Abbey Properties Limited

Company Name	Abbey Properties Limited
Company Status	Active
Company Number	00441555
Category	Private Limited Company
Incorporation Date	1 September 1947(76 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Charles Hubert Gallagher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 1992(45 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Secretary Name	Mr David John Dawson
Nationality	British
Status	Current
Appointed	18 October 1996(49 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr David John Dawson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(62 years after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Jordan Lee Collison
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(75 years after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Conor Charles Gallagher
Date of Birth	July 1997 (Born 26 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 2022(75 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Charles Gallagher
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1992(45 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Toddington Park Toddington Bedfordshire

Director Name	Dennis Arthur Jackson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(45 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	32 Holywell Road Studham Dunstable Bedfordshire LU6 2PA

Director Name	Jeremy Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(45 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1993)
Role	Company Director
Correspondence Address	1 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Secretary Name	Daniel Andrew Maher
Nationality	British
Status	Resigned
Appointed	10 October 1992(45 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 October 1996)
Role	Company Director
Correspondence Address	106 Avenue Road Southgate London N14 4EA

Director Name	Mr Brian Raymond Hawkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(49 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colnbrook Close London Colney Hertfordshire AL2 1BS

Director Name	Mr Lorenzo Giuseppe Fraquelli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(62 years after company formation)
Appointment Duration	12 years, 12 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Contact

Website	abbeyplc.ie
Telephone	01707 651266
Telephone region	Welwyn Garden City

Location

Registered Address	Abbey House, 2 Southgate Road Potters Bar Hertfordshire EN6 5DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar

Shareholders

500k at £1	Abbey Holdings LTD 100.00% Ordinary
1 at £1	Charles Gallagher 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

8 July 1987	Delivered on: 16 July 1987 Persons entitled: Allied Irish Investment Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the and/or abbey homesleads (developments ) limited company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land at chesham road berkhamstead, title no. Hd 219815. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 May 1982	Delivered on: 11 June 1982 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property and premises known as land situate on the north west side of forest road, hainault, red bridges title no. Egl 104090 together with all fixtures etc. Outstanding
12 March 1954	Delivered on: 17 March 1954 Satisfied on: 7 September 1999 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monieys due etc. Particulars: Undertaking, goodwill and all property present and future including uncalled capital. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
25 October 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500,000 (6 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500,000 (6 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,000 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,000 (6 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500,000 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500,000 (6 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages)
25 September 2009	Appointment terminated director brian hawkins (1 page)
25 September 2009	Appointment terminated director brian hawkins (1 page)
27 August 2009	Director appointed mr lorrenzo fraquelli (2 pages)
27 August 2009	Director appointed mr lorrenzo fraquelli (2 pages)
27 August 2009	Director appointed mr david john dawson (2 pages)
27 August 2009	Director appointed mr david john dawson (2 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
16 October 2007	Return made up to 10/10/07; full list of members (3 pages)
16 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
15 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: abbey house 2 souhtgate road potters bar hertfordshire EN6 5DU (1 page)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Location of register of members (1 page)
10 October 2005	Registered office changed on 10/10/05 from: abbey house 2 souhtgate road potters bar hertfordshire EN6 5DU (1 page)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 October 2002	Return made up to 10/10/02; full list of members (7 pages)
16 October 2002	Return made up to 10/10/02; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 October 1999	Return made up to 10/10/99; full list of members (6 pages)
14 October 1999	Return made up to 10/10/99; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
14 October 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
14 October 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
12 February 1997	Secretary's particulars changed (1 page)
12 February 1997	Secretary's particulars changed (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
22 October 1996	Return made up to 10/10/96; no change of members (5 pages)
22 October 1996	Return made up to 10/10/96; no change of members (5 pages)
21 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
21 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
30 October 1995	Return made up to 10/10/95; full list of members (8 pages)
30 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
30 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
30 October 1995	Return made up to 10/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Abbey Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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