ABBEY NEW HOMES LIMITED

Overview

Company Name	ABBEY NEW HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02197483
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1987

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 NEW HOMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABBEY NEW HOMES 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 NEW HOMES LIMITED?

Previous Company Names
Company Name	From	Until
P. BROSNAN LIMITED	Sep 05, 1988	Sep 05, 1988
ALNERY NO. 630 LIMITED	Nov 23, 1987	Nov 23, 1987

What are the latest accounts for ABBEY NEW HOMES LIMITED?

Next Accounts
Overdue	No
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 NEW HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for ABBEY NEW HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 14, 2026 with updates	3 pages	CS01

Jan 20, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Aug 23, 2022	Appointment of Mr Jordan Lee Collison as a director on Aug 23, 2022	2 pages	AP01

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

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

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	4 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Apr 30, 2021	4 pages	AA

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

Oct 12, 2020	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

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

Oct 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Accounts for a dormant company made up to Apr 30, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Accounts for a dormant company made up to Apr 30, 2017	4 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

May 17, 2017	Director's details changed for Mr David John Dawson on May 15, 2017	2 pages	CH01

Oct 25, 2016	Accounts for a dormant company made up to Apr 30, 2016	4 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ABBEY NEW HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, David John Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Jul 08, 1996		Secretary	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire		British		47246260003
COLLISON, Jordan Lee Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Aug 23, 2022		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1979-11	251335930001
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
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 23, 2022		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	Irish	1997-7	299363840001
MAHER, Daniel Andrew 106 Avenue Road Southgate N14 4EA London	Oct 28, 1991	Jul 08, 1996	Secretary	106 Avenue Road Southgate N14 4EA London		British		28861950001
MAHER, Daniel Andrew 106 Avenue Road Southgate N14 4EA London		May 15, 1993	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 23, 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
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
SMITH, Jeremy 1 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire		May 15, 1993	Director	1 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire		British	1949-9	10111530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY NEW HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbey Developments Ltd

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
Registration Number	348843

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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