Abbey Manor Property Holdings Limited

Company Registration Number: 01141751

Company registered in England and Wales

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Abbey Manor Property Holdings Limited is a Private Company Limited by Shares first registered on 26 October 1973. Its current registered address is in Somerset.

Registered Address

THE ABBEY PRESTON
YEOVIL
SOMERSET
BA20 2EN

There are 27 companies currently registered at this postcode, including this one.

All companies at BA20 2EN

Registration Data

Company Number

01141751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,785,000£8,856,000£2,993,000£2,411,000£6,663,000£4,313,000£1,994,000
of which Cash £5,684,000£8,774,000£2,969,000£759,000£1,744,000£4,307,000£1,991,000
Total Assets £5,785,000£8,856,000£2,993,000£2,411,000£6,663,000£4,313,000£1,994,000
Current Liabilities £8,555,000£11,704,000£5,847,000£5,049,000£9,250,000£6,498,000£3,745,000
Net Current Assets £-2,770,000£-2,848,000£-2,854,000£-2,638,000£-2,587,000£-2,185,000£-1,751,000
Total Net Worth £218,000£-4,000£-271,000£-211,000£-155,000£-91,000£171,000

Previous Names

  • BARTLETT PROPERTIES LIMITED, active until 12 December 1997

Company Officers

  • TIMMIS, Gillian Rose

    Secretary

    Appointed on 1 August 1997

     

    The Abbey Preston
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Johnathan Adam Shaw

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Surveyor (Gp)

    Month of birth: January 1968

    The Abbey Preston
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Nigel Richard Shaw

    Director

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1961

    The Abbey Preston
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Susan Mary Dorron

    Secretary

    Resigned on 25 July 1997

    Hymerford House
    East Coker
    Yeovil
    Somerset
    BA22 9HY

  • BOWKER, Ian Patrick

    Director

    Appointed on 5 February 1996

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    The Abbey Preston
    Yeovil
    Somerset
    BA20 2EN

  • THORNER, Neville

    Director

    Appointed on 1 January 1998

    Resigned on 25 May 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    10 Meadowside
    Mosterton
    Beaminster
    Dorset
    DT8 3LP

  • TIMMIS, Anthony Richard Shaw

    Director

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Hymerford House
    East Coker
    Yeovil
    Somerset
    BA22 9HY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 Second filing of Confirmation Statement dated 29/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A609F6U2. Transaction: MzE2OTYwNDk4M2FkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ3ND. Transaction: MzE2NTk3ODcwMGFkaXF6a2N4.

  3. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GUIA. Transaction: MzE1NzQ1Njc1MmFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAMCA. Transaction: MzEzODk1NDg2NWFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KAO141. Transaction: MzEzNTI2MTQ1N2FkaXF6a2N4.

  6. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84A5C. Transaction: MzEzMDc5NjUwM2FkaXF6a2N4.

  7. 14 August 2015 Registration of charge 011417510009, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DSPS62. Transaction: MzEyOTMzMzIzMmFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI76I. Transaction: MzExNTAzMDkyMGFkaXF6a2N4.

  9. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WSXU. Transaction: MzEwNTczMzgxN2FkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZRQI. Transaction: MzA5MTgzMTA2OGFkaXF6a2N4.

  11. 14 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFMWTN. Transaction: MzA4MzI3NzQ4NGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V3O8. Transaction: MzA3MDMzOTkwM2FkaXF6a2N4.

  13. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F9HD. Transaction: MzA2NDA3OTc0MWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI3C0. Transaction: MzA1MDEyMDQ4MGFkaXF6a2N4.

  15. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKR3WJO. Transaction: MzA0MTk3MDUxN2FkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE32LQJA. Transaction: MzAyOTgyMzgyMWFkaXF6a2N4.

  17. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S16LBNM4. Transaction: MzAyNDA5NDU5NmFkaXF6a2N4.

  18. 19 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADG8LJ7M. Transaction: MzAxMzc2NTc4NWFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X03OUGGE. Transaction: MzAwNjU2OTg2MGFkaXF6a2N4.

  20. 7 January 2010 Secretary's details changed for Gillian Rose Timmis on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: X03OQGGA. Transaction: MzAwNjU2OTY3OGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Mr Nigel Richard Shaw Timmis on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X03OTGGD. Transaction: MzAwNjU2OTY4MWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Johnathan Adam Shaw Timmis on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X03OSGGC. Transaction: MzAwNjU2OTY4MGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Mr Ian Patrick Bowker on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X03ORGGB. Transaction: MzAwNjU2OTY3OWFkaXF6a2N4.

  24. 13 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1UWBD6V. Transaction: MjA0MTIwMzU3NGFkaXF6a2N4.

  25. 12 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI26Q6GZ. Transaction: MjAyMzExODMwNmFkaXF6a2N4.

  26. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGEHB130. Transaction: MjAwODM5Mjc4OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MDE4MWFkaXF6a2N4.

