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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 62

Also on 24 other boards

Mr David John Dawson

director · Since 27/08/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Mr Conor Charles Gallagher

director · Since 22/08/2022

DIRECTOR

IRISH · ENGLAND · Age 29

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 44

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 49

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