ABBEY DEVELOPMENTS LIMITED
Overview
| Company Name | ABBEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00348843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ABBEY DEVELOPMENTS LIMITED located?
| Registered Office Address | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ABBEY HOMESTEADS DEVELOPMENT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SLABS AND KERBS LIMITED | Jan 25, 1939 | Jan 25, 1939 |
What are the latest accounts for ABBEY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABBEY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ABBEY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Andrew Hamilton as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Stuart Evans as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Notification of Matthew Gallagher as a person with significant control on Apr 28, 2023 | 2 pages | PSC01 | ||
Cessation of Abbey Group Limited as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 003488430154 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorenzo Giuseppe Fraquelli as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Andrew Hamilton as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Registration of charge 003488430154, created on Oct 29, 2021 | 23 pages | MR01 | ||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jordan Lee Collison as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Holbrook as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Joseph Callinan as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Lorenzo Guiseppe Fraquelli on Nov 19, 2020 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLISON, Jordan Lee | Secretary | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | 203185240001 | |||||||
| DAWSON, David John | Secretary | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | British | 47246260003 | ||||||
| COLLISON, Jordan Lee | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 251335930001 | |||||
| COSTELLO, Edward John | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | Irish | 200792790001 | |||||
| CRITCHELL, Stuart David | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire | United Kingdom | British | 199684850001 | |||||
| DAWSON, David John | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | British | 47246260004 | |||||
| EVANS, Daniel Stuart | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 328931330001 | |||||
| GALLAGHER, Charles Hubert | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | Irish | 19842760002 | |||||
| HOLBROOK, Stephen John | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 278124710001 | |||||
| MAHER, Daniel Andrew | Secretary | 106 Avenue Road Southgate N14 4EA London | British | 28861950001 | ||||||
| CALLINAN, William Patrick Joseph | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 47269400002 | |||||
| CANNIN, Keith Charles | Director | 12 The Beanlands Wanborough SN4 0EJ Swindon Wiltshire | British | 52737310001 | ||||||
| DOYLE, Kevin James | Director | 21 Lady Lodge Drive Orton Waterville PE2 5ES Peterborough Cambridgeshire | British | 35250140001 | ||||||
| FRAQUELLI, Lorenzo Giuseppe | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | British | 48396030001 | |||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| GRIFFITHS, James David | Director | 91 Butterfield Road Wheathampstead AL4 8PX St Albans Hertfordshire | United Kingdom | British | 221004080001 | |||||
| HAMILTON, Christopher Andrew | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 220467270001 | |||||
| HAWKINS, Brian Raymond | Director | 6 Colnbrook Close London Colney AL2 1BS Hertfordshire | United Kingdom | British | 34351510005 | |||||
| HOPPING, Glyn David | Director | 15 Chequers Bishops Park CM23 4BX Bishops Stortford Hertfordshire | United Kingdom | British | 157836800001 | |||||
| JACKSON, Dennis Arthur | Director | 32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | 17003980001 | ||||||
| MAHER, Daniel Andrew | Director | 106 Avenue Road Southgate N14 4EA London | British | 28861950001 | ||||||
| MORTIMER, Ian Arthur | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 52737390001 | |||||
| SMITH, Jeremy | Director | 1 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire | British | 10111530001 | ||||||
| SNAZELL, Miles Jeremy | Director | 251 Mays Lane EN5 2LY Barnet Hertfordshire | United Kingdom | British | 34643190001 |
Who are the persons with significant control of ABBEY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Gallagher | Apr 28, 2023 | La Verte Rue JE3 5EA Trinity La Planque Farm, Jersey | No | ||||||||||
Nationality: Irish Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Abbey Group Limited | Apr 06, 2016 | Southgate Road EN6 5DU Potters Bar Abbey House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0