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ABBEY MANOR GROUP LIMITED

Company Number
00131358
Status
Active
Incorporation Date
1 October 1913 (over 104 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Abbey
    Preston Yeovil
  • Somerset
  • BA20 2EN
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-29
Previous Names
  • BARTLETT CONSTRUCTION GROUP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Financial Transactions

8 payments from government totalling £4,574

Company Addresses

THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN, United Kingdom

Official Register Entries

register id: Z5833434

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Susan Mary Dorron Timmis controls United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) Share Ownership details
2016-04-06 Mr Nigel Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) Share Ownership details
2016-04-06 Mr Jonathan Adam Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) controls United Kingdom flag ABBEY MANOR CAPITAL PARTNERS LIMITED (United Kingdom, 29 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) controls United Kingdom flag F. R. BARTLETT LIMITED (United Kingdom, 5 Feb 1958- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) controls United Kingdom flag ABBEY MANOR DEVELOPMENTS (WESTERN) LTD (United Kingdom, 3 Jun 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) controls United Kingdom flag ABBEY MANOR HOMES LIMITED (United Kingdom, 6 Nov 1968- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY MANOR GROUP LIMITED (United Kingdom, 1 Oct 1913- ) controls United Kingdom flag SPARROW & NEWMAN LTD (United Kingdom, 21 Jun 1971- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-20 Appointment of director Appointment of Mrs Vanessa Jayne Shaw Robertson as a director on 2017-11-03 details
2017-11-16 Appointment of director Appointment of Mrs Emma Lucinda Shaw Galpin as a director on 2017-11-03 details
2017-11-16 Appointment of director Appointment of Mr Anthony Richard Shaw Timmis as a director on 2017-11-03 details
2017-11-16 Appointment of director Appointment of Mrs Susan Mary Dorron Timmis as a director on 2017-11-03 details
2017-11-16 Appointment of director Appointment of Mr Christopher Howard Shaw Timmis as a director on 2017-11-03 details
2017-09-14 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-01-11 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-09-16 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-01-14 Annual Return Annual return made up to 2015-12-29 with full list of shareholders details
2015-11-17 Appointment of director Appointment of Miss Judith Emma Gannon as a director on 2015-11-09 details
2015-11-16 Appointment of secretary Appointment of Mrs Janine Mary King as a secretary on 2015-09-30 details
2015-11-16 Termination of appointment of secretary Termination of appointment of Ian Patrick Bowker as a secretary on 2015-09-30 details
2015-11-16 Termination of appointment of director Termination of appointment of Ian Patrick Bowker as a director on 2015-09-30 details
2015-09-15 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-05-14 Filing dated 14 May 2015 Satisfaction of charge 18 in full details
2015-01-09 Annual Return Annual return made up to 2014-12-29 with full list of shareholders details
2014-08-21 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-01-03 Annual Return Annual return made up to 2013-12-29 with full list of shareholders details
2013-08-14 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-12-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2018

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