Abbey Manor Group Pension Trustees Ltd

Company Registration Number: 02797374

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Manor Group Pension Trustees Ltd is a Private Company Limited by Shares first registered on 8 March 1993. Its current registered address is in Yeovil, Somerset.

Registered Address

THE ABBEY
PRESTON ROAD
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

02797374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2
of which Cash £0£0£0£0£2£2£2
Total Assets £0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£2£2£2

Previous Names

  • BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED, active until 12 December 1997

Company Officers

  • KING, Janine Mary

    Secretary

    Appointed on 30 September 2015

     

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BRIMLEY, Robert James

    Director

    Appointed on 19 March 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Jonathan Adam Shaw

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Nigel Richard Shaw

    Director

    Appointed on 8 March 1993

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1961

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BOWKER, Ian Patrick

    Secretary

    Appointed on 5 February 1996

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BURROWS, Keith Rowland

    Secretary

    Appointed on 8 March 1993

    Resigned on 31 January 1996

    Anderida 4 School Close
    Tintinhull
    Yeovil
    Somerset
    BA22 8PX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1993

    Resigned on 8 March 1993

    26
    Church Street
    London
    NW8 8EP

  • 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 Road
    Yeovil
    Somerset
    BA20 2EN

  • BURROWS, Keith Rowland

    Director

    Appointed on 8 March 1993

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Anderida 4 School Close
    Tintinhull
    Yeovil
    Somerset
    BA22 8PX

  • DAWSON, Roger Leslie

    Director

    Appointed on 1 June 1995

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Building Site Manager

    Month of birth: July 1947

    55 Sandhurst Road
    Yeovil
    Somerset
    BA20 2LF

  • DYER, Bernard John

    Director

    Appointed on 7 July 1993

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Building Manager

    Month of birth: March 1935

    Warrafay
    East Street
    Martock
    Somerset
    TA12 6NG

  • MCLAUGHLIN, William Miller

    Director

    Appointed on 21 February 1996

    Resigned on 13 June 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1940

    Drunmore 18 Cereleton Park
    Charlton Marshall
    Blandford Forum
    Dorset
    DT11 9PL

  • PITMAN, Julie

    Director

    Appointed on 7 July 1993

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Costing Manager

    Month of birth: March 1957

    44 Queen Street
    Tintinhull
    Yeovil
    Somerset
    BA22 8PQ

  • TORRANCE, David Geoffrey

    Director

    Appointed on 3 December 2001

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1954

    The Old Orchard
    Kendrick Road
    Newbury
    Berkshire
    RG14 6PW

  • TORRANCE, David Geoffrey

    Director

    Appointed on 7 July 1993

    Resigned on 17 January 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1954

    8 Church Green
    Bishops Caundle
    Sherborne
    Dorset
    DT9 5NN
    Y

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3AYX. Transaction: MzE3MTQ2Njg1OWFkaXF6a2N4.

  2. 24 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60U4L1L. Transaction: MzE2OTYwNzI0NGFkaXF6a2N4.

  3. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9TIL4. Transaction: MzE1NDM3MTkzNWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBQ1M. Transaction: MzE0Mzg4NjE4MmFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mr Jonathan Adam Shaw Timmis as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4KAMNFL. Transaction: MzEzNTI0MzcyM2FkaXF6a2N4.

  6. 16 November 2015 Appointment of Mrs Janine Mary King as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4KAMMKQ. Transaction: MzEzNTI0MzQ5NmFkaXF6a2N4.

  7. 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: X4KAMM3K. Transaction: MzEzNTI0MzMyNmFkaXF6a2N4.

  8. 16 November 2015 Termination of appointment of Ian Patrick Bowker as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4KAMLZD. Transaction: MzEzNTI0MzI1MmFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UEUFO. Transaction: MzExODgyNTU5NGFkaXF6a2N4.

  10. 4 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZQFXAJ. Transaction: MzExNjE1NjcyNmFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIJY1. Transaction: MzA5NTk3OTc4N2FkaXF6a2N4.

  12. 20 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZRIXIG. Transaction: MzA5Mjk0OTcxNWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFJO0. Transaction: MzA3NDI4NDgyMWFkaXF6a2N4.

  14. 21 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22M9GDL. Transaction: MzA3MzI2NzY5NWFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8RXD. Transaction: MzA1NDAxNjg3N2FkaXF6a2N4.

  16. 24 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A110BZFF. Transaction: MzA1MTI3MTUzNmFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZKIQSAQ. Transaction: MzAzMzU1ODg2MmFkaXF6a2N4.

  18. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMETHQS2. Transaction: MzAzMDYxNjA2N2FkaXF6a2N4.

