Active
Company Information for ABBEY NEW HOMES LIMITED
ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ABBEY NEW HOMES LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU Other companies in EN6 | |
Company Number | 02197483 | |
---|---|---|
Company ID Number | 02197483 | |
Date formed | 1987-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DAWSON |
||
DAVID JOHN DAWSON |
||
LORENZO GUISEPPE FRAQUELLI |
||
CHARLES HUBERT GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RAYMOND HAWKINS |
Director | ||
DENNIS ARTHUR JACKSON |
Director | ||
DANIEL ANDREW MAHER |
Company Secretary | ||
DANIEL ANDREW MAHER |
Company Secretary | ||
CHARLES GALLAGHER |
Director | ||
JEREMY SMITH |
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 INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1955-01-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1975-07-18 | Active | |
ABBEY HOLDINGS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-01-27 | 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 HOMESTEADS LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1955-03-05 | Active | |
ABBEY DEVELOPMENTS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1939-01-25 | Active | |
ABBEY GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1954-11-10 | 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 HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 1989-01-27 | 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 DEVELOPMENTS LIMITED | Director | 1996-04-01 | CURRENT | 1939-01-25 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 2015-10-19 | CURRENT | 1975-07-18 | 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 HOMESTEADS LIMITED | Director | 2009-08-27 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 1955-01-21 | Active | |
ABBEY HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 1989-01-27 | 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 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 GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | 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 DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | 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 | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR LORENZO GIUSEPPE FRAQUELLI | ||
DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER | ||
DIRECTOR APPOINTED MR JORDAN LEE COLLISON | ||
AP01 | DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GIUSEPPE FRAQUELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Dawson on 2017-05-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Dawson on 2009-10-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS | |
288a | DIRECTOR APPOINTED MR DAVID JOHN DAWSON | |
288a | DIRECTOR APPOINTED MR LORENZO FRAQUELLI | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RES13 | CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363b | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363b | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 NEW HOMES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEY NEW HOMES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |