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Company Information for

ABBEY MANOR GROUP LIMITED

THE ABBEY, PRESTON YEOVIL, SOMERSET, BA20 2EN,
Company Registration Number
00131358
Private Limited Company
Active

Company Overview

About Abbey Manor Group Ltd
ABBEY MANOR GROUP LIMITED was founded on 1913-10-01 and has its registered office in Somerset. The organisation's status is listed as "Active". Abbey Manor Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY MANOR GROUP LIMITED
 
Legal Registered Office
THE ABBEY
PRESTON YEOVIL
SOMERSET
BA20 2EN
Other companies in BA20
 
Telephone01935424251
 
Filing Information
Company Number 00131358
Company ID Number 00131358
Date formed 1913-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185548623  
Last Datalog update: 2024-04-06 22:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MANOR GROUP LIMITED
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Companies with same name ABBEY MANOR GROUP LIMITED
The following companies were found which have the same name as ABBEY MANOR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY MANOR GROUP PENSION TRUSTEES LTD THE ABBEY PRESTON ROAD YEOVIL SOMERSET BA20 2EN Active Company formed on the 1993-03-08

Company Officers of ABBEY MANOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANINE MARY KING
 Company Secretary 2015-09-30
EMMA LUCINDA SHAW GALPIN
 Director 2017-11-03
JUDITH EMMA GANNON
 Director 2015-11-09
JANINE MARY KING
 Director 2016-09-13
VANESSA JAYNE SHAW ROBERTSON
 Director 2017-11-03
ANTHONY RICHARD SHAW TIMMIS
 Director 2017-11-03
CHRISTOPHER HOWARD SHAW TIMMIS
 Director 2017-11-03
JONATHAN ADAM SHAW TIMMIS
 Director 2003-12-19
NIGEL RICHARD SHAW TIMMIS
 Director 1991-12-29
SUSAN MARY DORRON TIMMIS
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PATRICK BOWKER
 Company Secretary 1996-02-05 2015-09-30
IAN PATRICK BOWKER
 Director 1996-02-05 2015-09-30
JASON MILLS
 Director 2007-09-05 2011-04-08
JOAN BEATRICE HUME TIMMIS
 Director 1991-12-29 2005-05-02
IAN BRUCE SCOTT
 Director 1998-06-12 2002-02-19
KENNETH WILLIAM BROSTER
 Director 1999-08-15 2000-09-30
NORA UTTERMORE TIMMIS
 Director 1991-12-29 2000-09-06
ANTHONY RICHARD SHAW TIMMIS
 Director 2000-02-16 2000-02-16
WILLIAM MILLER MCLAUGHLIN
 Director 1991-12-29 1998-01-19
PETER ALFRED AMOS
 Director 1996-01-01 1998-01-12
ANTHONY RICHARD SHAW TIMMIS
 Director 1991-12-29 1997-07-25
SUSAN MARY DORRON TIMMIS
 Director 1997-02-03 1997-07-25
KEITH ROWLAND BURROWS
 Company Secretary 1991-12-29 1996-01-31
KEITH ROWLAND BURROWS
 Director 1991-12-29 1996-01-31
SAMUEL COCHRANE DUFF
 Director 1991-12-29 1992-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LUCINDA SHAW GALPIN ABBEY MANOR HOMES LIMITED Director 2017-11-03 CURRENT 1968-11-06 Active
EMMA LUCINDA SHAW GALPIN ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 2017-11-03 CURRENT 1973-10-26 Active
EMMA LUCINDA SHAW GALPIN ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
EMMA LUCINDA SHAW GALPIN ABBOTSDALE HOMES LIMITED Director 2014-06-17 CURRENT 1979-12-28 Liquidation
JUDITH EMMA GANNON ABBEY MANOR DEVELOPMENTS LTD Director 2015-11-09 CURRENT 1980-06-05 Active
JUDITH EMMA GANNON B & T DEVELOPMENTS LTD. Director 2015-11-09 CURRENT 2006-07-18 Active - Proposal to Strike off
JUDITH EMMA GANNON BIDEFORD WEST LTD Director 2015-04-20 CURRENT 2006-12-07 Active
JUDITH EMMA GANNON BELSTONE FOX (PROJECT MANAGEMENT) LIMITED Director 2012-07-01 CURRENT 2008-05-10 Active
JUDITH EMMA GANNON J E GANNON LTD Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
JUDITH EMMA GANNON WESSEX PROJECTS LIMITED Director 2010-12-01 CURRENT 2008-01-15 Active - Proposal to Strike off
JUDITH EMMA GANNON ATLANTIC PARK (BIDEFORD) LIMITED Director 2010-01-01 CURRENT 2002-04-03 Active
JANINE MARY KING ABBEY MANOR DEVELOPMENTS LTD Director 2016-09-13 CURRENT 1980-06-05 Active
VANESSA JAYNE SHAW ROBERTSON ABBEY MANOR HOMES LIMITED Director 2017-11-03 CURRENT 1968-11-06 Active
VANESSA JAYNE SHAW ROBERTSON ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 2017-11-03 CURRENT 1973-10-26 Active
VANESSA JAYNE SHAW ROBERTSON ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
VANESSA JAYNE SHAW ROBERTSON ABBOTSDALE HOMES LIMITED Director 2014-06-17 CURRENT 1979-12-28 Liquidation
ANTHONY RICHARD SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 2017-11-03 CURRENT 1968-11-06 Active
ANTHONY RICHARD SHAW TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 2017-11-03 CURRENT 1973-10-26 Active
ANTHONY RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
ANTHONY RICHARD SHAW TIMMIS ABBOTSDALE HOMES LIMITED Director 2014-06-17 CURRENT 1979-12-28 Liquidation
CHRISTOPHER HOWARD SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 2017-11-03 CURRENT 1968-11-06 Active
