THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED

Company summary

Company number: 01051354
Status: ACTIVE
Incorporated / age: 25 April 197254 years
Registered office: Winton House, 51/53 Dedworth Road, Windsor, Berkshire., SL4 5AZ
Accounts due: 28 February 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:21 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
Winton House, 51/53 Dedworth Road, Windsor, Berkshire., SL4 5AZ
Nature of business
Residential care activities for the elderly and disabled
Previous company names
ABBEYFIELD MAIDENHEAD SOCIETY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFERY, David John ACTIVE	Secretary	26 Nov 2025				Camelia Tree Cottage, Carbery Lane, Ascot, SL5 7EJ, England
CAGER, David Martin ACTIVE	Director	15 Nov 2005		England	May 1941	Warfield Close Lodge, Ascot Road, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HR
JEFFERY, David John ACTIVE	Director	26 Nov 2025		England	June 1964	Camelia Tree Cottage, Carbery Lane, Ascot, SL5 7EJ, England
KEMP, Sally Ann ACTIVE	Director	26 Nov 2025		England	August 1964	Winton House, 51/53 Dedworth Road, Windsor, Berkshire. , SL4 5AZ
HITCHINER, Ernest John RESIGNED	Secretary		29 Sep 2000			Edelwyn Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AG
JESSEMAN, Anthony Robin RESIGNED	Secretary	10 May 2005	26 Nov 2025			Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU
MURCOTT, Irmgard RESIGNED	Secretary	29 Sep 2000	31 Jan 2005			Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG
ADAMSON, Elizabeth Margaret RESIGNED	Director	03 Nov 2004	24 Nov 2016	United Kingdom	January 1943	Englewood, Ridgemead Road, Englefield Green, Surrey, TW20 0YG
BROWN, Thomas Summers RESIGNED	Director		24 Jan 1996		March 1916	6 Cobb Close, Datchet, Slough, Berkshire, SL3 9QZ
CHUGG, Christopher John Ivor RESIGNED	Director	07 Nov 2019	04 Apr 2026	England	July 1945	18, Westfield Road, Maidenhead, SL6 5AU, England
DAVIES, Caleb William, Doctor RESIGNED	Director		24 Oct 2001		August 1916	76 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
EGGINTON, Kenneth Edward RESIGNED	Director		15 Nov 2011	United Kingdom	November 1919	Moonrakers Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
HARVEY, Peter Talbot RESIGNED	Director	15 Nov 2005	10 Jul 2007	United Kingdom	May 1934	10 Dane Court, Syrford, Surrey, GU22 8SX
HILL, Arthur Anthony RESIGNED	Director	15 Nov 1994	15 Mar 2012	United Kingdom	April 1926	Homewood Innings Lane, White Waltham, Maidenhead, Berkshire, SL6 3RU
HITCHINER, Ernest John RESIGNED	Director	24 Nov 1992	21 Nov 2003		March 1923	Edelwyn Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AG
JACKSON, Kenneth Walter RESIGNED	Director	12 Sep 2009	22 Nov 2018	England	December 1931	4 Brill Close, Maidenhead, Berkshire, SL6 3EJ
JESSEMAN, Anthony Robin RESIGNED	Director	03 Nov 2004	26 Nov 2025	United Kingdom	December 1942	Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU
KEY, Raymond Ivor Morgan RESIGNED	Director	24 Jan 1996	10 Nov 2009	United Kingdom	July 1924	14 Barton Close, Shepperton, TW17 9AQ
KING, Charles William RESIGNED	Director		22 May 2001		May 1914	Beechcroft Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
MAUDGIL, Yash Paul RESIGNED	Director	23 Nov 2010	26 Nov 2025	England	February 1955	78, Balmoral, Maidenhead, Berkshire, SL6 6SX, United Kingdom
MCBRIEN, Howard Joseph RESIGNED	Director	15 Nov 2011	08 Jun 2025	United Kingdom	June 1944	85, The Hawthorns, Charvil, Reading, RG10 9TT, England
MURCOTT, Irmgard RESIGNED	Director	29 Sep 2000	31 Jan 2005	England	October 1943	Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG
PARKER, Alan Michael RESIGNED	Director	01 Jul 2007	10 Nov 2009	United Kingdom	January 1959	145 Bath Road, Maidenhead, Berkshire, SL6 4LA
PARNELL, Margaret RESIGNED	Director		29 Sep 2000		January 1927	4 Aberdeen House, 94 Osborne Road, Windsor, Berkshire, SL4 3EN
PEARSON, Ian Anthony RESIGNED	Director	24 Nov 2003	05 Nov 2006		May 1946	The Cottage, Boyndon Road, Maidenhead, Berkshire, SL6 4EU
PREECE, Robert Frank RESIGNED	Director	15 Nov 2005	01 Apr 2008	United Kingdom	March 1940	Tarshyne, Vineyard Drive, Bourne End, Buckinghamshire, SL8 5PD
QUENNELL, Sheila Irene RESIGNED	Director	03 Nov 2004	24 Nov 2016	United Kingdom	June 1945	68 Vegal Crescent, Englefield Green, Surrey, TW20 0QF
STEPHENSON, John Stuart, Dr RESIGNED	Director		23 Jul 2012	United Kingdom	October 1932	Westmoor Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9RT
WALDRAM, George Nisbet RESIGNED	Director		21 Nov 2003		June 1920	4 Withey Close, Windsor, Berkshire, SL4 5QX
WINTON, Nicholas George RESIGNED	Director		01 Jul 2015	United Kingdom	May 1909	New Ditton, Pinkneys Green, Maidenhead, Berks, SL6 6NT
YATES, David George RESIGNED	Director	15 Nov 2011	05 Sep 2017	United Kingdom	February 1955	Edgefield, Nightingale Lane, Maidenhead, Berkshire, SL6 7QL, United Kingdom

JEFFERY, David John ACTIVE
Role: Secretary
Appointed on: 26 Nov 2025
Address: Camelia Tree Cottage, Carbery Lane, Ascot, SL5 7EJ, England

CAGER, David Martin ACTIVE
Role: Director
Appointed on: 15 Nov 2005
Country of Residence: England
Date of birth: May 1941
Address: Warfield Close Lodge, Ascot Road, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HR

JEFFERY, David John ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: June 1964
Address: Camelia Tree Cottage, Carbery Lane, Ascot, SL5 7EJ, England

KEMP, Sally Ann ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: August 1964
Address: Winton House, 51/53 Dedworth Road, Windsor, Berkshire. , SL4 5AZ

HITCHINER, Ernest John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: Edelwyn Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AG

JESSEMAN, Anthony Robin RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 26 Nov 2025
Address: Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU

MURCOTT, Irmgard RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 31 Jan 2005
Address: Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG

ADAMSON, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Englewood, Ridgemead Road, Englefield Green, Surrey, TW20 0YG

BROWN, Thomas Summers RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: March 1916
Address: 6 Cobb Close, Datchet, Slough, Berkshire, SL3 9QZ

CHUGG, Christopher John Ivor RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 04 Apr 2026
Country of Residence: England
Date of birth: July 1945
Address: 18, Westfield Road, Maidenhead, SL6 5AU, England

DAVIES, Caleb William, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2001
Date of birth: August 1916
Address: 76 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

EGGINTON, Kenneth Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1919
Address: Moonrakers Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB

HARVEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 10 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 10 Dane Court, Syrford, Surrey, GU22 8SX

HILL, Arthur Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1926
Address: Homewood Innings Lane, White Waltham, Maidenhead, Berkshire, SL6 3RU

HITCHINER, Ernest John RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 21 Nov 2003
Date of birth: March 1923
Address: Edelwyn Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AG

JACKSON, Kenneth Walter RESIGNED
Role: Director
Appointed on: 12 Sep 2009
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: December 1931
Address: 4 Brill Close, Maidenhead, Berkshire, SL6 3EJ

JESSEMAN, Anthony Robin RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU

KEY, Raymond Ivor Morgan RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1924
Address: 14 Barton Close, Shepperton, TW17 9AQ

KING, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2001
Date of birth: May 1914
Address: Beechcroft Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ

MAUDGIL, Yash Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1955
Address: 78, Balmoral, Maidenhead, Berkshire, SL6 6SX, United Kingdom

MCBRIEN, Howard Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 08 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 85, The Hawthorns, Charvil, Reading, RG10 9TT, England

MURCOTT, Irmgard RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: October 1943
Address: Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG

PARKER, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 145 Bath Road, Maidenhead, Berkshire, SL6 4LA

PARNELL, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: January 1927
Address: 4 Aberdeen House, 94 Osborne Road, Windsor, Berkshire, SL4 3EN

PEARSON, Ian Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 05 Nov 2006
Date of birth: May 1946
Address: The Cottage, Boyndon Road, Maidenhead, Berkshire, SL6 4EU

PREECE, Robert Frank RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Tarshyne, Vineyard Drive, Bourne End, Buckinghamshire, SL8 5PD

QUENNELL, Sheila Irene RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 68 Vegal Crescent, Englefield Green, Surrey, TW20 0QF

STEPHENSON, John Stuart, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Westmoor Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9RT

WALDRAM, George Nisbet RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2003
Date of birth: June 1920
Address: 4 Withey Close, Windsor, Berkshire, SL4 5QX

WINTON, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1909
Address: New Ditton, Pinkneys Green, Maidenhead, Berks, SL6 6NT

YATES, David George RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 05 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Edgefield, Nightingale Lane, Maidenhead, Berkshire, SL6 7QL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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