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ABBEY PROPERTIES LIMITED

Learn more about ABBEY PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00441555
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.01
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: DORMANT
documents available: 1

Returns:

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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1982.06.11
ALLIED IRISH INVESTMENT BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY 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: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY 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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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY 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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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009
Form type: CH03
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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APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED MR DAVID JOHN DAWSON
Form type: 288a
Date: 2009.08.27
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DIRECTOR APPOINTED MR LORRENZO FRAQUELLI
Form type: 288a
Date: 2009.08.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
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CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008
Form type: RES13
Date: 2008.10.02
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, ABBEY HOUSE, 2 SOUHTGATE ROAD, POTTERS BAR, HERTFORDSHIRE EN6 5DU
Form type: 287
Date: 2005.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30

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Company directors and board members:

DAVID JOHN DAWSON (current)
Secretary, COMPANY SECRETARY, 1996.10.18
ABBEY HOUSE, 2 SOUTHGATE ROAD POTTERS BAR , HERTFORDSHIRE
EN6 5DU
DAVID JOHN DAWSON (current)
Director, ACCOUNTANT, 2009.08.27
ABBEY HOUSE, 2 SOUTHGATE ROAD POTTERS BAR , HERTFORDSHIRE
EN6 5DU
LORENZO GUISEPPE FRAQUELLI (current)
Director, COMPANY DIRECTOR, 2009.08.27
ABBEY HOUSE, 2 SOUTHGATE ROAD POTTERS BAR , HERTFORDSHIRE
EN6 5DU
CHARLES HUBERT GALLAGHER (current)
Director, COMPANY DIRECTOR, 1992.10.10
ABBEY HOUSE, 2 SOUTHGATE ROAD POTTERS BAR , HERTFORDSHIRE
EN6 5DU
DANIEL ANDREW MAHER (resigned)
Secretary, 1992.10.10 - 1996.10.18
106 AVENUE ROAD SOUTHGATE , LONDON
N14 4EA
CHARLES GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.15
TODDINGTON PARK , TODDINGTON
BEDFORDSHIRE
BRIAN RAYMOND HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2009.09.25
6 COLNBROOK CLOSE LONDON COLNEY , HERTFORDSHIRE
AL2 1BS
DENNIS ARTHUR JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1997.04.30
32 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
JEREMY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.28
1 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE

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Information about the Private Limited Company ABBEY PROPERTIES 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: 2016.05.04. Reload the data