Abbey Manor Developments Ltd

Active01499944 Private limited company
Incorporated
5 June 1980 (46 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
The Abbey
Preston Road
Yeovil
BA20 2EN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 March 2021
Resigned King, Janine Mary as Director
1 March 2021
Resigned King, Janine Mary as Secretary
3 July 2019
Resigned Timmis, Susan Mary Dorron as Director
3 July 2019
Resigned Timmis, Christopher Howard Shaw as Director
3 July 2019
Resigned Timmis, Jonathan Adam Shaw as Director
3 July 2019
Resigned Timmis, Anthony Richard Shaw as Director
3 July 2019
Resigned Galpin, Emma Lucinda Shaw as Director
3 July 2019
Resigned Robertson, Vanessa Jayne Shaw as Director
3 July 2019
Resigned Timmis, Georgina Lucy Shaw as Director
13 September 2016
Appointed King, Janine Mary as Director
2 February 2016
Appointed Timmis, Christopher Howard Shaw as Director
2 February 2016
Appointed Timmis, Georgina Lucy Shaw as Director
2 February 2016
Appointed Timmis, Anthony Richard Shaw as Director
2 February 2016
Appointed Timmis, Susan Mary Dorron as Director
2 February 2016
Appointed Robertson, Vanessa Jayne Shaw as Director
2 February 2016
Appointed Timmis, Alastair Marcus Shaw as Director
2 February 2016
Appointed Galpin, Emma Lucinda Shaw as Director
9 November 2015
Appointed Gannon, Judith Emma as Director
30 September 2015
Appointed King, Janine Mary as Secretary
30 September 2015
Resigned Bowker, Ian Patrick as Secretary
12 May 2008
Resigned Gannon, Judith Emma as Director
6 January 2004
Appointed Timmis, Jonathan Adam Shaw as Director
16 October 2000
Appointed Gannon, Judith Emma as Director
1 March 2000
Appointed Timmis, Anthony Richard Shaw as Director
1 March 2000
Resigned Timmis, Anthony Richard Shaw as Director
19 January 1998
Resigned Mclaughlin, William Miller as Director
1 August 1997
Appointed Bowker, Ian Patrick as Secretary
25 July 1997
Resigned Timmis, Susan Mary Dorron as Secretary
25 July 1997
Resigned Timmis, Anthony Richard Shaw as Director
25 July 1997
Resigned Timmis, Susan Mary Dorron as Director
20 February 1996
Appointed Timmis, Gillian Rose as Director
31 January 1996
Appointed Timmis, Susan Mary Dorron as Secretary
31 January 1996
Resigned Burrows, Keith Rowland as Secretary
31 January 1996
Resigned Burrows, Keith Rowland as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00131358
Former controllers (5)
30 June 2023
Ceased Gillian Rose Timmis — Has significant influence or control (as a trust)
30 June 2023
Ceased Jonathan Adam Shaw Timmis — Has significant influence or control (as a trust)
30 June 2023
Ceased Nigel Richard Shaw Timmis — Owns 50–75% of shares
3 July 2019
Ceased Anthony Richard Shaw Timmis — Owns 50–75% of shares
3 July 2019
Ceased Susan Mary Dorron Timmis — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbey Manor Capital Partners Limited Owns 75–100% of shares
Abbey Manor Developments Ltd This company Owns 75–100% of shares
Abbey Manor Homes Limited Owns 75–100% of shares
F. R. Bartlett Limited Owns 75–100% of shares
Mountford Court Management Company Limited Holds 75–100% of voting rights
Sparrow & Newman Ltd Owns 75–100% of shares

Financials

Cash
£30,000
Current Ratio
1.0x

Trend

Cash
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,548,183 £6,430,633 £5,498,625 £30,000 £30,000
Balance sheet detail
20252024202320222021
Fixed Assets£1,600,000£2,180,058£2,249,041
Current Assets£30,000£105,927£10,347,866£9,798,260£9,171,536
Debtors£2,094,512£1,963,060£2,088,812
Cash£30,000£30,000£5,498,625£6,430,633£5,548,183
Creditors (< 1 year)£30,000£105,927£557,497£921,532
Net Current Assets£10,145,384£9,240,763£8,250,004
Net Assets£11,746,366£11,422,018£10,500,504
Shareholder Funds£11,746,366£11,422,018£10,500,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 June 2025
5 March 2026Confirmation statement with updates4 March 2026
28 March 2025Total exemption full accounts30 June 2024
4 March 2025Confirmation statement with updates4 March 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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