Abbey Group Pension Fund Limited

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Abbey Group Pension Fund Limited

01219794•Private Ltd By Guarantee W/O Share Cap

Abbey House, 2 Southgate Road, Potters Bar, EN65DU
Website01707651266

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Incorporated

18/07/1975

Company Age

50 years

Directors

6

Employees

—

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbey Group Pension Fund Limited (01219794) is a private ltd by guarantee w/o share cap incorporated on 18/07/1975 (50 years old) and registered in potters bar, EN65DU. The company operates under SIC code 82110 - combined office administrative service activities.

Private Ltd By Guarantee W/O Share Cap
SIC: 82110
Unknown
Incorporated 18/07/1975
EN65DU

Financial Overview

Total Assets

£530.1K

Liabilities

£530.1K

Net Assets

£0

Cash

£530.1K

Key Metrics

6

Directors

Board of Directors

5
N
nicholas james mcculloch
director
C
charles hubert gallagher
director
S
stuart david critchell
director
J
jordan lee collison
director
C
conor charles gallagher
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2011
Miscellaneous
Category:Miscellaneous
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:10-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:10-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Auditors Resignation Company
Category:Auditors
Date:12-06-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1998
Legacy
Category:Annual Return
Date:06-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Annual Return
Date:22-10-1996
Legacy
Category:Annual Return
Date:22-10-1996
Legacy
Category:Annual Return
Date:22-10-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/09/2025
Latest Accounts30/04/2025

Trading Addresses

Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN65DU

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Contact

01707651266
www.abbeynewhomes.co.uk
Abbey House, 2 Southgate Road, Potters Bar, EN65DU