Company information:
Abbey Manor Property Holdings Limited (No: 01141751)
Address: THE ABBEY PRESTON, YEOVIL, SOMERSET, BA20 2EN
Status: Active
Incorporated: 26-Oct-1973
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EMMA LUCINDA SHAW GALPIN ( DOB: Jul-1964 From: Nov-2017 )
Current Director: JUDITH EMMA GANNON ( DOB: Aug-1967 From: Jul-2019 )
Current Director: JUDITH EMMA GANNON ( DOB: Aug-1967 From: Jul-2019 )
Current Director: VANESSA JAYNE SHAW ROBERTSON ( DOB: Apr-1963 From: Nov-2017 )
Current Director: NIGEL RICHARD SHAW TIMMIS ( DOB: May-1961 From: Dec-1991 )
Current Director: GILLIAN ROSE TIMMIS ( DOB: Jan-1958 From: Jul-2019 )
Current Director: JOHNATHAN ADAM SHAW TIMMIS ( DOB: Jan-1968 From: Dec-2000 )
Current Director: ANTHONY RICHARD SHAW TIMMIS ( DOB: May-1936 From: Nov-2017 )
Current Director: SUSAN MARY DORRON TIMMIS ( DOB: Nov-1938 From: Nov-2017 )
Current Director: CHRISTOPHER HOWARD SHAW TIMMIS ( DOB: Jun-1974 From: Nov-2017 )
Current Director: ALASTAIR MARCUS SHAW TIMMIS ( DOB: May-1990 From: Jul-2019 )
Current Secretary: JANINE MARY KING ( From: Jul-2019 )
Current Secretary: GILLIAN ROSE TIMMIS ( DOB: Jan-1958 From: Aug-1997 )
Resigned Director: IAN PATRICK BOWKER ( DOB: Apr-1958 From: Feb-1996 To: Sep-2015 )
Resigned Director: EMMA LUCINDA SHAW GALPIN ( DOB: Jul-1964 From: Nov-2017 To: Jul-2019 )
Resigned Director: VANESSA JAYNE SHAW ROBERTSON ( DOB: Apr-1963 From: Nov-2017 To: Jul-2019 )
Resigned Director: NEVILLE THORNER ( DOB: Jul-1957 From: Jan-1998 To: May-2000 )
Resigned Director: ANTHONY RICHARD SHAW TIMMIS ( DOB: May-1936 From: Dec-1991 To: Jul-1997 )
Resigned Director: JOHNATHAN ADAM SHAW TIMMIS ( DOB: Jan-1968 From: Dec-2000 To: Jul-2019 )
Resigned Director: ANTHONY RICHARD SHAW TIMMIS ( DOB: May-1936 From: Nov-2017 To: Jul-2019 )
Resigned Director: SUSAN MARY DORRON TIMMIS ( DOB: Nov-1938 From: Nov-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER HOWARD SHAW TIMMIS ( DOB: Jun-1974 From: Nov-2017 To: Jul-2019 )
Resigned Secretary: SUSAN MARY DORRON TIMMIS ( DOB: Nov-1938 From: Dec-1991 To: Jul-1997 )
Resigned Secretary: GILLIAN ROSE TIMMIS ( DOB: Jan-1958 From: Aug-1997 To: Jul-2019 )
Persons of Significant Control:
Abbey Manor Group Limited, The Abbey Preston Road, Yeovil, BA20 2EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Richard Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-03)
Mr Nigel Richard Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Susan Mary Dorron Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-03)
Mr Jonathan Adam Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-03)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,155,000 | 2,155,000 | 2,155,000 | 2,155,000 | 2155000.0,2155000.0,2155000.0,2155000.0 |
| Current assets | 4,199,581 | 5,102,991 | 2,310,071 | 449,302 | 4199581.0,5102991.0,2310071.0,449302.0 |
| Current assets / Debtors | 28,978 | 25,348 | 13,923 | 19,572 | 28978.0,25348.0,13923.0,19572.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 21,099 | 10,119 | 13,192 | 21099.0,0.0,10119.0,13192.0 | |
| Current assets / Cash at bank and on hand | 4,170,603 | 5,077,643 | 2,296,148 | 429,730 | 4170603.0,5077643.0,2296148.0,429730.0 |
| Net current assets (liabilities) | -1,843,573 | -1,785,695 | -1,763,124 | -1,776,795 | -1843573.0,-1785695.0,-1763124.0,-1776795.0 |
| Total assets less current liabilities | 311,427 | 369,305 | 391,876 | 378,205 | 311427.0,369305.0,391876.0,378205.0 |
| Creditors / Trade creditors / trade payables | 40,513 | 46,507 | 46,949 | 35,837 | 40513.0,46507.0,46949.0,35837.0 |
| Provisions for liabilities, balance sheet subtotal | 119,523 | 157,217 | 157,217 | 157,058 | 119523.0,157217.0,157217.0,157058.0 |
| Net assets (liabilities) | 89,127 | 99,961 | 114,719 | 106,122 | 89127.0,99961.0,114719.0,106122.0 |
| Equity / share capital and reserves | 89,127 | 99,961 | 114,719 | 106,122 | 89127.0,99961.0,114719.0,106122.0 |