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Here’s a quick overview of ABBEY MANOR GROUP LIMITED 👀 — a Somerset based business that started in 1913.
ABBEY MANOR GROUP LIMITED
- Company statusactive
- Company No00131358
- Age112 years 9 months Incorporated 1 October 1913
- Officers5
Address
The Abbey, Preston Yeovil, Somerset, BA20 2EN
ABBEY MANOR GROUP LIMITED is an active company incorporated on 1 October 1913 and based in Somerset. The company was registered 113 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c., 68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Capital Cancellation Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Cancellation Shares
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Capital Cancellation Shares
3 Years Ago on 26 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANNON, Judith Emma | director | Aug 1967 | 09 Nov 2015 |
| SQUIBBS, Austin James | director | Mar 1990 | 01 Jul 2022 |
| TIMMIS, Alastair Marcus Shaw | director | May 1990 | 04 Jul 2019 |
| TIMMIS, Gillian Rose | director | Jan 1958 | 03 Jul 2019 |
| TIMMIS, Nigel Richard Shaw | director | May 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Marcus Shaw Timmis | May 1990 | 18 Oct 2024 |
| Mr Nigel Richard Shaw Timmis | May 1961 | 18 Oct 2024 |
| Mrs Gillian Rose Timmis | Jan 1958 | 03 Jul 2019 |
| Mr Nigel Richard Shaw Timmis | May 1961 | 06 Apr 2016 |
| Mr Anthony Richard Shaw Timmis | May 1936 | 06 Apr 2016 |
| Mrs Susan Mary Dorron Timmis | Nov 1938 | 06 Apr 2016 |
| Mr Jonathan Adam Shaw Timmis | Jan 1968 | 06 Apr 2016 |
Related Companies
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GANNON, Judith Emma, KING, Janine Mary, TIMMIS, Jonathan Adam Shaw are mutual persons.
GANNON, Judith Emma, TIMMIS, Alastair Marcus Shaw, TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, GALPIN, Emma Lucinda Shaw, ROBERTSON, Vanessa Jayne Shaw, TIMMIS, Anthony Richard Shaw, TIMMIS, Christopher Howard Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
GANNON, Judith Emma, TIMMIS, Alastair Marcus Shaw, TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, GALPIN, Emma Lucinda Shaw, ROBERTSON, Vanessa Jayne Shaw, TIMMIS, Anthony Richard Shaw, TIMMIS, Christopher Howard Shaw, TIMMIS, Jonathan Adam Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
GANNON, Judith Emma, TIMMIS, Alastair Marcus Shaw, TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, GALPIN, Emma Lucinda Shaw, KING, Janine Mary, MCLAUGHLIN, William Miller, ROBERTSON, Vanessa Jayne Shaw, TIMMIS, Anthony Richard Shaw, TIMMIS, Christopher Howard Shaw, TIMMIS, Jonathan Adam Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma are mutual persons.
GANNON, Judith Emma, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, MILLS, Jason, TIMMIS, Jonathan Adam Shaw are mutual persons.
GANNON, Judith Emma are mutual persons.
TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, TIMMIS, Anthony Richard Shaw, TIMMIS, Jonathan Adam Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, TIMMIS, Anthony Richard Shaw, TIMMIS, Jonathan Adam Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, TIMMIS, Anthony Richard Shaw, TIMMIS, Jonathan Adam Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Gillian Rose, TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, DUFF, Samuel Cochrane, TIMMIS, Anthony Richard Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Nigel Richard Shaw are mutual persons.
TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, BURROWS, Keith Rowland, MCLAUGHLIN, William Miller, TIMMIS, Jonathan Adam Shaw are mutual persons.
TIMMIS, Nigel Richard Shaw, BOWKER, Ian Patrick, TIMMIS, Jonathan Adam Shaw are mutual persons.
BOWKER, Ian Patrick, BURROWS, Keith Rowland are mutual persons.
BROSTER, Kenneth William are mutual persons.
BROSTER, Kenneth William are mutual persons.
MILLS, Jason are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
TIMMIS, Anthony Richard Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Anthony Richard Shaw, TIMMIS, Susan Mary Dorron are mutual persons.
TIMMIS, Christopher Howard Shaw are mutual persons.
TIMMIS, Christopher Howard Shaw are mutual persons.
EXCLUSIVELY EXMOOR LIMITED
GANNON, Judith Emma are mutual persons.
THE EXCLUSIVE CAKE COMPANY LIMITED
GANNON, Judith Emma are mutual persons.
ARC DEVELOPMENTS SOUTH WEST LIMITED
GANNON, Judith Emma are mutual persons.
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Here’s a quick overview of ABBEY MANOR GROUP LIMITED 👀 — a Somerset based business that started in 1913.