ABBEY INVESTMENTS LIMITED

Overview

Company Name	ABBEY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00543586
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1955

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 INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABBEY INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY HOMESTEADS (INVESTMENTS) LIMITED	Dec 31, 1978	Dec 31, 1978
GALLADAY ESTATES (BEDFORD) LIMITED	Jan 21, 1955	Jan 21, 1955

What are the latest accounts for ABBEY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ABBEY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Termination of appointment of Christopher Andrew Hamilton as a director on Feb 20, 2025	1 pages	TM01

Jan 08, 2025	Full accounts made up to Apr 30, 2024	21 pages	AA

Dec 19, 2024	Registration of charge 005435860027, created on Dec 03, 2024	34 pages	MR01

Nov 04, 2024	Appointment of Mr Daniel Stuart Evans as a director on Nov 04, 2024	2 pages	AP01

Oct 15, 2024	Appointment of Mr Stephen John Holbrook as a director on Oct 15, 2024	2 pages	AP01

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Full accounts made up to Apr 30, 2023	22 pages	AA

Sep 20, 2023	Change of details for Abbe Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 25, 2023	Appointment of Mr Christopher Andrew Hamilton as a director on Aug 25, 2023	2 pages	AP01

Jul 31, 2023	Appointment of Mr Laurence Edward Stimpson as a director on Jul 27, 2023	2 pages	AP01

May 15, 2023	Confirmation statement made on May 15, 2023 with updates	3 pages	CS01

May 15, 2023	Cessation of Matthew Gallagher as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 15, 2023	Notification of Matthew Gallagher as a person with significant control on Apr 28, 2023	2 pages	PSC01

Apr 24, 2023	Appointment of Mr Jordan Lee Collison as a secretary on Apr 24, 2023	2 pages	AP03

Oct 13, 2022	Full accounts made up to Apr 30, 2022	21 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Appointment of Mr Conor Charles Gallagher as a director on Aug 22, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Lorenzo Giuseppe Fraquelli as a director on Aug 22, 2022	1 pages	TM01

Oct 21, 2021	Full accounts made up to Apr 30, 2021	21 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Apr 30, 2020	19 pages	AA

Oct 25, 2019	Full accounts made up to Apr 30, 2019	18 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABBEY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLISON, Jordan Lee Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Apr 24, 2023		Secretary	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire				308271110001
DAWSON, David John Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 18, 1996		Secretary	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire		British		47246260003
DAWSON, David John Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Aug 27, 2009		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	British	1964-8	47246260004
EVANS, Daniel Stuart Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Nov 04, 2024		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1977-8	328931330001
GALLAGHER, Charles Hubert Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire			Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	Irish	1959-10	19842760002
GALLAGHER, Conor Charles Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Aug 22, 2022		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	Irish	1997-7	299363840001
HOLBROOK, Stephen John Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 15, 2024		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1982-4	278124710001
STIMPSON, Laurence Edward Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Jul 27, 2023		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	British	1982-8	311896710001
MAHER, Daniel Andrew 106 Avenue Road Southgate N14 4EA London		Oct 18, 1996	Secretary	106 Avenue Road Southgate N14 4EA London		British		28861950001
FRAQUELLI, Lorenzo Giuseppe Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Aug 27, 2009	Aug 22, 2022	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	British	1958-6	48396030001
GALLAGHER, Charles Toddington Park Toddington Bedfordshire		May 15, 1993	Director	Toddington Park Toddington Bedfordshire		Irish	1927-1	14683100001
HAMILTON, Christopher Andrew Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Aug 25, 2023	Feb 20, 2025	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1968-6	220467270001
HAWKINS, Brian Raymond 6 Colnbrook Close London Colney AL2 1BS Hertfordshire	Apr 30, 1997	Sep 25, 2009	Director	6 Colnbrook Close London Colney AL2 1BS Hertfordshire	United Kingdom	British	1944-9	34351510005
JACKSON, Dennis Arthur 32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire		Apr 30, 1997	Director	32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire		British	1930-6	17003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Gallagher

Apr 28, 2023

La Verte Rue

JE3 5EA Trinity

La Planque Farm,

Jersey

Yes

Nationality: Irish

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abbey Group Limited

Apr 06, 2016

Southgate Road

EN6 5DU Potters Bar

Abbey House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	0540398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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