  28. 9 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MjQ4M2FkaXF6a2N4.

  29. 3 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2MzEwNmFkaXF6a2N4.

  30. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1MTUxM2FkaXF6a2N4.

  31. 3 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzIyNjA0OGFkaXF6a2N4.

  32. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjgzNzg2NWFkaXF6a2N4.

  33. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDI3MzkwNGFkaXF6a2N4.

  34. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc3MDE5NWFkaXF6a2N4.

  35. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4MjM0MmFkaXF6a2N4.

  36. 18 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgyMTE2MWFkaXF6a2N4.

  37. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTU1ODE2MGFkaXF6a2N4.

  38. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjM2ODExMGFkaXF6a2N4.

  39. 13 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyOTU0NWFkaXF6a2N4.

  40. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDI3ODAxOWFkaXF6a2N4.

  41. 8 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMTkyNWFkaXF6a2N4.

  42. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA2NDE3OGFkaXF6a2N4.

  43. 11 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyNjI4MWFkaXF6a2N4.

  44. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NTI1NmFkaXF6a2N4.

  45. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3ODQxNmFkaXF6a2N4.

  46. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzMTg4MGFkaXF6a2N4.

  47. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY4NDg3NWFkaXF6a2N4.

  48. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI3Mjc0M2FkaXF6a2N4.

  49. 7 January 2000 Return made up to 29/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NjIzOGFkaXF6a2N4.

  50. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzg1NTAwM2FkaXF6a2N4.

  51. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ0Njg2M2FkaXF6a2N4.

  52. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzY4NzI2OGFkaXF6a2N4.

  53. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzkwMDU1N2FkaXF6a2N4.

  54. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTYzMjU4N2FkaXF6a2N4.

  55. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDU0MTA2NWFkaXF6a2N4.

  56. 12 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwMTU4OWFkaXF6a2N4.

  57. 21 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzIxOTczOGFkaXF6a2N4.

  58. 9 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0ODk0MWFkaXF6a2N4.

  59. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3MTk4MGFkaXF6a2N4.

  60. 11 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTc3NTUyMmFkaXF6a2N4.

  61. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2OTUxN2FkaXF6a2N4.

  62. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUzNzc5M2FkaXF6a2N4.

  63. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUzNDcyNGFkaXF6a2N4.

  64. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU5MTYyMmFkaXF6a2N4.

  65. 13 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzNDA2MmFkaXF6a2N4.

  66. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTI0Mzc2N2FkaXF6a2N4.

  67. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzAzNTM4MGFkaXF6a2N4.

  68. 22 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDEwMDY4NGFkaXF6a2N4.

  69. 6 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk2MDYwNGFkaXF6a2N4.

  70. 2 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjk0Nzc4M2FkaXF6a2N4.

  71. 26 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgxNjQ3N2FkaXF6a2N4.

  72. 7 March 1996 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ4NjMwNmFkaXF6a2N4.

  73. 20 February 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzODE1MGFkaXF6a2N4.

  74. 12 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzA3MDEyMGFkaXF6a2N4.

  75. 4 February 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzMjUyMmFkaXF6a2N4.

  76. 15 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzk2NTg4NmFkaXF6a2N4.

  77. 8 February 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyMjE2N2FkaXF6a2N4.

  78. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjE2MDg3MWFkaXF6a2N4.

  79. 1 February 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MjUwNmFkaXF6a2N4.

  80. 29 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjAxMTk0MmFkaXF6a2N4.

  81. 12 February 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTEzNDU2NGFkaXF6a2N4.

  82. 28 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTgwMjIyOWFkaXF6a2N4.

  83. 18 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI0ODk2OGFkaXF6a2N4.

  84. 15 January 1991 Return made up to 03/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NTYyMDk5N2FkaXF6a2N4.

  85. 30 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MTM3MzE1NmFkaXF6a2N4.

  86. 26 March 1990 Return made up to 29/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyOTE2NzcxMGFkaXF6a2N4.

  87. 12 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MDQ5OTY5M2FkaXF6a2N4.

  88. 26 April 1989 Return made up to 03/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ0NDMyOGFkaXF6a2N4.

  89. 18 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNTIzMzAyNGFkaXF6a2N4.

  90. 30 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDkzNjk4MGFkaXF6a2N4.

  91. 4 March 1988 Return made up to 01/01/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM2NzAzNmFkaXF6a2N4.

  92. 23 June 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMTUzNjU1M2FkaXF6a2N4.

  93. 5 March 1987 Annual return made up to 02/01/87

    Category: Annual return. Type: 363. Transaction: MDEyNTM0ODAwMGFkaXF6a2N4.

  94. 1 May 1986 Return made up to 03/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODgwNTI5NmFkaXF6a2N4.

  95. 8 March 1974 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5Mzc0NzcxMmFkaXF6a2N4.

  96. 26 October 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxODk0MmFkaXF6a2N4.

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