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ABBEY MANOR GROUP PENSION TRUSTEES LTD

Company Number
02797374
Status
Active
Incorporation Date
8 March 1993 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Abbey
    Preston Road
  • Yeovil
  • BA20 2EN
  • Somerset
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-08
Previous Names
  • BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

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 PENSION TRUSTEES LTD (United Kingdom, 8 Mar 1993- ) Significant Influence Or Control details
2016-04-06 Mr Anthony Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP PENSION TRUSTEES LTD (United Kingdom, 8 Mar 1993- ) Significant Influence Or Control details
2016-04-06 Mr Nigel Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP PENSION TRUSTEES LTD (United Kingdom, 8 Mar 1993- ) 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 GROUP PENSION TRUSTEES LTD (United Kingdom, 8 Mar 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Jonathan Adam Shaw Timmis controls United Kingdom flag ABBEY MANOR GROUP PENSION TRUSTEES LTD (United Kingdom, 8 Mar 1993- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-08 Confirmation Statement Confirmation statement made on 2018-03-08 with no updates details
2018-02-26 Appointment of director Appointment of Miss Julie Dawn Cousins as a director on 2018-02-17 details
2018-02-26 Termination of appointment of director Termination of appointment of Robert James Brimley as a director on 2018-02-17 details
2018-01-25 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2017-02-24 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-08-05 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-03-11 Annual Return Annual return made up to 2016-03-08 with full list of shareholders 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
2015-11-16 Appointment of secretary Appointment of Mrs Janine Mary King as a secretary on 2015-09-30 details
2015-11-16 Appointment of director Appointment of Mr Jonathan Adam Shaw Timmis as a director on 2015-09-30 details
2015-03-09 Annual Return Annual return made up to 2015-03-08 with full list of shareholders details
2015-02-04 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-03-10 Annual Return Annual return made up to 2014-03-08 with full list of shareholders details
2014-01-20 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-03-11 Annual Return Annual return made up to 2013-03-08 with full list of shareholders details
2013-02-21 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-03-13 Annual Return Annual return made up to 2012-03-08 with full list of shareholders details
2012-01-24 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 June 19 2018

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