Abbeyfield Society (The)

Active00574816 Private company limited by guarantee
Incorporated
27 November 1956 (69 years)
Industry
Other accommodation (55900)
Residential care activities for the elderly and disabled (87300)
Directors
Sally Louise Nichols
Geoffrey David Granville Carr
Accounts type
Group
Region
West Midlands
Address
17-19 Hampton Lane
Solihull
B91 2QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born June 1959 (67)
Nichols, Sally Louise
Director · Appointed 1 March 2026
British
Born June 1973 (53)
Taylor, Petra Louise
Secretary · Appointed 2 June 2025
Carr, Geoffrey David Granville
Director · Appointed 1 September 2023
British
Born June 1959 (67)
Pettifer-Eagles, Terri
Director · Appointed 1 September 2023
British
Born May 1964 (62)
Marrero, Marc
Director · Appointed 15 September 2022
British
Born December 1985 (40)
Director · Appointed 16 September 2021
English
Born January 1956 (70)
Director · Appointed 16 September 2021
Also at New Concordia Wharf Freehold Limited · more companies
British
Born April 1960 (66)
Director · Appointed 16 September 2021
British
Born July 1961 (65)
Officer history (128 former)
3 September 2026
Resigned Cox, Martin Frank as Director
3 September 2026
Resigned Beamand, Sara Jayne as Director
1 March 2026
Appointed Nichols, Sally Louise as Director
1 March 2026
Appointed Asbury, Christine Anne as Director
2 June 2025
Appointed Taylor, Petra Louise as Secretary
31 May 2025
Resigned Sweet, Jonathan William Edward as Secretary
12 March 2025
Resigned Beachim, Alison Julie as Director
1 April 2024
Appointed Beachim, Alison Julie as Director
30 October 2023
Resigned Smith, Christopher John Addison as Director
7 September 2023
Resigned Lawrence, Jennifer Ann as Director
7 September 2023
Resigned Houlihan, Elizabeth Amanda as Director
1 September 2023
Appointed Carr, Geoffrey David Granville as Director
1 September 2023
Appointed Cox, Martin Frank as Director
1 September 2023
Appointed Pettifer-Eagles, Terri as Director
15 November 2022
Resigned Williams, Brian Owen, Professor as Director
11 October 2022
Resigned Meiring, Cedric as Director
15 September 2022
Appointed Marrero, Marc as Director
15 September 2022
Resigned Medlock, Jeffrey as Director
15 September 2022
Resigned Decraene, Andre Maurice as Director
30 June 2022
Resigned Venner, Stephen, The Right Revd Dr as Director
16 September 2021
Appointed Lees, Roger Alan as Director
16 September 2021
Resigned Plaistowe, William Ian David as Director
16 September 2021
Resigned Staveley, Kenneth as Director
16 September 2021
Appointed Turner, Michael John Peter as Director
16 September 2021
Appointed Ashworth, George Smith-Salmond as Director
31 May 2021
Resigned De Hochepied Larpent, Andrew Lionel Dudley as Director
26 November 2020
Resigned Greville, Norman Alistair as Director
2 January 2018
Appointed Meiring, Cedric as Director
2 January 2018
Appointed Staveley, Kenneth as Director
6 October 2017
Resigned Dean, Cheryl Ann as Director
28 July 2017
Appointed Sweet, Jonathan William Edward as Secretary
27 July 2017
Resigned Gregson, Matthew as Secretary
27 July 2017
27 July 2017
Appointed Williams, Brian Owen, Professor as Director
27 July 2017
Resigned Byrne, Rachael Margaret as Director
9 March 2017
Appointed De Hochepied Larpent, Andrew Lionel Dudley as Director
9 March 2017
Appointed Beamand, Sara Jayne as Director
15 November 2016
Appointed Greville, Norman Alistair as Director
21 July 2016
Resigned Allen, Stephen David as Director
18 November 2015
Appointed Decraene, Andre Maurice as Director
18 November 2015
Appointed Dean, Cheryl Ann as Director
24 September 2015
Resigned Power, Elizabeth as Director
3 August 2015
Resigned Smale, Peter Edward as Director
23 July 2015
23 July 2015
Resigned Robinson, John Harris as Director
23 July 2015
Resigned Fowler, Keith Harrison as Director
12 March 2015
Appointed Smith, Christopher John Addison as Director
19 November 2014
