ABBEY MANOR GROUP PENSION TRUSTEES LTD
Overview
| Company Name | ABBEY MANOR GROUP PENSION TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED | Mar 08, 1993 | Mar 08, 1993 |
What are the latest accounts for ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2024 |
| Overdue | No |
What are the latest filings for ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dalriada Trustees Limited as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janine Mary King as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Dalriada Trustees Limited as a director on Aug 23, 2019 | 2 pages | AP02 | ||
Cessation of Susan Mary Dorron Timmis as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Cessation of Jonathan Adam Shaw Timmis as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Adam Shaw Timmis as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Cessation of Anthony Richard Shaw Timmis as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Julie Dawn Cousins as a director on Feb 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert James Brimley as a director on Feb 17, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2017 with updates | 9 pages | CS01 | ||
Who are the officers of ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, Julie Dawn | Director | The Abbey Preston Road BA20 2EN Yeovil Somerset | England | British | Management Accountant | 243575380001 | ||||||||
| TIMMIS, Nigel Richard Shaw | Director | The Abbey Preston Road BA20 2EN Yeovil Somerset | United Kingdom | British | Structural Engineer | 6264580003 | ||||||||
| BOWKER, Ian Patrick | Secretary | The Abbey Preston Road BA20 2EN Yeovil Somerset | British | Chartered Accountant | 47035060002 | |||||||||
| BURROWS, Keith Rowland | Secretary | Anderida 4 School Close Tintinhull BA22 8PX Yeovil Somerset | British | 6645010001 | ||||||||||
| KING, Janine Mary | Secretary | The Abbey Preston Road BA20 2EN Yeovil Somerset | 202705350001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWKER, Ian Patrick | Director | The Abbey Preston Road BA20 2EN Yeovil Somerset | England | British | Chartered Accountant | 47035060002 | ||||||||
| BRIMLEY, Robert James | Director | The Abbey Preston Road BA20 2EN Yeovil Somerset | England | British | Accountant | 47157970001 | ||||||||
| BURROWS, Keith Rowland | Director | Anderida 4 School Close Tintinhull BA22 8PX Yeovil Somerset | British | Chartered Accountant | 6645010001 | |||||||||
| DAWSON, Roger Leslie | Director | 55 Sandhurst Road BA20 2LF Yeovil Somerset | British | Building Site Manager | 43666280001 | |||||||||
| DYER, Bernard John | Director | Warrafay East Street TA12 6NG Martock Somerset | British | Building Manager | 35383230001 | |||||||||
| MCLAUGHLIN, William Miller | Director | Drunmore 18 Cereleton Park Charlton Marshall DT11 9PL Blandford Forum Dorset | British | Chartered Surveyor | 23192000001 | |||||||||
| PITMAN, Julie | Director | 44 Queen Street Tintinhull BA22 8PQ Yeovil Somerset | British | Costing Manager | 35383240002 | |||||||||
| TIMMIS, Jonathan Adam Shaw | Director | The Abbey Preston Road BA20 2EN Yeovil Somerset | England | British | Chartered Surveyor | 94960470002 | ||||||||
| TORRANCE, David Geoffrey | Director | The Old Orchard Kendrick Road RG14 6PW Newbury Berkshire | British | Development Manager | 79337810001 | |||||||||
| TORRANCE, David Geoffrey | Director | 8 Church Green Bishops Caundle DT9 5NN Sherborne Dorset Y | England | British | Quantity Surveyor | 35383220001 | ||||||||
| DALRIADA TRUSTEES LIMITED | Director | Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland |
| 139427400001 |
Who are the persons with significant control of ABBEY MANOR GROUP PENSION TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Adam Shaw Timmis | Apr 06, 2016 | The Abbey Preston Road BA20 2EN Yeovil Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard Shaw Timmis | Apr 06, 2016 | The Abbey Preston Road BA20 2EN Yeovil Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Mary Dorron Timmis | Apr 06, 2016 | The Abbey Preston Road BA20 2EN Yeovil Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Richard Shaw Timmis | Apr 06, 2016 | The Abbey Preston Road BA20 2EN Yeovil Somerset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abbey Manor Group Limited | Apr 06, 2016 | Preston Road BA20 2EN Yeovil The Abbey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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