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ABBEY GROUP PENSION FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Group Pension Fund Limited. The company was founded 48 years ago and was given the registration number 01219794. The firm's registered office is in POTTERS BAR. You can find them at Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ABBEY GROUP PENSION FUND LIMITED
Company Number:01219794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Secretary18 October 1996Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director16 January 2024Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director16 November 2021Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director22 February 1993Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director16 January 2024Active
Abbey House, Southgate Road, Potters Bar, England, EN6 5DU

Director29 October 2020Active
106 Avenue Road, Southgate, London, N14 4EA

Secretary-Active
11 The Sycamores, Naas, IRISH

Director-Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director19 October 2015Active
Toddington Park, Toddington,

Director-Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director29 October 2001Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director27 March 2007Active
32 Holywell Road, Studham, Dunstable, LU6 2PA

Director-Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director29 October 2001Active
Juniper House 113 Harefield Road, Rickmansworth, WD3 1PB

Director-Active
Belmoor House Beldams Lane, Bishops Stortford, CM23 5LG

Director27 March 2007Active

People with Significant Control

Abbey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey House, Southgate Road, Potters Bar, England, EN6 5DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Appoint person director company with name date.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Officers

Change person director company with change date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

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