ABBEYFIELD LANCASTER SOCIETY LIMITED(THE) (00737334)

ABBEYFIELD LANCASTER SOCIETY LIMITED(THE)

Company summary

Company number: 00737334
Status: ACTIVE
Incorporated / age: 8 October 196263 years
Registered office: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:45 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
Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
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
BERRY, Phillip John Ernest ACTIVE	Secretary	27 Nov 2025				Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
BERRY, Phillip John Ernest ACTIVE	Director	27 Nov 2025		United Kingdom	March 1948	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
THRELFALL, Brian Peter ACTIVE	Director	21 Nov 2013		England	February 1948	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
WHYTOCK, Charles Peter ACTIVE	Director	11 Aug 2014		England	September 1944	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
GILBERT, John RESIGNED	Secretary	01 Oct 1995	14 Oct 2002			10 Marlton Way, Lancaster, Lancashire, LA1 5BW
HOWSON, Andrea Kay RESIGNED	Secretary	14 Oct 2002	27 Nov 2025			123 Aldcliffe Road, Lancaster, Lancashire, LA1 5BE
PROCTOR, Patricia Mary RESIGNED	Secretary		04 Oct 1995			Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
CHIRNSIDE, Thomas Beveridge RESIGNED	Director		01 Oct 1995		December 1916	Rhonan 15 Marine Drive, Hest Bank, Lancaster, Lancashire, LA2 6DZ
GILBERT, John RESIGNED	Director	01 Oct 1995	18 Sep 2019	England	October 1931	47, Spruce Avenue, Lancaster, LA1 5LB, England
HOWSON, Andrea Kay RESIGNED	Director	14 Oct 2002	27 Nov 2025	England	April 1946	123, Aldcliffe Road, Lancaster, Lancashire, LA1 5BE
PROCTOR, Patricia Mary RESIGNED	Director	06 Nov 1995	12 Sep 2002		January 1930	Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
PROCTOR, Patricia Mary RESIGNED	Director		01 Oct 1995		January 1930	Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
RUTHERFORD, Peter RESIGNED	Director		31 Jul 2013	England	February 1958	41, Granville Road, Birkdale, Southport, PR8 2HU

BERRY, Phillip John Ernest ACTIVE
Role: Secretary
Appointed on: 27 Nov 2025
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

BERRY, Phillip John Ernest ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

THRELFALL, Brian Peter ACTIVE
Role: Director
Appointed on: 21 Nov 2013
Country of Residence: England
Date of birth: February 1948
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Phillip John Ernest ACTIVE	Secretary	27 Nov 2025				Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
BERRY, Phillip John Ernest ACTIVE	Director	27 Nov 2025		United Kingdom	March 1948	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
THRELFALL, Brian Peter ACTIVE	Director	21 Nov 2013		England	February 1948	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
WHYTOCK, Charles Peter ACTIVE	Director	11 Aug 2014		England	September 1944	Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL
GILBERT, John RESIGNED	Secretary	01 Oct 1995	14 Oct 2002			10 Marlton Way, Lancaster, Lancashire, LA1 5BW
HOWSON, Andrea Kay RESIGNED	Secretary	14 Oct 2002	27 Nov 2025			123 Aldcliffe Road, Lancaster, Lancashire, LA1 5BE
PROCTOR, Patricia Mary RESIGNED	Secretary		04 Oct 1995			Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
CHIRNSIDE, Thomas Beveridge RESIGNED	Director		01 Oct 1995		December 1916	Rhonan 15 Marine Drive, Hest Bank, Lancaster, Lancashire, LA2 6DZ
GILBERT, John RESIGNED	Director	01 Oct 1995	18 Sep 2019	England	October 1931	47, Spruce Avenue, Lancaster, LA1 5LB, England
HOWSON, Andrea Kay RESIGNED	Director	14 Oct 2002	27 Nov 2025	England	April 1946	123, Aldcliffe Road, Lancaster, Lancashire, LA1 5BE
PROCTOR, Patricia Mary RESIGNED	Director	06 Nov 1995	12 Sep 2002		January 1930	Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
PROCTOR, Patricia Mary RESIGNED	Director		01 Oct 1995		January 1930	Hampson Green Farm, Hampson, Lancaster, Lancashire, LA2 0JA
RUTHERFORD, Peter RESIGNED	Director		31 Jul 2013	England	February 1958	41, Granville Road, Birkdale, Southport, PR8 2HU

BERRY, Phillip John Ernest ACTIVE
Role: Secretary
Appointed on: 27 Nov 2025
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

BERRY, Phillip John Ernest ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

THRELFALL, Brian Peter ACTIVE
Role: Director
Appointed on: 21 Nov 2013
Country of Residence: England
Date of birth: February 1948
Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL