Abbey Properties Limited

00441555

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ABBEY HOUSE, 2 SOUTHGATE ROAD, HERTFORDSHIRE, EN6 5DU

Incorporated 01/09/1947

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

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 18/10/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 33 other boards

Mr David John Dawson

director · Since 27/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 33 other boards

Mr Jordan Lee Collison

director · Since 23/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Conor Charles Gallagher

director · Since 23/08/2022

DIRECTOR

IRISH · ENGLAND · Age 28

Also on 13 other boards

Persons with Significant Control

Abbey Group Limited

75–100% shares

75–100% votes

Abbey House, Southgate Road, Potters Bar, EN6 5DU

Reg: 0540398 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ALLIED IRISH INVESTMENT BANK PLC

Created 08/07/1987Registered 16/07/1987

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/05/1982Registered 11/06/1982

charge

satisfied

BARCLAYS BANK LIMITED

Created 12/03/1954Registered 17/03/1954Satisfied 07/09/1999