ABBEY MANOR GROUP LIMITED

Key Data

Status

Active

Company No.

00131358

Incorporation date

01/10/1913

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1913)

07/04/2026

Change of details for Mr Alastair Marcus Shaw Timmis as a person with significant control on 2026-03-30

View PDF (2 pages)

01/04/2026

Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Change of details for Mr Alastair Marcus Shaw Timmis as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Change of details for Mrs Gillian Rose Timmis as a person with significant control on 2026-03-30

View PDF (2 pages)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (19 pages)

11/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (18 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (4 pages)

12/11/2024

Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18

View PDF (2 pages)

12/11/2024

Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18

View PDF (2 pages)

12/11/2024

Cessation of Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18

View PDF (1 pages)

12/11/2024

Notification of Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18

View PDF (2 pages)

11/11/2024

Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 2024-10-18

View PDF (2 pages)

11/11/2024

Notification of Alastair Marcus Shaw Timmis as a person with significant control on 2024-10-18

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

09/01/2024

Purchase of own shares.

View PDF (4 pages)

09/01/2024

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (4 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

26/07/2023

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (5 pages)

21/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Resolutions

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

21/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2023

Purchase of own shares.

View PDF (4 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

03/01/2023

Director's details changed for Miss Judith Emma Gannon on 2022-12-21

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mr Austin James Squibbs as a director on 2022-07-01

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

10/03/2022

Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 2019-07-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

17/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (49 pages)

03/03/2021

Termination of appointment of Janine Mary King as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Termination of appointment of Janine Mary King as a secretary on 2021-03-01

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

15/12/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

05/08/2019

Purchase of own shares.

View PDF (3 pages)

23/07/2019

Cancellation of shares. Statement of capital on 2019-07-03

View PDF (8 pages)

17/07/2019

Appointment of Mr Alastair Marcus Shaw Timmis as a director on 2019-07-04

View PDF (2 pages)

11/07/2019

Appointment of Mrs Gillian Rose Timmis as a director on 2019-07-03

View PDF (2 pages)

09/07/2019

Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 2019-07-03

View PDF (2 pages)

09/07/2019

Termination of appointment of Susan Mary Dorron Timmis as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of Christopher Howard Shaw Timmis as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of Jonathan Adam Shaw Timmis as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of Anthony Richard Shaw Timmis as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of Vanessa Jayne Shaw Robertson as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of Emma Lucinda Shaw Galpin as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Notification of Gillian Rose Timmis as a person with significant control on 2019-07-03

View PDF (2 pages)

09/07/2019

Cessation of Susan Mary Dorron Timmis as a person with significant control on 2019-07-03

View PDF (1 pages)

09/07/2019

Cessation of Anthony Richard Shaw Timmis as a person with significant control on 2019-07-03

View PDF (1 pages)

13/03/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

13/03/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

06/02/2019

Satisfaction of charge 17 in full

View PDF (2 pages)

04/02/2019

Satisfaction of charge 19 in full

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

20/11/2017

Appointment of Mrs Vanessa Jayne Shaw Robertson as a director on 2017-11-03

View PDF (2 pages)

16/11/2017

Appointment of Mrs Susan Mary Dorron Timmis as a director on 2017-11-03

View PDF (2 pages)

16/11/2017

Appointment of Mr Christopher Howard Shaw Timmis as a director on 2017-11-03

View PDF (2 pages)

16/11/2017

Appointment of Mrs Emma Lucinda Shaw Galpin as a director on 2017-11-03

View PDF (2 pages)

16/11/2017

Appointment of Mrs Vanessa Jayne Shaw as a director on 2017-11-03

View PDF (3 pages)

16/11/2017

Appointment of Mr Anthony Richard Shaw Timmis as a director on 2017-11-03

View PDF (2 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (9 pages)

26/09/2016

Appointment of Mrs Janine Mary King as a director on 2016-09-13

View PDF (2 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

14/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

17/11/2015

Appointment of Miss Judith Emma Gannon as a director on 2015-11-09

View PDF (2 pages)

16/11/2015

Appointment of Mrs Janine Mary King as a secretary on 2015-09-30

View PDF (2 pages)

16/11/2015

Termination of appointment of Ian Patrick Bowker as a director on 2015-09-30

View PDF (1 pages)

16/11/2015

Termination of appointment of Ian Patrick Bowker as a secretary on 2015-09-30

View PDF (1 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

14/05/2015

Satisfaction of charge 18 in full

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

21/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

03/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

14/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

11/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

11/04/2011

Termination of appointment of Jason Mills as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

19/04/2010

Auditor's resignation

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (9 pages)

13/01/2010

Director's details changed for Mr Ian Patrick Bowker on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Nigel Richard Shaw Timmis on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Jason Mills on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Jonathan Adam Shaw Timmis on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Ian Patrick Bowker on 2010-01-13

