ABBEY MANOR HOMES LIMITED

Profile ABBEY MANOR HOMES LIMITED

Actual on 01.04.2021
Company name
ABBEY MANOR HOMES LIMITED
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Company number
00941891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 1968
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE ABBEY,, PRESTON YEOVIL,, SOMERSET., BA20 2EN
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PSC and Officers ABBEY MANOR HOMES LIMITED

Officers

(as of 18.09.2020)

GANNON, Judith Emma
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KING, Janine Mary
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Role: Secretary
TIMMIS, Alastair Marcus Shaw
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TIMMIS, Gillian Rose
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
TIMMIS, Nigel Richard Shaw
Status: Active
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
BOXELL, Roger George
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Friday, 24 November 2000
Correspondence address: 187 York Avenue, East Cowes, Isle Of Wight, PO32 6BE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Surveyor
TIMMIS, Anthony Richard Shaw
Status: Not active
Resigned on: Saturday, 25 January 1997
Correspondence address: Hymerford House, East Coker, Yeovil, Somerset, BA22 9HY
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
TIMMIS, Susan Mary Dorron
Status: Not active
Resigned on: Tuesday, 20 February 1996
Correspondence address: Hymerford House, East Coker, Yeovil, Somerset, BA22 9HY
Role: Secretary
KIRBY, Fred Charles
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 1 Matfurlong Close, Martock, Somerset, TA12 6LD
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
GALPIN, Emma Lucinda Shaw
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Housewife
Country of residence: England
ROBERTSON, Vanessa Jayne Shaw
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Housewife
Country of residence: England
TIMMIS, Anthony Richard Shaw
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: England
TIMMIS, Christopher Howard Shaw
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
TIMMIS, Gillian Rose
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Role: Secretary
TIMMIS, Jonathan Adam Shaw
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TIMMIS, Susan Mary Dorron
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: England
BOWKER, Ian Patrick
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Wednesday, 30 September 2015
Correspondence address: The Abbey,, Preston Yeovil,, Somerset., BA20 2EN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURROWS, Keith Rowland
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Anderida 4 School Close, Tintinhull, Yeovil, Somerset, BA22 8PX
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Abbey Manor Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Abbey Yeovil, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel Richard Shaw Timmis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset.
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nigel Richard Shaw Timmis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset.
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Anthony Richard Shaw Timmis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset.
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Adam Shaw Timmis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset.
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Mary Dorron Timmis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset.
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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