ABBEYFIELD PROPERTIES LIMITED
Company details
- Registered name
- ABBEYFIELD PROPERTIES LIMITED
- Company number
- 09482576
- Registered office
- HAMPTON HOUSE, 17-19, HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2025 | Director appointed | — | NISBET, Tom |
| 31/05/2025 | Director resigned | SWEET, Jonathan William Edward | — |
| 31/12/2022 | Director resigned | CLARK, John Robert Morton | — |
| 11/10/2022 | Director appointed | — | TENNANT, Paul |
| 12/08/2022 | Director resigned | VIRR, Richard John | — |
| 08/02/2021 | Director resigned | MCCULLOUGH, David John | — |
| 01/04/2020 | Director appointed | — | CLARK, John Robert Morton |
| 31/10/2019 | Director resigned | HOPKINS, Nigel Peter | — |
| 12/09/2017 | Director appointed | — | MCCULLOUGH, David John |
| 30/06/2017 | Director appointed | — | HOPKINS, Nigel Peter |
| 13/09/2016 | Director resigned | PENRHYN-LOWE, Alan | — |
| 28/04/2016 | Director resigned | CHILD, Peter Francis | — |
| 28/04/2016 | Director appointed | — | PENRHYN-LOWE, Alan |
| 07/04/2016 | Person with significant control added | — | The Abbeyfield Society |
| 10/03/2015 | Director appointed | — | VIRR, Richard John |
| 10/03/2015 | Director appointed | — | SWEET, Jonathan William Edward |
| 10/03/2015 | Director appointed | — | CHILD, Peter Francis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -27 | -14 |
| Net assets | -27 | -14 |
| Employees (avg) | 0 | 0 |
Documents for ABBEYFIELD PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ABBEYFIELD PROPERTIES LIMITED (09482576)
ABBEYFIELD PROPERTIES LIMITED is a private limited company incorporated on 10 March 2015 and registered in the United Kingdom under company number 09482576. Its registered office is at HAMPTON HOUSE, 17-19, HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QJ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is The Abbeyfield Society. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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