Abbey Manor Group Pension Trustees Ltd

Active02797374 Private limited company
Incorporated
8 March 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Julie Dawn Cousins
Accounts type
Micro entity
Region
South West
Address
The Abbey
Preston Road
Yeovil
BA20 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cousins, Julie Dawn
Director · Appointed 17 February 2018
British
Born October 1958 (68)
Director · Appointed 8 March 1993
British
Born May 1961 (65)
Officer history (15 former)
9 January 2025
Resigned Dalriada Trustees Limited as Corporate Director
1 March 2021
Resigned King, Janine Mary as Secretary
23 August 2019
Appointed Dalriada Trustees Limited as Corporate Director
3 July 2019
Resigned Timmis, Jonathan Adam Shaw as Director
17 February 2018
Resigned Brimley, Robert James as Director
17 February 2018
Appointed Cousins, Julie Dawn as Director
30 September 2015
Appointed Timmis, Jonathan Adam Shaw as Director
30 September 2015
Appointed King, Janine Mary as Secretary
30 September 2015
Resigned Bowker, Ian Patrick as Director
30 September 2015
Resigned Bowker, Ian Patrick as Secretary
10 March 2010
Resigned Torrance, David Geoffrey as Director
3 December 2001
Appointed Torrance, David Geoffrey as Director
31 July 2000
Resigned Pitman, Julie as Director
13 June 1998
Resigned Mclaughlin, William Miller as Director
7 January 1998
Resigned Dawson, Roger Leslie as Director
19 March 1996
Appointed Brimley, Robert James as Director
21 February 1996
Appointed Mclaughlin, William Miller as Director
5 February 1996
Appointed Bowker, Ian Patrick as Director
5 February 1996
Appointed Bowker, Ian Patrick as Secretary
31 January 1996
Resigned Burrows, Keith Rowland as Director
31 January 1996
Resigned Burrows, Keith Rowland as Secretary
17 January 1996
Resigned Torrance, David Geoffrey as Director
1 June 1995
Appointed Dawson, Roger Leslie as Director
19 May 1995
Resigned Dyer, Bernard John as Director
7 July 1993
Appointed Pitman, Julie as Director
7 July 1993
Appointed Torrance, David Geoffrey as Director
7 July 1993
Appointed Dyer, Bernard John as Director
8 March 1993
Appointed Timmis, Nigel Richard Shaw as Director
8 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1993
Appointed Burrows, Keith Rowland as Secretary
8 March 1993
Appointed Burrows, Keith Rowland as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00131358
Former controllers (4)
31 March 2026
Ceased Nigel Richard Shaw Timmis — Owns 25–50% 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

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 Owns 75–100% of shares
Abbey Manor Group Pension Trustees 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

Net Assets
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 £2 £2 £2 £2,000 £2,000
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£2,000£2,000£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2,000£2,000£2£2£2
Net Assets£2,000£2,000£2£2£2
Shareholder Funds£2,000£2,000£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

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