ABBEYFIELD LIMITED
ABBEYFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04322471, and its current status with Companies House is inactive. The company was incorporated on 14 November 2001 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for ABBEYFIELD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ABBEYFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABBEYFIELD SOCIETY, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABBEYFIELD SOCIETY | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ABBEYFIELD LIMITED are current appointments, filed with Companies House. David Whiteley (appointed 2010-02-22) and Paul Allen (appointed 2011-11-28) both serve as Director. The remaining 3 records shown (Martin Dalby, Peter Child and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABBEYFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ABBEYFIELD LIMITED?
One shareholder is currently on record for ABBEYFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBEYFIELD SOCIETY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ABBEYFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABBEYFIELD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ABBEYFIELD LIMITED have on record?
1 shareholder is shown on record for ABBEYFIELD LIMITED.
What is ABBEYFIELD LIMITED's company registration number?
ABBEYFIELD LIMITED's registration number is 04322471, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ABBEYFIELD LIMITED still an active company?
ABBEYFIELD LIMITED's status on Companies House is listed as inactive, not currently active.
When was ABBEYFIELD LIMITED incorporated?
ABBEYFIELD LIMITED was incorporated on 14 November 2001, according to Companies House.
What is ABBEYFIELD LIMITED's registered address?
The registered address on file for ABBEYFIELD LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is ABBEYFIELD LIMITED registered as?
ABBEYFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABBEYFIELD LIMITED?
Two of the 5 officer records shown for ABBEYFIELD LIMITED are current appointments, filed with Companies House. David Whiteley (appointed 2010-02-22) and Paul Allen (appointed 2011-11-28) both serve as Director. The remaining 3 records shown (Martin Dalby, Peter Child and 1 other) are former appointments that have since been resigned. Management authority at ABBEYFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ABBEYFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBEYFIELD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABBEYFIELD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBEYFIELD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.