ABBEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY INVESTMENTS LIMITED
COMPANY NUMBER
00543586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/01/1955
(69 years and 11 months old)
WEBSITE
www.abbeynewhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/12/1978
17/12/1987
ABBEY HOMESTEADS (INVESTMENTS) LIMITED
View all previous names
HERTFORDSHIRE
EN6 5DU
Telephone: 01707651266
TPS: No
Abbey House
2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Telephone: 651266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Daniel Stuart Evans (932893133) Appointed |
| 17/10/2024 | New Board Member Stephen John Holbrook (927812471) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/1992 - Present (32 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 25 |
View Report |
|
Director: 27/08/2009 - Present (15 years and 3 months) Secretary: 18/10/1996 - Present (28 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 25 Past: 57 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Daniel Stuart Evans (932893133) Appointed |
| 17/10/2024 | New Board Member Stephen John Holbrook (927812471) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 30/08/2023 | New Board Member Christopher Andrew Hamilton (922046727) Appointed |
| 02/08/2023 | New Board Member Laurence Edward Stimpson (931189671) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary Jordan Lee Collison (930827111) Appointed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Lorenzo Giuseppe Fraquelli (904839603) has left the board |
| 25/08/2022 | New Board Member Conor Charles Gallagher (929936384) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 31/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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