ABBEY MANOR GROUP PENSION TRUSTEES LTD

Key Data

Status

Active

Company No.

02797374

Incorporation date

08/03/1993

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

31/03/2026

Cessation of Nigel Richard Shaw Timmis as a person with significant control on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Abbey Manor Group Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

22/01/2025

Termination of appointment of Dalriada Trustees Limited as a director on 2025-01-09

View PDF (1 pages)

03/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

03/03/2021

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

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/08/2019

Appointment of Dalriada Trustees Limited as a director on 2019-08-23

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 Jonathan Adam Shaw Timmis as a person with significant control 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

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

View PDF (1 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Miss Julie Dawn Cousins as a director on 2018-02-17

View PDF (2 pages)

26/02/2018

Termination of appointment of Robert James Brimley as a director on 2018-02-17

View PDF (1 pages)

25/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (9 pages)

24/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

16/11/2015

Appointment of Mr Jonathan Adam Shaw Timmis as a director on 2015-09-30

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)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

04/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

20/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for David Geoffrey Torrance on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Ian Patrick Bowker on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for Robert James Brimley on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Nigel Richard Shaw Timmis on 2010-03-08

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mr Ian Patrick Bowker on 2010-03-08

View PDF (1 pages)

11/03/2010

Termination of appointment of David Torrance as a director

View PDF (1 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

12/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

17/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

26/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

24/03/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

18/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

20/04/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

31/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

16/01/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

08/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

11/12/2001

New director appointed

View PDF (2 pages)

23/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

03/10/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

13/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/06/1998

Director resigned

View PDF (1 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/03/1998

Return made up to 08/03/98; no change of members

View PDF (9 pages)

27/01/1998

Director resigned

View PDF (1 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Return made up to 08/03/97; full list of members

View PDF (0 pages)

20/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

30/04/1996

Return made up to 08/03/96; no change of members

View PDF (7 pages)

02/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 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)

26/03/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

26/06/1995

Director resigned;new director appointed

View PDF (0 pages)

27/03/1995

Return made up to 08/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/05/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

18/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/03/1993

Secretary resigned

View PDF (0 pages)

08/03/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DALRIADA TRUSTEES LIMITED	Corporate Director	23/08/2019 - 09/01/2025	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1993 - 08/03/1993	99600
Timmis, Nigel Richard Shaw	Director	08/03/1993 - Present	24
Timmis, Jonathan Adam Shaw	Director	30/09/2015 - 03/07/2019	24
Bowker, Ian Patrick	Director	05/02/1996 - 30/09/2015	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ABBEY MANOR GROUP PENSION TRUSTEES LTD

ABBEY MANOR GROUP PENSION TRUSTEES LTD is an(a) Active company incorporated on 08/03/1993 with the registered office located at The Abbey, Preston Road, Yeovil, Somerset BA20 2EN. There are currently 2 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 PENSION TRUSTEES LTD?

ABBEY MANOR GROUP PENSION TRUSTEES LTD is currently Active. It was registered on 08/03/1993 .

Where is ABBEY MANOR GROUP PENSION TRUSTEES LTD located?

ABBEY MANOR GROUP PENSION TRUSTEES LTD is registered at The Abbey, Preston Road, Yeovil, Somerset BA20 2EN.

What does ABBEY MANOR GROUP PENSION TRUSTEES LTD do?

ABBEY MANOR GROUP PENSION TRUSTEES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBEY MANOR GROUP PENSION TRUSTEES LTD?

The latest filing was on 31/03/2026: Cessation of Nigel Richard Shaw Timmis as a person with significant control on 2026-03-31.