ABBEYFIELD UK

Key Data

Status

Dissolved

Company No.

04699284

Incorporation date

17/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2023

Registered office address changed from 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on 2023-07-04

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2023

Application to strike the company off the register

View PDF (1 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/12/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Jonathan William Edward Sweet as a secretary on 2017-07-27

View PDF (2 pages)

23/03/2018

Termination of appointment of Matthew John Gregson as a secretary on 2017-07-27

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (4 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-30

View PDF (3 pages)

16/09/2016

Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 2016-09-13

View PDF (1 pages)

15/09/2016

Appointment of Mr Jonathan William Edward Sweet as a director on 2016-09-13

View PDF (2 pages)

28/04/2016

Termination of appointment of Peter Francis Child as a director on 2016-04-27

View PDF (1 pages)

26/04/2016

Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 2016-04-25

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-17 no member list

View PDF (3 pages)

27/01/2016

Accounts for a dormant company made up to 2015-03-30

View PDF (3 pages)

22/03/2015

Annual return made up to 2015-03-17 no member list

View PDF (3 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-30

View PDF (3 pages)

28/07/2014

Appointment of Ms Jennifer Ann Lawrence as a director on 2014-06-20

View PDF (2 pages)

28/07/2014

Appointment of Mr Matthew John Gregson as a secretary on 2014-05-27

View PDF (2 pages)

28/07/2014

Termination of appointment of Diella Natasha Singarayer as a secretary on 2014-05-27

View PDF (1 pages)

07/06/2014

Termination of appointment of Paul Allen as a director

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-17 no member list

View PDF (3 pages)

21/03/2014

Secretary's details changed for Diella Natasha Singarayer on 2013-09-16

View PDF (1 pages)

05/12/2013

Total exemption full accounts made up to 2013-03-30

View PDF (3 pages)

09/09/2013

Registered office address changed from Abbeyfield House, 53 Victoria Street, St. Albans Hertfordshire AL1 3UW on 2013-09-09

View PDF (1 pages)

02/08/2013

Appointment of Mr Peter Francis Child as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of David Whiteley as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of David Whiteley as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-17 no member list

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-17 no member list

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-30

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-17 no member list

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-30

View PDF (23 pages)

25/03/2010

Termination of appointment of Peter Child as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-17 no member list

View PDF (4 pages)

24/02/2010

Appointment of David Whiteley as a director

View PDF (3 pages)

17/02/2010

Resolutions

View PDF (18 pages)

14/10/2009

Full accounts made up to 2009-03-30

View PDF (27 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

13/05/2009

Appointment terminated director david powell

View PDF (1 pages)

13/05/2009

Appointment terminated director reginald agass

View PDF (1 pages)

13/05/2009

Appointment terminated director diane diacon

View PDF (1 pages)

13/05/2009

Appointment terminated director dorothy garvie

View PDF (1 pages)

13/05/2009

Appointment terminated director bryan hutchinson

View PDF (1 pages)

13/05/2009

Appointment terminated director thomas meredith

View PDF (1 pages)

13/05/2009

Appointment terminated director bruce picking

View PDF (1 pages)

13/05/2009

Appointment terminated director kalyani rhodes

View PDF (1 pages)

13/05/2009

Appointment terminated director angus ripper

View PDF (1 pages)

13/05/2009

Appointment terminated director michael staff

View PDF (1 pages)

13/05/2009

Appointment terminated director joan weight

View PDF (1 pages)

13/05/2009

Appointment terminated director elizabeth woolcock

View PDF (1 pages)

13/05/2009

Appointment terminated director david powell

View PDF (1 pages)

09/05/2009

Director appointed peter child

View PDF (2 pages)

09/05/2009

Director appointed paul allen

View PDF (3 pages)

24/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

22/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Annual return made up to 17/03/09

View PDF (6 pages)

19/02/2009

Secretary appointed diella natasha singarayer

View PDF (2 pages)

06/02/2009

Appointment terminated secretary patricia pattison

View PDF (1 pages)

25/11/2008

Director appointed dorothy ann garvie

View PDF (2 pages)

13/11/2008

Secretary appointed patricia pattison

View PDF (2 pages)

15/09/2008

Appointment terminated secretary anthony mccann

View PDF (1 pages)

14/07/2008

Secretary appointed anthony mccann

View PDF (2 pages)

09/06/2008

Appointment terminated director dorothy garvie

View PDF (1 pages)

03/06/2008

Director appointed joan weight

View PDF (2 pages)

29/04/2008

Annual return made up to 17/03/08

View PDF (5 pages)

18/04/2008

Director's change of particulars / angus rippel / 18/04/2008

View PDF (2 pages)

20/03/2008

Curr ext from 30/09/2008 to 30/03/2009

View PDF (1 pages)

17/03/2008

Appointment terminated secretary joanna klug

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-09-30

View PDF (32 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

13/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2007

Resolutions

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Annual return made up to 17/03/07

View PDF (9 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

20/02/2007

Director resigned

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Annual return made up to 17/03/06

View PDF (10 pages)

17/03/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

14/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

Annual return made up to 17/03/05

View PDF (3 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (26 pages)

20/01/2005

Particulars of property mortgage/charge

View PDF (4 pages)

06/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

Annual return made up to 17/03/04

View PDF (9 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Miscellaneous

View PDF (1 pages)

09/09/2003

Memorandum and Articles of Association

View PDF (6 pages)

09/09/2003

Resolutions

View PDF (13 pages)

14/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weight, Joan	Director	19/05/2008 - 28/04/2009	5
Kenyon, Ronald Critchley	Director	17/03/2003 - 29/03/2007	9
Child, Peter Francis	Director	28/04/2009 - 25/03/2010	18
Child, Peter Francis	Director	01/08/2013 - 27/04/2016	18
Garvie, Dorothy Ann	Director	17/04/2007 - 29/05/2008	5

Persons with Significant Control

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

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Description

About ABBEYFIELD UK

ABBEYFIELD UK is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ. There are currently 3 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 UK?

ABBEYFIELD UK is currently Dissolved. It was registered on 17/03/2003 and dissolved on 15/08/2023.

Where is ABBEYFIELD UK located?

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

What does ABBEYFIELD UK do?

ABBEYFIELD UK operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD UK?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.