Abbey Manor Capital Partners Limited

Company Registration Number: 06580158

Company registered in England and Wales

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Abbey Manor Capital Partners Limited is a Private Company Limited by Shares first registered on 29 April 2008. 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

06580158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£956,000£0
Current Assets £2,393,000£1,548,000£1,391,000£394,000£390,000
of which Cash £0£28,000£0£0£7,000
Total Assets £2,393,000£1,548,000£1,391,000£1,350,000£390,000
Current Liabilities £2,788,000£2,006,000£1,898,000£872,000£643,000
Net Current Assets £-395,000£-458,000£-507,000£-478,000£-253,000
Total Net Worth £395,000£458,000£507,000£478,000£252,000

Previous Names

No previous names

Company Officers

  • KING, Janine Mary

    Secretary

    Appointed on 30 September 2015

     

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Jonathan Adam Shaw

    Director

    Appointed on 29 April 2008

     

    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 29 April 2008

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1961

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BOWKER, Ian Patrick

    Secretary

    Appointed on 29 April 2008

    Resigned on 30 September 2015

    Nationality: British

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • BOWKER, Ian Patrick

    Director

    Appointed on 29 April 2008

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    The Abbey
    Preston Road
    Yeovil
    Somerset
    BA20 2EN

  • GANNON, Judith Emma

    Director

    Appointed on 12 May 2008

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1967

    Bridge House Lodge
    Lydford
    Okehampton
    Devon
    EX20 4BH

  • MILLS, Jason

    Director

    Appointed on 29 April 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Chartered Planner

    Month of birth: June 1973

    Leigh Lodge
    Forton
    Chard
    Somerset
    TA20 4HW

  • TORRANCE, David Geoffrey

    Director

    Appointed on 27 May 2008

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1954

    The Old Orchard
    Kendrick Road
    Newbury
    Berkshire
    RG14 6PW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GDTL. Transaction: MzE1NzQ1Njc1M2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPP94. Transaction: MzE0Nzg3MjQxMGFkaXF6a2N4.

  3. 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: X4KANNAB. Transaction: MzEzNTI1NjcyMGFkaXF6a2N4.

  4. 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: X4KANMW9. Transaction: MzEzNTI1NjYxMGFkaXF6a2N4.

  5. 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: X4KANKNE. Transaction: MzEzNTI1NTI5MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84A4O. Transaction: MzEzMDc5NjUwOWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0QIO. Transaction: MzEyMjY2NzI1OWFkaXF6a2N4.

  8. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WSYI. Transaction: MzEwNTczMzgyNGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLZY2. Transaction: MzA5OTI1Nzc5MGFkaXF6a2N4.

  10. 14 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFMWTF. Transaction: MzA4MzI3NzQ0MGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEYAB. Transaction: MzA3NzI2NjM3OGFkaXF6a2N4.

  12. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F9HT. Transaction: MzA2NDA3OTgyOGFkaXF6a2N4.

  13. 15 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FCWB60. Transaction: MzA2MjY1NjAzOGFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188I0BB. Transaction: MzA1Njk4MzIyM2FkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Mr Nigel Richard Shaw Timmis on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188I0AZ. Transaction: MzA1Njk4Mjk4M2FkaXF6a2N4.

  16. 4 May 2012 Director's details changed for Mr Ian Patrick Bowker on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188I0AG. Transaction: MzA1Njk4Mjk4MGFkaXF6a2N4.

  17. 4 May 2012 Director's details changed for Mr Jonathan Adam Shaw Timmis on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188I0AR. Transaction: MzA1Njk4Mjk4MWFkaXF6a2N4.

  18. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKR2WJN. Transaction: MzA0MTk3MDQ1NmFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIVLTTVC. Transaction: MzAzNjY0OTk1MmFkaXF6a2N4.

  20. 8 April 2011 Termination of appointment of Jason Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMXBT4Y. Transaction: MzAzNTMwMzk1N2FkaXF6a2N4.

  21. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S16KQNMI. Transaction: MzAyNDA5NDA3N2FkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XB7OJK28. Transaction: MzAxNTY5NjY2N2FkaXF6a2N4.

  23. 17 May 2010 Secretary's details changed for Mr Ian Patrick Bowker on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XB7OIK27. Transaction: MzAxNTY5NjUyN2FkaXF6a2N4.

  24. 19 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADG8QJ7R. Transaction: MzAxMzc2NjUzMmFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SRXI72. Transaction: MzAxMTI3NzcxNWFkaXF6a2N4.

  26. 16 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERBT600F. Transaction: MjA0MTQ2MTEzNmFkaXF6a2N4.

  27. 6 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB67Y9ME. Transaction: MjAzMjI5NTYwMmFkaXF6a2N4.

  28. 1 April 2009 Appointment terminated director judith gannon [View PDF]

    Category: Officers. Type: 288b. Barcode: X31IW8NA. Transaction: MjAyOTY2MjQ5MGFkaXF6a2N4.

  29. 6 June 2008 Director appointed david geoffrey torrance [View PDF]

    Category: Officers. Type: 288a. Barcode: AYMZ40B8. Transaction: MjAwNjc4MzMzMmFkaXF6a2N4.

  30. 14 May 2008 Director appointed judith emma gannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHPJZO0. Transaction: MjAwNTM2Mzk0OWFkaXF6a2N4.

  31. 14 May 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEHPIZOZ. Transaction: MjAwNTM2MTMxOGFkaXF6a2N4.

  32. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXIAQZAL. Transaction: MjAwNDM0NTg0MWFkaXF6a2N4.

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