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ABBEY DEVELOPMENTS LIMITED

Learn more about ABBEY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU

ABBEY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00348843
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.25
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

CREST ESTATES LIMITED
LEGAL CHARGE - Outstanding on 2003.11.18
O & H HAMPTON LIMITED
DEED OF DEVELOPMENT CONTROL - Outstanding on 2010.02.06
O & H HAMPTON LIMITED
DEED OF DEVELOPMENTS LIMITED - Outstanding on 2010.12.11
BARKING HAVERING & REDBRIDGE UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST
- Outstanding on 2014.08.01

List of company documents:

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SECRETARY APPOINTED MR JORDAN LEE COLLISON
Form type: AP03
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 5000000
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APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED MR EDWARD JOHN COSTELLO
Form type: AP01
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003488430146
Form type: MR01
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003488430145
Form type: MR04
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003488430145
Form type: MR01
Date: 2013.08.03
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
Form type: MR04
Date: 2013.07.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
Form type: MG01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2010.12.11
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
Form type: MG01
Date: 2010.02.06
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DIRECTOR APPOINTED STUART DAVID CRITCHELL
Form type: AP01
Date: 2009.12.30
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MORTIMER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS
Form type: 288b
Date: 2009.09.25
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES GRIFFITHS
Form type: 288b
Date: 2008.10.09
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CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008
Form type: RES13
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18

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Company directors and board members:

JORDAN LEE COLLISON (current)
Secretary, 2015.12.02
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
DAVID JOHN DAWSON (current)
Secretary, COMPANY DIRECTOR, 1996.04.01
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
WILLIAM PATRICK JOSEPH CALLINAN (current)
Director, COMPANY DIRECTOR, 1994.07.01
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
EDWARD JOHN COSTELLO (current)
Director, COMPANY DIRECTOR, 2015.09.08
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
STUART DAVID CRITCHELL (current)
Director, ENGLAND, 2009.12.01
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
DAVID JOHN DAWSON (current)
Director, COMPANY DIRECTOR, 1996.04.01
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
LORENZO GUISEPPE FRAQUELLI (current)
Director, COMPANY DIRECTOR, 2007.01.02
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
CHARLES HUBERT GALLAGHER (current)
Director, COMPANY DIRECTOR, 1992.10.10
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
DANIEL ANDREW MAHER (resigned)
Secretary, 1992.10.10 - 1996.04.01
106 AVENUE ROAD SOUTHGATE , LONDON
N14 4EA
KEITH CHARLES CANNIN (resigned)
Director, TECHNICAL DIRECTOR, 1997.05.01 - 1997.12.24
12 THE BEANLANDS WANBOROUGH , SWINDON
SN4 0EJ, WILTSHIRE
KEVIN JAMES DOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.07.29
21 LADY LODGE DRIVE ORTON WATERVILLE , PETERBOROUGH
PE2 5ES, CAMBRIDGESHIRE
CHARLES GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.15
TODDINGTON PARK , TODDINGTON
BEDFORDSHIRE
JAMES DAVID GRIFFITHS (resigned)
Director, 2004.04.30 - 2008.10.03
91 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8PX, HERTFORDSHIRE
BRIAN RAYMOND HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2009.09.25
6 COLNBROOK CLOSE LONDON COLNEY , HERTFORDSHIRE
AL2 1BS
GLYN DAVID HOPPING (resigned)
Director, COMPANY DIRECTOR, 1994.01.17 - 1994.09.26
15 CHEQUERS BISHOPS PARK , BISHOPS STORTFORD
CM23 4BX, HERTFORDSHIRE
DENNIS ARTHUR JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1997.04.30
32 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
DANIEL ANDREW MAHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.07 - 1996.10.18
106 AVENUE ROAD SOUTHGATE , LONDON
N14 4EA
IAN ARTHUR MORTIMER (resigned)
Director, CONSTRUCTION DIRECTOR, 1997.05.01 - 2015.09.30
ABBEY HOUSE 2 SOUTHGATE ROAD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
JEREMY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.28
1 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
MILES JEREMY SNAZELL (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 1995.10.06
251 MAYS LANE , BARNET
EN5 2LY, HERTFORDSHIRE

Companies near to ABBEY DEVELOPMENTS ltd.

Information about the Private Limited Company ABBEY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data