ABBEY GROUP PENSION FUND LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY GROUP PENSION FUND LIMITED
COMPANY NUMBER
01219794
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
18/07/1975
(49 years and 5 months old)
WEBSITE
www.abbeynewhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
18/07/1975
17/12/1987
ABBEY HOMESTEADS PENSION FUND LIMITED
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 GROUP PENSION FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Jordan Lee Collison (925133593) Appointed |
Credit Risk Overview
Want to learn more about ABBEY GROUP PENSION FUND 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 GROUP PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY GROUP PENSION FUND 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 |
|---|---|---|---|---|
|
22/02/1993 - Present (31 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 25 |
View Report |
|
18/10/1996 - Present (28 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 25 Past: 57 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
16/01/2024 - Present (11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 26 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Jordan Lee Collison (925133593) Appointed |
| 18/01/2024 | New Board Member Conor Charles Gallagher (929936384) Appointed |
| 02/09/2023 | New Accounts filed |
| 26/04/2023 | Lorenzo Giuseppe Fraquelli (904839603) has left the board |
| 24/04/2023 | Robert Neil Kennedy (900965513) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | Ian Arthur Mortimer (905273739) has left the board |
| 18/11/2021 | New Board Member Stuart David Critchell (919968485) Appointed |
| 18/11/2021 | Ian Arthur Mortimer (905273739) has left the board |
| 18/11/2021 | New Board Member Stuart David Critchell (919968485) Appointed |
| 18/11/2021 | Ian Arthur Mortimer (905273739) has left the board |
| 18/11/2021 | New Board Member Stuart David Critchell (919968485) Appointed |
| 16/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Nicholas James McCulloch (927594356) Appointed |
| 18/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/04/2018 | Brian Raymond Hawkins (903435151) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Board Member Lorenzo Guiseppe Fraquelli (904839603) Appointed |
| 25/08/2015 | Steven Edward Hurst (912039846) has left the board |
| 24/08/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
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