Appointed Venner, Stephen, The Right Revd Dr as Director
12 June 2014
Resigned Singarayer, Diella Natasha as Secretary
11 June 2014
Appointed Houlihan, Elizabeth Amanda as Director
11 June 2014
Appointed Medlock, Jeffrey as Director
31 May 2014
Resigned Allen, Paul James as Director
27 May 2014
Appointed Gregson, Matthew as Secretary
10 December 2013
Resigned Whitaker, John Brian as Director
25 July 2013
Appointed Lawrence, Jennifer Ann as Director
25 July 2013
Resigned Dawson, Heather as Director
25 July 2013
Resigned Clarke, David Michael as Director
13 September 2012
Resigned Stringer, George as Director
17 July 2012
Appointed Power, Elizabeth as Director
8 March 2012
Appointed Allen, Paul James as Director
22 November 2011
Resigned Butzow, Mary as Director
25 May 2011
Resigned Sheldrick, John Nicholas as Director
24 May 2011
Appointed Smale, Peter Edward as Director
24 May 2011
Appointed Butzow, Mary as Director
24 May 2011
Appointed Swift, Cameron Graham, Professor as Director
24 May 2011
Appointed Byrne, Rachael Margaret as Director
24 November 2010
Appointed Whitaker, John Brian as Director
15 October 2010
Resigned Rhodes, Kalyani as Director
23 September 2010
Resigned Butler, Maurice as Director
5 July 2010
Resigned Snowie, Joseph Allan, Captain as Director
3 February 2010
Appointed Allen, Stephen David as Director
3 February 2010
Appointed Clarke, David Michael as Director
3 February 2010
Appointed Sheldrick, John Nicholas as Director
24 September 2009
Appointed Plaistowe, William Ian David as Director
24 September 2009
Resigned Picking, Bruce Gordon as Director
24 September 2009
Resigned Meredith, Thomas John as Director
24 September 2009
Resigned Staff, Michael as Director
24 September 2009
Resigned Ripper, Angus Michael Edward as Director
24 September 2009
24 September 2009
Appointed Fowler, Keith Harrison as Director
26 August 2009
Resigned Agass, Reginald John as Director
19 June 2009
Resigned Powell, David Martin Cleaton as Director
21 February 2009
Appointed Rhodes, Kalyani as Director
26 January 2009
Appointed Singarayer, Diella Natasha as Secretary
21 January 2009
Appointed Meredith, Thomas John as Director
21 January 2009
Appointed Snowie, Joseph Allan, Captain as Director
21 January 2009
Appointed Powell, David Martin Cleaton as Director
21 January 2009
Appointed Ripper, Angus Michael Edward as Director
20 January 2009
Resigned Holt, Margaret Evelyn as Director
20 January 2009
Resigned White, Michael Mcarthur as Director
20 January 2009
Resigned Gregory, Angela Mary as Director
20 January 2009
Resigned Taylor, James Drake as Director
19 January 2009
Resigned Pattison, Patricia Joan as Secretary
10 November 2008
Appointed Pattison, Patricia Joan as Secretary
1 September 2008
Resigned Mccann, Anthony as Secretary
1 July 2008
Appointed Mccann, Anthony as Secretary
12 May 2008
Resigned Acton, Susan as Director
1 March 2008
Resigned Klug, Joanna Margaret as Secretary
25 April 2007
Appointed Robinson, John Harris as Director
29 March 2007
Resigned Kenyon, Ronald Critchley as Director
29 March 2007
Resigned Jones, John Peter as Director
29 March 2007
Resigned Meredith, Thomas John as Director
29 March 2007
Resigned Acton, Joyce Lucy as Director
29 March 2007
Resigned Stanton-Dunne, Michael as Director
29 March 2007
Resigned Mitchell, Michael John as Director
29 March 2007
Resigned Woodhead, Peter Rhodes as Director
28 March 2007
Appointed Dawson, Heather as Director
28 March 2007
Appointed Holt, Margaret Evelyn as Director
28 March 2007
Appointed Acton, Susan as Director
28 March 2007
Appointed Agass, Reginald John as Director
28 March 2007
Appointed Taylor, James Drake as Director
28 March 2007
Appointed Gregory, Angela Mary as Director
11 December 2006
Resigned Lovatt, Monica Mary as Director
12 October 2006
Resigned Liddicot, Stanley John as Director
7 February 2006
Appointed Stringer, George as Director
27 September 2005
Appointed White, Michael Mcarthur as Director
1 September 2005
