Abbeyfield Uk in Hampton Lane SOLIHULL

Abbeyfield Uk SOLIHULL

Abbeyfield Uk was dissolved on 2023-08-15. Abbeyfield Uk was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at Hampton House, 17-19, Hampton Lane, Solihull, B91 2QJ, West Midlands, ENGLAND. The company (incorporated on 2003-03-17) was run by 2 directors and 1 secretary.
Director Jonathan S. who was appointed on 13 September 2016.
Director Jennifer L. who was appointed on 20 June 2014.
Moving on to the secretaries, we can name: Jonathan S. appointed on 27 July 2017.

The company was officially categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2022-03-17 and last time the accounts were sent was on 31 March 2022. 2016-03-17 is the date of the last annual return.

Abbeyfield Uk Address / Contact

Office Address	Hampton House, 17-19
Office Address2	Hampton Lane
Town	Solihull
Post code	B91 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699284
Date of Incorporation	Mon, 17th Mar 2003
Date of Dissolution	Tue, 15th Aug 2023
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 31st Mar 2023
Last confirmation statement dated	Thu, 17th Mar 2022

Company staff

Jonathan S.

Position: Secretary

Appointed: 27 July 2017

Jonathan S.

Position: Director

Appointed: 13 September 2016

Jennifer L.

Position: Director

Appointed: 20 June 2014

Alan P.

Position: Director

Appointed: 25 April 2016

Resigned: 13 September 2016

Matthew G.

Position: Secretary

Appointed: 27 May 2014

Resigned: 27 July 2017

Peter C.

Position: Director

Appointed: 01 August 2013

Resigned: 27 April 2016

David W.

Position: Director

Appointed: 22 February 2010

Resigned: 01 August 2013

Peter C.

Position: Director

Appointed: 28 April 2009

Resigned: 25 March 2010

Paul A.

Position: Director

Appointed: 28 April 2009

Resigned: 31 May 2014

Diella S.

Position: Secretary

Appointed: 26 January 2009

Resigned: 27 May 2014

Patricia P.

Position: Secretary

Appointed: 10 November 2008

Resigned: 19 January 2009

Dorothy G.

Position: Director

Appointed: 09 September 2008

Resigned: 28 April 2009

Anthony M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 September 2008

Joan W.

Position: Director

Appointed: 19 May 2008

Resigned: 28 April 2009

Elizabeth W.

Position: Director

Appointed: 17 April 2007

Resigned: 28 April 2009

Dorothy G.

Position: Director

Appointed: 17 April 2007

Resigned: 29 May 2008

Angus R.

Position: Director

Appointed: 17 April 2007

Resigned: 28 April 2009

Reginald A.

Position: Director

Appointed: 17 April 2007

Resigned: 28 April 2009

Thomas M.

Position: Director

Appointed: 17 April 2007

Resigned: 28 April 2009

Michael S.

Position: Director

Appointed: 29 March 2007

Resigned: 28 April 2009

Kalyani R.

Position: Director

Appointed: 01 November 2005

Resigned: 28 April 2009

Andrew H.

Position: Director

Appointed: 01 November 2005

Resigned: 20 November 2007

Bryan H.

Position: Director

Appointed: 01 November 2005

Resigned: 28 April 2009

Raj N.

Position: Director

Appointed: 01 November 2005

Resigned: 20 November 2007

Margaret H.

Position: Director

Appointed: 01 February 2004

Resigned: 01 February 2007

David P.

Position: Director

Appointed: 01 February 2004

Resigned: 28 April 2009

Diane D.

Position: Director

Appointed: 01 January 2004

Resigned: 28 April 2009

Phyllis C.

Position: Director

Appointed: 01 January 2004

Resigned: 23 January 2007

James R.

Position: Director

Appointed: 01 October 2003

Resigned: 06 July 2004

Jennifer P.

Position: Director

Appointed: 01 October 2003

Resigned: 18 July 2005

Christopher J.

Position: Director

Appointed: 30 July 2003

Resigned: 03 May 2005

David P.

Position: Director

Appointed: 30 July 2003

Resigned: 28 April 2009

Stanley L.

Position: Director

Appointed: 08 July 2003

Resigned: 11 July 2007

Bruce P.

Position: Director

Appointed: 28 May 2003

Resigned: 28 April 2009

Joanna K.

Position: Secretary

Appointed: 27 March 2003

Resigned: 01 March 2008

Ronald K.

Position: Director

Appointed: 17 March 2003

Resigned: 29 March 2007

Joyce A.

Position: Director

Appointed: 17 March 2003

Resigned: 29 March 2007

Colin M.

Position: Secretary

Appointed: 17 March 2003

Resigned: 27 March 2003

Michael M.

Position: Director

Appointed: 17 March 2003

Resigned: 29 March 2007

People with significant control

The Abbeyield Society

St Peters House 2 Bricket Road, St. Albans, AL1 3JW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	574816
Notified on	7 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to March 30, 2018 (was March 31, 2018). filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 17, 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 30, 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 17, 2015 filed on: 22nd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 17, 2014 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 17, 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2012 filed on: 7th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 17, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2011 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 17, 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2010 filed on: 5th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to March 17, 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 14th, October 2009	accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009	incorporation	Free Download (6 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (6 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (5 pages)
225	Curr ext from 30/09/2008 to 30/03/2009 filed on: 20th, March 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 5th, March 2008	accounts	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, July 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, July 2007	incorporation	Free Download (12 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, March 2007	accounts	Free Download (24 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 5, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2005 filed on: 17th, March 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 17th, March 2006	accounts	Free Download (26 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 31/03/05; Location of debenture register address changed	annual return
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 31/03/05; Location of debenture register address changed	annual return
AA	Full accounts data made up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (26 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 6th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, September 2003	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, September 2003	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 11th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation

Abbeyfield Uk SOLIHULL

Abbeyfield Uk Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Jonathan S.

Jennifer L.

Alan P.

Matthew G.

Peter C.

David W.

Peter C.

Paul A.

Diella S.

Patricia P.

Dorothy G.

Anthony M.

Joan W.

Elizabeth W.

Dorothy G.

Angus R.

Reginald A.

Thomas M.

Michael S.

Kalyani R.

Andrew H.

Bryan H.

Raj N.

Margaret H.

David P.

Diane D.

Phyllis C.

James R.

Jennifer P.

Christopher J.

David P.

Stanley L.

Bruce P.

Joanna K.

Ronald K.

Joyce A.

Colin M.

Michael M.

People with significant control

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