ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE)

Company summary

Accounts overdue

Company number: 00704595
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 October 196164 years
Registered office: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
Accounts due: 30 June 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
Nature of business
Residential care activities for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Valerie ACTIVE	Director	15 Mar 2017		England	October 1952	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
NEGUS, Gillian ACTIVE	Director	18 Mar 1999		United Kingdom	October 1950	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
STEED, Beverley ACTIVE	Director	16 Apr 2019		England	March 1939	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
BLAKE, Rita RESIGNED	Secretary	15 Sep 2004	21 Mar 2007			36 Stonyshotts, Waltham Abbey, Essex, EN9 3DF
HAYWARD, Iris Margaret RESIGNED	Secretary	02 Sep 1994	15 Sep 2004			21 Churchfields, Broxbourne, Hertfordshire, EN10 7JU
LINDBLOM, Katherine RESIGNED	Secretary	21 Mar 2007	20 Apr 2011			10 Sheldon Close, Cheshunt, Hertfordshire, EN7 6RH
AVERY, Gerald Alan RESIGNED	Director	21 Apr 2004	18 Aug 2010	United Kingdom	December 1937	135 High Road, Broxbourne, Hertfordshire, EN10 7BS
AVERY, Janet Elizabeth RESIGNED	Director	21 Mar 2001	20 Apr 2011	United Kingdom	December 1941	135 High Road, Broxbourne, Hertfordshire, EN10 7BS
BLAKE, Rita RESIGNED	Director	21 Mar 2001	09 Apr 2008		January 1942	36 Stonyshotts, Waltham Abbey, Essex, EN9 3DF
BRODER, Katherine Mary RESIGNED	Director	03 Apr 2008	06 Jan 2019	United Kingdom	May 1963	47, Greenfield Street, Waltham Abbey, Essex, EN9 1HL, United Kingdom
CLANCY, Leslie Charles RESIGNED	Director	21 Apr 2004	18 Aug 2010	United Kingdom	December 1947	123 Honey Lane, Waltham Abbey, Essex, EN9 3AX
CLANCY, Vivienne RESIGNED	Director	03 Apr 2002	18 Aug 2010	United Kingdom	October 1948	123 Honey Lane, Waltham Abbey, Essex, EN9 3AX
CLAPHAM, Colin Frederick RESIGNED	Director		12 Mar 1996		July 1925	18 Abbey Court, Waltham Abbey, Essex, EN9 1RF
DAVIS, Louise May RESIGNED	Director	10 Apr 2003	21 Mar 2007		December 1963	5 Meadowcross, Waltham Abbey, Essex, EN9 3DJ
DORSETT, Arthur Albert RESIGNED	Director		03 Apr 2002		May 1927	3 Stonyshotts, Waltham Abbey, Essex, EN9 3DL
DORSETT, Daphne Mary RESIGNED	Director		21 Mar 2001		October 1929	3 Stoney Shotts, Waltham Abbey, Essex, EN9 3DL
DORSETT, Daphne Mary RESIGNED	Director		02 Sep 1994		October 1929	3 Stoney Shotts, Waltham Abbey, Essex, EN9 3DL
FITCH, Michael Vivian Thomas, Mr. RESIGNED	Director	20 Apr 2011	15 Mar 2017	United Kingdom	March 1941	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
HAWORTH, Peter RESIGNED	Director		27 Aug 1992		January 1947	Walsgrove Cottage Church Road, Loughton, Essex, IG10 4AJ
INGREY, Donald Ian RESIGNED	Director		03 Apr 2002		April 1928	55 St Catharines Road, Broxbourne, Hertfordshire, EN10 7LB
MANSELL, Denis Leonard Herbert RESIGNED	Director		18 Mar 1999		August 1927	120 Honey Lane, Waltham Abbey, Essex, EN9 3BG
MOULDER, David Albert, Mr. RESIGNED	Director	20 Apr 2011	10 Apr 2013	United Kingdom	April 1938	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
MOULDER, David Albert RESIGNED	Director	24 Feb 1994	26 Mar 1998		April 1938	1 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ
NICHOLASON, Brian RESIGNED	Director	26 Mar 1998	19 Nov 1998		October 1944	32 Howard Close, Waltham Abbey, Essex, EN9 1XA
PEARSON, Patricia Ann RESIGNED	Director	20 Apr 2011	31 Dec 2019	United Kingdom	January 1967	Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ
PENNISON, David RESIGNED	Director	10 Apr 2013	20 Jun 2022	England	September 1947	69, Caneland Court, Waltham Abbey, Essex, EN9 3DS, England
REECE, Allan RESIGNED	Director		30 Sep 2003	United Kingdom	September 1947	Cherrywood House, Campbell Close Rise Park, Romford, Essex, RM1 4SA
SLATER, Brian RESIGNED	Director	16 May 1996	09 Apr 2008		April 1930	22 Thrifts Mead, Theydon Bois, Epping, Essex, CM16 7NF
SMITH, Joyce Mary, Rev. Dr. RESIGNED	Director	03 Apr 2008	28 May 2022	England	September 1952	2, Takeley Close, Waltham Abbey, Essex, EN9 1QH, England
WILCOX, Samuel Mervyn RESIGNED	Director		18 Mar 1999		March 1923	9 Momkswood Avenue, Waltham Abbey, Essex, EN9 1LA

