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ABBEY INVESTMENTS LIMITED

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

This company is commonly known as Abbey Investments Limited. The company was founded 69 years ago and was given the registration number 00543586. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY INVESTMENTS LIMITED
Company Number:00543586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Secretary24 April 2023Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

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

Director27 August 2009Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

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

Director22 August 2022Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director25 August 2023Active
Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Director27 July 2023Active
106 Avenue Road, Southgate, London, N14 4EA

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

Director27 August 2009Active
Toddington Park, Toddington,

Director-Active
6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS

Director30 April 1997Active
32 Holywell Road, Studham, Dunstable, LU6 2PA

Director-Active

People with Significant Control

Mr Matthew Gallagher
Notified on:28 April 2023
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:Jersey
Address:La Planque Farm,, La Verte Rue, Trinity, Jersey, JE3 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-08-25Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-04-24Officers

Appoint person secretary company with name date.

Download
2022-10-13Accounts

Accounts with accounts type full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-08-23Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2019-10-25Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Officers

Change person director company with change date.

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2016-10-26Accounts

Accounts with accounts type full.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download

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