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Abbeyfield Society (The)

Abbeyfield Society (The) is an active company incorporated on 27 November 1956 with the registered office located in Solihull, West Midlands. Abbeyfield Society (The) was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00574816
Private limited by guarantee without share capital
Age
68 years
Incorporated 27 November 1956
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17-19 Hampton Lane
Solihull
B91 2QT
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England
Telephone
02086605194
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
Director • Business Executive • British • Lives in England • Born in Oct 1964
Director • Chief Executive • British • Lives in England • Born in Apr 1971
Director • Senior Executive • English • Lives in England • Born in Jan 1956
Director • Director Of Data Privacy • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyfield St.Albans Society Limited(The)
George Smith-Salmond Ashworth is a mutual person.
Active
Riverside Estuary Limited
Sara Jayne Beamand is a mutual person.
Active
New Concordia Wharf Freehold Limited
Roger Alan Lees is a mutual person.
Active
Sustain (UK) Ltd
Sara Jayne Beamand is a mutual person.
Active
Marion Cox HR Consulting Limited
Mr Martin Frank Cox is a mutual person.
Active
Epsilonworks Limited
Sara Jayne Beamand is a mutual person.
Active
National Housing Maintenance Forum Limited
Mr Michael John Peter Turner is a mutual person.
Active
RDP Finance (UK) Limited
George Smith-Salmond Ashworth is a mutual person.
Active
Brands
Carnarvon House
Carnarvon House provides sheltered housing for older people in Burton Joyce, Nottinghamshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.56M
Decreased by £3.2M (-20%)
Turnover
£50.7M
Increased by £90K (0%)
Employees
859
Decreased by 49 (-5%)
Total Assets
£129.91M
Decreased by £12.75M (-9%)
Total Liabilities
-£34.85M
Increased by £25.72M (+282%)
Net Assets
£95.07M
Decreased by £38.47M (-29%)
Debt Ratio (%)
27%
Increased by 20.43% (+319%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mrs Petra Louise Taylor Appointed
3 Months Ago on 2 Jun 2025
Jonathan William Edward Sweet Resigned
3 Months Ago on 31 May 2025
Alison Julie Beachim Resigned
5 Months Ago on 12 Mar 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Ms Alison Julie Beachim Appointed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Christopher John Addison Smith Resigned
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Jonathan William Edward Sweet as a secretary on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Petra Louise Taylor as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Alison Julie Beachim as a director on 12 March 2025
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Satisfaction of charge 005748160008 in full
Submitted on 3 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Ms Alison Julie Beachim as a director on 1 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Christopher John Addison Smith as a director on 30 October 2023
Submitted on 7 Nov 2023
Registered office address changed from Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England to 17-19 Hampton Lane Solihull B91 2QT on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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