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Abbey Developments Limited

00348843

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ABBEY HOUSE, POTTERS BAR, EN6 5DU
Incorporated 25/01/1939

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Charles Hubert Gallagher

director · Since 10/10/1992

COMPANY DIRECTOR

IRISH · ENGLAND · Age 66

Also on 28 other boards

Mr David John Dawson

director · Since 01/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr David John Dawson

secretary · Since 01/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Stuart David Critchell

director · Since 01/12/2009

ENGLAND

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Mr Edward John Costello

director · Since 08/09/2015

COMPANY DIRECTOR

IRISH · ENGLAND · Age 67

Mr Jordan Lee Collison

secretary · Since 02/12/2015

Also on 31 other boards

Mr Stephen John Holbrook

director · Since 04/01/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mr Jordan Lee Collison

director · Since 26/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Mr Daniel Stuart Evans

director · Since 04/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Matthew Gallagher

75–100% shares
75–100% votes
Appoint directors

Irish · Jersey · Age 57

La Planque Farm,, La Verte Rue, Trinity, JE3 5EA

Notified 28/04/2023

Former PSCs

Abbey Group Limited

Ceased 28/04/2023

Charges1 outstanding

Charge
satisfied

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Created 29/10/2021Registered 29/10/2021Satisfied 27/04/2023
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outstanding

BECKET HOLDINGS LIMITED

Created 02/09/2020Registered 15/09/2020
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BIDWELL WEST 1 LIMITED · BIDWELL WEST 2 LIMITED

Created 30/04/2020Registered 04/05/2020Satisfied 04/09/2020
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MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 24/08/2018Registered 25/08/2018Satisfied 15/03/2019
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MCKENNA PROPERTIES LIMITED · ROSEMARY HELEN BAXTER · CLAIRE LOUISE WATSON · JOHN ROBERT WHITE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/04/2018Registered 13/04/2018Satisfied 22/05/2020
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satisfied

ENTSERV UK LIMITED

Created 27/03/2018Registered 29/03/2018Satisfied 24/08/2018
Charge
satisfied

MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 19/07/2017Registered 24/07/2017Satisfied 25/08/2018
Charge
satisfied

WIXAMS FIRST LIMITED

Created 26/05/2017Registered 08/06/2017Satisfied 15/03/2019
Charge
satisfied

BARKING HAVERING & REDBRIDGE UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 29/07/2014Registered 01/08/2014Satisfied 21/09/2020
Charge
satisfied

BARKING, HAVERING AND REDBRIDGE UNIVERSITY HOSPITALS NHS TRUST

Created 18/07/2013Registered 03/08/2013Satisfied 01/08/2014
charge
satisfied

J.J. GALLAGHER ESTATES LIMITED AND HERON LAND DEVELOPMENTS LIMITED

Created 20/04/2011Registered 27/04/2011Satisfied 24/07/2013
charge
satisfied

O & H HAMPTON LIMITED

Created 07/12/2010Registered 11/12/2010Satisfied 21/09/2020
charge
satisfied

O & H HAMPTON LIMITED

Created 25/01/2010Registered 06/02/2010Satisfied 21/09/2020
charge
satisfied

CREST ESTATES LIMITED

Created 28/10/2003Registered 18/11/2003Satisfied 21/09/2020
charge
satisfied

SUNCOURT (PROPERTY DEVELOPMENTS) LIMITED

Created 25/11/2002Registered 11/12/2002Satisfied 04/03/2004
charge
satisfied

POTTON DEVELOPMENTS LIMITED

Created 23/05/2001Registered 30/05/2001Satisfied 16/01/2003
charge
satisfied

THE HONOURABLE WYNDHAM GEORGE PLUMPTRE · LOUIS HOWARD PARSONS · THE HONOURABLE JOHN DAVID LEIGH-PEMBERTON · MICHAEL FRANCIS JENNINGS

Created 30/06/1999Registered 16/07/1999Satisfied 28/05/2002
charge
satisfied

BOVIS HOMES LIMITED

Created 02/06/1997Registered 05/06/1997Satisfied 18/12/1999
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1996Registered 31/05/1996Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1996Registered 02/04/1996Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1996Registered 06/03/1996Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1996Registered 30/01/1996Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1995Registered 22/08/1995Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1995Registered 02/05/1995Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1995Registered 31/03/1995Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1995Registered 31/03/1995Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1994Registered 07/09/1994Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1994Registered 11/08/1994Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 13/07/1994Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1994Registered 22/06/1994Satisfied 30/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1994Registered 22/06/1994Satisfied 12/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1994Registered 03/06/1994Satisfied 23/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1994Registered 26/04/1994Satisfied 01/08/1996
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1994Registered 08/03/1994Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1994Registered 10/02/1994Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 17/11/1993Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1993Registered 20/08/1993Satisfied 19/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1993Registered 20/08/1993Satisfied 06/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1993Registered 20/08/1993Satisfied 04/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 22/06/1993Satisfied 16/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1993Registered 07/06/1993Satisfied 16/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1993Registered 11/05/1993Satisfied 26/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1993Registered 11/05/1993Satisfied 16/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1993Registered 11/05/1993Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1993Registered 26/04/1993Satisfied 14/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1993Registered 24/02/1993Satisfied 14/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1992Registered 17/12/1992Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1992Registered 23/10/1992Satisfied 26/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1992Registered 19/10/1992Satisfied 16/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1992Registered 11/09/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1992Registered 15/06/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 15/05/1992Satisfied 07/01/1994
charge
satisfied

