Abbey Group Limited

00540398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBEY HOUSE, POTTERS BAR, EN6 5DU

Incorporated 10/11/1954

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100

Activities of head offices

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 24 other boards

Mr David John Dawson

director · Since 27/08/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Lorenzo Giuseppe Fraquelli

director · Since 27/08/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Conor Charles Gallagher

director · Since 22/08/2022

ASSISTANT GENERAL MANAGER

IRISH · ENGLAND · Age 28

Also on 13 other boards

Persons with Significant Control

Abbey Limited

75–100% shares

75–100% votes

25/28, North Wall Quay, Dublin 1

Reg: 9245 · Ireland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 13/06/1986Registered 16/06/1986Satisfied 29/07/2005

charge

satisfied

ALLIED IRISH BANKS LIMITED.

Created 11/10/1983Registered 13/10/1983Satisfied 29/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1981Registered 18/12/1981Satisfied 29/07/2005

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 15/12/1981Registered 17/12/1981Satisfied 29/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1980Registered 16/05/1980Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1980Registered 14/01/1980Satisfied 18/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1979Registered 02/11/1979Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1979Registered 16/03/1979Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1979Registered 16/03/1979Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1978Registered 21/11/1978Satisfied 18/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1978Registered 21/11/1978Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1978Registered 21/11/1978Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1978Registered 31/10/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1978Registered 31/10/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1978Registered 12/07/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1978Registered 05/06/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1978Registered 09/03/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1978Registered 09/03/1978Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1977Registered 19/09/1977Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1977Registered 12/09/1977Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1977Registered 11/05/1977Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1977Registered 04/02/1977Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1976Registered 01/12/1976Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1976Registered 03/05/1976Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1976Registered 11/03/1976Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1975Registered 11/06/1975Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1975Registered 13/03/1975Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1975Registered 11/02/1975Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1974Registered 27/08/1974Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1974Registered 22/01/1974Satisfied 18/12/1999

charge

satisfied

THE BANK OF IRELAND.

Created 10/09/1973Registered 19/09/1973Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1972Registered 15/12/1972Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1972Registered 05/12/1972Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1972Registered 05/12/1972Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1972Registered 03/07/1972Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1972Registered 30/06/1972Satisfied 18/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1972Registered 02/06/1972Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1967Registered 29/11/1967Satisfied 18/12/1999