ABBEY PROPERTIES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

ABBEY PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ABBEY PROPERTIES LIMITED was incorporated 76 years ago on 01/09/1947 and has the registered number: 00441555. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ABBEY PROPERTIES LIMITED - HERTFORDSHIRE

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, 2 SOUTHGATE ROAD
HERTFORDSHIRE
EN6 5DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN DAWSON Aug 1964 British Director 2009-08-27 CURRENT
CHARLES HUBERT GALLAGHER Oct 1959 Irish Director CURRENT
MR CONOR CHARLES GALLAGHER Jul 1997 Irish Director 2022-08-23 CURRENT
JORDAN LEE COLLISON Nov 1979 British Director 2022-08-23 CURRENT
DAVID JOHN DAWSON Aug 1964 British Secretary 1996-10-18 CURRENT
JEREMY SMITH Sep 1949 British Director RESIGNED
DENNIS ARTHUR JACKSON Jun 1930 British Director RESIGNED
MR BRIAN RAYMOND HAWKINS Sep 1944 British Director 1997-04-30 UNTIL 2009-09-25 RESIGNED
CHARLES GALLAGHER Jan 1927 Irish Director RESIGNED
MR LORENZO GUISEPPE FRAQUELLI Jun 1958 British Director 2009-08-27 UNTIL 2022-08-23 RESIGNED
DANIEL ANDREW MAHER Oct 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Group Limited 2016-04-06 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 DEVELOPMENTS LIMITED POTTERS BAR Active FULL 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
HOMESTEADS GRANGE (MANAGEMENT) LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
TERM SPACE LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
M. & J. HIRE CENTRES LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
ABBEY NEW HOMES LIMITED POTTERS BAR Active DORMANT 70100 - Activities of head offices
ABBEY FINANCIAL LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
PLACEDIRECT PROPERTY MANAGEMENT LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERGESWIFT PROPERTY MANAGEMENT LIMITED HIGHCLIFFE Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOLDSWIFT PROPERTY MANAGEMENT LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
URBANFINE PROPERTY MANAGEMENT LIMITED WARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASSIGNDATE PROPERTY MANAGEMENT LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
MERGENOW PROPERTY MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERGESITE PROPERTY MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SMARTADVANCE PROPERTY MANAGEMENT LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
WELCOMESPACE PROPERTY MANAGEMENT LIMITED WATFORD Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY GROUP LIMITED POTTERS BAR Active FULL 70100 - Activities of head offices
ABBEY INVESTMENTS LIMITED POTTERS BAR Active FULL 41100 - Development of building projects
M. & J. ENGINEERS LIMITED POTTERS BAR ENGLAND Active GROUP 74990 - Non-trading company
ABBEY GROUP PENSION FUND LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
M. & J. HIRE CENTRES LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
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
ARCADIA MANAGEMENT COMPANY LIMITED POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
COBNUT (HATFIELD) MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management