ABBEY COMMERCIAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00442441

Incorporation date

19/09/1947

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1947)

10/04/2026

Registration of charge 004424410064, created on 2026-03-31

View PDF (31 pages)

10/04/2026

Registration of charge 004424410065, created on 2026-03-31

View PDF (21 pages)

10/04/2026

Registration of charge 004424410066, created on 2026-03-31

View PDF (22 pages)

10/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

13/02/2026

Registered office address changed from 7 11a Ironmonger Street Stamford Lincolnshire PE9 2DP United Kingdom to 7 st. Marys Hill Stamford PE9 2DP on 2026-02-13

View PDF (1 pages)

29/01/2026

Registered office address changed from 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL United Kingdom to 7 11a Ironmonger Street Stamford Lincolnshire PE9 2DP on 2026-01-29

View PDF (1 pages)

26/06/2025

Change of details for Libraco Acquisition Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Colin Andrew Gray on 2025-06-26

View PDF (2 pages)

02/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (16 pages)

16/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/09/2024

Satisfaction of charge 004424410060 in full

View PDF (1 pages)

10/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-10

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

26/01/2024

Registration of charge 004424410063, created on 2024-01-19

View PDF (25 pages)

24/01/2024

Registration of charge 004424410062, created on 2024-01-19

View PDF (35 pages)

28/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (27 pages)

20/07/2023

Registration of charge 004424410061, created on 2023-07-14

View PDF (41 pages)

03/04/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

26/10/2022

Registration of charge 004424410060, created on 2022-10-24

View PDF (11 pages)

23/09/2022

Director's details changed for Mr Roland John Bernard Duce on 2022-09-23

View PDF (2 pages)

30/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (25 pages)

26/04/2022

Registration of charge 004424410059, created on 2022-04-12

View PDF (23 pages)

04/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

28/10/2021

Appointment of Mr Colin Andrew Gray as a director on 2021-07-31

View PDF (2 pages)

30/09/2021

Termination of appointment of Colin Andrew Gray as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (46 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2020-04-22

View PDF (4 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2020-04-22

View PDF (4 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (6 pages)

24/03/2021

Part of the property or undertaking has been released and no longer forms part of charge 004424410057

View PDF (2 pages)

24/03/2021

Part of the property or undertaking has been released and no longer forms part of charge 004424410057

View PDF (1 pages)

24/03/2021

Satisfaction of charge 004424410058 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 004424410057 in part

View PDF (1 pages)

24/03/2021

Satisfaction of charge 49 in full

View PDF (1 pages)

17/02/2021

Cessation of Strategic Resources Ltd as a person with significant control on 2020-04-22

View PDF (1 pages)

17/02/2021

Notification of Libraco Acquisition Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2019-06-30

View PDF (41 pages)

22/07/2020

Appointment of Mr Colin Andrew Gray as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Jonathan Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

01/06/2020

Termination of appointment of Brian Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

03/07/2019

Group of companies' accounts made up to 2018-06-30

View PDF (41 pages)

14/06/2019

Registration of charge 004424410058, created on 2019-05-30

View PDF (39 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (6 pages)

12/03/2019

Satisfaction of charge 43 in full

View PDF (2 pages)

12/03/2019

Satisfaction of charge 42 in full

View PDF (2 pages)

12/03/2019

Satisfaction of charge 37 in full

View PDF (2 pages)

12/03/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 39 in full

View PDF (2 pages)

06/03/2019

Registration of charge 004424410057, created on 2019-02-28

View PDF (65 pages)

09/05/2018

Satisfaction of charge 36 in full

View PDF (1 pages)

09/05/2018

Satisfaction of charge 40 in full

View PDF (2 pages)

09/05/2018

Satisfaction of charge 38 in full

View PDF (2 pages)

09/05/2018

Satisfaction of charge 35 in full

View PDF (2 pages)

09/05/2018

Satisfaction of charge 23 in full

View PDF (1 pages)

09/05/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

04/05/2018

Satisfaction of charge 004424410053 in full

View PDF (1 pages)

04/05/2018

Satisfaction of charge 004424410054 in full

View PDF (1 pages)

27/04/2018

Registration of charge 004424410055, created on 2018-04-26

View PDF (24 pages)

27/04/2018

Registration of charge 004424410056, created on 2018-04-26

View PDF (30 pages)

17/04/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

11/09/2017

Termination of appointment of Nicholas Van Der Borgh as a director on 2017-07-20

View PDF (1 pages)

30/06/2017

Satisfaction of charge 41 in full

View PDF (2 pages)

28/06/2017

Satisfaction of charge 51 in full

View PDF (4 pages)

18/05/2017

Group of companies' accounts made up to 2016-06-30

View PDF (40 pages)

26/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

17/09/2016

Group of companies' accounts made up to 2015-06-30

View PDF (43 pages)

14/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2016

Satisfaction of charge 47 in full

View PDF (2 pages)

24/05/2016

Director's details changed for Mr Nicholas Van Der Borgh on 2016-03-18

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

01/07/2015

Group of companies' accounts made up to 2014-06-30

View PDF (33 pages)

08/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

07/07/2014

Group of companies' accounts made up to 2013-06-30

View PDF (35 pages)

17/04/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (9 pages)

20/12/2013

Termination of appointment of Peter Foord as a director

View PDF (1 pages)

06/12/2013

Registration of charge 004424410054

View PDF (26 pages)

06/12/2013

Registration of charge 004424410053

View PDF (26 pages)

17/05/2013

Group of companies' accounts made up to 2012-03-25

View PDF (36 pages)

30/04/2013

Current accounting period extended from 2013-03-25 to 2013-06-30

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (10 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 52

View PDF (9 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 51

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (10 pages)

29/03/2012

Director's details changed for Mr Jonathan Dryden Foord on 2011-03-14

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Alexander John Duce on 2011-03-14

View PDF (2 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 50

View PDF (5 pages)

12/12/2011

Group of companies' accounts made up to 2011-03-25

View PDF (33 pages)

29/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (10 pages)

03/12/2010

Appointment of Mr Jonathan Dryden Foord as a director

View PDF (3 pages)

03/12/2010

Appointment of Alexander John Duce as a director

View PDF (3 pages)

02/12/2010

Group of companies' accounts made up to 2010-03-25

View PDF (29 pages)

01/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

17/08/2010

Resolutions

View PDF (13 pages)

25/06/2010

Resolutions

View PDF (1 pages)

23/03/2010

Group of companies' accounts made up to 2009-03-25

View PDF (29 pages)

08/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (8 pages)

08/01/2010

Director's details changed for Peter John Foord on 2009-12-18

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Nicholas Van Der Borgh on 2009-12-18

View PDF (2 pages)

12/12/2009

Termination of appointment of Peter White as a secretary

View PDF (1 pages)

12/12/2009

Termination of appointment of Peter White as a director

View PDF (1 pages)

09/07/2009

Particulars of a mortgage or charge/398 / charge no: 49

View PDF (4 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-25

View PDF (30 pages)

24/12/2008

Return made up to 15/11/08; full list of members

View PDF (9 pages)

24/12/2008

Location of debenture register

View PDF (1 pages)

24/12/2008

Location of register of members

View PDF (1 pages)

15/08/2008

Director appointed nicholas van der borgh

View PDF (2 pages)

11/12/2007

Return made up to 15/11/07; no change of members

View PDF (8 pages)

22/11/2007

Group of companies' accounts made up to 2007-03-25

View PDF (30 pages)

22/02/2007

Return made up to 15/11/06; full list of members

View PDF (11 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (2 pages)

08/11/2006

Total exemption full accounts made up to 2006-03-25

View PDF (30 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Group of companies' accounts made up to 2005-03-25

View PDF (30 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (11 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 15/11/04; full list of members

View PDF (11 pages)

21/12/2004

Group of companies' accounts made up to 2004-03-25

View PDF (30 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Group of companies' accounts made up to 2003-03-25

View PDF (32 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (10 pages)

02/05/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/01/2003

Return made up to 15/11/02; full list of members

View PDF (10 pages)

16/10/2002

Group of companies' accounts made up to 2002-03-25

View PDF (33 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Group of companies' accounts made up to 2001-03-25

View PDF (31 pages)

30/11/2001

Return made up to 15/11/01; full list of members

View PDF (10 pages)

18/06/2001

Resolutions

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2000

Return made up to 15/11/00; full list of members

View PDF (10 pages)

07/12/2000

Full group accounts made up to 2000-03-25

View PDF (28 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Return made up to 15/11/99; full list of members

View PDF (9 pages)

14/10/1999

Full group accounts made up to 1999-03-25

View PDF (29 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 15/11/98; change of members

View PDF (10 pages)

04/12/1998

Full group accounts made up to 1998-03-25

View PDF (28 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Declaration of assistance for shares acquisition

View PDF (115 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

Return made up to 15/11/97; full list of members

View PDF (8 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Full group accounts made up to 1997-03-25

View PDF (27 pages)

06/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1997

Return made up to 11/12/96; full list of members

View PDF (9 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1996

Full group accounts made up to 1996-03-25

View PDF (26 pages)

12/01/1996

Return made up to 11/12/95; full list of members

View PDF (9 pages)

30/10/1995

Full group accounts made up to 1995-03-25

View PDF (25 pages)

07/02/1995

Return made up to 11/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

23/12/1994

Full group accounts made up to 1994-03-25

View PDF (0 pages)

05/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1993

Return made up to 11/12/93; change of members

View PDF (0 pages)

12/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1993

Full group accounts made up to 1993-03-25

View PDF (0 pages)

20/01/1993

Accounts made up to 1992-03-25

View PDF (0 pages)

24/12/1992

Resolutions

View PDF (0 pages)

24/12/1992

Return made up to 11/12/92; full list of members

View PDF (0 pages)

10/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

Return made up to 11/12/91; no change of members

View PDF (0 pages)

22/10/1991

Full group accounts made up to 1991-03-25

View PDF (0 pages)

27/03/1991

Return made up to 01/01/91; full list of members

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10/01/1991

Full group accounts made up to 1990-03-25

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15/01/1990

Full group accounts made up to 1989-03-25

View PDF (0 pages)

15/01/1990

Return made up to 11/12/89; full list of members

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

Director resigned

View PDF (0 pages)

30/01/1989

Return made up to 02/12/88; full list of members

View PDF (0 pages)

30/01/1989

Full group accounts made up to 1988-03-25

View PDF (0 pages)

28/11/1988

Registered office changed on 28/11/88 from: 61 queens gardens, london W2 3AH

View PDF (0 pages)

11/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1987

Return made up to 05/10/87; full list of members

View PDF (0 pages)

29/10/1987

Full group accounts made up to 1987-03-25

View PDF (0 pages)

17/01/1987

Resolutions

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/12/1986

Group of companies' accounts made up to 1986-03-25

View PDF (0 pages)

12/12/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

13/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/07/1986

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1952

Certificate of change of name

View PDF (2 pages)

19/09/1947

Incorporation

View PDF (18 pages)

19/09/1947

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBEY COMMERCIAL INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
25.50M
-
0.00
10.76K
-

2022
5
21.08M
-
0.00
10.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duce, Roland John Bernard	Director	17/03/1997 - 13/01/1999	105
Duce, Roland John Bernard	Director	06/11/2006 - Present	105
Duce, Alexander John Charles	Director	26/11/2010 - Present	89
Foord, Jonathan Dryden	Director	26/11/2010 - 22/04/2020	27
Gray, Colin Andrew	Director	31/07/2021 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY COMMERCIAL INVESTMENTS LIMITED

ABBEY COMMERCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 19/09/1947 with the registered office located at 7 St. Marys Hill, Stamford PE9 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY COMMERCIAL INVESTMENTS LIMITED?

ABBEY COMMERCIAL INVESTMENTS LIMITED is currently Active. It was registered on 19/09/1947 .

Where is ABBEY COMMERCIAL INVESTMENTS LIMITED located?

ABBEY COMMERCIAL INVESTMENTS LIMITED is registered at 7 St. Marys Hill, Stamford PE9 2DP.

What does ABBEY COMMERCIAL INVESTMENTS LIMITED do?

ABBEY COMMERCIAL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEY COMMERCIAL INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Registration of charge 004424410064, created on 2026-03-31.