AP

ABBEY PROPERTIES LIMITED

Active

Company number 00441555

Hertfordshire · Incorporated 1 September 1947

Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATWILL & CO.LIMITED · 1 September 1947 – 31 December 1980

Company overview

Incorporated on 1 September 1947 and registered in England and Wales, ABBEY PROPERTIES LIMITED remains an active private limited company, now trading for 79 years. It changed its name from MATWILL & CO.LIMITED on 1 September 1947. Its registered office is at Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Abbey Group Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: GALLAGHER, Charles Hubert, DAWSON, David John (appointed 27 August 2009), COLLISON, Jordan Lee (appointed 23 August 2022) and GALLAGHER, Conor Charles (appointed 23 August 2022). DAWSON, David John serves as company secretary (appointed 18 October 1996). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2026, on 13 July 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 10 October 2025. The next is due by 24 October 2026. 138 filings are recorded against the company at Companies House, most recently an accounts filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

GC
GALLAGHER, Conor Charles
Director
23 August 2022
CJ
COLLISON, Jordan Lee
Director
23 August 2022
DD
DAWSON, David John
Director
27 August 2009
GC
GALLAGHER, Charles Hubert
Director
—
FL
FRAQUELLI, Lorenzo Giuseppe
Director · Resigned
27 August 2009
HB
HAWKINS, Brian Raymond
Director · Resigned
30 April 1997
GC
GALLAGHER, Charles
Director · Resigned
—
SJ
SMITH, Jeremy
Director · Resigned
—
MD
MAHER, Daniel Andrew
Secretary · Resigned
—
JD
JACKSON, Dennis Arthur
Director · Resigned
—

Persons with significant control

PS
Abbey Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
8 October 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Dormant
Accounts
21 October 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1995 View
Legacy
Annual Return
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
22 February 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Accounts With Accounts Type Dormant
Accounts
26 January 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
12 November 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
13 November 1990 View
Legacy
Officers
13 November 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Capital
11 July 1988 View
Legacy
Officers
22 June 1988 View
Resolution
Resolution
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Legacy
Capital
13 June 1988 View
Legacy
Address
15 March 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Legacy
Officers
11 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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