ABBEYFIELD PROPERTIES LIMITED
Overview
| Company Name | ABBEYFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09482576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYFIELD PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ABBEYFIELD PROPERTIES LIMITED located?
| Registered Office Address | Hampton House, 17-19 Hampton Lane B91 2QJ Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan William Edward Sweet as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for The Abbeyfield Society as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Registered office address changed from St Peter's House 2 Bricket Road Herts St Albans AL1 3JW United Kingdom to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Morton Clark as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Paul Tennant as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Virr as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Mccullough as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Mr John Robert Morton Clark as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Amended accounts for a small company made up to Mar 31, 2019 | 12 pages | AAMD | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Peter Hopkins as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEYFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENNANT, Paul | Director | c/o The Abbeyfield Society Bricket Road AL1 3JW St. Albans St Peter's House, 2 England | England | British | Chief Executive | 250519550001 | ||||
| CHILD, Peter Francis | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | England | British | Chartered Accountant | 10634940001 | ||||
| CLARK, John Robert Morton | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | Wales | British | Finance Director | 265801070001 | ||||
| HOPKINS, Nigel Peter | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | United Kingdom | British | Director Of Finance | 182163720001 | ||||
| MCCULLOUGH, David John | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | England | British | Ceo | 230780490002 | ||||
| PENRHYN-LOWE, Alan | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | England | British | Director Of Finance | 206396200001 | ||||
| SWEET, Jonathan William Edward | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | United Kingdom | British | Solicitor | 123945750001 | ||||
| VIRR, Richard John | Director | 2 Bricket Road Herts AL1 3JW St Albans St Peter's House United Kingdom | United Kingdom | British | Chartered Surveyor | 182063790001 |
Who are the persons with significant control of ABBEYFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abbeyfield Society | Apr 07, 2016 | Hampton House 17-19 Hampton Lane B91 2QT Solihull Hampton House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0