Company Information for ABBEY MANOR PROPERTY HOLDINGS LIMITED
THE ABBEY PRESTON, YEOVIL, SOMERSET, BA20 2EN,
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Company Registration Number
01141751
Private Limited Company
Active |
Company Name | |
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ABBEY MANOR PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
THE ABBEY PRESTON YEOVIL SOMERSET BA20 2EN Other companies in BA20 | |
Company Number | 01141751 | |
---|---|---|
Company ID Number | 01141751 | |
Date formed | 1973-10-26 | |
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 | GB473414004 |
Last Datalog update: | 2024-04-06 22:13:33 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ROSE TIMMIS |
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EMMA LUCINDA SHAW GALPIN |
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VANESSA JAYNE SHAW ROBERTSON |
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ANTHONY RICHARD SHAW TIMMIS |
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CHRISTOPHER HOWARD SHAW TIMMIS |
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JOHNATHAN ADAM SHAW TIMMIS |
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NIGEL RICHARD SHAW TIMMIS |
||
SUSAN MARY DORRON TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATRICK BOWKER |
Director | ||
NEVILLE THORNER |
Director | ||
SUSAN MARY DORRON TIMMIS |
Company Secretary | ||
ANTHONY RICHARD SHAW TIMMIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSDALE HOMES LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1979-12-28 | Liquidation | |
SPARROW & NEWMAN LTD | Company Secretary | 1997-08-01 | CURRENT | 1971-06-21 | Active | |
F. R. BARTLETT LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1958-02-05 | Active | |
ABBEY MANOR HOMES LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2014-06-17 | CURRENT | 1979-12-28 | Liquidation | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2014-06-17 | CURRENT | 1979-12-28 | Liquidation | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2014-06-17 | CURRENT | 1979-12-28 | Liquidation | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2014-06-17 | CURRENT | 1979-12-28 | Liquidation | |
ABBEY MANOR CAPITAL PARTNERS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
B & T DEVELOPMENTS LTD. | Director | 2007-03-27 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
CATTEDOWN REGENERATION LIMITED | Director | 2000-06-21 | CURRENT | 1995-02-03 | Active | |
JOHNSONS COURTYARD MANAGEMENT LIMITED | Director | 2000-06-01 | CURRENT | 1998-02-02 | Active | |
ABBEY MANOR DEVELOPMENTS (WESTERN) LTD | Director | 1998-06-24 | CURRENT | 1998-06-03 | Liquidation | |
ABBEY MANOR GROUP PENSION TRUSTEES LTD | Director | 1993-03-08 | CURRENT | 1993-03-08 | Active | |
F. R. BARTLETT LIMITED | Director | 1992-12-29 | CURRENT | 1958-02-05 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 1992-12-29 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 1991-12-29 | CURRENT | 1968-11-06 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 1991-12-29 | CURRENT | 1979-12-28 | Liquidation | |
SPARROW & NEWMAN LTD | Director | 1991-12-29 | CURRENT | 1971-06-21 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2014-06-17 | CURRENT | 1979-12-28 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS HANNAH ROSEMARY TIMMIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MARCUS SHAW TIMMIS | ||
CESSATION OF ABBEY MANOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL RICHARD SHAW TIMMIS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSE TIMMIS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD SHAW TIMMIS | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Judith Emma Gannon on 2022-12-21 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Judith Emma Gannon on 2022-12-21 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Janine Mary King on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ROSE TIMMIS | |
AP03 | Appointment of Mrs Janine Mary King as company secretary on 2019-07-03 | |
TM02 | Termination of appointment of Gillian Rose Timmis on 2019-07-03 | |
PSC07 | CESSATION OF JONATHAN ADAM SHAW TIMMIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LUCINDA SHAW GALPIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Part Rectified | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011417510009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/12/2016 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BOWKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011417510009 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ADAM SHAW TIMMIS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BARTLETT PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Company name changed\certificate issued on 07/03/96 | ||
Return made up to 29/12/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 29/12/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Return made up to 29/12/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Director resigned;new director appointed | ||
Return made up to 03/12/90; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 29/12/89; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 03/01/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 01/01/88; no change of members | ||
Accounts made up to 1985-12-31 | ||
Alter mem and arts | ||
Annual return made up to 02/01/87 | ||
Error | ||
Return made up to 03/01/86; full list of members | ||
Company name changed\certificate issued on 04/05/83 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | 3I PLC | |
FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 PROPERTY HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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AVALON ESTATES LIMITED | 2013-09-12 | Outstanding |
We have found 1 mortgage charges which are owed to ABBEY MANOR PROPERTY HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Dorset District Council | |
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North Dorset District Council | |
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North Dorset District Council | |
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North Dorset District Council | |
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Longmead Rent |
North Dorset District Council | |
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Longmead Rent |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |