AG

ABBEY GROUP LIMITED

Active

Company number 00540398

Potters Bar · Incorporated 10 November 1954

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

ABBEY HOMESTEADS LIMITED · 10 November 1954 – 31 December 1978

ABBEY HOMESTEADS GROUP LIMITED · 31 December 1978 – 31 December 1979

ABBEY HOMESTEADS LIMITED · 31 December 1978 – 31 December 1979

ABBEY HOMESTEADS GROUP LIMITED · 31 December 1979 – 31 December 1980

ABBEY HOMESTEADS (GROUP) LIMITED · 31 December 1980 – 17 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 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
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GALLAGHER, Conor Charles
Director
22 August 2022
DD
DAWSON, David John
Director
27 August 2009
FL
FRAQUELLI, Lorenzo Giuseppe
Director
27 August 2009
DD
DAWSON, David John
Secretary
18 October 1996
GC
GALLAGHER, Charles Hubert
Director
—
HB
HAWKINS, Brian Raymond
Director · Resigned
30 April 1997
MD
MAHER, Daniel Andrew
Secretary · Resigned
—
GC
GALLAGHER, Charles
Director · Resigned
—
JD
JACKSON, Dennis Arthur
Director · Resigned
—

Persons with significant control

PS
Abbey 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 Full
Accounts
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Group
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 Group
Accounts
11 October 2012 View
Accounts With Accounts Type Group
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 Group
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
8 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 Group
Accounts
10 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Group
Accounts
12 October 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full Group
Accounts
11 October 2000 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full Group
Accounts
8 October 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full Group
Accounts
9 October 1998 View
Auditors Resignation Company
Auditors
21 May 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full Group
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 Full Group
Accounts
21 October 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1995 View
Legacy
Annual Return
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full Group
Accounts
23 February 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Officers
5 June 1993 View
Accounts With Accounts Type Full Group
Accounts
26 January 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
18 November 1991 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full Group
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1988 View
Legacy
Annual Return
5 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Capital
14 June 1988 View
Legacy
Capital
14 June 1988 View
Resolution
Resolution
14 June 1988 View
Resolution
Resolution
14 June 1988 View
Resolution
Resolution
14 June 1988 View
Legacy
Address
16 March 1988 View
Certificate Change Of Name Company
Change Of Name
16 December 1987 View
Accounts With Accounts Type Full Group
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Legacy
Officers
14 June 1986 View
Incorporation Company
Incorporation
10 November 1954 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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