CHRISTOPHER HOWARD SHAW TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 2017-11-03 CURRENT 1973-10-26 Active
CHRISTOPHER HOWARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
CHRISTOPHER HOWARD SHAW TIMMIS ABBOTSDALE HOMES LIMITED Director 2014-06-17 CURRENT 1979-12-28 Liquidation
JONATHAN ADAM SHAW TIMMIS F. R. BARTLETT LIMITED Director 2015-09-30 CURRENT 1958-02-05 Active
JONATHAN ADAM SHAW TIMMIS SOLSTICE ZONE A MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 2006-06-29 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR GROUP PENSION TRUSTEES LTD Director 2015-09-30 CURRENT 1993-03-08 Active
JONATHAN ADAM SHAW TIMMIS CATTEDOWN REGENERATION LIMITED Director 2015-09-30 CURRENT 1995-02-03 Active
JONATHAN ADAM SHAW TIMMIS SPARROW & NEWMAN LTD Director 2015-09-30 CURRENT 1971-06-21 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR CAPITAL PARTNERS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 2006-09-20 CURRENT 1968-11-06 Active
JONATHAN ADAM SHAW TIMMIS ABBOTSDALE HOMES LIMITED Director 2005-10-17 CURRENT 1979-12-28 Liquidation
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2004-01-06 CURRENT 1980-06-05 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR CAPITAL PARTNERS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
NIGEL RICHARD SHAW TIMMIS B & T DEVELOPMENTS LTD. Director 2007-03-27 CURRENT 2006-07-18 Active - Proposal to Strike off
NIGEL RICHARD SHAW TIMMIS CATTEDOWN REGENERATION LIMITED Director 2000-06-21 CURRENT 1995-02-03 Active
NIGEL RICHARD SHAW TIMMIS JOHNSONS COURTYARD MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1998-02-02 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS (WESTERN) LTD Director 1998-06-24 CURRENT 1998-06-03 Liquidation
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR GROUP PENSION TRUSTEES LTD Director 1993-03-08 CURRENT 1993-03-08 Active
NIGEL RICHARD SHAW TIMMIS F. R. BARTLETT LIMITED Director 1992-12-29 CURRENT 1958-02-05 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 1992-12-29 CURRENT 1980-06-05 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 1991-12-29 CURRENT 1968-11-06 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 1991-12-29 CURRENT 1973-10-26 Active
NIGEL RICHARD SHAW TIMMIS ABBOTSDALE HOMES LIMITED Director 1991-12-29 CURRENT 1979-12-28 Liquidation
NIGEL RICHARD SHAW TIMMIS SPARROW & NEWMAN LTD Director 1991-12-29 CURRENT 1971-06-21 Active
SUSAN MARY DORRON TIMMIS ABBEY MANOR HOMES LIMITED Director 2017-11-03 CURRENT 1968-11-06 Active
SUSAN MARY DORRON TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 2017-11-03 CURRENT 1973-10-26 Active
SUSAN MARY DORRON TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
SUSAN MARY DORRON TIMMIS ABBOTSDALE HOMES LIMITED Director 2014-06-17 CURRENT 1979-12-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18
2024-11-12CESSATION OF NIGEL RICHARD SHAW TIMMIS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RICHARD SHAW TIMMIS
2024-11-11Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18
2024-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MARCUS SHAW TIMMIS
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Purchase of own shares
2024-01-09Cancellation of shares. Statement of capital on 2023-06-30 GBP 409,691
2024-01-09SH06Cancellation of shares. Statement of capital on 2023-06-30 GBP 409,691
2024-01-09SH03Purchase of own shares
2024-01-08Cancellation of shares. Statement of capital on 2023-06-30 GBP 409,691
2024-01-08SH06Cancellation of shares. Statement of capital on 2023-06-30 GBP 409,691
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-07-26Cancellation of shares. Statement of capital on 2023-06-30 GBP 874,961
2023-07-26SH06Cancellation of shares. Statement of capital on 2023-06-30 GBP 874,961
2023-07-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-21Resolutions passed:<ul><li>Resolution Re: share for share exchange agreement 30/06/2023<li>Resolution on securities</ul>
2023-07-21Resolutions passed:<ul><li>Resolution Re: purchase agreement 30/06/2023</ul>
2023-07-21Memorandum articles filed
2023-07-21Change of share class name or designation
2023-07-2130/06/23 STATEMENT OF CAPITAL GBP 440896
2023-07-21Particulars of variation of rights attached to shares
2023-07-21SH10Particulars of variation of rights attached to shares
2023-07-21SH0130/06/23 STATEMENT OF CAPITAL GBP 440896
2023-07-21SH08Change of share class name or designation
2023-07-21MEM/ARTSARTICLES OF ASSOCIATION
2023-07-21RES13Resolutions passed:
  • Re: share for share exchange agreement 30/06/2023
  • Resolution of allotment of securities
2023-07-21RES01ADOPT ARTICLES 21/07/23
2023-07-21RES12Resolution of varying share rights or name
2023-07-17Purchase of own shares
2023-07-17SH03Purchase of own shares
