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 - POTTERS BAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY HOMESTEADS LIMITED POTTERS BAR Active DORMANT 41202 - Construction of domestic buildings
ABBEY GROUP PENSION FUND LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ABBEY HOLDINGS LIMITED POTTERS BAR Active DORMANT 70100 - Activities of head offices
ABBEY FINANCIAL LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
ABBEY CONTINENTAL LIMITED POTTERS BAR Active DORMANT 82990 - Other business support service activities n.e.c.
PLACEDIRECT PROPERTY MANAGEMENT LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOLDSWIFT PROPERTY MANAGEMENT LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
MERGENOW PROPERTY MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WELCOMESPACE PROPERTY MANAGEMENT LIMITED WATFORD Active DORMANT 98000 - Residents property management
READYADVANCE PROPERTY MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
DATECONTROL PROPERTY MANAGEMENT LIMITED SAFFRON WALDEN Active MICRO ENTITY 98000 - Residents property management
EQUALPREMIUM PROPERTY MANAGEMENT LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OWNVIEW PROPERTY MANAGEMENT LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
PURPOSEMOVE PROPERTY MANAGEMENT LIMITED EASTBOURNE Dissolved... DORMANT 98000 - Residents property management
GROUNDLOCAL PROPERTY MANAGEMENT LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OWNTERM PROPERTY MANAGEMENT LIMITED ASHFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
33 CASTLEMAIN AVENUE FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WARMINGTON MEWS MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
STOKE MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PROPERTIES LIMITED HERTFORDSHIRE Active DORMANT 41202 - Construction of domestic buildings
ABBEY GROUP LIMITED POTTERS BAR Active FULL 70100 - Activities of head offices
ABBEY INVESTMENTS LIMITED POTTERS BAR Active FULL 41100 - Development of building projects
ABBEY HOMESTEADS LIMITED POTTERS BAR Active DORMANT 41202 - Construction of domestic buildings
ABBEY GROUP PENSION FUND LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ABBEY NEW HOMES LIMITED POTTERS BAR Active DORMANT 70100 - Activities of head offices
ABBEY HOLDINGS LIMITED POTTERS BAR Active DORMANT 70100 - Activities of head offices
ABBEY FINANCIAL LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
ABBEY CONTINENTAL LIMITED POTTERS BAR Active DORMANT 82990 - Other business support service activities n.e.c.