DAVIS, Valerie ACTIVE
Role: Director
Appointed on: 15 Mar 2017
Country of Residence: England
Date of birth: October 1952
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

NEGUS, Gillian ACTIVE
Role: Director
Appointed on: 18 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

STEED, Beverley ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: England
Date of birth: March 1939
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

BLAKE, Rita RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 21 Mar 2007
Address: 36 Stonyshotts, Waltham Abbey, Essex, EN9 3DF

HAYWARD, Iris Margaret RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 15 Sep 2004
Address: 21 Churchfields, Broxbourne, Hertfordshire, EN10 7JU

LINDBLOM, Katherine RESIGNED
Role: Secretary
Appointed on: 21 Mar 2007
Resigned on: 20 Apr 2011
Address: 10 Sheldon Close, Cheshunt, Hertfordshire, EN7 6RH

AVERY, Gerald Alan RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 18 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 135 High Road, Broxbourne, Hertfordshire, EN10 7BS

AVERY, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 135 High Road, Broxbourne, Hertfordshire, EN10 7BS

BLAKE, Rita RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 09 Apr 2008
Date of birth: January 1942
Address: 36 Stonyshotts, Waltham Abbey, Essex, EN9 3DF

BRODER, Katherine Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 06 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 47, Greenfield Street, Waltham Abbey, Essex, EN9 1HL, United Kingdom

CLANCY, Leslie Charles RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 18 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 123 Honey Lane, Waltham Abbey, Essex, EN9 3AX

CLANCY, Vivienne RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 18 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 123 Honey Lane, Waltham Abbey, Essex, EN9 3AX

CLAPHAM, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: July 1925
Address: 18 Abbey Court, Waltham Abbey, Essex, EN9 1RF

DAVIS, Louise May RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 21 Mar 2007
Date of birth: December 1963
Address: 5 Meadowcross, Waltham Abbey, Essex, EN9 3DJ

DORSETT, Arthur Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: May 1927
Address: 3 Stonyshotts, Waltham Abbey, Essex, EN9 3DL

DORSETT, Daphne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2001
Date of birth: October 1929
Address: 3 Stoney Shotts, Waltham Abbey, Essex, EN9 3DL

DORSETT, Daphne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: October 1929
Address: 3 Stoney Shotts, Waltham Abbey, Essex, EN9 3DL

FITCH, Michael Vivian Thomas, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

HAWORTH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: January 1947
Address: Walsgrove Cottage Church Road, Loughton, Essex, IG10 4AJ

INGREY, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: April 1928
Address: 55 St Catharines Road, Broxbourne, Hertfordshire, EN10 7LB

MANSELL, Denis Leonard Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Date of birth: August 1927
Address: 120 Honey Lane, Waltham Abbey, Essex, EN9 3BG

MOULDER, David Albert, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

MOULDER, David Albert RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 26 Mar 1998
Date of birth: April 1938
Address: 1 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ

NICHOLASON, Brian RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 19 Nov 1998
Date of birth: October 1944
Address: 32 Howard Close, Waltham Abbey, Essex, EN9 1XA

PEARSON, Patricia Ann RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Warburton Lodge, Meadow Cross, Waltham Abbey, Essex, EN9 3DJ

PENNISON, David RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: September 1947
Address: 69, Caneland Court, Waltham Abbey, Essex, EN9 3DS, England

REECE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Cherrywood House, Campbell Close Rise Park, Romford, Essex, RM1 4SA

SLATER, Brian RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 09 Apr 2008
Date of birth: April 1930
Address: 22 Thrifts Mead, Theydon Bois, Epping, Essex, CM16 7NF

SMITH, Joyce Mary, Rev. Dr. RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 28 May 2022
Country of Residence: England
Date of birth: September 1952
Address: 2, Takeley Close, Waltham Abbey, Essex, EN9 1QH, England

WILCOX, Samuel Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Date of birth: March 1923
Address: 9 Momkswood Avenue, Waltham Abbey, Essex, EN9 1LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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