# Abbey Investments Limited

## Details

- **Company number:** [00543586](https://find-and-update.company-information.service.gov.uk/company/00543586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 1955
- **Registered office:** ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, EN6 5DU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Abbey Group Limited](/group/11791) (20 companies)



## 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 |  |




## Owned by

Abbey Investments Limited → [Abbey Group Limited](/company/00540398)



## Controls

- [Arcadia Management Company Limited](/company/15216459) (15216459)
- [Chest Management Limited](/company/15832692) (15832692)
- [Cobnut (Hatfield) Management Limited](/company/15224683) (15224683)
- [Cross Road Management Limited](/company/15844790) (15844790)
- [Newbury Mews Management Limited](/company/17364204) (17364204)
- [Oakwell Place 2 Management Limited](/company/17273649) (17273649)
- [Upminster Management Limited](/company/16446265) (16446265)
- [Wixamtree 2 Management Limited](/company/16609798) (16609798)
- [Wixamtree Management Limited](/company/15445204) (15445204)



## Directors' other companies

- [CRITCHELL, Stuart David](/person/5861935) - director at [Cross Road Management Limited](/company/15844790)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Newbury Mews Management Limited](/company/17364204)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Hempstead Management Limited](/company/11656997)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Bartlow Management Limited](/company/14798832)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Donnington No. 1 Management Limited](/company/12250993)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Wixamtree Management Limited](/company/15445204)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Wixamtree 2 Management Limited](/company/16609798)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Abbey Developments Limited](/company/00348843)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Alfred's Place Management Limited](/company/10596419)
- [CRITCHELL, Stuart David](/person/5861935) - director at [Chest Management Limited](/company/15832692)



## Companies at the same address

- [Abbey Continental Limited](/company/02454241) (02454241)
- [Abbey Developments Limited](/company/00348843) (00348843)
- [Abbey Group Pension Fund Limited](/company/01219794) (01219794)
- [Abbey Holdings Limited](/company/02340524) (02340524)
- [Abbey New Homes Limited](/company/02197483) (02197483)
- [Clough (Stone) Management Limited](/company/17455976) (17455976)
- [M. & J. Engineers Limited](/company/00556831) (00556831)
- [M. & J. Hire Centres Limited](/company/02197423) (02197423)
- [Oakwell Place 2 Management Limited](/company/17273649) (17273649)
- [Pace Rental Limited](/company/00663421) (00663421)