Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Abbeyfield Associates Limited
- Incorporated
- 6 December 1996 (29 years)
- Industry
- Non-trading company (74990)
- 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.
Corporate Secretary · Appointed 31 May 2005
Director · Appointed 11 February 1997
British
Born March 1960 (66)
Officer history (14 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
31 May 2005
31 May 2005
31 May 2005
31 May 2005
1 May 2005
1 May 2005
17 March 2005
1 November 2004
5 February 2004
31 October 2003
31 October 2003
24 March 2003
19 May 2000
3 February 2000
13 August 1997
11 February 1997
11 February 1997
11 February 1997
11 February 1997
11 February 1997
6 December 1996
6 December 1996
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
Limited By Shares
Reg. no. 05671218
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abbeyfield Associates Limited This company Owns 75–100% of shares
Abbeyfield Secretaries Limited 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
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2,000 | ||||
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
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 | ||
| 8 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 8 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 5 January 2024 | Accounts for a dormant company | 31 December 2023 |
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