ABBEY MANOR GROUP LIMITED - SOMERSET


Company Profile Company Filings

Overview

ABBEY MANOR GROUP LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
ABBEY MANOR GROUP LIMITED was incorporated 110 years ago on 01/10/1913 and has the registered number: 00131358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ABBEY MANOR GROUP LIMITED - SOMERSET

This company is listed in the following categories:
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE ABBEY
SOMERSET
BA20 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ROSE TIMMIS Jan 1958 British Director 2019-07-03 CURRENT
MR NIGEL RICHARD SHAW TIMMIS May 1961 British Director CURRENT
MISS JUDITH EMMA GANNON Aug 1967 British Director 2015-11-09 CURRENT
MR AUSTIN JAMES SQUIBBS Mar 1990 British Director 2022-07-01 CURRENT
MR ALASTAIR MARCUS SHAW TIMMIS May 1990 British Director 2019-07-04 CURRENT
MR IAN BRUCE SCOTT Jan 1943 British Director 1998-06-12 UNTIL 2002-02-19 RESIGNED
KEITH ROWLAND BURROWS Dec 1941 British Secretary RESIGNED
MRS JANINE MARY KING Secretary 2015-09-30 UNTIL 2021-03-01 RESIGNED
MR JASON MILLS Jun 1973 British Director 2007-09-05 UNTIL 2011-04-08 RESIGNED
MR CHRISTOPHER HOWARD SHAW TIMMIS Jun 1974 British Director 2017-11-03 UNTIL 2019-07-03 RESIGNED
MR IAN PATRICK BOWKER Apr 1958 British Secretary 1996-02-05 UNTIL 2015-09-30 RESIGNED
ANTHONY RICHARD SHAW TIMMIS May 1936 British Director RESIGNED
JOAN BEATRICE HUME TIMMIS Oct 1912 British Director RESIGNED
MR JONATHAN ADAM SHAW TIMMIS Jan 1968 British Director 2003-12-19 UNTIL 2019-07-03 RESIGNED
NORA UTTERMORE TIMMIS Dec 1907 British Director RESIGNED
MRS SUSAN MARY DORRON TIMMIS Nov 1938 British Director 2017-11-03 UNTIL 2019-07-03 RESIGNED
ANTHONY RICHARD SHAW TIMMIS May 1936 British Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
MR ANTHONY RICHARD SHAW TIMMIS May 1936 British Director 2017-11-03 UNTIL 2019-07-03 RESIGNED
MRS VANESSA JAYNE SHAW ROBERTSON Apr 1963 British Director 2017-11-03 UNTIL 2019-07-03 RESIGNED
MRS JANINE MARY KING Feb 1968 British Director 2016-09-13 UNTIL 2021-03-01 RESIGNED
WILLIAM MILLER MCLAUGHLIN Aug 1940 British Director RESIGNED
MRS EMMA LUCINDA SHAW GALPIN Jul 1964 British Director 2017-11-03 UNTIL 2019-07-03 RESIGNED
SAMUEL COCHRANE DUFF Jul 1932 British Director RESIGNED
KEITH ROWLAND BURROWS Dec 1941 British Director RESIGNED
KENNETH WILLIAM BROSTER May 1947 British Director 1999-08-15 UNTIL 2000-09-30 RESIGNED
MR IAN PATRICK BOWKER Apr 1958 British Director 1996-02-05 UNTIL 2015-09-30 RESIGNED
PETER ALFRED AMOS Aug 1942 British Director 1996-01-01 UNTIL 1998-01-12 RESIGNED
SUSAN MARY DORRON TIMMIS Nov 1938 Director 1997-02-03 UNTIL 1997-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Rose Timmis 2019-07-03 1/1958 Significant influence or control as trust
Mr Anthony Richard Shaw Timmis 2016-04-06 - 2019-07-03 5/1936 Ownership of shares 50 to 75 percent
Mrs Susan Mary Dorron Timmis 2016-04-06 - 2019-07-03 11/1938 Ownership of shares 25 to 50 percent
Mr Nigel Richard Shaw Timmis 2016-04-06 5/1961 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Jonathan Adam Shaw Timmis 2016-04-06 1/1968 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONK WOODWORKING LIMITED YEOVIL Active MICRO ENTITY 96090 - Other service activities n.e.c.
F. R. BARTLETT LIMITED YEOVIL Active MICRO ENTITY 99999 - Dormant Company
YPH WASTE MANAGEMENT LTD ST. AUSTELL ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
ABBEY MANOR HOMES LIMITED SOMERSET. Active MICRO ENTITY 99999 - Dormant Company
SPARROW & NEWMAN LTD YEOVIL Active MICRO ENTITY 99999 - Dormant Company
ABBEY MANOR PROPERTY HOLDINGS LIMITED SOMERSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAVENSTOCK TAM (HIRE) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ABBOTSDALE HOMES LIMITED FAREHAM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ABBEY MANOR DEVELOPMENTS LTD YEOVIL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED SALE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MALVERN COURT MANAGEMENT LTD CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SITELOCAL PROPERTY MANAGEMENT LIMITED CHARD Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
RIGHTSPACE PROPERTY MANAGEMENT LIMITED TAUNTON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ABBEY MANOR GROUP PENSION TRUSTEES LTD YEOVIL Active MICRO ENTITY 74990 - Non-trading company
CATTEDOWN REGENERATION LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
JOHNSONS COURTYARD MANAGEMENT LIMITED YEOVIL Active MICRO ENTITY 98000 - Residents property management
ABBEY MANOR DEVELOPMENTS (WESTERN) LTD TAUNTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B & T DEVELOPMENTS LTD. YEOVIL Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ABBEY MANOR CAPITAL PARTNERS LIMITED YEOVIL Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Manor Group Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £6,691,179 Cash £30,703,303 equity
Abbey Manor Group Limited - Period Ending 2022-06-30 2023-03-25 30-06-2022 £4,672,822 Cash £18,876,271 equity
Abbey Manor Group Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £1,837,457 Cash £18,350,171 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY MANOR HOMES LIMITED SOMERSET. Active MICRO ENTITY 99999 - Dormant Company
ABBEY MANOR PROPERTY HOLDINGS LIMITED SOMERSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEY MANOR DEVELOPMENTS LTD YEOVIL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ABBEY MANOR GROUP PENSION TRUSTEES LTD YEOVIL Active MICRO ENTITY 74990 - Non-trading company
THE MARINE ADVISORY MEDICAL & REPATRIATION SERVICE LIMITED YEOVIL ENGLAND Active DORMANT 86900 - Other human health activities
THE GRANGE (PRIMROSE LANE) MANAGEMENT COMPANY LIMITED YEOVIL ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABBEY MANOR CAPITAL PARTNERS LIMITED YEOVIL Active MICRO ENTITY 99999 - Dormant Company
HURST BROOK MANAGEMENT LTD YEOVIL ENGLAND Active MICRO ENTITY 98000 - Residents property management
HUMMINGBIRD HOMECARE YEOVIL LTD YEOVIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled