ABBEY GROUP LIMITED
Overview
| Company Name | ABBEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00540398 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABBEY GROUP LIMITED located?
| Registered Office Address | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY HOMESTEADS (GROUP) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ABBEY HOMESTEADS GROUP LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ABBEY HOMESTEADS GROUP LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ABBEY HOMESTEADS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ABBEY HOMESTEADS LIMITED | Nov 10, 1954 | Nov 10, 1954 |
What are the latest accounts for ABBEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ABBEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ABBEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Abbey Public Limited Company as a person with significant control on Oct 17, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Conor Charles Gallagher as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Dawson on May 15, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2014 | 28 pages | AA | ||||||||||
Who are the officers of ABBEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, David John | Secretary | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire | British | 47246260003 | ||||||
| DAWSON, David John | Director | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire | England | British | 47246260004 | |||||
| FRAQUELLI, Lorenzo Giuseppe | Director | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire | England | British | 48396030001 | |||||
| GALLAGHER, Charles Hubert | Director | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire | England | Irish | 19842760002 | |||||
| GALLAGHER, Conor Charles | Director | Abbey House 2 Southgate Rd EN6 5DU Potters Bar Hertfordshire | England | Irish | 299363840001 | |||||
| MAHER, Daniel Andrew | Secretary | 106 Avenue Road Southgate N14 4EA London | British | 28861950001 | ||||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| HAWKINS, Brian Raymond | Director | 6 Colnbrook Close London Colney AL2 1BS Hertfordshire | United Kingdom | British | 34351510005 | |||||
| JACKSON, Dennis Arthur | Director | 32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | 17003980001 |
Who are the persons with significant control of ABBEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Limited | Apr 06, 2016 | North Wall Quay Dublin 1 25/28 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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