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Abbey Developments Limited

00348843

active
ltd
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, 2 Southgate Road, Potters Bar, EN6 5DU
Incorporated 25/01/1939

Previously known as

Abbey Homesteads (Developments) Limited · until 23/02/1990
Abbey Homesteads Development Limited · until 31/12/1979
Slabs And Kerbs Limited · until 31/12/1978

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

secretary · Since 01/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr David John Dawson

director · Since 01/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

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 49

Also on 2 other boards

Charles Hubert Gallagher

director

Irish · England · Age 66

David John Dawson

secretary · Since 01/04/1996

British

David John Dawson

director · Since 01/04/1996

British · England · Age 62

Stuart David Critchell

director · Since 01/12/2009

British · United Kingdom · Age 60

Edward John Costello

director · Since 08/09/2015

Irish · England · Age 67

Jordan Lee Collison

secretary · Since 02/12/2015

Stephen John Holbrook

director · Since 04/01/2021

British · United Kingdom · Age 44

Jordan Lee Collison

director · Since 26/02/2021

British · United Kingdom · Age 46

Daniel Stuart Evans

director · Since 04/11/2024

British · United Kingdom · Age 49

Former

Charles Gallagher

director · Resigned 15/05/1993

Jeremy Smith

director · Resigned 28/05/1993

Kevin James Doyle

director · Resigned 29/07/1994

Glyn David Hopping

director · Resigned 26/09/1994

Miles Jeremy Snazell

director · Resigned 06/10/1995

Daniel Andrew Maher

secretary · Resigned 01/04/1996

Daniel Andrew Maher

director · Resigned 18/10/1996

Dennis Arthur Jackson

director · Resigned 30/04/1997

Keith Charles Cannin

director · Resigned 24/12/1997

James David Griffiths

director · Resigned 03/10/2008

Brian Raymond Hawkins

director · Resigned 25/09/2009

Ian Arthur Mortimer

director · Resigned 30/09/2015

William Patrick Joseph Callinan

director · Resigned 04/01/2021

Lorenzo Giuseppe Fraquelli

director · Resigned 22/08/2022

Christopher Andrew Hamilton

director · Resigned 20/02/2025

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

WIXAMS FIRST LIMITED

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

BECKET HOLDINGS LIMITED

Created 02/09/2020Registered 15/09/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1988Registered 03/06/1988
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

ALLIED IRISH INVESTMENT BANK PLC

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Abbey House
2026-07-28

ABBEY HOUSE

post townPotters Bar
2026-07-28

POTTERS BAR

officer appointedCOLLISON, Jordan Lee
2026-07-28
officer appointedDAWSON, David John
2026-07-28
officer appointedCOLLISON, Jordan Lee
2026-07-28
officer appointedCOSTELLO, Edward John
2026-07-28
officer appointedCRITCHELL, Stuart David
2026-07-28
officer appointedDAWSON, David John
2026-07-28
officer appointedEVANS, Daniel Stuart
2026-07-28
officer appointedGALLAGHER, Charles Hubert
2026-07-28
officer appointedHOLBROOK, Stephen John
2026-07-28