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Home > England & Wales Companies > ABBEYFIELDS LIMITED
Company Information for

ABBEYFIELDS LIMITED

5 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
00490728
Private Limited Company
Active

Company Overview

About Abbeyfields Ltd
ABBEYFIELDS LIMITED was founded on 1951-01-20 and has its registered office in Kent. The organisation's status is listed as "Active". Abbeyfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEYFIELDS LIMITED
 
Legal Registered Office
5 WHITE OAK SQUARE LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 00490728
Company ID Number 00490728
Date formed 1951-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELDS LIMITED
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Companies with same name ABBEYFIELDS LIMITED
The following companies were found which have the same name as ABBEYFIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED 179 STATION ROAD EDGWARE HA8 7JX Active Company formed on the 2002-06-27
ABBEYFIELDS (BURY ST EDMUNDS) RESIDENTS MANAGEMENT COMPANY LTD ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR Active Company formed on the 2012-09-26
ABBEYFIELDS (LAUGHTON COMMON) MANAGEMENT COMPANY LIMITED VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Active Company formed on the 2004-02-03
ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED UNIT 8, THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT Active Company formed on the 2013-02-18
ABBEYFIELDS CENTRE LIMITED 4 SANDOWN ROAD MOWAT INDUSTRIAL ESTATE WATFORD WD24 7UY Active - Proposal to Strike off Company formed on the 2009-09-10
ABBEYFIELDS CONSTRUCTION LIMITED THE LOWER STABLES MAIN STREET SUDBURY ASHBOURNE DE6 5HT Active Company formed on the 2007-03-06
ABBEYFIELDS CONSULTANCY LIMITED 2 CEDARGROVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0DR Active - Proposal to Strike off Company formed on the 2011-03-21
ABBEYFIELDS DAY NURSERY LIMITED 32 WHITSTABLE ROAD FAVERSHAM KENT ME13 8DL Active Company formed on the 2000-06-21
ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE RIVER LANE CHESTER FLINTSHIRE CH4 8RQ Active Company formed on the 2002-01-21
ABBEYFIELDS FLATS MANAGEMENT (NUMBER 2) LIMITED 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL Active Company formed on the 1985-04-10
ABBEYFIELDS MANAGEMENT LIMITED AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW Active Company formed on the 1984-07-04
ABBEYFIELDS OPEN SPACE MANAGEMENT COMPANY LIMITED UNIT 8, THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT Active Company formed on the 2013-04-17
ABBEYFIELDS RESIDENTS COMPANY LIMITED 3 GRANARY WAY STANTON HARCOURT WITNEY OX29 5BT Active Company formed on the 2001-06-12
ABBEYFIELDS SERVICES WEST MIDLANDS LTD FALCON HOUSE 10 BLOOMFIELD STREET WEST HALESOWEN WEST MIDLANDS B63 3RD Active Company formed on the 2011-06-29
ABBEYFIELDS HOUSE LIMITED 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ Active Company formed on the 2014-04-25
ABBEYFIELDS PROJECTS LIMITED 305 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 1DP Dissolved Company formed on the 2014-10-13
ABBEYFIELDS SOLAR LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2015-05-22
ABBEYFIELDS INVESTMENT MANAGEMENT LIMITED 146 THE AVENUE THE AVENUE SUNBURY-ON-THAMES UNITED KINGDOM TW16 5EA Dissolved Company formed on the 2016-11-15
ABBEYFIELDS GROUP LTD 146 THE AVENUE SUNBURY-ON-THAMES TW16 5EA Active - Proposal to Strike off Company formed on the 2017-03-02
ABBEYFIELDS FOODS (RUSSIA) LIMITED 1 PRIORY HALL STILLORGAN CO. DUBLIN A94NH31 Dissolved Company formed on the 2013-07-29

Company Officers of ABBEYFIELDS LIMITED

Current Directors
Officer Role Date Appointed
CELIA TAYLOR
 Company Secretary 1991-10-13
ALEXANDER TAYLOR
 Director 1991-10-13
CELIA TAYLOR
 Director 1991-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BAKER BRANSCOMBE COURT MANAGEMENT LIMITED Director 2017-02-15 CURRENT 1976-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-16CH01Director's details changed for Celia Taylor on 2021-09-16
2021-03-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-11PSC04Change of details for Mr Alexander Taylor as a person with significant control on 2016-04-06
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA TAYLOR
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TAYLOR
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-10AR0113/10/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-17AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0113/10/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0113/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0113/10/09 ANNUAL RETURN FULL LIST
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 13/10/08; full list of members
2008-01-25363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-30363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-07363aRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20363aRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29363aRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-11-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-11-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-11-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-27363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-29363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-10-13225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-26363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-01-12363aRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-28363aRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/94
1994-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-01363sRETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1994-03-03287REGISTERED OFFICE CHANGED ON 03/03/94 FROM: GIBSON HOUSE 800/802 HIGH ROAD LONDON N17 ODH
1993-02-14287REGISTERED OFFICE CHANGED ON 14/02/93 FROM: PO BOX 730 20 FARRINGDON STREET LONDON EC4A 4PP
1993-02-14363sRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1993-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-03363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1992-01-27MISCO/C(9-12-91) PERMANENT STAY W/UP
1992-01-03MISCCOPY OF O/C TO RESCIND
1991-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-13MISCO/C TO STAY W/UP TO 20-12-91
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 109,275
Creditors Due After One Year 2012-04-30 £ 37,834
Creditors Due After One Year 2012-04-30 £ 37,834
Creditors Due After One Year 2011-04-30 £ 37,539
Creditors Due Within One Year 2013-04-30 £ 52,037
Creditors Due Within One Year 2012-04-30 £ 124,391
Creditors Due Within One Year 2012-04-30 £ 124,391
Creditors Due Within One Year 2011-04-30 £ 132,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,026
Cash Bank In Hand 2012-04-30 £ 1,026
Current Assets 2013-04-30 £ 2,426
Current Assets 2012-04-30 £ 3,362
Current Assets 2012-04-30 £ 3,362
Current Assets 2011-04-30 £ 6,097
Debtors 2013-04-30 £ 2,426
Debtors 2012-04-30 £ 2,336
Debtors 2012-04-30 £ 2,336
Debtors 2011-04-30 £ 6,097
Secured Debts 2013-04-30 £ 40,932
Secured Debts 2012-04-30 £ 53,491
Secured Debts 2012-04-30 £ 53,491
Secured Debts 2011-04-30 £ 48,980
Shareholder Funds 2012-04-30 £ 2,821
Shareholder Funds 2012-04-30 £ 2,821
Tangible Fixed Assets 2013-04-30 £ 160,337
Tangible Fixed Assets 2012-04-30 £ 162,414
Tangible Fixed Assets 2012-04-30 £ 162,414
Tangible Fixed Assets 2011-04-30 £ 164,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELDS LIMITED
Trademarks
We have not found any records of ABBEYFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as ABBEYFIELDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYFIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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