Company Information for ABBEY GROUP PENSION FUND LIMITED
Abbey House, 2 Southgate Road, Potters Bar, HERTFORDSHIRE, EN6 5DU,
|
Company Registration Number
01219794
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ABBEY GROUP PENSION FUND LIMITED | |
Legal Registered Office | |
Abbey House 2 Southgate Road Potters Bar HERTFORDSHIRE EN6 5DU Other companies in EN6 | |
Company Number | 01219794 | |
---|---|---|
Company ID Number | 01219794 | |
Date formed | 1975-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-29 | |
Return next due | 2025-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-10 10:07:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DAWSON |
||
LORENZO GUISEPPE FRAQUELLI |
||
CHARLES HUBERT GALLAGHER |
||
ROBERT NEIL KENNEDY |
||
IAN ARTHUR MORTIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RAYMOND HAWKINS |
Director | ||
STEVEN EDWARD HURST |
Director | ||
DENNIS ARTHUR JACKSON |
Director | ||
DANIEL ANDREW MAHER |
Company Secretary | ||
GEORGE VERRINDER MASON |
Director | ||
CHARLES GALLAGHER |
Director | ||
PATRICK BROSNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY (IRELAND) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-01 | Active | |
ABBEY GROUP LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1947-09-01 | Active | |
ABBEY CONTINENTAL LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-12-20 | Active | |
ABBEY FINANCIAL LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-12-20 | Active | |
ABBEY INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1955-01-21 | Active | |
ABBEY HOLDINGS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-01-27 | Active | |
ABBEY HOMESTEADS LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1955-03-05 | Active | |
ABBEY NEW HOMES LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1987-11-23 | Active | |
ABBEY DEVELOPMENTS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1939-01-25 | Active | |
ABBEY (IRELAND) LIMITED | Director | 2009-11-02 | CURRENT | 1986-02-01 | Active | |
ABBEY GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 2009-08-27 | CURRENT | 1947-09-01 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 2009-08-27 | CURRENT | 1989-12-20 | Active | |
ABBEY FINANCIAL LIMITED | Director | 2009-08-27 | CURRENT | 1989-12-20 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 2009-08-27 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 2009-08-27 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 1989-01-27 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 2007-01-02 | CURRENT | 1939-01-25 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1997-12-16 | CURRENT | 1986-02-01 | Active | |
TERM RENTALS LIMITED | Director | 1996-12-11 | CURRENT | 1974-05-30 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1996-12-11 | CURRENT | 1955-11-03 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1996-12-11 | CURRENT | 1989-05-25 | Active | |
PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ANTON PLACE MANAGEMENT LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2014-12-30 | |
HOWARD PARK MANAGEMENT CO. LIMITED | Director | 2006-09-22 | CURRENT | 1991-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LORENZO GIUSEPPE FRAQUELLI | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL KENNEDY | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID CRITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR MORTIMER | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Hubert Gallagher on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MCCULLOCH | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMOND HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LORENZO GUISEPPE FRAQUELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD HURST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HAWKINS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HAWKINS / 25/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND HAWKINS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MORTIMER / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KENNEDY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HURST / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 29/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES13 | CONFIRMING DIRECTORS RESPONSIBILITIES 30/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 29/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 29/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 29/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 29/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 29/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | ANNUAL RETURN MADE UP TO 29/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | ANNUAL RETURN MADE UP TO 29/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | ANNUAL RETURN MADE UP TO 29/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | ANNUAL RETURN MADE UP TO 29/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 29/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | ANNUAL RETURN MADE UP TO 29/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY GROUP PENSION FUND LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ABBEY GROUP PENSION FUND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |