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ABBEY MANOR CAPITAL PARTNERS LIMITED

Company Number
06580158
Status
Active
Incorporation Date
29 April 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Abbey
    Preston Road
  • Yeovil
  • BA20 2EN
  • Somerset
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 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 CAPITAL PARTNERS LIMITED (United Kingdom, 29 Apr 2008- ) Significant Influence Or Control details
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 Mr Anthony Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR CAPITAL PARTNERS LIMITED (United Kingdom, 29 Apr 2008- ) Significant Influence Or Control details
2016-04-06 Mr Jonathan Adam Shaw Timmis controls United Kingdom flag ABBEY MANOR CAPITAL PARTNERS LIMITED (United Kingdom, 29 Apr 2008- ) Significant Influence Or Control details
2016-04-06 Mr Nigel Richard Shaw Timmis controls United Kingdom flag ABBEY MANOR CAPITAL PARTNERS LIMITED (United Kingdom, 29 Apr 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-09 Confirmation Statement Confirmation statement made on 2018-04-29 with updates details
2017-09-14 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-09-16 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-05 Annual Return Annual return made up to 2016-04-29 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
2015-09-15 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-06 Annual Return Annual return made up to 2015-04-29 with full list of shareholders details
2014-08-21 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-29 with full list of shareholders details
2013-08-14 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-01 Annual Return Annual return made up to 2013-04-29 with full list of shareholders details
2012-09-13 Annual Accounts Full accounts made up to 2011-12-31 details
2012-08-15 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-05-04 Change of director's details Director's details changed for Mr Jonathan Adam Shaw Timmis on 2012-05-04 details
2012-05-04 Change of director's details Director's details changed for Mr Ian Patrick Bowker on 2012-05-04 details
2012-05-04 Change of director's details Director's details changed for Mr Nigel Richard Shaw Timmis on 2012-05-04 details
2012-05-04 Annual Return Annual return made up to 2012-04-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
41.10 Development of building projects 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 May 11 2018

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