Abbey Investments Limited
- Company number
- 00543586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1955
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Abbey Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Daniel Stuart | Director | 4 Nov 2024 | 11 Sep 2026 |
| CRITCHELL, Stuart David | Director | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Gallagher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 28 Apr 2023 |
| Abbey Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Abbey Investments Limited → Abbey Group Limited
Controls
- Arcadia Management Company Limited (15216459)
- Chest Management Limited (15832692)
- Cobnut (Hatfield) Management Limited (15224683)
- Cross Road Management Limited (15844790)
- Newbury Mews Management Limited (17364204)
- Oakwell Place 2 Management Limited (17273649)
- Upminster Management Limited (16446265)
- Wixamtree 2 Management Limited (16609798)
- Wixamtree Management Limited (15445204)
Directors’ other companies
- CRITCHELL, Stuart David - Director at Gray Close Management Limited
- CRITCHELL, Stuart David - Director at Cross Road Management Limited
- CRITCHELL, Stuart David - Director at Newbury Mews Management Limited
- CRITCHELL, Stuart David - Director at Hempstead Management Limited
- CRITCHELL, Stuart David - Director at Bartlow Management Limited
- CRITCHELL, Stuart David - Director at Donnington No. 1 Management Limited
- CRITCHELL, Stuart David - Director at Wixamtree Management Limited
- CRITCHELL, Stuart David - Director at Wixamtree 2 Management Limited
- CRITCHELL, Stuart David - Director at Abbey Developments Limited
- CRITCHELL, Stuart David - Director at Alfred's Place Management Limited
Companies at the same address
- Abbey Continental Limited (02454241)
- Abbey Developments Limited (00348843)
- Abbey Group Pension Fund Limited (01219794)
- Abbey Holdings Limited (02340524)
- Abbey New Homes Limited (02197483)
- Clough (Stone) Management Limited (17455976)
- M. & J. Engineers Limited (00556831)
- M. & J. Hire Centres Limited (02197423)
- Oakwell Place 2 Management Limited (17273649)
- Pace Rental Limited (00663421)