The Abbey Group Development Company Ltd
- Company number
- 11231974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Development of building projects
- Corporate group
- Libraco Acquisition Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Colin Andrew | Director | 31 Jul 2021 | |
| DUCE, Roland John Bernard | Director | 5 Mar 2018 | |
| DUCE, Alexander John | Director | 5 Mar 2018 | |
| GRAY, Colin Andrew | Director | 1 Jun 2020 | 30 Jul 2021 |
| FOORD, Brian Dryden | Director | 5 Mar 2018 | 22 Apr 2020 |
| FOORD, Jonathan Dryden | Director | 5 Mar 2018 | 22 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Libraco Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2024 | |
| Abbey Commercial Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2018 | 19 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,866,654 | £520 | 0 |
| 30 Jun 2024 | £2,429,516 | £660 | 0 |
| 30 Jun 2023 | £1,333,184 | £221 | - |
| 30 Jun 2022 | £1,463,572 | £1,506 | 0 |
| 30 Jun 2021 | £552,092 | £12,612 | 0 |
| 30 Jun 2020 | - | £2,188 | 0 |
| 30 Jun 2019 | £23,818 | - | - |
Connections
Owned by
The Abbey Group Development Company Ltd → Libraco Acquisition Limited
Controls
- The Old Stamford Hotel Penthouse Limited (16143496)
Directors’ other companies
- DUCE, Alexander John - Director at Black Bull Development Company Ltd
- DUCE, Alexander John - Director at BLL Investments Limited
- DUCE, Alexander John - Director at Minster Property Group (Yarwell) Ltd
- DUCE, Roland John Bernard - Director at Abbey Power Investments Limited
- DUCE, Roland John Bernard - Director at Thurgarton Priory (Church) Limited
- DUCE, Roland John Bernard - Director at Strategic Resources Limited
- DUCE, Roland John Bernard - Director at Spep Limited
- DUCE, Roland John Bernard - Director at Nottingham Building Systems Limited
- DUCE, Roland John Bernard - Director at Croft Commercial Developments Limited
- DUCE, Roland John Bernard - Director at Strategic Power Limited
Companies at the same address
- 3 Park Hill Management Company Limited (16205367)
- Abbey Commercial Developments Limited (02344444)
- Abbey Commercial Investments 2 Limited (11862269)
- Abbey Commercial Investments Limited (00442441)
- Abbey Commercial Investments Propco Limited (13256895)
- Abbey Grid Support Limited (14221228)
- Abbey Grid Support Systems Limited (14570114)
- Abbey Investment Holdings Limited (09845980)
- Abbey Power Group Ltd (10075521)
- Abbey Power Investments Limited (08055624)