  19. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC3WXL47. Transaction: MzAxODMyMjI5NmFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2CPIIBB. Transaction: MzAxMTU0NjI1OWFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for David Geoffrey Torrance on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X2CPHIBA. Transaction: MzAxMTQ5MzAzMmFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Mr Ian Patrick Bowker on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X2CPEIB7. Transaction: MzAxMTQ5MzAyOWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Mr Nigel Richard Shaw Timmis on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X2CPGIB9. Transaction: MzAxMTQ5MzAzMWFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Robert James Brimley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X2CPFIB8. Transaction: MzAxMTQ5MzAzMGFkaXF6a2N4.

  25. 15 March 2010 Secretary's details changed for Mr Ian Patrick Bowker on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: X2CPDIB6. Transaction: MzAxMTQ5MzAyOGFkaXF6a2N4.

  26. 11 March 2010 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SWOI7Y. Transaction: MzAxMTI3Nzg5NGFkaXF6a2N4.

  27. 17 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGLW877. Transaction: MjAyODIzMzI5M2FkaXF6a2N4.

  28. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVLR7OZ. Transaction: MjAyNjg0MjQ3NWFkaXF6a2N4.

  29. 10 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9YLXW4. Transaction: MjAwMTEwNTYwOGFkaXF6a2N4.

  30. 25 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ9KNXF1. Transaction: MjAwMDIwNjUwM2FkaXF6a2N4.

  31. 12 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5ODA5NmFkaXF6a2N4.

  32. 21 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MTIwNWFkaXF6a2N4.

  33. 17 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5OTYwOGFkaXF6a2N4.

  34. 26 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MTgyN2FkaXF6a2N4.

  35. 24 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0NDkwMWFkaXF6a2N4.

  36. 18 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE3NzM5NGFkaXF6a2N4.

  37. 20 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5MDk2NGFkaXF6a2N4.

  38. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMyMTI3MGFkaXF6a2N4.

  39. 31 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwMTk5OGFkaXF6a2N4.

  40. 16 January 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAwMzQxNmFkaXF6a2N4.

  41. 29 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0MjE2OGFkaXF6a2N4.

  42. 8 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ0MTc3NGFkaXF6a2N4.

  43. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA2ODUxMmFkaXF6a2N4.

  44. 23 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4MDA0OGFkaXF6a2N4.

  45. 5 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzU2NTM3MWFkaXF6a2N4.

  46. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyNzA1N2FkaXF6a2N4.

  47. 20 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk3MjY5N2FkaXF6a2N4.

  48. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM0NzIxNGFkaXF6a2N4.

  49. 24 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM1Nzk0OGFkaXF6a2N4.

  50. 13 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0NTQ0N2FkaXF6a2N4.

  51. 10 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODA1MTM2N2FkaXF6a2N4.

  52. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI3NDY1OWFkaXF6a2N4.

  53. 23 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQ2Njc5NWFkaXF6a2N4.

  54. 10 March 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NDE1N2FkaXF6a2N4.

  55. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM3Nzg2OWFkaXF6a2N4.

  56. 11 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjI5NjE1N2FkaXF6a2N4.

  57. 17 March 1997 Return made up to 08/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzNjMzMGFkaXF6a2N4.

  58. 20 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTEyMDQwMGFkaXF6a2N4.

  59. 6 September 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA0NzM2MmFkaXF6a2N4.

  60. 2 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjA5MDMzN2FkaXF6a2N4.

  61. 30 April 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAwMzk1NmFkaXF6a2N4.

  62. 2 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzk1NDI2N2FkaXF6a2N4.

  63. 26 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjk1MjA1NmFkaXF6a2N4.

  64. 26 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUxNTQwM2FkaXF6a2N4.

  65. 26 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDU0OTg5MmFkaXF6a2N4.

  66. 26 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg3MzU4NWFkaXF6a2N4.

  67. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjA5NTIxNWFkaXF6a2N4.

  68. 26 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDUwMTAyNGFkaXF6a2N4.

  69. 27 March 1995 Return made up to 08/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5ODU2NWFkaXF6a2N4.

  70. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjEyODIxOWFkaXF6a2N4.

  71. 16 May 1994 Return made up to 08/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNzM0NmFkaXF6a2N4.

  72. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzk3OTg1OWFkaXF6a2N4.

  73. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njc4MTc5M2FkaXF6a2N4.

  74. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTA4NzU5OWFkaXF6a2N4.

  75. 18 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NTIzNjYxM2FkaXF6a2N4.

  76. 12 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTkwODU3MWFkaXF6a2N4.

  77. 8 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzYxNzE5OGFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:15:30 +0100