Company information:
Abbey Developments Limited (No: 00348843)
Address: ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Status: Active
Incorporated: 25-Jan-1939
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: WILLIAM PATRICK JOSEPH CALLINAN ( DOB: Feb-1958 From: Jul-1994 )
Current Director: EDWARD JOHN COSTELLO ( DOB: Jan-1959 From: Sep-2015 )
Current Director: STUART DAVID CRITCHELL ( DOB: Apr-1966 From: Dec-2009 )
Current Director: DAVID JOHN DAWSON ( DOB: Aug-1964 From: Apr-1996 )
Current Director: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Oct-1992 )
Current Director: CHRISTOPHER ANDREW HAMILTON ( DOB: Jun-1968 From: Jun-2022 )
Current Secretary: JORDAN LEE COLLISON ( From: Dec-2015 )
Current Secretary: DAVID JOHN DAWSON ( DOB: Aug-1964 From: Apr-1996 )
Resigned Director: KEITH CHARLES CANNIN ( DOB: Jul-1953 From: May-1997 To: Dec-1997 )
Resigned Director: KEVIN JAMES DOYLE ( DOB: Apr-1941 From: Jun-1993 To: Jul-1994 )
Resigned Director: LORENZO GIUSEPPE FRAQUELLI ( DOB: Jun-1958 From: Jan-2007 To: Aug-2022 )
Resigned Director: CHARLES GALLAGHER ( DOB: Jan-1927 From: Oct-1992 To: May-1993 )
Resigned Director: JAMES DAVID GRIFFITHS ( DOB: May-1963 From: Apr-2004 To: Oct-2008 )
Resigned Director: BRIAN RAYMOND HAWKINS ( DOB: Sep-1944 From: Oct-1992 To: Sep-2009 )
Resigned Director: GLYN DAVID HOPPING ( DOB: Dec-1955 From: Jan-1994 To: Sep-1994 )
Resigned Director: DENNIS ARTHUR JACKSON ( DOB: Jun-1930 From: Oct-1992 To: Apr-1997 )
Resigned Director: DANIEL ANDREW MAHER ( DOB: Oct-1961 From: Sep-1993 To: Oct-1996 )
Resigned Director: IAN ARTHUR MORTIMER ( DOB: Jul-1950 From: May-1997 To: Sep-2015 )
Resigned Director: JEREMY SMITH ( DOB: Sep-1949 From: Oct-1992 To: May-1993 )
Resigned Director: MILES JEREMY SNAZELL ( DOB: Jun-1950 From: May-1993 To: Oct-1995 )
Resigned Secretary: DANIEL ANDREW MAHER ( DOB: Oct-1961 From: Oct-1992 To: Apr-1996 )
Persons of Significant Control:
Abbey Group Limited, Abbey House Southgate Road, Potters Bar, EN6 5DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-04-28)