THE ABBEYFIELD LOUGHTON SOCIETY LIMITED

Company summary

Company number: 00758621
Status: ACTIVE
Incorporated / age: 24 April 196363 years
Registered office: Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:53 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
Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
ABBEYFIELD CHIGWELL SOCIETY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Christine Marian ACTIVE	Director	21 Nov 2011		England	June 1946	62, Crownhill Road, Woodford Green, Essex, IG8 8JG, England
MEDWAY, Peter Brian, Mr. ACTIVE	Director	20 May 2014		England	May 1946	36, Audley Gardens, Loughton, Essex, IG10 2EW, England
MURPHY, Stella Ann ACTIVE	Director	06 Jul 2021		England	July 1941	Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England
RAWLINSON, Christopher John, Mr. ACTIVE	Director	11 Apr 2012		England	July 1951	268, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JG, England
BUNDOCK, Philip Frederick, Mr. RESIGNED	Secretary	21 Jul 2000	27 Jul 2019			12 Carroll Hill, Loughton, Essex, IG10 1NJ
SMITH, Roland Edward RESIGNED	Secretary		02 Jul 1999			3 Canterbury Close, Chigwell, Essex, IG7 6HG
WELHAM, Michael RESIGNED	Secretary	02 Jul 1999	21 Jul 2000			14 The Meadway, Buckhurst Hill, Essex, IG9 5PG
BONALLACK, Margaret RESIGNED	Director		21 Jul 2000		May 1911	15 Summerfield Road, Loughton, Essex, IG10 4JF
BUNDOCK, Philip Frederick, Mr. RESIGNED	Director	21 Jul 2000	27 Jul 2019	England	August 1929	12 Carroll Hill, Loughton, Essex, IG10 1NJ
DAVIES, Ronald John, Mr. RESIGNED	Director	21 Jul 2000	21 Jul 2012	England	February 1931	106 Princes Road, Buckhurst Hill, Essex, IG9 5DX
DORNER, Lucy Gemma RESIGNED	Director	06 Jul 2021	29 Jul 2025	England	November 1986	Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England
ELLIS, Kay Frances, Mrs. RESIGNED	Director	30 Aug 1996	01 Aug 2009	England	June 1941	31 Algers Road, Loughton, Essex, IG10 4NG
FARNSWORTH, Moran Mcleod RESIGNED	Director	02 Jul 1999	08 Oct 2017	England	March 1934	11 Parklands, Chigwell, Essex, IG7 6LW
HAINESBOROUGH, Frederick Francis RESIGNED	Director		02 Jul 1999		January 1927	18 Hows Mead, North Weald, Epping, Essex, CM16 6HB
ILES, Moira RESIGNED	Director		19 Jun 1992		August 1946	42 Willow Street, London, E4 7EG
JAMES, Frances RESIGNED	Director		20 Jul 2001		April 1930	6 Summerfield Road, Loughton, Essex, IG10 4JF
JAMES, Kenneth RESIGNED	Director		04 Jun 1994		January 1930	6 Summerfield Road, Loughton, Essex, IG10 4JF
MCNEIL, Colin Clive RESIGNED	Director	12 Jun 1998	29 Sep 2001		March 1932	Grove House, 51 High Road, Loughton, Essex, IG10 4JE
MOORE, John, Mr. RESIGNED	Director	20 Aug 2004	23 May 2011	England	February 1945	30 Farm Way, Buckhurst Hill, Essex, IG9 5AH
PEARCE, Roger Edwin RESIGNED	Director	12 Jun 1998	23 Oct 1998		September 1945	32 Millsmead Way, Loughton, Essex, IG10 1LR
RICHARDS, Lorraine, Mrs. RESIGNED	Director	25 May 2007	01 Oct 2023	England	February 1965	11, Beech Hill Gardens, High Beach, Waltham Abbey, Essex, EN9 3QP, England
SALT, Jean, Mrs. RESIGNED	Director	25 May 2007	21 May 2012	England	May 1955	11 Rous Road, Buckhurst Hill, Essex, IG9 6BL
SMITH, Roland Edward RESIGNED	Director		21 Jul 2000		October 1920	3 Canterbury Close, Chigwell, Essex, IG7 6HG
SUTER, John Rupert RESIGNED	Director		30 Aug 1996		January 1922	Loughton Lodge, Woodbury Hill, Loughton, Essex, IG10 1HX
TAYLOR, Pamela RESIGNED	Director		09 Mar 1996		March 1921	Brook House, Rats Lane High Beech, Loughton, Essex, IG10 4AQ
VARUGHESE, George RESIGNED	Director	11 Apr 2012	13 Jan 2021	England	September 1949	43, Summit Drive, Woodford Green, Essex, IG8 8QW, England
WELHAM, Michael RESIGNED	Director	02 Jul 1999	21 Jul 2000		December 1934	14 The Meadway, Buckhurst Hill, Essex, IG9 5PG

FRANKLIN, Christine Marian ACTIVE
Role: Director
Appointed on: 21 Nov 2011
Country of Residence: England
Date of birth: June 1946
Address: 62, Crownhill Road, Woodford Green, Essex, IG8 8JG, England

MEDWAY, Peter Brian, Mr. ACTIVE
Role: Director
Appointed on: 20 May 2014
Country of Residence: England
Date of birth: May 1946
Address: 36, Audley Gardens, Loughton, Essex, IG10 2EW, England

MURPHY, Stella Ann ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: England
Date of birth: July 1941
Address: Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England

RAWLINSON, Christopher John, Mr. ACTIVE
Role: Director
Appointed on: 11 Apr 2012
Country of Residence: England
Date of birth: July 1951
Address: 268, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JG, England

BUNDOCK, Philip Frederick, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 27 Jul 2019
Address: 12 Carroll Hill, Loughton, Essex, IG10 1NJ

SMITH, Roland Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1999
Address: 3 Canterbury Close, Chigwell, Essex, IG7 6HG

WELHAM, Michael RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 21 Jul 2000
Address: 14 The Meadway, Buckhurst Hill, Essex, IG9 5PG

BONALLACK, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2000
Date of birth: May 1911
Address: 15 Summerfield Road, Loughton, Essex, IG10 4JF

BUNDOCK, Philip Frederick, Mr. RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 27 Jul 2019
Country of Residence: England
Date of birth: August 1929
Address: 12 Carroll Hill, Loughton, Essex, IG10 1NJ

DAVIES, Ronald John, Mr. RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 21 Jul 2012
Country of Residence: England
Date of birth: February 1931
Address: 106 Princes Road, Buckhurst Hill, Essex, IG9 5DX

DORNER, Lucy Gemma RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 29 Jul 2025
Country of Residence: England
Date of birth: November 1986
Address: Rider House, 121 High Road, Loughton, Essex, IG10 4LT, England

ELLIS, Kay Frances, Mrs. RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: June 1941
Address: 31 Algers Road, Loughton, Essex, IG10 4NG

FARNSWORTH, Moran Mcleod RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 08 Oct 2017
Country of Residence: England
Date of birth: March 1934
Address: 11 Parklands, Chigwell, Essex, IG7 6LW

HAINESBOROUGH, Frederick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Date of birth: January 1927
Address: 18 Hows Mead, North Weald, Epping, Essex, CM16 6HB

ILES, Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: August 1946
Address: 42 Willow Street, London, E4 7EG

JAMES, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2001
Date of birth: April 1930
Address: 6 Summerfield Road, Loughton, Essex, IG10 4JF

JAMES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: January 1930
Address: 6 Summerfield Road, Loughton, Essex, IG10 4JF

MCNEIL, Colin Clive RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 29 Sep 2001
Date of birth: March 1932
Address: Grove House, 51 High Road, Loughton, Essex, IG10 4JE

MOORE, John, Mr. RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: February 1945
Address: 30 Farm Way, Buckhurst Hill, Essex, IG9 5AH

PEARCE, Roger Edwin RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 23 Oct 1998
Date of birth: September 1945
Address: 32 Millsmead Way, Loughton, Essex, IG10 1LR

RICHARDS, Lorraine, Mrs. RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1965
Address: 11, Beech Hill Gardens, High Beach, Waltham Abbey, Essex, EN9 3QP, England

SALT, Jean, Mrs. RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: May 1955
Address: 11 Rous Road, Buckhurst Hill, Essex, IG9 6BL

SMITH, Roland Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2000
Date of birth: October 1920
Address: 3 Canterbury Close, Chigwell, Essex, IG7 6HG

SUTER, John Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: January 1922
Address: Loughton Lodge, Woodbury Hill, Loughton, Essex, IG10 1HX

TAYLOR, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1996
Date of birth: March 1921
Address: Brook House, Rats Lane High Beech, Loughton, Essex, IG10 4AQ

VARUGHESE, George RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 13 Jan 2021
Country of Residence: England
Date of birth: September 1949
Address: 43, Summit Drive, Woodford Green, Essex, IG8 8QW, England

WELHAM, Michael RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 21 Jul 2000
Date of birth: December 1934
Address: 14 The Meadway, Buckhurst Hill, Essex, IG9 5PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1971	Outstanding
04 Aug 1969	Outstanding
19 Dec 1968	Outstanding
20 Jan 1966	Outstanding
02 Aug 1965	Outstanding
19 Feb 1965	Outstanding
20 Dec 1964	Outstanding
20 Dec 1964	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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