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Director's details changed for Miss Judith Emma Gannon on 2022-12-21
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CH01Director's details changed for Miss Judith Emma Gannon on 2022-12-21
2022-07-11AP01DIRECTOR APPOINTED MR AUSTIN JAMES SQUIBBS
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10PSC04Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 2019-07-31
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JANINE MARY KING
2021-03-03TM02Termination of appointment of Janine Mary King on 2021-03-01
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-15AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05SH03Purchase of own shares
2019-07-23SH06Cancellation of shares. Statement of capital on 2019-07-03 GBP 475,626
2019-07-17AP01DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS
2019-07-11AP01DIRECTOR APPOINTED MRS GILLIAN ROSE TIMMIS
2019-07-09PSC04Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 2019-07-03
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LUCINDA SHAW GALPIN
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROSE TIMMIS
2019-07-09PSC07CESSATION OF ANTHONY RICHARD SHAW TIMMIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-19ANNOTATIONPart Rectified
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-20AP01DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON
2017-11-16AP01DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS
2017-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS
2017-11-16AP01DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN
2017-11-16AP01DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW TIMMIS
2017-11-16AP01DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS
2017-11-16AP01DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW
2017-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 538200
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MRS JANINE MARY KING
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 538200
2016-01-14AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MISS JUDITH EMMA GANNON
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BOWKER
2015-11-16AP03Appointment of Mrs Janine Mary King as company secretary on 2015-09-30
2015-11-16TM02Termination of appointment of Ian Patrick Bowker on 2015-09-30
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 538200
2015-01-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 538200
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0129/12/12 FULL LIST
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0129/12/11 FULL LIST
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON MILLS
2011-02-07AR0129/12/10 FULL LIST
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-19AUDAUDITOR'S RESIGNATION
2010-01-13AR0129/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MILLS / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-01-04363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-25288bDIRECTOR RESIGNED
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-11288aNEW DIRECTOR APPOINTED
2003-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-11288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-22288bDIRECTOR RESIGNED
2000-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-26288bDIRECTOR RESIGNED
2000-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-16WRES01ALTER ARTICLES 27/07/00
2000-08-16123NC INC ALREADY ADJUSTED 27/07/00
2000-08-16WRES04£ NC 1000000/1358000
2000-08-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00
2000-03-28288bDIRECTOR RESIGNED
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-18Full group accounts made up to 1993-12-31
1993-07-05Full group accounts made up to 1992-12-31
1992-07-29Full group accounts made up to 1991-12-31
1913-10-01New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to ABBEY MANOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY MANOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-10-05 Satisfied NETWORK RAIL INFRASTRUCTURE LIMITED
MORTGAGE 2006-02-01 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-07-30 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1999-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1996-12-02 Satisfied 3I GROUP PLC
FLOATING CHARGE 1996-12-02 Satisfied 3I PLC
MORTGAGE 1996-12-02 Satisfied 3I PLC
MORTGAGE 1992-06-04 Satisfied 3I GROUP PLC
MORTGAGE 1992-06-04 Satisfied 3I GROUP PLC
LEGAL MORTGAGE 1987-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-06-28 Satisfied INVESTORS IN INDUSTRY PLC.
MORTGAGE DEBENTURE 1976-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY MANOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY MANOR GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABBEY MANOR GROUP LIMITED owns 7 domain names.

