Abbey Developments Limited

Active00348843 Private limited company
Incorporated
25 January 1939 (87 years)
Industry
Construction of domestic buildings (41202)
Owned by
Matthew Gallagher
Accounts type
Full
Address
Abbey House
2 Southgate Road
Potters Bar
EN6 5DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
153
Outstanding
1
Part satisfied
0
Satisfied
152

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born November 1979
Director · Appointed 4 January 2021
British
Born April 1982 (44)
Collison, Jordan Lee
Secretary · Appointed 2 December 2015
Costello, Edward John
Director · Appointed 8 September 2015
Irish
Born January 1959 (67)
Director · Appointed 1 December 2009
British
Born April 1966 (60)
Secretary · Appointed 1 April 1996
British
Director · Appointed 1 April 1996
British
Born August 1964 (62)
Director
Irish
Born October 1959 (67)
Officer history (16 former)
11 September 2026
Resigned Evans, Daniel Stuart as Director
20 February 2025
Resigned Hamilton, Christopher Andrew as Director
4 November 2024
Appointed Evans, Daniel Stuart as Director
22 August 2022
Resigned Fraquelli, Lorenzo Giuseppe as Director
14 June 2022
Appointed Hamilton, Christopher Andrew as Director
26 February 2021
Appointed Collison, Jordan Lee as Director
4 January 2021
4 January 2021
Appointed Holbrook, Stephen John as Director
2 December 2015
Appointed Collison, Jordan Lee as Secretary
30 September 2015
Resigned Mortimer, Ian Arthur as Director
8 September 2015
Appointed Costello, Edward John as Director
1 December 2009
Appointed Critchell, Stuart David as Director
25 September 2009
Resigned Hawkins, Brian Raymond as Director
3 October 2008
Resigned Griffiths, James David as Director
2 January 2007
Appointed Fraquelli, Lorenzo Giuseppe as Director
30 April 2004
Appointed Griffiths, James David as Director
24 December 1997
Resigned Cannin, Keith Charles as Director
1 May 1997
Appointed Cannin, Keith Charles as Director
1 May 1997
Appointed Mortimer, Ian Arthur as Director
30 April 1997
Resigned Jackson, Dennis Arthur as Director
18 October 1996
Resigned Maher, Daniel Andrew as Director
1 April 1996
Resigned Maher, Daniel Andrew as Secretary
1 April 1996
Appointed Dawson, David John as Director
1 April 1996
Appointed Dawson, David John as Secretary
6 October 1995
Resigned Snazell, Miles Jeremy as Director
26 September 1994
Resigned Hopping, Glyn David as Director
29 July 1994
Resigned Doyle, Kevin James as Director
1 July 1994
Appointed Callinan, William Patrick Joseph as Director
17 January 1994
Appointed Hopping, Glyn David as Director
7 September 1993
Appointed Maher, Daniel Andrew as Director
1 June 1993
Appointed Doyle, Kevin James as Director
28 May 1993
Resigned Smith, Jeremy as Director
15 May 1993
Resigned Gallagher, Charles as Director
4 May 1993
Appointed Snazell, Miles Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Gallagher
Individual · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1968

Holdings 7

Companies where Abbey Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2023
Ceased Abbey Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
9 January 2026Full accounts30 April 202526
17 December 2025Confirmation statement with no updates5 December 20253
25 February 2025Termination of appointment of a director1
8 January 2025Full accounts30 April 202425
Show all recent filings

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