Resigned Roberts, John Guymer, Dr as Director
15 June 2005
Resigned Rothwell, Mavis as Director
15 June 2005
Resigned Distin, Eric Robin as Director
31 March 2005
Resigned Down, Henry John as Director
17 January 2005
Resigned Mclaren, John James as Director
13 October 2004
Resigned Draper, Edwin Moore as Director
13 October 2004
Resigned Hutchinson, Bryan Keith as Director
12 October 2004
Appointed Woodhead, Peter Rhodes as Director
13 July 2004
Resigned Vickers, Alan as Director
1 June 2004
Appointed Roberts, John Guymer, Dr as Director
1 June 2004
Appointed Rothwell, Mavis as Director
31 March 2004
Resigned Lowe, Nicholas Frederick as Director
24 March 2004
Appointed Picking, Bruce Gordon as Director
24 March 2004
Resigned Milner, Michael John as Director
15 March 2004
Resigned Milburn, George as Director
18 February 2004
Appointed Klug, Joanna Margaret as Secretary
17 February 2004
Resigned Townley, Paul John as Secretary
3 February 2004
Resigned Johnston, Thomas as Director
3 February 2004
Appointed Butler, Maurice as Director
14 January 2004
Resigned Howell Williams, Fiona Elizabeth as Director
1 July 2003
Appointed Draper, Edwin Moore as Director
1 July 2003
Appointed Stanton-Dunne, Michael as Director
30 June 2003
Resigned Johnson, Christopher Stuart as Director
30 June 2003
Resigned Sainsbury, Susan Margaret as Director
3 June 2003
Resigned Woodhead, Peter Rhodes as Director
29 May 2003
Resigned Booth, Richard Grantham as Secretary
29 May 2003
Resigned Booth, Richard Grantham as Director
2 May 2003
Appointed Townley, Paul John as Secretary
2 May 2003
Resigned Mitchell, Colin James as Secretary
2 May 2003
Resigned House, Brian Thomas as Secretary
27 November 2002
Appointed Booth, Richard Grantham as Secretary
27 November 2002
Appointed Booth, Richard Grantham as Director
12 November 2002
Resigned Howel, Dorothy as Director
11 November 2002
Appointed Milburn, George as Director
13 August 2002
Appointed Mitchell, Colin James as Secretary
13 August 2002
Appointed Jones, John Peter as Director
30 July 2002
Resigned Morgan, David Douglas as Director
1 May 2002
Appointed Mclaren, John James as Director
1 May 2002
Appointed Howell Williams, Fiona Elizabeth as Director
1 May 2002
Appointed Down, Henry John as Director
30 April 2002
Resigned Clark, John William Stewart, Rev Dr as Director
23 April 2002
Resigned Wild, Edward John as Director
26 March 2002
Resigned Sedgwick, Anthony Walmsley as Director
13 November 2001
Appointed Lovatt, Monica Mary as Director
13 November 2001
Resigned Aston, Margaret Anne Mary as Director
1 November 2001
Resigned White, Rita Melba as Director
22 May 2001
Appointed Liddicot, Stanley John as Director
28 March 2001
Resigned Hunt, Peter Frederick as Director
28 March 2001
28 March 2001
Resigned Brooks, Michael Leonard as Director
13 February 2001
Appointed Mitchell, Michael John as Director
1 January 2001
Appointed Lowe, Nicholas Frederick as Director
31 December 2000
Resigned Mills, John Wilfrid as Director
15 August 2000
Appointed Sainsbury, Susan Margaret as Director
24 May 2000
Resigned Murphy, Robert Somerville Foster as Secretary
24 May 2000
Appointed House, Brian Thomas as Secretary
24 May 2000
Appointed Staff, Michael as Director
30 March 2000
Resigned Outhwaite, Oswald Peter as Director
30 March 2000
Resigned Nicholls, William Henry as Director
9 June 1999
Resigned Griffiths, George Edward, Doctor as Director
1 May 1999
Appointed Morgan, David Douglas as Director
1 July 1998
Appointed Vickers, Alan as Director
30 June 1998
Resigned Wake, Leslie as Director
10 June 1998
Appointed Murphy, Robert Somerville Foster as Secretary
29 May 1998
Resigned Spratt, Patricia Ann as Secretary
15 May 1998
Appointed Distin, Eric Robin as Director
30 April 1998
Resigned Buckingham, Alan as Director
14 March 1998
Appointed Acton, Joyce Lucy as Director
7 March 1998
Appointed Meredith, Thomas John as Director
1 March 1998
Resigned Powell, David Glyn as Director
