
15 November 2005
Appointed Preece, Robert Frank as Director
15 November 2005
Appointed Harvey, Peter Talbot as Director
10 May 2005
Appointed Jesseman, Anthony Robin as Secretary
31 January 2005
Resigned Murcott, Irmgard as Director
31 January 2005
Resigned Murcott, Irmgard as Secretary
3 November 2004
Appointed Adamson, Elizabeth Margaret as Director
3 November 2004
Appointed Quennell, Sheila Irene as Director
3 November 2004
Appointed Jesseman, Anthony Robin as Director
24 November 2003
Appointed Pearson, Ian Anthony as Director
21 November 2003
Resigned Waldram, George Nisbet as Director
21 November 2003
Resigned Hitchiner, Ernest John as Director
24 October 2001
Resigned Davies, Caleb William, Doctor as Director
22 May 2001
Resigned King, Charles William as Director
29 September 2000
Appointed Murcott, Irmgard as Secretary
29 September 2000
Resigned Parnell, Margaret as Director
29 September 2000
Resigned Hitchiner, Ernest John as Secretary
29 September 2000
Appointed Murcott, Irmgard as Director
24 January 1996
Resigned Brown, Thomas Summers as Director
24 January 1996
Appointed Key, Raymond Ivor Morgan as Director
15 November 1994
Appointed Hill, Arthur Anthony as Director
24 November 1992
Appointed Hitchiner, Ernest John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1941 (85)

Financials

Balance sheet as at 31 May 2025 · full accounts

Trend

Employees
0 50 100 2020 2021 2022 2023 2024 91 90 90 88 94

No employee count read from accounts after 2024.

Balance sheet detail
202520242023202220212020

Filings 183

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
11 April 2026Termination of appointment of a director
9 December 2025Appointment of a director
2 December 2025Appointment of a director
2 December 2025Appointment of a secretary
Show all 183 filings

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