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The Abbeyfield Research Foundation

09705217

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hampton House, 17-19 Hampton Lane, Solihull, B91 2QJ
Incorporated 27/07/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Kenneth Staveley

director · Since 05/03/2019

British · England · Age 87

Paul Tennant

director · Since 08/08/2024

British · England · Age 65

Jeffrey Medlock

director · Since 13/03/2025

British · England · Age 85

Tom Nisbet

director · Since 13/03/2025

British · United Kingdom · Age 46

Former

Christopher Herbert

director · Resigned 14/03/2018

John Harris Robinson

director · Resigned 31/03/2018

Stan Choong Fai Chan

director · Resigned 15/03/2019

Keith Harrison Fowler

director · Resigned 26/07/2021

Cameron Graham Swift

director · Resigned 26/07/2021

Robin Ian Means

director · Resigned 31/03/2024

Brian Owen Williams

director · Resigned 30/10/2024

Mr Kenneth Staveley

director · Resigned 13/08/2026

Persons with Significant Control

The Abbeyfield Society

Appoint directors

Hampton House, Hampton House, Solihull, B91 2QT

Notified 28/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hampton House, 17-19 Hampton Lane
2026-05-06

HAMPTON HOUSE, 17-19

post townSolihull
2026-05-06

SOLIHULL

Filing History40 filings

Accounts filed

accounts with accounts type small

23/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Accounts filed

accounts with accounts type small

27/11/202419 pages · PDF
PSC05

change to a person with significant control

17/09/20242 pages · PDF
Director details changed

change person director company with change date

13/08/20242 pages · PDF
Director appointed

appoint person director company with name date

13/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Accounts filed

accounts with accounts type small

17/10/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20231 page · PDF
Accounts filed

accounts with accounts type full

28/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Accounts filed

accounts with accounts type full

13/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202022 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director resigned

termination director company with name termination date

27/03/20191 page · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director appointed

appoint person director company with name date

22/03/20182 pages · PDF
Director resigned

termination director company with name termination date

22/03/20181 page · PDF
Accounts filed

accounts with accounts type full

06/12/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201712 pages · PDF
Director appointed

appoint person director company with name date

14/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
MA

memorandum articles

21/03/201621 pages · PDF
Accounts date changed

change account reference date company current shortened

22/01/20161 page · PDF
Incorporated

incorporation company

27/07/201533 pages · PDF