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Abbey Developments Limited

Abbey Developments Limited is an active company incorporated on 25 January 1939 with the registered office located in Potters Bar, Hertfordshire. Abbey Developments Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00348843
Private limited company
Age
86 years
Incorporated 25 January 1939
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Abbey Developments Limited
Contact
Address
Abbey House
2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Same address for the past 37 years
Telephone
01707651266
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr David John Dawson
Director • Secretary • British • Lives in UK • Born in Aug 1964
Mr Jordan Lee Collison
Secretary • Director • Finance Director • British • Lives in UK • Born in Nov 1979
Stuart David Critchell
Director • England • British • Lives in UK • Born in Apr 1966
Stephen John Holbrook
Director • Sales Director • British • Lives in UK • Born in Apr 1982
Daniel Stuart Evans
Director • Managing Director • British • Lives in UK • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Investments Limited
Christopher Andrew Hamilton, Daniel Stuart Evans, and 3 more are mutual people.
Active
Abbey Properties Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Homesteads Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Group Pension Fund Limited
Jordan Lee Collison, Mr David John Dawson, and 2 more are mutual people.
Active
Abbey New Homes Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Holdings Limited
Jordan Lee Collison, Mr David John Dawson, and 1 more are mutual people.
Active
Abbey Financial Limited
Jordan Lee Collison, Mr David John Dawson, and 1 more are mutual people.
Active
Abbey Continental Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
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Brands
Havilland Park | Abbey New Homes
Havilland Park is a collection of 29 new homes located in Hatfield, featuring two, three, and four-bedroom houses and two-bedroom apartments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£6.62M
Decreased by £11.59M (-64%)
Turnover
£74.98M
Decreased by £221.76M (-75%)
Employees
65
Decreased by 14 (-18%)
Total Assets
£83.12M
Decreased by £1.41M (-2%)
Total Liabilities
-£72.78M
Increased by £2.58M (+4%)
Net Assets
£10.34M
Decreased by £3.99M (-28%)
Debt Ratio (%)
88%
Increased by 4.51% (+5%)
See 10 Year Full Financials
Latest Activity
Christopher Andrew Hamilton Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Daniel Stuart Evans Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Abbey Group Limited (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Matthew Gallagher (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Christopher Andrew Hamilton as a director on 20 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Daniel Stuart Evans as a director on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Notification of Matthew Gallagher as a person with significant control on 28 April 2023
Submitted on 15 May 2023
Cessation of Abbey Group Limited as a person with significant control on 28 April 2023
Submitted on 15 May 2023
Satisfaction of charge 003488430154 in full
Submitted on 27 Apr 2023
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Repayment History
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