Website & contact details
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- Group website
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Abbey Investments Limited
- Incorporated
- 21 January 1955 (71 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Laurence Edward Stimpson
- Owned by
- Accounts type
- Full
- Address
- Abbey House2 Southgate RoadPotters BarEN6 5DU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 28
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 27
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born April 1966 (60)
Director · Appointed 15 October 2024
British
Born April 1982 (44)
Stimpson, Laurence Edward
Director · Appointed 27 July 2023
British
Born August 1982 (44)
Collison, Jordan Lee
Secretary · Appointed 24 April 2023
Director · Appointed 22 August 2022
Irish
Born July 1997 (29)
Director · Appointed 27 August 2009
British
Born August 1964 (62)
Secretary · Appointed 18 October 1996
British
Director
Irish
Born October 1959 (67)
Officer history (7 former)
11 September 2026
3 September 2026
20 February 2025
4 November 2024
15 October 2024
25 August 2023
27 July 2023
Appointed Stimpson, Laurence Edward as Director
24 April 2023
Appointed Collison, Jordan Lee as Secretary
22 August 2022
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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0540398
Former controllers (1)
28 April 2023
Ceased Matthew Gallagher — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | 3 | |
| 2 April 2026 | Registration of a charge | 62 | ||
| 21 January 2026 | Satisfaction of a charge in full | 1 |
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