13 January 1998
Resigned Hardman, Ian Haig as Director
1 November 1997
Resigned Townsend, Meryl Irene as Director
1 November 1997
Appointed Johnston, Thomas as Director
5 April 1997
Resigned White, Bernard as Director
5 April 1997
Appointed Woodhead, Peter Rhodes as Director
25 March 1997
Resigned Chirnside, Thomas Beveridge as Director
25 March 1997
Resigned Mitchell, Diana as Director
22 March 1997
Appointed Hardman, Ian Haig as Director
8 March 1997
Appointed Kenyon, Ronald Critchley as Director
8 March 1997
Resigned Stephenson, Timothy Hugh as Director
6 January 1997
Resigned Robertson Cole, Shena as Director
3 December 1996
Appointed Milner, Michael John as Director
3 December 1996
Resigned Hildrew, Bryan as Director
2 November 1996
Appointed Aston, Margaret Anne Mary as Director
17 July 1996
Resigned Roe, Colin Edward as Director
12 June 1996
Resigned Murphy, Robert Somerville Foster as Secretary
12 June 1996
Appointed Spratt, Patricia Ann as Secretary
1 June 1996
Appointed Sedgwick, Anthony Walmsley as Director
31 May 1996
Resigned Aston, Margaret Anne Mary as Director
23 March 1996
Appointed Clark, John William Stewart, Rev Dr as Director
23 March 1996
Appointed Johnson, Christopher Stuart as Director
23 March 1996
Resigned Smith, Roland Edward as Director
23 March 1996
Resigned Baptie, Thomas William as Director
23 March 1996
Resigned Venning, John Robert as Director
1 January 1996
Appointed White, Rita Melba as Director
24 November 1995
Appointed Murphy, Robert Somerville Foster as Secretary
24 November 1995
Resigned Spratt, Patricia Ann as Secretary
18 November 1995
Appointed Howel, Dorothy as Director
21 October 1995
Appointed Wake, Leslie as Director
21 October 1995
Resigned Johnson, John Cunningham, Dr as Director
13 October 1995
Appointed Hutchinson, Bryan Keith as Director
11 September 1995
Appointed Wild, Edward John as Director
1 September 1995
Resigned Williams, George Alun as Director
1 September 1995
Resigned Smith, John Alfred as Director
25 April 1995
Resigned Brazier, Leslie Herbert as Director
23 June 1994
Appointed Powell, David Glyn as Director
23 April 1994
Appointed Griffiths, George Edward, Doctor as Director
23 April 1994
Resigned Hopkin, Geoffrey Morgan as Director
19 April 1994
Appointed Hunt, Peter Frederick as Director
19 April 1994
Resigned Osborn, Fuller Mansfield as Director
1 April 1994
Appointed Baptie, Thomas William as Director
26 March 1994
Appointed Roe, Colin Edward as Director
26 March 1994
Resigned Cookson, Bernard Howell Taylor as Director
26 March 1994
Resigned Trevelyan, Geoffrey Washington as Director
1 September 1993
Resigned Francis, Patricia Kathlyn as Director
1 September 1993
Appointed Williams, George Alun as Director
1 May 1993
Appointed Aston, Margaret Anne Mary as Director
30 April 1993
27 March 1993
Appointed Cookson, Bernard Howell Taylor as Director
18 March 1993
Appointed Mills, John Wilfrid as Director
18 March 1993
Resigned Charles, Desmond Ashley Lionel as Director
1 January 1993
Appointed Venning, John Robert as Director
31 December 1992
Resigned Lewis, Derrick Edmund as Director
4 July 1992
Appointed White, Bernard as Director
4 July 1992
Resigned Morton, Denis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Abbeyfield Society (The) is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

What Abbeyfield Society say about themselves

“Find companionship, retirement housing and care services at Abbeyfield Living Society. We offer safe, supportive accommodation for older people in England. Learn more about our locations and philosophy.”

— from abbeyfield.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates2 June 2026
19 May 2026Director's details changed
19 May 2026Director's details changed
Show all recent filings

Other companies in this industry

Bristol
Braintree
Sutton
Canterbury
Middlesex
South Croydon

By trade and location

New companies in Solihull →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?