ABBEYFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ABBEYFIELD PROPERTIES LIMITED
COMPANY NUMBER
09482576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/2015
(9 years and 9 months old)
WEBSITE
www.abbeyfield.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 2QJ
Telephone: 01727857536
TPS: No
Hampton House, 17-19
Hampton Lane
Solihull
West Midlands B91 2QJ
B91 2QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD SOCIETY (THE) | Active - Accounts Filed | View Report |
| ABBEYFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 78 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD SOCIETY (THE) | Active - Accounts Filed | View Report |
| ABBEYFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEBBLEMIST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | John Robert Morton Clark (926580107) has left the board |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Paul Tennant (925051955) Appointed |
| 29/08/2022 | Richard John Virr (918206379) has left the board |
| 11/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 23/04/2020 | New Board Member John Robert Morton Clark (926580107) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Nigel Peter Hopkins (918216372) has left the board |
| 23/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 15/09/2017 | New Board Member David John McCullough (923078049) Appointed |
| 04/07/2017 | New Board Member Nigel Peter Hopkins (918216372) Appointed |
| 16/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 16/09/2016 | Alan Christopher Penrhyn-Lowe (920639620) has left the board |
| 09/06/2016 | New Board Member Alan Christopher Penrhyn-Lowe (920639620) Appointed |
| 09/06/2016 | Peter Francis Child (901063494) has left the board |
| 16/03/2016 | New Annual Return filed |
| 19/03/2015 | New Board Member Richard John Virr (918206379) Appointed |
| 19/03/2015 | Richard John Virr (919573087) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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