abbeymanor.co.uk   abbeymanorbusinesscentre.co.uk   firepoolvillage.co.uk   neptunepark.co.uk   lynxbusinesscentre.co.uk   minsterbusinesspark.co.uk   seafirepark.co.uk  

Trademarks
We have not found any records of ABBEY MANOR GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ABBEY MANOR DEVELOPMENTS (WESTERN) LTD 1998-07-30 Outstanding

We have found 1 mortgage charges which are owed to ABBEY MANOR GROUP LIMITED

Income
Government Income

Government spend with ABBEY MANOR GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-7 GBP £500 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-6 GBP £500 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-3 GBP £932 Rents
Somerset County Council 2016-2 GBP £1,402 Rents
Somerset County Council 2016-1 GBP £1,406 Rents
Somerset County Council 2015-11 GBP £1,515 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-10 GBP £1,204 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-9 GBP £500 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-8 GBP £1,192 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-6 GBP £439 Rents
Somerset County Council 2015-3 GBP £2,709 Subsistence and Conference Exp
Somerset County Council 2015-1 GBP £451 Subsistence and Conference Exp
Somerset County Council 2014-11 GBP £1,459 Printing Stationery and Office Exp
Somerset County Council 2014-10 GBP £469 Subsistence and Conference Exp
Somerset County Council 2014-9 GBP £451 Subsistence and Conference Exp
Somerset County Council 2014-8 GBP £451 Subsistence and Conference Exp
Somerset County Council 2014-7 GBP £870 Subsistence and Conference Exp
Somerset County Council 2014-5 GBP £454 Subsistence and Conference Exp
Somerset County Council 2014-3 GBP £445 Subsistence and Conference Exp
Somerset County Council 2014-1 GBP £450 Rents
Somerset County Council 2013-12 GBP £1,381 Subsistence and Conference Exp
Somerset County Council 2013-8 GBP £1,242 Printing Stationery and Office Exp
Somerset County Council 2013-6 GBP £428 Subsistence and Conference Exp
Somerset County Council 2013-5 GBP £436 Rents
Somerset County Council 2013-3 GBP £445 Subsistence and Conference Exp
Somerset County Council 2012-8 GBP £842 Subsistence and Conference Exp
Somerset County Council 2012-7 GBP £750
Somerset County Council 2012-6 GBP £1,382 Subsistence and Conference Exp
South Somerset District Council 2012-5 GBP £1,700
Somerset County Council 2012-3 GBP £816 Subsistence and Conference Exp
Somerset County Council 2012-1 GBP £429 Subsistence and Conference Exp
Somerset County Council 2011-11 GBP £1,401 Subsistence and Conference Exp
Somerset County Council 2011-7 GBP £437 Subsistence and Conference Exp
Somerset County Council 2011-6 GBP £936 Subsistence and Conference Exp
Somerset County Council 2011-3 GBP £928 Subsistence and Conference Exp
Somerset County Council 2011-2 GBP £422 Subsistence and Conference Exp
Somerset County Council 2011-1 GBP £1,433 Subsistence and Conference Exp

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MANOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY MANOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY MANOR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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