THE ABBEYFIELD RESEARCH FOUNDATION

THE ABBEYFIELD RESEARCH FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ABBEYFIELD RESEARCH FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09705217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ABBEYFIELD RESEARCH FOUNDATION?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THE ABBEYFIELD RESEARCH FOUNDATION located?

    Registered Office Address
    Hampton House, 17-19 Hampton Lane
    B91 2QJ Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ABBEYFIELD RESEARCH FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ABBEYFIELD RESEARCH FOUNDATION?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for THE ABBEYFIELD RESEARCH FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Tom Nisbet as a director on Mar 13, 2025

    2 pagesAP01

    Appointment of Mr Jeffrey Medlock as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Brian Owen Williams as a director on Oct 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Change of details for The Abbeyfield Society as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth Staveley on Apr 01, 2024

    2 pagesCH01

    Appointment of Mr Paul Tennant as a director on Aug 08, 2024

    2 pagesAP01

    Termination of appointment of Robin Ian Means as a director on Mar 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Bricket Road St Albans Herts AL1 3JW United Kingdom to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on Jul 01, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Keith Harrison Fowler as a director on Jul 26, 2021

    1 pagesTM01

    Termination of appointment of Cameron Graham Swift as a director on Jul 26, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Termination of appointment of John Harris Robinson as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE ABBEYFIELD RESEARCH FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLOCK, Jeffrey
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    EnglandBritish189575360001
    NISBET, Tom
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    United KingdomBritish333603430001
    STAVELEY, Kenneth
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    EnglandBritish241903000001
    TENNANT, Paul
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    EnglandBritish250519550001
    CHAN, Stan Choong Fai
    Atwood Avenue
    TW9 4HF Richmond
    49
    Surrey
    United Kingdom
    Director
    Atwood Avenue
    TW9 4HF Richmond
    49
    Surrey
    United Kingdom
    EnglandBritish91068350001
    FOWLER, Keith Harrison
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    Director
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    EnglandBritish34657200003
    HERBERT, Christopher, The Rt Revd Dr
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    Director
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    United KingdomBritish146686530001
    MEANS, Robin Ian
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    EnglandBritish215108140001
    ROBINSON, John Harris
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    Director
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    EnglandBritish77984900001
    SWIFT, Cameron Graham, Professor
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    Director
    Bricket Road
    AL1 3JW St Albans
    2
    Herts
    United Kingdom
    United KingdomBritish56062500001
    WILLIAMS, Brian Owen, Professor
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    Director
    Hampton Lane
    B91 2QJ Solihull
    Hampton House, 17-19
    West Midlands
    United Kingdom
    ScotlandBritish237095580001

    Who are the persons with significant control of THE ABBEYFIELD RESEARCH FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Abbeyfield Society
    Hampton House
    17-19 Hampton Lane
    B91 2QT Solihull
    Hampton House
    United Kingdom
    Jul 28, 2016
    Hampton House
    17-19 Hampton Lane
    B91 2QT Solihull
    Hampton House
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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