Abbeyfield Uxbridge Society Limited(the)

Active01193242 Private company limited by guarantee
Incorporated
10 December 1974 (51 years)
Industry
Other accommodation (55900)
Other service activities n.e.c. (96090)
Directors
Yuti Ashok Gada
Dianne Margaret Martin
Controlled by
Anthony Valentine
Accounts type
Full
Region
Greater London
Address
2-6 Marshall Drive
Hayes
Middlesex
UB4 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Kelly, Samantha
Secretary · Appointed 28 October 2025
Gada, Yuti Ashok
Director · Appointed 20 August 2024
Indian
Born September 1987 (39)
Martin, Dianne Margaret
Director · Appointed 24 August 2021
British
Born July 1955 (71)
Director · Appointed 6 September 2012
Also at Age UK Berkshire
British
Born May 1957 (69)
Director · Appointed 2 February 2011
British
Born December 1942 (83)
Officer history (36 former)
19 May 2026
Resigned Martin, Dianne as Director
28 October 2025
Appointed Kelly, Samantha as Secretary
30 September 2025
Resigned Harris, Sharon Kay as Secretary
20 August 2024
Appointed Gada, Yuti Ashok as Director
30 April 2024
Resigned Kelly, Samantha as Secretary
9 February 2023
Appointed Kelly, Samantha as Secretary
3 January 2023
Resigned Sansom, Anthony John as Director
8 March 2022
Resigned Rigby, Valerie as Director
24 August 2021
Appointed Martin, Dianne Margaret as Director
24 August 2021
Appointed Martin, Dianne as Director
2 May 2018
8 April 2016
Resigned Harris, Sharon Kay as Secretary
26 October 2015
Resigned Blackden, Sally as Director
29 August 2013
Resigned Blackwell, Derek as Director
31 March 2013
6 September 2012
Appointed Trimby, Sharon Ann as Director
29 June 2011
Appointed Blackden, Sally as Director
2 February 2011
Appointed Valentine, Anthony Edmund as Director
18 November 2010
Resigned Rever, Lillian Godfrene as Director
21 October 2010
Appointed Harris, Sharon Kay as Secretary
21 October 2010
Appointed Harris, Sharon Kay as Secretary
30 June 2010
Resigned Baker, Robert Alfred as Secretary
30 June 2010
Resigned Baker, Robert Alfred as Director
25 February 2010
Resigned Russell, Peter Frank Norman as Director
25 February 2010
Resigned Karbani, Nasimul Haque as Director
18 February 2010
Appointed Rigby, Valerie as Director
24 August 2007
Appointed Baker, Robert Alfred as Secretary
24 August 2007
Resigned Fenton, Joseph as Director
24 August 2007
Resigned Fenton, Joseph as Secretary
22 December 2006
Appointed Proctor, George Frederick Little as Director
30 June 2006
Appointed Karbani, Nasimul Haque as Director
14 December 2005
Appointed Baker, Robert Alfred as Director
31 October 2004
Resigned Rever, Godfrey Albert as Director
7 November 2003
Resigned Dean, Ronald Richard, Dr as Director
24 September 2002
Appointed Blackwell, Derek as Director
1 May 2002
Appointed Sansom, Anthony John as Director
31 December 2001
Resigned Rigby, Valerie as Director
1 November 2001
Appointed Wolff, Heinz Seigfreid, Professor as Director
22 June 2001
Appointed Fenton, Joseph as Secretary
22 June 2001
22 June 2001
Appointed Fenton, Joseph as Director
31 March 2001
Resigned Seymour, David Anthony, Dr as Director
29 March 2001
Resigned Donaldson, John Dallas, Prof. as Director
18 October 2000
4 October 2000
Resigned Proctor, George Frederick Little as Secretary
28 July 1999
Resigned Hooper, George as Director
7 December 1998
21 September 1998
Resigned Robins, Peter William as Director
29 July 1998
Resigned Woodbridge, Anthony Rivers as Secretary
9 June 1998
Appointed Seymour, David Anthony, Dr as Director
1 May 1997
Resigned Shersby, Julian Michael, Sir as Director
1 March 1997
Resigned Broughton, Elsie Edith as Director
31 December 1996
Resigned Beakhurst, Leonard Robert as Director
13 June 1996
Resigned Woodbridge, Anthony Rivers as Director
13 June 1996
Appointed Proctor, George Frederick Little as Director
13 June 1996
Appointed Proctor, George Frederick Little as Secretary
27 March 1996
Appointed Rigby, Valerie as Director
27 September 1995
Appointed Donaldson, John Dallas, Prof. as Director
24 May 1995
Resigned Sterry, Robert as Director
24 May 1995
Resigned Morgan, Thomas Llewellyn as Director
16 March 1995
Appointed Robins, Peter William as Director
6 March 1994
Resigned Wiggins, Joan Mary as Director
8 February 1994
Appointed Hooper, George as Director
25 May 1993
Appointed Dean, Ronald Richard, Dr as Director
25 May 1993
Appointed Dean, Ronald Richard, Dr as Director
24 May 1993
Resigned Dean, Ronald Richard, Dr as Director

Ownership 1 active

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

Anthony Valentine
Individual · Notified 21 September 2016
Has significant influence or control (as a trust)
British
Born December 1942 (83)

Filings 162

DateDescriptionMade Up ToPagesPDF
21 May 2026Director's details changed
21 May 2026Confirmation statement with no updates10 May 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
Show all 162 filings

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