Age Concern Kingston Upon Thames

Active02272550 Private company limited by guarantee
Incorporated
29 June 1988 (38 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Other social work activities without accommodation n.e.c. (88990)
Directors
Helen Pyecroft
Jane Celia Hopton D'Souza
Accounts type
Small
Region
Greater London
Address
Raleigh House
14 Nelson Road
New Malden
KT3 5EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Bren, Anne Elizabeth
Secretary · Appointed 1 October 2026
Director · Appointed 23 October 2025
British
Born August 1967 (59)
Pyecroft, Helen
Director · Appointed 23 October 2025
British
Born August 1976 (50)
D'Souza, Jane Celia Hopton, Dr
Director · Appointed 24 October 2019
British
Born October 1945 (81)
Phillips, Robert Philipp
Director · Appointed 24 October 2019
British
Born September 1951 (75)
Stinson, Deborah, Dr
Director · Appointed 24 October 2013
British
Born May 1957 (69)
Aitchison, Elizabeth Mackie
Director · Appointed 2 November 2007
British
Born June 1953 (73)
Cann, Anne Claire
Director
British
Born October 1936 (90)
Officer history (39 former)
1 October 2026
Appointed Bren, Anne Elizabeth as Secretary
30 September 2026
Resigned Brennan, Shane as Secretary
23 October 2025
Resigned Fitzgerald, Charlotte Mary as Director
23 October 2025
Appointed Bailey, Richard James William as Director
23 October 2025
Appointed Pyecroft, Helen as Director
24 October 2024
Resigned Sherville, Andrew John as Director
27 October 2022
Appointed Fitzgerald, Charlotte Mary as Director
12 February 2020
Resigned Ashraf, Afzal, Dr as Director
24 October 2019
Appointed D'Souza, Jane Celia Hopton, Dr as Director
24 October 2019
Appointed Phillips, Robert Philipp as Director
25 October 2018
Appointed Sherville, Andrew John as Director
25 October 2018
Resigned Cole, Rowan Geoffrey as Director
26 October 2017
Resigned Laher, Rashid Ali Ismail as Director
27 October 2016
Resigned Barrett, Kevin Richard as Director
22 October 2015
Appointed Barrett, Kevin Richard as Director
23 July 2015
Resigned Forte, Denise as Director
27 November 2014
Resigned Fitzgerald, Charlotte Mary as Director
27 November 2014
Resigned Fitzgerald, Charlotte as Director
30 August 2014
Resigned Brigden, Wallace David as Director
2 June 2014
Appointed Ashraf, Afzal, Dr as Director
24 October 2013
Appointed Stinson, Deborah, Dr as Director
20 October 2011
Appointed Fitzgerald, Charlotte as Director
20 October 2011
Appointed Fitzgerald, Charlotte Mary as Director
26 November 2009
Resigned Woods, Wendy as Director
9 July 2009
Resigned Harris, Roger Geoffrey as Director
31 October 2008
Appointed Harris, Roger Geoffrey as Director
31 October 2008
Appointed Laher, Rashid Ali Ismail as Director
2 November 2007
Appointed Aitchison, Elizabeth Mackie as Director
13 September 2007
Appointed Brigden, Wallace David as Director
23 April 2007
Resigned Lindsley, Virginia Clare as Director
18 April 2007
Resigned Vibart, Diana Helen as Director
17 November 2006
Resigned Cox, Bernard Philip as Director
21 November 2005
Resigned East, Margaret as Director
1 April 2005
Appointed Brennan, Shane as Secretary
31 March 2005
Resigned Aitchison, Elizabeth Mackie as Secretary
10 November 2004
Resigned Tate, Maurice Stanley as Director
31 October 2004
Appointed Forte, Denise as Director
15 May 2003
Appointed Lindsley, Virginia Clare as Director
30 January 2003
Appointed Vibart, Diana Helen as Director
17 October 2002
Resigned Vasantha Kumaran, Kanapathipilai as Director
1 January 2002
Appointed Woods, Wendy as Director
31 December 2001
Resigned Griggs, Betty Margaret as Director
25 October 2001
Resigned Lewis, Dennis Stanley as Director
10 May 1999
Resigned Mortimer, Shirley Ann as Director
1 April 1999
Appointed Lewis, Dennis Stanley as Director
1 April 1999
Appointed Vasantha Kumaran, Kanapathipilai as Director
1 April 1999
Appointed Aitchison, Elizabeth Mackie as Secretary
1 April 1999
Appointed Cole, Rowan Geoffrey as Director
1 April 1999
Appointed Tate, Maurice Stanley as Director
1 April 1999
Appointed Griggs, Betty Margaret as Director
1 April 1999
Appointed East, Margaret as Director
31 March 1999
Resigned Hambrook, Frederick Henry Norman as Director
31 March 1999
Resigned Calder, Gordon Alexander as Director
31 March 1999
Resigned Taylor, Ann as Director
31 March 1999
Resigned Pyke, Susan Frances as Secretary
30 April 1998
Resigned Kornfein, Stella Margaret as Director
16 October 1997
Resigned Mason, Florence Laura Fleming as Director
31 March 1997
Resigned Wing, Derek James as Director
3 October 1996
Appointed Taylor, Ann as Director
12 October 1995
Appointed Mortimer, Shirley Ann as Director
12 October 1995
Resigned Mitchell, Joan Annie as Director
12 October 1995
Resigned Fuller, Kenneth Bruce as Director
27 October 1994
Appointed Cox, Bernard Philip as Director
27 October 1994
Resigned Cheeseman, Gordon William Henry, Dr as Director
27 October 1994
Resigned Cox, Susan as Director
27 October 1994
Resigned Pink, Gerard Norman as Director
27 October 1994
Resigned Ashton, Gwendoline Joan as Director
27 October 1994
Appointed Kornfein, Stella Margaret as Director
27 October 1994
Appointed Fuller, Kenneth Bruce as Director
14 October 1993
Resigned Loffhagen, Una Nita as Director
14 October 1993
Resigned Hammond, Margaret Emily as Director
20 August 1993
Resigned Mills, Brenda 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.

Financials

Net Assets
£4,933,267
Cash
£388,261
Employees
71
Debt Ratio
3%
Current Ratio
5.9x
Balance sheet detail
2025
Fixed Assets£4,266,025
Current Assets£803,975
Debtors£415,714
Cash£388,261
Creditors (< 1 year)£136,733
Net Current Assets£667,242
Net Assets£4,933,267

Filings 202

Show all 202 filings

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