# The Abbey Group Development Company Ltd

## Details

- **Company number:** [11231974](https://find-and-update.company-information.service.gov.uk/company/11231974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2018
- **Registered office:** 7 ST. MARYS HILL, STAMFORD, PE9 2DP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Libraco Acquisition Limited](/group/47426) (3 companies)



## 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 | - | - |



## Owned by

The Abbey Group Development Company Ltd → [Libraco Acquisition Limited](/company/12037986)



## Controls

- [The Old Stamford Hotel Penthouse Limited](/company/16143496) (16143496)



## Directors' other companies

- [DUCE, Alexander John](/person/5420294) - director at [Black Bull Development Company Ltd](/company/15791563)
- [DUCE, Alexander John](/person/5420294) - director at [BLL Investments Limited](/company/07168191)
- [DUCE, Alexander John](/person/5420294) - director at [Minster Property Group (Yarwell) Ltd](/company/15935985)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Abbey Power Investments Limited](/company/08055624)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Thurgarton Priory (Church) Limited](/company/04013672)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Strategic Resources Limited](/company/03058981)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Spep Limited](/company/07251691)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Nottingham Building Systems Limited](/company/08489137)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Croft Commercial Developments Limited](/company/02496970)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Strategic Power Limited](/company/07848210)



## Companies at the same address

- [3 Park Hill Management Company Limited](/company/16205367) (16205367)
- [Abbey Commercial Developments Limited](/company/02344444) (02344444)
- [Abbey Commercial Investments 2 Limited](/company/11862269) (11862269)
- [Abbey Commercial Investments Limited](/company/00442441) (00442441)
- [Abbey Commercial Investments Propco Limited](/company/13256895) (13256895)
- [Abbey Grid Support Limited](/company/14221228) (14221228)
- [Abbey Grid Support Systems Limited](/company/14570114) (14570114)
- [Abbey Investment Holdings Limited](/company/09845980) (09845980)
- [Abbey Power Group Ltd](/company/10075521) (10075521)
- [Abbey Power Investments Limited](/company/08055624) (08055624)