Abbey Manor Property Holdings Limited

Active01141751 Private limited company
Incorporated
26 October 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Rosemary Timmis
Owned by
Alastair Marcus Shaw Timmis
Accounts type
Total exemption full
Region
South West
Address
The Abbey Preston
Yeovil
Somerset
BA20 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Timmis, Hannah Rosemary
Director · Appointed 31 October 2024
British
Born September 1990 (36)
Director · Appointed 4 July 2019
British
Born May 1990 (36)
Director · Appointed 3 July 2019
British
Born August 1967 (59)
Officer history (14 former)
31 October 2024
Appointed Timmis, Hannah Rosemary as Director
30 September 2024
Resigned Timmis, Nigel Richard Shaw as Director
30 September 2024
Resigned Timmis, Gillian Rose as Director
1 March 2021
Resigned King, Janine Mary as Secretary
4 July 2019
Appointed Timmis, Alastair Marcus Shaw as Director
3 July 2019
Resigned Galpin, Emma Lucinda Shaw as Director
3 July 2019
Appointed Timmis, Gillian Rose as Director
3 July 2019
Appointed King, Janine Mary as Secretary
3 July 2019
Appointed Gannon, Judith Emma as Director
3 July 2019
Resigned Timmis, Susan Mary Dorron as Director
3 July 2019
Resigned Robertson, Vanessa Jayne Shaw as Director
3 July 2019
Resigned Timmis, Gillian Rose as Secretary
3 July 2019
Resigned Timmis, Anthony Richard Shaw as Director
3 July 2019
Resigned Timmis, Johnathan Adam Shaw as Director
3 July 2019
Resigned Timmis, Christopher Howard Shaw as Director
3 November 2017
Appointed Galpin, Emma Lucinda Shaw as Director
3 November 2017
Appointed Timmis, Susan Mary Dorron as Director
3 November 2017
Appointed Timmis, Christopher Howard Shaw as Director
3 November 2017
Appointed Timmis, Anthony Richard Shaw as Director
3 November 2017
Appointed Robertson, Vanessa Jayne Shaw as Director
30 September 2015
Resigned Bowker, Ian Patrick as Director
19 December 2000
Appointed Timmis, Johnathan Adam Shaw as Director
25 May 2000
Resigned Thorner, Neville as Director
1 January 1998
Appointed Thorner, Neville as Director
1 August 1997
Appointed Timmis, Gillian Rose as Secretary
25 July 1997
Resigned Timmis, Susan Mary Dorron as Secretary
25 July 1997
Resigned Timmis, Anthony Richard Shaw as Director
5 February 1996
Appointed Bowker, Ian Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2024
Owns 75–100% of shares
British
Born May 1990 (36)
Former controllers (5)
31 August 2024
Ceased Nigel Richard Shaw Timmis — Has significant influence or control
31 August 2024
Ceased Abbey Manor Group Limited — Owns 75–100% of shares
3 July 2019
Ceased Jonathan Adam Shaw Timmis — Has significant influence or control
3 July 2019
Ceased Anthony Richard Shaw Timmis — Has significant influence or control
3 July 2019
Ceased Susan Mary Dorron Timmis — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£371,501
Cash
£191,514
Employees
5
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £99,961 £114,719 £106,122 £128,272 £371,501
Balance sheet detail
20252024202320222021
Fixed Assets£2,155,000£2,155,000
Current Assets£242,657£91,734£449,302£2,310,071£5,102,991
Debtors£19,572£13,923£25,348
Cash£191,514£55,936£429,730£2,296,148£5,077,643
Creditors (< 1 year)£1,927,773£1,868,979£4,073,195£6,888,686
Creditors (> 1 year)£137,575£126,175£119,940£112,127
Net Current Assets(£1,685,116)(£1,777,245)(£1,776,795)(£1,763,124)(£1,785,695)
Net Assets£371,501£128,272£106,122£114,719£99,961
Shareholder Funds£106,122£114,719£99,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with updates29 December 2025
31 March 2025Total exemption full accounts30 June 2024
13 January 2025Confirmation statement with updates29 December 2024
31 October 2024Appointment of a director
Show all recent filings

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