Abbey Investments Limited

00543586

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 21/01/1955

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

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 Conor Charles Gallagher

director · Since 22/08/2022

DIRECTOR

IRISH · ENGLAND · Age 28

Also on 13 other boards

Mr Jordan Lee Collison

secretary · Since 24/04/2023

Mr Laurence Edward Stimpson

director · Since 27/07/2023

LAND DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Stephen John Holbrook

director · Since 15/10/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 15 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

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

Former PSCs

Mr Matthew Gallagher

Ceased 28/04/2023

Charges1 outstanding

Charge

outstanding

BILLIE-DAWN FULLER · LUCINDA CLAIRE AKHURST (NEE FULLER) · ALICE JOANNE LININGTON · BRACHERS TRUST CORPORATION LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

AYLESBURY VALE ESTATES LLP

Created 03/12/2024Registered 19/12/2024Satisfied 21/01/2026

charge

satisfied

ALLIED IRISH BANKS PLC

Created 11/06/1990Registered 25/06/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS PLC

Created 11/06/1990Registered 25/06/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 30/04/1990Registered 16/05/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/03/1990Registered 05/04/1990Satisfied 10/02/2000

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 15/03/1990Registered 05/04/1990Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS LIMITED.

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANK LIMITED

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANK LIMITED

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANK LIMITED

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANKS LIMITED.

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

ALLIED IRISH BANK LIMITED

Created 06/12/1985Registered 18/12/1985Satisfied 15/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1981Registered 22/01/1981Satisfied 07/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1981Registered 22/01/1981Satisfied 07/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1981Registered 22/01/1981Satisfied 13/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1981Registered 22/01/1981Satisfied 10/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1981Registered 22/01/1981Satisfied 07/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1980Registered 22/08/1980Satisfied 13/02/1991

charge

satisfied

EXCESS INSURANCE COMPANY LIMITED

Created 12/10/1976Registered 30/04/1980Satisfied 13/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1979Registered 05/10/1979Satisfied 07/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1979Registered 05/10/1979Satisfied 07/09/1999