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ABBEYFIELD WEY VALLEY SOCIETY LIMITED (10259078)

ABBEYFIELD WEY VALLEY SOCIETY LIMITED (10259078) is an active UK company. incorporated on 30 June 2016. with registered office in Farnham. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities and 2 other business activities. ABBEYFIELD WEY VALLEY SOCIETY LIMITED has been registered for 9 years. Current directors include COX, Sarah Jane Jane, EDGAR, Elaine Alison, GRESHAM, Paul Richard and 5 others.

Company Number
10259078
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 June 2016
Age
9 years
Address
Wey Valley House, Farnham, GU9 7UQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
COX, Sarah Jane Jane, EDGAR, Elaine Alison, GRESHAM, Paul Richard, HUTCHINSON, Desmond Charles Fitzgerald, PARKER, Gary Martin, SHEPHERD, Timothy Rothwell, THOMAS, Brian, WARD, Gillian Doreen
SIC Codes
87100, 87300, 96090

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ABBEYFIELD WEY VALLEY SOCIETY LIMITED

ABBEYFIELD WEY VALLEY SOCIETY LIMITED is an active company incorporated on 30 June 2016 with the registered office located in Farnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. ABBEYFIELD WEY VALLEY SOCIETY LIMITED was registered 9 years ago.(SIC: 87100, 87300, 96090)

Status

active

Active since 9 years ago

Company No

10259078

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 30 June 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

ABBEYFIELD WEY VALLEY COMPANY LIMITED
From: 30 June 2016To: 9 September 2016
Contact
Address

Wey Valley House Mike Hawthorn Drive Farnham, GU9 7UQ,

Timeline

27 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jun 16
Director Joined
Jun 17
New Owner
Jul 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Jul 18
Director Left
Jul 19
Director Left
Sept 20
Director Left
Jul 21
Director Joined
Apr 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Sept 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jul 25
Director Left
Aug 25
Director Left
Dec 25
Director Joined
Mar 26
0
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

HUTCHINSON, Desmond Charles Fitzgerald

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Secretary
Appointed 14 Dec 2017

COX, Sarah Jane Jane

Active
Bourne Dene, FarnhamGU10 4RF
Born May 1970
Director
Appointed 28 May 2025

EDGAR, Elaine Alison

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born May 1954
Director
Appointed 09 Dec 2022

GRESHAM, Paul Richard

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born August 1960
Director
Appointed 24 May 2023

HUTCHINSON, Desmond Charles Fitzgerald

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born August 1946
Director
Appointed 14 Dec 2016

PARKER, Gary Martin

Active
Farnham Business Park, FarnhamGU9 8QT
Born May 1985
Director
Appointed 25 Feb 2026

SHEPHERD, Timothy Rothwell

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born November 1944
Director
Appointed 30 Jun 2016

THOMAS, Brian

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born November 1948
Director
Appointed 30 Jun 2016

WARD, Gillian Doreen

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born August 1948
Director
Appointed 30 Jun 2016

TIBBOTT, Christopher William, Dr

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Secretary
Appointed 30 Jun 2016
Resigned 14 Dec 2017

ANSELL, Derek

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born March 1946
Director
Appointed 21 Jul 2017
Resigned 24 Apr 2018

DAVIES, Phillip John

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born November 1962
Director
Appointed 07 Nov 2024
Resigned 18 Jun 2025

DICK, James Andrew

Resigned
Abbeyfield Wey Valley Society, FarnhamGU9 7UQ
Born July 1945
Director
Appointed 24 May 2023
Resigned 12 Jun 2025

DUFFY, Andrew Peter

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born August 1936
Director
Appointed 30 Jun 2016
Resigned 27 Aug 2025

FERGUSON, Sally Anne

Resigned
Abbeyfield Wey Valley Society, FarnhamGU9 7UQ
Born December 1958
Director
Appointed 26 Aug 2024
Resigned 05 Nov 2024

GREALY, Nicholas Pendrill

Resigned
Abbeyfield Wey Valley Society, FarnhamGU9 7UQ
Born August 1944
Director
Appointed 09 Dec 2022
Resigned 06 Jan 2025

IBRAHIM, Agnes Jean, Dr

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born September 1949
Director
Appointed 30 Jun 2016
Resigned 17 Jul 2017

MACKENZIE, Sarah Theresa

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born September 1961
Director
Appointed 21 Jul 2017
Resigned 15 Apr 2021

MAGOWAN, David Thomas, Reverend

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born December 1965
Director
Appointed 01 Apr 2022
Resigned 08 Mar 2023

NEWMAN, Peter Gilbert

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born August 1940
Director
Appointed 30 Jun 2016
Resigned 18 Jul 2019

THOMSON, Ian Richard

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born July 1947
Director
Appointed 30 Jun 2016
Resigned 13 Mar 2023

TIBBOTT, Christopher William, Dr

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born May 1945
Director
Appointed 30 Jun 2016
Resigned 24 Jul 2020

WHITLOCK, Francis Paul

Resigned
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born January 1941
Director
Appointed 30 Jun 2016
Resigned 03 Dec 2025

Persons with significant control

1

Mrs Sally Tidy

Active
Mike Hawthorn Drive, FarnhamGU9 7UQ
Born September 1965

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

55

Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2024
AAAnnual Accounts
Memorandum Articles
10 December 2023
MAMA
Resolution
10 December 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
4 December 2023
CC04CC04
Miscellaneous
14 September 2023
MISCMISC
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Resolution
2 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Certificate Change Of Name Company
9 September 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 September 2016
CONNOTConfirmation Statement Notification
Incorporation Company
30 June 2016
NEWINCIncorporation