KENT COUNTY COUNCIL

Created 16/08/1991Registered 08/11/1991Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 30/08/1989Registered 05/09/1989Satisfied 15/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1989Registered 06/07/1989Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1989Registered 19/06/1989Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/1988Registered 02/11/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/1988Registered 02/11/1988Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/10/1988Registered 22/10/1988Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1988Registered 22/10/1988Satisfied 13/02/1991
charge
satisfied

ALLIED IRISH BANKS PLC

Created 19/09/1988Registered 20/09/1988Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 19/08/1988Registered 22/08/1988Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1988Registered 04/08/1988Satisfied 28/11/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1988Registered 08/07/1988Satisfied 28/11/1990
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1988Registered 06/07/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1988Registered 20/06/1988Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1988Registered 08/06/1988Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1988Registered 03/06/1988
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/05/1988Registered 26/05/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1988Registered 20/05/1988Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/05/1988Registered 19/05/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1988Registered 13/05/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1988Registered 13/05/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1988Registered 18/03/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1988Registered 17/03/1988Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1987Registered 24/11/1987Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1987Registered 17/11/1987Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 18/09/1987Registered 08/10/1987
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 18/09/1987Registered 08/10/1987
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 13/07/1987Satisfied 06/06/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/06/1987Registered 06/07/1987Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 18/06/1987Registered 30/06/1987Satisfied 15/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1987Registered 24/06/1987Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 30/04/1987Registered 08/05/1987
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1987Registered 21/04/1987Satisfied 07/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1987Registered 16/04/1987Satisfied 07/09/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1987Registered 13/04/1987Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 09/04/1987Registered 13/04/1987Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1987Registered 13/03/1987Satisfied 07/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1987Registered 10/03/1987Satisfied 07/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1986Registered 22/12/1986Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1986Registered 10/12/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1986Registered 27/11/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1986Registered 27/11/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1986Registered 27/11/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1986Registered 23/10/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1986Registered 23/10/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1986Registered 19/09/1986Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 10/06/1986Registered 25/06/1986Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1986Registered 12/06/1986Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 24/05/1986Registered 29/05/1986Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 24/05/1986Registered 29/05/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1986Registered 25/03/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1986Registered 13/02/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 27/12/1985Registered 07/01/1986Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 27/12/1985Registered 07/01/1986
charge
satisfied

THE WELLINGBOROUGH PERMANENT ALLOTMENT HOLDINGS (HARDWICK) LIMITED.

Created 21/11/1985Registered 09/12/1985
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1985Registered 29/11/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1985Registered 29/11/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1985Registered 25/11/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1985Registered 25/11/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1985Registered 25/11/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1985Registered 11/06/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1985Registered 12/04/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1985Registered 12/04/1985Satisfied 06/06/1992
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/01/1985Registered 20/02/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1985Registered 18/02/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 23/01/1985Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 23/01/1985Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1984Registered 10/02/1984Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1983Registered 22/12/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1983Registered 15/12/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1983Registered 07/11/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1983Registered 26/10/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1983Registered 05/09/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1983Registered 05/09/1983Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 19/08/1983Registered 03/09/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1983Registered 20/06/1983Satisfied 06/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 03/05/1983Registered 18/05/1983Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1983Registered 01/02/1983Satisfied 06/06/1992
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 01/06/1982Registered 14/06/1982Satisfied 06/06/1992
charge
satisfied

UNITED DOMINION TRUST LIMITED

Created 27/05/1982Registered 07/06/1982Satisfied 06/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1981Registered 18/12/1981Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1981Registered 08/12/1981Satisfied 06/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1981Registered 13/11/1981Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1981Registered 04/09/1981Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1981Registered 15/07/1981Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1981Registered 15/07/1981Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1981Registered 18/06/1981Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1980Registered 31/10/1980Satisfied 13/05/1992
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/03/1980Registered 02/04/1980Satisfied 13/05/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 01/02/1980Registered 05/02/1980Satisfied 13/05/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1980Registered 25/01/1980Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1979Registered 16/10/1979Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1979Registered 03/10/1979Satisfied 13/05/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 12/04/1979Registered 02/05/1979Satisfied 13/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1979Registered 26/04/1979Satisfied 13/05/1992