The Abbeyfield Research Foundation in Hampton Lane SOLIHULL

The Abbeyfield Research Foundation SOLIHULL

Founded in 2015, The Abbeyfield Research Foundation, classified under reg no. 09705217 is an active company. Currently registered at Hampton House, 17-19 B91 2QJ, Solihull the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Kenneth S., Brian W. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 21 March 2018 and Kenneth S. has been with the company for the least time - from 5 March 2019. As of 6 May 2024, there were 5 ex directors - Stan C., Christopher H. and others listed below. There were no ex secretaries.

The Abbeyfield Research Foundation 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	09705217
Date of Incorporation	Mon, 27th Jul 2015
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Kenneth S.

Position: Director

Appointed: 05 March 2019

Brian W.

Position: Director

Appointed: 30 October 2018

Robin M.

Position: Director

Appointed: 21 March 2018

Stan C.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2019

Christopher H.

Position: Director

Appointed: 27 July 2015

Resigned: 14 March 2018

Cameron S.

Position: Director

Appointed: 27 July 2015

Resigned: 26 July 2021

Keith F.

Position: Director

Appointed: 27 July 2015

Resigned: 26 July 2021

John R.

Position: Director

Appointed: 27 July 2015

Resigned: 31 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is The Abbeyfield Society from St. Albans, England. This PSC is classified as "a company limited by guarantee". This PSC.

The Abbeyfield Society

2 Bricket Road Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Notified on	28 July 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 1st Jul 2023. New Address: Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ. Previous address: 2 Bricket Road St Albans Herts AL1 3JW United Kingdom filed on: 1st, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, October 2022	accounts	Free Download
CS01	Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 26th Jul 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Mon, 26th Jul 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (22 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, August 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 5th Mar 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	On Tue, 30th Oct 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 22nd, March 2018	officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 28th, July 2016	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, March 2016	incorporation	Free Download (21 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016 filed on: 22nd, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2015	incorporation	Free Download (33 pages)

The Abbeyfield Research Foundation SOLIHULL

The Abbeyfield Research Foundation Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Brian W.

Robin M.

Stan C.

Christopher H.

Cameron S.

Keith F.

John R.

People with significant control

Company filings

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