Website & contact details
- Group website
- The site of this company’s group or brand.
Abbey Group Limited
- Incorporated
- 10 November 1954 (71 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Abbey Limited
- Accounts type
- Full
- Address
- Abbey House2 Southgate RdPotters BarEN6 5DU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 51
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 51
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2022
Irish
Born July 1997 (29)
Director · Appointed 27 August 2009
British
Born August 1964 (62)
Director · Appointed 27 August 2009
Also at Abbey (Ireland) Limited · more companies
British
Born June 1958 (68)
Secretary · Appointed 18 October 1996
British
Director
Irish
Born October 1959 (67)
Officer history (4 former)
22 August 2022
25 September 2009
27 August 2009
27 August 2009
30 April 1997
30 April 1997
18 October 1996
18 October 1996
15 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abbey Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9245
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Abbey Group Limited This company
Abbey Continental Limited Owns 25–50% of shares
Abbey Financial Limited Owns 25–50% of shares
Abbey Group Pension Fund Limited Has significant influence or control
Abbey Holdings Limited Owns 75–100% of shares
Abbey Investments Limited Owns 75–100% of shares
Arcadia Management Company Limited Holds 75–100% of voting rights
Chest Management Limited Owns 75–100% of shares
Cobnut (Hatfield) Management Limited Owns 75–100% of shares
Cross Road Management Limited Owns 75–100% of shares
Newbury Mews Management Limited Owns 75–100% of shares
Oakwell Place 2 Management Limited Owns 75–100% of shares
Upminster Management Limited Owns 75–100% of shares
Wixamtree 2 Management Limited Owns 75–100% of shares
Wixamtree Management Limited Owns 75–100% of shares
Abbey Properties Limited Owns 75–100% of shares
M. & J. Engineers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 17 October 2025 | Change of details for a person with significant control | 2 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | 3 | |
| 8 January 2025 | Full accounts | 30 April 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 | 3 |
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