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The Abbeyfield Berwick Society Limited

The Abbeyfield Berwick Society Limited is an active company incorporated on 15 April 1969 with the registered office located in Berwick-upon-Tweed, Northumberland. The Abbeyfield Berwick Society Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00952071
Private limited by guarantee without share capital
Age
56 years
Incorporated 15 April 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about The Abbeyfield Berwick Society Limited
Contact Update Details
Address
4 Bankhill
Berwick Upon Tweed
Northumberland
TD15 1BE
Same address for the past 14 years
Telephone
01289331920
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Mark Richard Pentecost
Director • Secretary • British • Lives in UK • Born in Feb 1961
Diana Mai Higham
Director • None • British • Lives in UK • Born in Aug 1942
Nancy Mary Sandwith
Director • None • British • Lives in UK • Born in Jul 1945
Mrs. Elizabeth Marjorie Anne Hardie
Director • Teacher • British • Lives in England • Born in Mar 1958
Mr Stuart Alastair Ferguson Faed
Director • Accountant • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three Counties Limited
Mr Stuart Alastair Ferguson Faed is a mutual person.
Active
Martins The Printers Limited
Mrs. Elizabeth Marjorie Anne Hardie is a mutual person.
Active
Gwa Cosec Ltd
Mr Stuart Alastair Ferguson Faed is a mutual person.
Active
Greaves West & Ayre Limited
Mr Stuart Alastair Ferguson Faed is a mutual person.
Active
Sanderson McCreath & Edney Limited
Mr Mark Richard Pentecost is a mutual person.
Active
Northern Soul Kitchen Cic
Mr Mark Richard Pentecost is a mutual person.
Active
Berwick Visitor Centre Limited
Mrs. Elizabeth Marjorie Anne Hardie is a mutual person.
Active
Three Counties Financial Management Holdings Limited
Mr Stuart Alastair Ferguson Faed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73.24K (-100%)
Turnover
Unreported
Decreased by £139.56K (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£0
Decreased by £794.92K (-100%)
Total Liabilities
£0
Decreased by £86.27K (-100%)
Net Assets
£0
Decreased by £708.65K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Nancy Mary Sandwith Resigned
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mr Mark Richard Pentecost Details Changed
3 Years Ago on 3 Aug 2022
Dr Charmaine Love Appointed
3 Years Ago on 30 Mar 2022
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Documents
Removal of a company as a social landlord
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Nancy Mary Sandwith as a director on 2 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Satisfaction of charge 2 in full
Submitted on 5 Jun 2023
Director's details changed for Mr Mark Richard Pentecost on 3 August 2022
Submitted on 29 Nov 2022
Appointment of Dr Charmaine Love as a director on 30 March 2022
Submitted on 18 Oct 2022
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Repayment History
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