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Home > England & Wales Companies > ABBEYFIELD ASSOCIATES LIMITED
Company Information for

ABBEYFIELD ASSOCIATES LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
03288515
Private Limited Company
Active

Company Overview

About Abbeyfield Associates Ltd
ABBEYFIELD ASSOCIATES LIMITED was founded on 1996-12-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Abbeyfield Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEYFIELD ASSOCIATES LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 03288515
Company ID Number 03288515
Date formed 1996-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 09:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD ASSOCIATES LIMITED
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Company Officers of ABBEYFIELD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2005-05-31
KAREN JAYNE MILLINER
 Director 1997-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE JANE HAWKINS
 Director 2006-05-15 2011-06-16
CHARLENE MARIE TAMILA
 Director 2007-11-05 2009-07-23
KAREN JAYNE MILLINER
 Company Secretary 1997-02-11 2005-05-31
CHRISTINE BUSKELL
 Director 2005-05-01 2005-05-31
ANNA DAVIES
 Director 2005-05-31 2005-05-31
SALINA DEAN
 Director 2005-05-31 2005-05-31
GLASSMILL LIMITED
 Director 2003-10-31 2005-05-31
VICKI BURGESS
 Director 2004-11-01 2005-05-01
MELISSA NEWTON
 Director 2004-02-05 2005-03-17
KERRY LEE NASH
 Director 1997-02-11 2003-10-31
EVE LOUISE KELLY
 Director 2000-05-19 2003-03-24
JAMES NEWTON MENZIES
 Director 1997-08-13 2000-02-03
EDEN SECRETARIES LIMITED
 Nominated Secretary 1996-12-06 1997-02-11
EDEN CORPORATE SERVICES LIMITED
 Nominated Director 1996-12-06 1997-02-11

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KAREN JAYNE MILLINER TICBURN SERVICES LIMITED Director 2010-08-04 CURRENT 2001-04-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER MERRYLIGHT LIMITED Director 2010-08-04 CURRENT 1996-06-25 Active - Proposal to Strike off
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KAREN JAYNE MILLINER M8 ASSOCIATES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
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KAREN JAYNE MILLINER M8 CAPITAL PARTNERS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
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KAREN JAYNE MILLINER PRISMA PHARMACEUTICALS LIMITED Director 2007-11-01 CURRENT 2003-05-08 Dissolved 2018-07-24
KAREN JAYNE MILLINER RIALTO REAL ESTATE DEVELOPMENT LTD. Director 2006-07-25 CURRENT 2006-05-09 Active - Proposal to Strike off
KAREN JAYNE MILLINER M & N CORPORATE SERVICES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
KAREN JAYNE MILLINER BRANSTON MANAGEMENT LIMITED Director 2005-09-30 CURRENT 2002-08-20 Dissolved 2017-01-03
KAREN JAYNE MILLINER M & N INTERNATIONAL SERVICES LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
KAREN JAYNE MILLINER NEWRIDGE ENGINEERS LIMITED Director 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
KAREN JAYNE MILLINER LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
KAREN JAYNE MILLINER ATLAS CORPORATE SECRETARIES LIMITED Director 2001-07-03 CURRENT 2000-07-03 Active
KAREN JAYNE MILLINER EDEN HOLDINGS LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active
KAREN JAYNE MILLINER M&N NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-02-26 Active
KAREN JAYNE MILLINER M & N SECRETARIES LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active
KAREN JAYNE MILLINER COSSINGTON LIMITED Director 1999-02-15 CURRENT 1997-06-23 Active - Proposal to Strike off
KAREN JAYNE MILLINER BYLOT LIMITED Director 1999-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
KAREN JAYNE MILLINER EDEN NOMINEES LIMITED Director 1997-08-13 CURRENT 1994-10-06 Active
KAREN JAYNE MILLINER ABBEYFIELD SECRETARIES LIMITED Director 1997-08-02 CURRENT 1994-08-02 Active
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KAREN JAYNE MILLINER EDEN SECRETARIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
KAREN JAYNE MILLINER EDEN CORPORATE SERVICES LIMITED Director 1995-07-11 CURRENT 1995-07-11 Active

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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
2025-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Ms Karen Jayne Milliner on 2014-09-03
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0106/12/10 ANNUAL RETURN FULL LIST
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07AR0106/12/09 ANNUAL RETURN FULL LIST
2009-11-01CH01Director's details changed for Karen Jayne Milliner on 2009-10-26
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HAWKINS / 26/10/2009
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLENE TAMILA
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-01288bDIRECTOR RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09363aRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-06363aRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-23363aRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD ASSOCIATES 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 ABBEYFIELD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYFIELD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBEYFIELD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYFIELD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD ASSOCIATES LIMITED
Trademarks
We have not found any records of ABBEYFIELD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD ASSOCIATES 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 (74990 - Non-trading company) as ABBEYFIELD ASSOCIATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD ASSOCIATES 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 ABBEYFIELD ASSOCIATES 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 ABBEYFIELD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT