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ABBEYFIELD PROPERTIES LIMITED

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ABBEYFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

09482576

Incorporation date

10/03/2015

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJCopy
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Latest events (Record since 10/03/2015)
dot icon24/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon20/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon13/10/2025
Appointment of Mr Tom Nisbet as a director on 2025-06-16
View PDF (2 pages)
dot icon02/06/2025
Termination of appointment of Jonathan William Edward Sweet as a director on 2025-05-31
View PDF (1 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon17/09/2024
Change of details for The Abbeyfield Society as a person with significant control on 2023-07-03
View PDF (2 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon03/07/2023
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 2023-07-03
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of John Robert Morton Clark as a director on 2022-12-31
View PDF (1 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon24/10/2022
Appointment of Mr Paul Tennant as a director on 2022-10-11
View PDF (2 pages)
dot icon25/08/2022
Termination of appointment of Richard John Virr as a director on 2022-08-12
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon23/02/2021
Termination of appointment of David John Mccullough as a director on 2021-02-08
View PDF (1 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon21/04/2020
Appointment of Mr John Robert Morton Clark as a director on 2020-04-01
View PDF (2 pages)
dot icon23/03/2020
Amended accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon20/11/2019
Termination of appointment of Nigel Peter Hopkins as a director on 2019-10-31
View PDF (1 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon04/01/2019
Full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon06/12/2017
Full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon11/10/2017
Director's details changed for Mr David John Mccullough on 2017-09-22
View PDF (2 pages)
dot icon12/09/2017
Appointment of Mr David John Mccullough as a director on 2017-09-12
View PDF (2 pages)
dot icon30/06/2017
Appointment of Mr Nigel Peter Hopkins as a director on 2017-06-30
View PDF (2 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon16/12/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon29/11/2016
Previous accounting period extended from 2016-03-30 to 2016-03-31
View PDF (1 pages)
dot icon14/09/2016
Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 2016-09-13
View PDF (1 pages)
dot icon07/06/2016
Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 2016-04-28
View PDF (2 pages)
dot icon07/06/2016
Termination of appointment of Peter Francis Child as a director on 2016-04-28
View PDF (1 pages)
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2015
Current accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon10/03/2015
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
8.28K
-
2022
0
1.00
-
0.00
354.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Virr, Richard John
Director
10/03/2015 - 12/08/2022
1
Tennant, Paul
Director
11/10/2022 - Present
21
Child, Peter Francis
Director
10/03/2015 - 28/04/2016
19
Hopkins, Nigel Peter
Director
30/06/2017 - 31/10/2019
36
Mccullough, David John
Director
12/09/2017 - 08/02/2021
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEYFIELD PROPERTIES LIMITED

ABBEYFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD PROPERTIES LIMITED?

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ABBEYFIELD PROPERTIES LIMITED is currently Active. It was registered on 10/03/2015 .

Where is ABBEYFIELD PROPERTIES LIMITED located?

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ABBEYFIELD PROPERTIES LIMITED is registered at Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ.

What does ABBEYFIELD PROPERTIES LIMITED do?

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ABBEYFIELD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD PROPERTIES LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-10 with no updates.