ABBEY MANOR GROUP PENSION TRUSTEES LTD

ABBEY MANOR GROUP PENSION TRUSTEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY MANOR GROUP PENSION TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02797374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABBEY MANOR GROUP PENSION TRUSTEES LTD located?

    Registered Office Address
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    Previous Company Names
    Company NameFromUntil
    BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITEDMar 08, 1993Mar 08, 1993

    What are the latest accounts for ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueNo

    What are the latest filings for ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dalriada Trustees Limited as a director on Jan 09, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Janine Mary King as a secretary on Mar 01, 2021

    1 pagesTM02

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Dalriada Trustees Limited as a director on Aug 23, 2019

    2 pagesAP02

    Cessation of Susan Mary Dorron Timmis as a person with significant control on Jul 03, 2019

    1 pagesPSC07

    Cessation of Jonathan Adam Shaw Timmis as a person with significant control on Jul 03, 2019

    1 pagesPSC07

    Termination of appointment of Jonathan Adam Shaw Timmis as a director on Jul 03, 2019

    1 pagesTM01

    Cessation of Anthony Richard Shaw Timmis as a person with significant control on Jul 03, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Julie Dawn Cousins as a director on Feb 17, 2018

    2 pagesAP01

    Termination of appointment of Robert James Brimley as a director on Feb 17, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    9 pagesCS01

    Who are the officers of ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, Julie Dawn
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Director
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    EnglandBritishManagement Accountant243575380001
    TIMMIS, Nigel Richard Shaw
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Director
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    United KingdomBritishStructural Engineer6264580003
    BOWKER, Ian Patrick
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Secretary
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    BritishChartered Accountant47035060002
    BURROWS, Keith Rowland
    Anderida 4 School Close
    Tintinhull
    BA22 8PX Yeovil
    Somerset
    Secretary
    Anderida 4 School Close
    Tintinhull
    BA22 8PX Yeovil
    Somerset
    British6645010001
    KING, Janine Mary
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Secretary
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    202705350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOWKER, Ian Patrick
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Director
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    EnglandBritishChartered Accountant47035060002
    BRIMLEY, Robert James
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Director
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    EnglandBritishAccountant47157970001
    BURROWS, Keith Rowland
    Anderida 4 School Close
    Tintinhull
    BA22 8PX Yeovil
    Somerset
    Director
    Anderida 4 School Close
    Tintinhull
    BA22 8PX Yeovil
    Somerset
    BritishChartered Accountant6645010001
    DAWSON, Roger Leslie
    55 Sandhurst Road
    BA20 2LF Yeovil
    Somerset
    Director
    55 Sandhurst Road
    BA20 2LF Yeovil
    Somerset
    BritishBuilding Site Manager43666280001
    DYER, Bernard John
    Warrafay
    East Street
    TA12 6NG Martock
    Somerset
    Director
    Warrafay
    East Street
    TA12 6NG Martock
    Somerset
    BritishBuilding Manager35383230001
    MCLAUGHLIN, William Miller
    Drunmore 18 Cereleton Park
    Charlton Marshall
    DT11 9PL Blandford Forum
    Dorset
    Director
    Drunmore 18 Cereleton Park
    Charlton Marshall
    DT11 9PL Blandford Forum
    Dorset
    BritishChartered Surveyor23192000001
    PITMAN, Julie
    44 Queen Street
    Tintinhull
    BA22 8PQ Yeovil
    Somerset
    Director
    44 Queen Street
    Tintinhull
    BA22 8PQ Yeovil
    Somerset
    BritishCosting Manager35383240002
    TIMMIS, Jonathan Adam Shaw
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Director
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    EnglandBritishChartered Surveyor94960470002
    TORRANCE, David Geoffrey
    The Old Orchard
    Kendrick Road
    RG14 6PW Newbury
    Berkshire
    Director
    The Old Orchard
    Kendrick Road
    RG14 6PW Newbury
    Berkshire
    BritishDevelopment Manager79337810001
    TORRANCE, David Geoffrey
    8 Church Green
    Bishops Caundle
    DT9 5NN Sherborne
    Dorset
    Y
    Director
    8 Church Green
    Bishops Caundle
    DT9 5NN Sherborne
    Dorset
    Y
    EnglandBritishQuantity Surveyor35383220001
    DALRIADA TRUSTEES LIMITED
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI038344
    139427400001

    Who are the persons with significant control of ABBEY MANOR GROUP PENSION TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Adam Shaw Timmis
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Apr 06, 2016
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Richard Shaw Timmis
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Apr 06, 2016
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Mary Dorron Timmis
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Apr 06, 2016
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Richard Shaw Timmis
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    Apr 06, 2016
    The Abbey
    Preston Road
    BA20 2EN Yeovil
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbey Manor Group Limited
    Preston Road
    BA20 2EN Yeovil
    The Abbey
    England
    Apr 06, 2016
    Preston Road
    BA20 2EN Yeovil
    The Abbey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House, Cardiff
    Registration Number00131358
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0