Menna Overview
Here’s a quick overview of ABBEY INVESTMENTS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1955.
ABBEY INVESTMENTS LIMITED
- Company statusactive
- Company No00543586
- Age71 years 6 months Incorporated 21 January 1955
- Officers8
Address
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
ABBEY INVESTMENTS LIMITED is an active company incorporated on 21 January 1955 and based in Potters Bar, Hertfordshire. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLISON, Jordan Lee | secretary | 24 Apr 2023 | |
| DAWSON, David John | secretary | 18 Oct 1996 | |
| DAWSON, David John | director | Aug 1964 | 27 Aug 2009 |
| EVANS, Daniel Stuart | director | Aug 1977 | 04 Nov 2024 |
| GALLAGHER, Charles Hubert | director | Oct 1959 | 01 Jan 1970 |
| GALLAGHER, Conor Charles | director | Jul 1997 | 22 Aug 2022 |
| HOLBROOK, Stephen John | director | Apr 1982 | 15 Oct 2024 |
| STIMPSON, Laurence Edward | director | Aug 1982 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Gallagher | Nov 1968 | 28 Apr 2023 |
| Abbey Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ABBEY INVESTMENTS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1955.