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Home > England & Wales Companies > ABBEY MANOR GROUP PENSION TRUSTEES LTD
Company Information for

ABBEY MANOR GROUP PENSION TRUSTEES LTD

THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN,
Company Registration Number
02797374
Private Limited Company
Active

Company Overview

About Abbey Manor Group Pension Trustees Ltd
ABBEY MANOR GROUP PENSION TRUSTEES LTD was founded on 1993-03-08 and has its registered office in Yeovil. The organisation's status is listed as "Active". Abbey Manor Group Pension Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY MANOR GROUP PENSION TRUSTEES LTD
 
Legal Registered Office
THE ABBEY
PRESTON ROAD
YEOVIL
SOMERSET
BA20 2EN
Other companies in BA20
 
Filing Information
Company Number 02797374
Company ID Number 02797374
Date formed 1993-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:38:13
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 PENSION TRUSTEES LTD
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Company Officers of ABBEY MANOR GROUP PENSION TRUSTEES LTD

Current Directors
Officer Role Date Appointed
JANINE MARY KING
 Company Secretary 2015-09-30
JULIE DAWN COUSINS
 Director 2018-02-17
JONATHAN ADAM SHAW TIMMIS
 Director 2015-09-30
NIGEL RICHARD SHAW TIMMIS
 Director 1993-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BRIMLEY
 Director 1996-03-19 2018-02-17
IAN PATRICK BOWKER
 Company Secretary 1996-02-05 2015-09-30
IAN PATRICK BOWKER
 Director 1996-02-05 2015-09-30
DAVID GEOFFREY TORRANCE
 Director 2001-12-03 2010-03-10
JULIE PITMAN
 Director 1993-07-07 2000-07-31
WILLIAM MILLER MCLAUGHLIN
 Director 1996-02-21 1998-06-13
ROGER LESLIE DAWSON
 Director 1995-06-01 1998-01-07
KEITH ROWLAND BURROWS
 Company Secretary 1993-03-08 1996-01-31
KEITH ROWLAND BURROWS
 Director 1993-03-08 1996-01-31
DAVID GEOFFREY TORRANCE
 Director 1993-07-07 1996-01-17
BERNARD JOHN DYER
 Director 1993-07-07 1995-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-08 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR GROUP LIMITED Director 2003-12-19 CURRENT 1913-10-01 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 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 GROUP LIMITED Director 1991-12-29 CURRENT 1913-10-01 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

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
2025-01-22APPOINTMENT TERMINATED, DIRECTOR DALRIADA TRUSTEES LIMITED
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-03TM02Termination of appointment of Janine Mary King on 2021-03-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-30AP02Appointment of Dalriada Trustees Limited as director on 2019-08-23
2019-07-09PSC07CESSATION OF ANTHONY RICHARD SHAW TIMMIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM SHAW TIMMIS
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MISS JULIE DAWN COUSINS
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BRIMLEY
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR JONATHAN ADAM SHAW TIMMIS
2015-11-16AP03Appointment of Mrs Janine Mary King as company secretary on 2015-09-30
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BOWKER
2015-11-16TM02Termination of appointment of Ian Patrick Bowker on 2015-09-30
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-13AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0108/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY TORRANCE / 08/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 08/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 08/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRIMLEY / 08/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 08/03/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-17363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-03-24363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-20363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-31363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-03-29363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11288aNEW DIRECTOR APPOINTED
2001-03-23363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-03288bDIRECTOR RESIGNED
2000-03-20363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-24WRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/00
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-13363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-30288bDIRECTOR RESIGNED
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-27288bDIRECTOR RESIGNED
1997-12-11CERTNMCOMPANY NAME CHANGED BARTLETT CONSTRUCTION GROUP PENS ION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/12/97
1997-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-04-02288NEW DIRECTOR APPOINTED
1996-03-26288DIRECTOR RESIGNED
1996-03-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-26288NEW DIRECTOR APPOINTED
1996-03-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-27363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABBEY MANOR GROUP PENSION TRUSTEES LTD 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 PENSION TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY MANOR GROUP PENSION TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENSION TRUSTEES LTD

Intangible Assets
Patents
We have not found any records of ABBEY MANOR GROUP PENSION TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY MANOR GROUP PENSION TRUSTEES LTD
Trademarks
We have not found any records of ABBEY MANOR GROUP PENSION TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY MANOR GROUP PENSION TRUSTEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABBEY MANOR GROUP PENSION TRUSTEES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MANOR GROUP PENSION TRUSTEES LTD 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 PENSION TRUSTEES LTD 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 PENSION TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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