Abbeyfield Shanklin Society Limited(the)
- Company number
- 00776563
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Oct 1963
- Nature of business
- Other residential care activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Joan | Director | - | 28 Jan 1994 |
| HOSKINS, Albert Reginald | Director | - | 4 May 1994 |
| FRAME, Sally Elizabeth | Director | 22 Jun 1992 | 31 May 1995 |
| MCMANUS, Iris | Director | - | 11 Aug 1995 |
| PHILLIPS, Cyril Richard Henry | Director | - | 21 Aug 1995 |
| LEDGER, Philip Peter | Secretary | - | 31 Oct 1996 |
| BEISLEY, Maureen | Director | - | 31 Oct 1996 |
| SEATON, Rita | Director | - | 24 Apr 1998 |
| LAVERS, David Maurice | Director | 24 May 1996 | 6 Nov 2000 |
| NIGH, Pamela Christina | Director | 30 Sep 1994 | 1 Nov 2001 |
| FAGG, Alexander Malcolm | Director | 22 Mar 1996 | 15 Apr 2013 |
| GRIFFITHS, Kevin Eric | Director | 1 Aug 2008 | 1 May 2014 |
| LEDGER, Philip Peter | Secretary | 28 May 1998 | 31 May 2016 |
| WRIGHT, David Clifford | Director | 4 May 1994 | 1 Jun 2017 |
| HILL, Michelle Clare | Secretary | 1 Jun 2016 | 1 Oct 2018 |
| WRIGHT, Hilary | Director | 1 May 2008 | 21 Feb 2019 |
| FAGG, Marjorie Laura | Director | 29 Apr 2002 | 26 Jul 2019 |
| TRACEY, Susan | Director | 21 Feb 2019 | 16 Jun 2020 |
| CREED, Andrew Charles | Director | 21 Feb 2019 | 20 Sep 2020 |
| BUSBY, Jillian Mabel | Director | 29 Apr 2002 | 28 Jan 2021 |
| GRAY, Robert | Director | 21 Feb 2019 | 3 Feb 2025 |
| RUSSELL, Sandra Elizabeth | Director | 3 Feb 2025 | 23 Mar 2026 |
| OGIER, Karen Lesley | Director | 2 Apr 2025 | 9 Jul 2026 |
| RYAN, Michael Edward | Director | 8 Feb 2021 | 14 Aug 2026 |
| GILBEY, Jonathan David | Director | 3 Feb 2025 | |
| CLARK, Margaret Anne Lockhart | Director | 28 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Gray | Significant Influence Or Control As Trust | 21 Feb 2019 | 3 Feb 2025 |
| Ms Margaret Anne Lockhart Clark | Voting Rights 25 To 50 Percent | 9 Jul 2026 | |
| Mr Jonathan David Gilbey | Voting Rights 25 To 50 Percent | 9 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 0 |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | £1,642,929 | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
| 31 Oct 1987 | - | - |
| 31 Oct 1986 | - | - |
| 31 Oct 1985 | - | - |
Connections
Directors’ other companies
- GILBEY, Jonathan David - Director at The Shanklin Chine Trust
- GILBEY, Jonathan David - Director at Paravectis Ltd