ABBEY INVESTMENTS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ABBEY INVESTMENTS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
ABBEY INVESTMENTS LIMITED was incorporated 69 years ago on 21/01/1955 and has the registered number: 00543586. The accounts status is FULL and accounts are next due on 31/01/2025.

ABBEY INVESTMENTS LIMITED - POTTERS BAR

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

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
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE EDWARD STIMPSON Aug 1982 British Director 2023-07-27 CURRENT
MR CHRISTOPHER ANDREW HAMILTON Jun 1968 British Director 2023-08-25 CURRENT
MR CONOR CHARLES GALLAGHER Jul 1997 Irish Director 2022-08-22 CURRENT
CHARLES HUBERT GALLAGHER Oct 1959 Irish Director CURRENT
DAVID JOHN DAWSON Aug 1964 British Director 2009-08-27 CURRENT
DAVID JOHN DAWSON Aug 1964 British Secretary 1996-10-18 CURRENT
MR JORDAN LEE COLLISON Secretary 2023-04-24 CURRENT
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 2022-08-22 RESIGNED
DANIEL ANDREW MAHER Oct 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Gallagher 2023-04-28 - 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 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 PROPERTIES LIMITED HERTFORDSHIRE Active DORMANT 41202 - Construction of domestic buildings
ABBEY GROUP LIMITED POTTERS BAR Active FULL 70100 - Activities of head offices
ABBEY HOMESTEADS LIMITED POTTERS BAR Active DORMANT 41202 - Construction of domestic buildings
M. & J. ENGINEERS LIMITED POTTERS BAR ENGLAND Active GROUP 74990 - Non-trading company
TERM RENTALS LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
ABBEY GROUP PENSION FUND LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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 HOLDINGS LIMITED POTTERS BAR Active DORMANT 70100 - Activities of head offices
TERMSPAN LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
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.
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
GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
FINALGOOD PROPERTY MANAGEMENT LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABBEY (IRELAND) LIMITED DUBLIN IRELAND Active FULL None Supplied

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
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