ABBEY DEVELOPMENTS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
ABBEY DEVELOPMENTS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
ABBEY DEVELOPMENTS LIMITED was incorporated 85 years ago on 25/01/1939 and has the registered number: 00348843. The accounts status is FULL and accounts are next due on 31/01/2025.
ABBEY DEVELOPMENTS LIMITED was incorporated 85 years ago on 25/01/1939 and has the registered number: 00348843. The accounts status is FULL and accounts are next due on 31/01/2025.
ABBEY DEVELOPMENTS LIMITED - POTTERS BAR
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ABBEY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORDAN LEE COLLISON | Nov 1979 | British | Director | 2021-02-26 | CURRENT |
MR JORDAN LEE COLLISON | Secretary | 2015-12-02 | CURRENT | ||
DAVID JOHN DAWSON | Aug 1964 | British | Secretary | 1996-04-01 | CURRENT |
MR STEPHEN JOHN HOLBROOK | Apr 1982 | British | Director | 2021-01-04 | CURRENT |
MR CHRISTOPHER ANDREW HAMILTON | Jun 1968 | British | Director | 2022-06-14 | CURRENT |
DAVID JOHN DAWSON | Aug 1964 | British | Director | 1996-04-01 | CURRENT |
MR STUART DAVID CRITCHELL | Apr 1966 | British | Director | 2009-12-01 | CURRENT |
CHARLES HUBERT GALLAGHER | Oct 1959 | Irish | Director | CURRENT | |
MR EDWARD JOHN COSTELLO | Jan 1959 | Irish | Director | 2015-09-08 | CURRENT |
MILES JEREMY SNAZELL | Jun 1950 | British | Director | 1993-05-04 UNTIL 1995-10-06 | RESIGNED |
DANIEL ANDREW MAHER | Oct 1961 | British | Secretary | RESIGNED | |
MR LORENZO GUISEPPE FRAQUELLI | Jun 1958 | British | Director | 2007-01-02 UNTIL 2022-08-22 | RESIGNED |
MR IAN ARTHUR MORTIMER | Jul 1950 | British | Director | 1997-05-01 UNTIL 2015-09-30 | RESIGNED |
JEREMY SMITH | Sep 1949 | British | Director | RESIGNED | |
DANIEL ANDREW MAHER | Oct 1961 | British | Director | 1993-09-07 UNTIL 1996-10-18 | RESIGNED |
MR GLYN DAVID HOPPING | Dec 1955 | British | Director | 1994-01-17 UNTIL 1994-09-26 | RESIGNED |
DENNIS ARTHUR JACKSON | Jun 1930 | British | Director | RESIGNED | |
MR BRIAN RAYMOND HAWKINS | Sep 1944 | British | Director | RESIGNED | |
MR JAMES DAVID GRIFFITHS | May 1963 | British | Director | 2004-04-30 UNTIL 2008-10-03 | RESIGNED |
CHARLES GALLAGHER | Jan 1927 | Irish | Director | RESIGNED | |
KEITH CHARLES CANNIN | Jul 1953 | British | Director | 1997-05-01 UNTIL 1997-12-24 | RESIGNED |
KEVIN JAMES DOYLE | Apr 1941 | British | Director | 1993-06-01 UNTIL 1994-07-29 | RESIGNED |
WILLIAM PATRICK JOSEPH CALLINAN | Feb 1958 | British | Director | 1994-07-01 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Gallagher | 2023-04-28 | 11/1968 | Trinity |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Abbey Group Limited | 2016-04-06 - 2023-04-28 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |