ABBEY COMMERCIAL INVESTMENTS LIMITED

Company summary

Company number: 00442441
Status: ACTIVE
Incorporated / age: 19 September 194779 years
Registered office: 7 St. Marys Hill, Stamford, PE9 2DP, England
Accounts due: 31 March 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 St. Marys Hill, Stamford, PE9 2DP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCE, Alexander John Charles ACTIVE	Director	26 Nov 2010		England	June 1980	Devonshire House, 1 Devonshire Street, London, W1W 5DR
DUCE, Roland John Bernard ACTIVE	Director	06 Nov 2006		United Kingdom	December 1948	Thurgarton Priory, Main Street, Thurgarton, Notts, NG14 7GY, United Kingdom
GRAY, Colin Andrew ACTIVE	Director	31 Jul 2021		United Kingdom	April 1957	11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England
WHITE, Peter John RESIGNED	Secretary		07 Sep 2009			67, Wray Park Road, Reigate, Surrey, RH2 0EQ
DUCE, Roland John Bernard RESIGNED	Director	17 Mar 1997	13 Jan 1999	United Kingdom	December 1948	Thurgarton Priory, Thurgarton, Notts, NG14 7GY
FOORD, Brian Dryden RESIGNED	Director		22 Apr 2020	United Kingdom	November 1938	15 Alleyn Park, Dulwich, London, SE21 8AU
FOORD, Jonathan Dryden RESIGNED	Director	26 Nov 2010	22 Apr 2020	England	February 1967	Devonshire House, 1 Devonshire Street, London, W1W 5DR
FOORD, Peter John RESIGNED	Director		21 Oct 2013	United Kingdom	July 1926	Chauntsingers Cleeve Road, Goring On Thames, Reading, Berkshire, RG8 9BJ
GRAY, Colin Andrew RESIGNED	Director	01 Jun 2020	30 Jul 2021	United Kingdom	April 1957	Rock House, Great Casterton Road, Stamford, Lincolnshire, PE9 2YQ, United Kingdom
VAN DER BORGH, Nicholas RESIGNED	Director	01 Jul 2008	20 Jul 2017	England	April 1942	29 Lancaster Avenue, London, SE27 9EL
WHITE, Peter John RESIGNED	Director		07 Sep 2009	United Kingdom	September 1928	67, Wray Park Road, Reigate, Surrey, RH2 0EQ

DUCE, Alexander John Charles ACTIVE
Role: Director
Appointed on: 26 Nov 2010
Country of Residence: England
Date of birth: June 1980
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

DUCE, Roland John Bernard ACTIVE
Role: Director
Appointed on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Thurgarton Priory, Main Street, Thurgarton, Notts, NG14 7GY, United Kingdom

GRAY, Colin Andrew ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

WHITE, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 2009
Address: 67, Wray Park Road, Reigate, Surrey, RH2 0EQ

DUCE, Roland John Bernard RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 13 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Thurgarton Priory, Thurgarton, Notts, NG14 7GY

FOORD, Brian Dryden RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 15 Alleyn Park, Dulwich, London, SE21 8AU

FOORD, Jonathan Dryden RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: February 1967
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

FOORD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1926
Address: Chauntsingers Cleeve Road, Goring On Thames, Reading, Berkshire, RG8 9BJ

GRAY, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Rock House, Great Casterton Road, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

VAN DER BORGH, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1942
Address: 29 Lancaster Avenue, London, SE27 9EL

WHITE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1928
Address: 67, Wray Park Road, Reigate, Surrey, RH2 0EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2019	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2006	Outstanding
02 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied
17 Jan 1986	Satisfied
01 Nov 1985	Satisfied
01 Nov 1985	Satisfied
29 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1981	Satisfied
17 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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