Abbey Manor Developments (Western) Ltd

Company Registration Number: 03574616

Company registered in England and Wales

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Abbey Manor Developments (Western) Ltd is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in Yeovil, Somerset.

Registered Address

THE ABBEY
PRESTON ROAD
YEOVIL
SOMERSET
BA20 2EN

There are 28 companies currently registered at this postcode, including this one.

All companies at BA20 2EN

Registration Data

Company Number

03574616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £364,000£360,000£356,000£351,000£347,000£342,000
of which Cash £0£0£0£0£0£0
Total Assets £364,000£360,000£356,000£351,000£347,000£342,000
Current Liabilities £2,000£2,000£2,000£2,000£1,000£1,000
Net Current Assets £362,000£358,000£354,000£349,000£346,000£341,000
Total Net Worth £362,000£358,000£354,000£349,000£346,000£341,000

Previous Names

  • ABBEY WEST DEVELOPMENTS LIMITED , active until 4 April 2000
  • EXPORTCREATE LIMITED, active until 22 July 1998

Company Officers

  • KING, Janine Mary

    Secretary

    Appointed on 30 September 2014

     

    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 24 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BOWKER, Ian Patrick

    Secretary

    Appointed on 16 July 1998

    Resigned on 30 September 2015

    Nationality: British

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 24 June 1998

    26
    Church Street
    London
    NW8 8EP

  • BOWKER, Ian Patrick

    Director

    Appointed on 16 July 1998

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • JONES, Timothy Michael

    Director

    Appointed on 24 June 1998

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1946

    Langmeads
    Belstone
    Okehampton
    Devon
    EX20 1RA

  • PEARN, Christopher Arthur

    Director

    Appointed on 24 June 1998

    Resigned on 3 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Coltsfoot Yeoland Lane
    Yelverton
    Devon
    PL20 6BX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 24 June 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BUCW0W. Transaction: MzE1MzgyMzU1N2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWZI3. Transaction: MzE1MDI1MTYwOGFkaXF6a2N4.

  3. 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: X4KAMKLS. Transaction: MzEzNTI0MjkwMmFkaXF6a2N4.

  4. 16 November 2015 Appointment of Mrs Janine Mary King as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X4KAMJFE. Transaction: MzEzNTI0MjUyMGFkaXF6a2N4.

  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: X4KAMIT5. Transaction: MzEzNTI0MjM1M2FkaXF6a2N4.

  6. 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: X4KAMHQ2. Transaction: MzEzNTI0MTg5N2FkaXF6a2N4.

  7. 3 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EFRVI3. Transaction: MzEzMDEyOTgzMmFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGR4H. Transaction: MzEyNDg5MDE0NGFkaXF6a2N4.

  9. 21 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6WSYQ. Transaction: MzEwNTczMzgyNWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSIVL. Transaction: MzEwMTcxNzA0N2FkaXF6a2N4.

  11. 22 July 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CV9FT4. Transaction: MzA4MTg5ODgxOWFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TNMHC. Transaction: MzA3OTE3NDgzNmFkaXF6a2N4.

  13. 13 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CXQV5M. Transaction: MzA2MDc2NjM2M2FkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ79D. Transaction: MzA1ODgyNDMyMGFkaXF6a2N4.

  15. 10 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMF3HWF6. Transaction: MzA0MTg5Mzc1NWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTJQAURU. Transaction: MzAzODMzMzgyOGFkaXF6a2N4.

  17. 25 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKX0JMPL. Transaction: MzAyMjA1MjcwNmFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XIK0IKVW. Transaction: MzAxNzcwNDU3M2FkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Mr Nigel Richard Shaw Timmis on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XIK0HKVV. Transaction: MzAxNzcwMjY0M2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Mr Ian Patrick Bowker on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XIK0GKVU. Transaction: MzAxNzcwMjY0MWFkaXF6a2N4.

  21. 16 June 2010 Secretary's details changed for Mr Ian Patrick Bowker on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XIK0FKVT. Transaction: MzAxNzcwMjU0M2FkaXF6a2N4.

  22. 19 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADG8FJ7G. Transaction: MzAxMzc2NjQ5NWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUH0AGG. Transaction: MjAzNDQ2Mzk5OGFkaXF6a2N4.

  24. 14 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOJUJ9SV. Transaction: MjAzMjk1MzU1M2FkaXF6a2N4.

  25. 16 June 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATGO70JX. Transaction: MjAwNzI0NDgyOGFkaXF6a2N4.

  26. 5 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CKN0BW. Transaction: MjAwNjcwMzc1NGFkaXF6a2N4.

  27. 31 July 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyODU0MmFkaXF6a2N4.

  28. 8 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MzUzN2FkaXF6a2N4.

  29. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4OTg1NmFkaXF6a2N4.

  30. 23 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NzczN2FkaXF6a2N4.

  31. 7 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NzUzMGFkaXF6a2N4.

  32. 5 July 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM2NDQwNmFkaXF6a2N4.

  33. 20 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NzY3MWFkaXF6a2N4.

  34. 24 August 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM0MjE0NmFkaXF6a2N4.

  35. 21 June 2004 Return made up to 03/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NjA4M2FkaXF6a2N4.

  36. 26 August 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjYyNDA0M2FkaXF6a2N4.

  37. 27 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5MDA0MGFkaXF6a2N4.

  38. 16 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNjU0NzM5N2FkaXF6a2N4.

  39. 14 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwNzAwM2FkaXF6a2N4.

  40. 5 July 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0Mzc0MGFkaXF6a2N4.

  41. 23 March 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNjkyNDE5M2FkaXF6a2N4.

  42. 21 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2MjQzOGFkaXF6a2N4.

  43. 3 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTkzODI1M2FkaXF6a2N4.

  44. 28 March 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NDAyNTM1NWFkaXF6a2N4.

  45. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM2NTY5MmFkaXF6a2N4.

  46. 29 June 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyMDExOWFkaXF6a2N4.

  47. 24 June 1999 Accounting reference date extended from 30/06/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ1NzY0MWFkaXF6a2N4.

  48. 8 October 1998 Ad 23/07/98--------- £ si [email protected]=199999 £ si 199900@.01=1999 £ ic 2/202000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU1OTA4M2FkaXF6a2N4.

  49. 30 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTkwODUwNGFkaXF6a2N4.

  50. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0OTM5OWFkaXF6a2N4.

  51. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4NDc5MGFkaXF6a2N4.

  52. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2MTEwNWFkaXF6a2N4.

  53. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI1Mzg4MGFkaXF6a2N4.

  54. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1MTc2M2FkaXF6a2N4.

  55. 28 July 1998 Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI5NjQxOGFkaXF6a2N4.

  56. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ1OTAyMGFkaXF6a2N4.

  57. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyMTc4MWFkaXF6a2N4.

  58. 25 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE4NTczMmFkaXF6a2N4.

  59. 25 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjUyNTY0OWFkaXF6a2N4.

  60. 25 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjMwNjgyMWFkaXF6a2N4.

  61. 25 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcxMDg4NmFkaXF6a2N4.

  62. 22 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjc1NDE3N2FkaXF6a2N4.

  63. 3 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjMyOTU5OWFkaXF6a2N4.

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