View PDF (1 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

15/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

14/01/2009

Return made up to 29/12/08; full list of members

View PDF (11 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

14/01/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

11/09/2007

New director appointed

View PDF (1 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

25/05/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 29/12/04; full list of members

View PDF (15 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (15 pages)

11/01/2004

New director appointed

View PDF (2 pages)

28/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (14 pages)

24/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

11/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (14 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

08/01/2001

Return made up to 29/12/00; full list of members

View PDF (13 pages)

22/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

26/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

16/08/2000

Ad 04/08/00--------- £ si 358000@1=358000 £ ic 180200/538200

View PDF (2 pages)

16/08/2000

Nc inc already adjusted 27/07/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 29/12/99; full list of members

View PDF (14 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (35 pages)

13/09/1999

New director appointed

View PDF (2 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

Return made up to 29/12/98; no change of members

View PDF (9 pages)

21/07/1998

Full group accounts made up to 1997-12-31

View PDF (36 pages)

07/07/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Return made up to 29/12/97; full list of members

View PDF (11 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

07/07/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 29/12/96; no change of members

View PDF (10 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

26/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1996

Return made up to 29/12/95; no change of members

View PDF (9 pages)

24/01/1996

New director appointed

View PDF (0 pages)

12/07/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

04/02/1995

Return made up to 29/12/94; full list of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

18/07/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

09/02/1994

Return made up to 29/12/93; no change of members

View PDF (8 pages)

05/07/1993

Full group accounts made up to 1992-12-31

View PDF (29 pages)

01/02/1993

Director resigned

View PDF (2 pages)

01/02/1993

Return made up to 29/12/92; no change of members

View PDF (8 pages)

29/07/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1992

Return made up to 29/12/91; full list of members

View PDF (11 pages)

03/09/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

11/06/1991

Memorandum and Articles of Association

View PDF (11 pages)

26/03/1991

Ad 04/03/91--------- £ si 90100@1=90100 £ ic 90100/180200

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (0 pages)

26/03/1991

£ nc 100000/1000000 04/03/91

View PDF (0 pages)

20/03/1991

£ ic 100000/90100 31/12/90 £ sr 9900@1=9900

View PDF (0 pages)

18/03/1991

Director resigned;new director appointed

View PDF (3 pages)

12/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1991

Return made up to 03/12/90; no change of members

View PDF (9 pages)

30/11/1990

Full group accounts made up to 1989-12-31

View PDF (26 pages)

26/03/1990

Return made up to 29/12/89; no change of members

View PDF (9 pages)

12/01/1990

Full group accounts made up to 1988-12-31

View PDF (23 pages)

26/04/1989

Return made up to 03/01/89; full list of members

View PDF (9 pages)

31/01/1989

New director appointed

View PDF (0 pages)

10/01/1989

Full group accounts made up to 1987-12-31

View PDF (22 pages)

13/05/1988

Full group accounts made up to 1986-12-31

View PDF (22 pages)

04/03/1988

Return made up to 01/01/88; no change of members

View PDF (7 pages)

20/07/1987

Full group accounts made up to 1985-12-31

View PDF (21 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1987

Return made up to 02/01/87; full list of members

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (82 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (6 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1986

Return made up to 03/01/86; full list of members

View PDF (7 pages)

22/02/1974

Certificate of change of name

View PDF (2 pages)

01/10/1913

Miscellaneous

View PDF (1 pages)

01/10/1913

Miscellaneous

View PDF (1 pages)

01/10/1913

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
18.35M
-
0.00
1.84M
-

2022
9
18.88M
-
0.00
4.67M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Jason	Director	05/09/2007 - 08/04/2011	19
Timmis, Anthony Richard Shaw	Director	16/02/2000 - 16/02/2000	17
Timmis, Anthony Richard Shaw	Director	03/11/2017 - 03/07/2019	17
Timmis, Susan Mary Dorron	Director	03/11/2017 - 03/07/2019	15
Timmis, Susan Mary Dorron	Director	03/02/1997 - 25/07/1997	15

Persons with Significant Control

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03185729

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15/04/1996

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Description

About ABBEY MANOR GROUP LIMITED

ABBEY MANOR GROUP LIMITED is an(a) Active company incorporated on 01/10/1913 with the registered office located at The Abbey, Preston Yeovil, Somerset BA20 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY MANOR GROUP LIMITED?

ABBEY MANOR GROUP LIMITED is currently Active. It was registered on 01/10/1913 .

Where is ABBEY MANOR GROUP LIMITED located?

ABBEY MANOR GROUP LIMITED is registered at The Abbey, Preston Yeovil, Somerset BA20 2EN.

What does ABBEY MANOR GROUP LIMITED do?

ABBEY MANOR GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ABBEY MANOR GROUP LIMITED?

The latest filing was on 07/04/2026: Change of details for Mr Alastair Marcus Shaw Timmis as a person with significant control on 2026-03-30.