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Abbey Investments Limited POTTERS BAR

Founded in 1955, Abbey Investments, classified under reg no. 00543586 is an active company. Currently registered at Abbey House EN6 5DU, Potters Bar the company has been in the business for sixty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 5 directors in the the firm, namely Christopher H., Laurence S. and Conor G. and others. In addition 2 active secretaries, Jordan C. and David D. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel M. who worked with the the firm until 18 October 1996.

Abbey Investments Limited Address / Contact

Office Address Abbey House
Office Address2 2 Southgate Road
Town Potters Bar
Post code EN6 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00543586
Date of Incorporation Fri, 21st Jan 1955
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th April
Company age 69 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 25 August 2023

Laurence S.

Position: Director

Appointed: 27 July 2023

Jordan C.

Position: Secretary

Appointed: 24 April 2023

Conor G.

Position: Director

Appointed: 22 August 2022

David D.

Position: Director

Appointed: 27 August 2009

David D.

Position: Secretary

Appointed: 18 October 1996

Charles G.

Position: Director

Appointed: 10 October 1992

Lorenzo F.

Position: Director

Appointed: 27 August 2009

Resigned: 22 August 2022

Brian H.

Position: Director

Appointed: 30 April 1997

Resigned: 25 September 2009

Dennis J.

Position: Director

Appointed: 10 October 1992

Resigned: 30 April 1997

Daniel M.

Position: Secretary

Appointed: 10 October 1992

Resigned: 18 October 1996

Charles G.

Position: Director

Appointed: 10 October 1992

Resigned: 15 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Abbey Group Limited from Potters Bar, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abbey Group Limited

Abbey House Southgate Road, Potters Bar, EN6 5DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 0540398
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew G.

Notified on 28 April 2023
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 19th, January 2024 		Free Download (22 pages)

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