ABBEY NEW HOMES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5DU
Company number 02197483
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEY NEW HOMES LIMITED are www.abbeynewhomes.co.uk, and www.abbey-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Abbey New Homes Limited is a Private Limited Company. The company registration number is 02197483. Abbey New Homes Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Abbey New Homes Limited is Abbey House 2 Southgate Road Potters Bar Hertfordshire En6 5du. . DAWSON, David John is a Secretary of the company. DAWSON, David John is a Director of the company. FRAQUELLI, Lorenzo Guiseppe is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. Secretary MAHER, Daniel Andrew has been resigned. Secretary MAHER, Daniel Andrew has been resigned. Director GALLAGHER, Charles has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director JACKSON, Dennis Arthur has been resigned. Director SMITH, Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, David John
Appointed Date: 08 July 1996
Director
DAWSON, David John
Appointed Date: 27 August 2009
61 years old
Director
FRAQUELLI, Lorenzo Guiseppe
Appointed Date: 27 August 2009
67 years old
Director
GALLAGHER, Charles Hubert

66 years old

Resigned Directors

Secretary
MAHER, Daniel Andrew
Resigned: 08 July 1996
Appointed Date: 28 October 1991
Secretary
MAHER, Daniel Andrew
Resigned: 15 May 1993
Director
GALLAGHER, Charles
Resigned: 15 May 1993
99 years old
Director
HAWKINS, Brian Raymond
Resigned: 25 September 2009
Appointed Date: 30 April 1997
81 years old
Director
JACKSON, Dennis Arthur
Resigned: 30 April 1997
95 years old
Director
SMITH, Jeremy
Resigned: 15 May 1993
76 years old

Persons With Significant Control

Abbey Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY NEW HOMES LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
16 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 81 more events
10 Mar 1989
Company name changed P. brosnan LIMITED\certificate issued on 10/03/89
02 Mar 1989
Registered office changed on 02/03/89 from: fourth floor 9 cheapside london EC2V 6AD
02 Mar 1989
Accounting reference date extended from 31/03 to 30/04
02 Sep 1988
Company name changed alnery no. 630 LIMITED\certificate issued on 05/09/88
23 Nov 1987
Incorporation

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