Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Abbeyfield Secretaries Limited
- Incorporated
- 2 August 1994 (32 years)
- Industry
- Solicitors (69102)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 1997
British
Born March 1960 (66)
Corporate Secretary · Appointed 26 June 1995
Officer history (17 former)
16 June 2011
23 July 2009
5 November 2007
15 May 2006
31 May 2005
31 May 2005
31 May 2005
31 May 2005
17 March 2005
5 February 2004
31 October 2003
24 March 2003
19 May 2000
3 March 2000
2 August 1998
Resigned Howard, Patricia May as Director
13 August 1997
13 August 1997
2 August 1997
30 September 1996
25 June 1996
16 November 1995
13 November 1995
13 September 1995
1 September 1995
26 June 1995
26 June 1995
26 June 1995
22 June 1995
2 December 1994
Appointed Howard, Patricia May as Director
2 August 1994
2 August 1994
2 August 1994
2 August 1994
2 August 1994
2 August 1994
2 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3288515
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abbeyfield Associates Limited Owns 75–100% of shares
Abbeyfield Secretaries Limited This company Owns 75–100% of shares
Eden Nominees Limited Owns 75–100% of shares
Bresswell Investments Limited Owns 75–100% of shares
Bretania Investments Limited Owns 75–100% of shares
Cobanford Limited Owns 75–100% of shares
Cobanshield Limited Owns 75–100% of shares
Rothley Investments Limited Owns 75–100% of shares
Eden Secretaries Limited Owns 75–100% of shares
M & N Secretaries Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 2 August 2024 |
Some other companies at this address
Other companies in this industry
Wakefield
Newcastle Upon Tyne
Caerphilly
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →