ABBEY MANOR DEVELOPMENTS (WESTERN) LTD - TAUNTON


Company Profile Company Filings

Overview

ABBEY MANOR DEVELOPMENTS (WESTERN) LTD is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
ABBEY MANOR DEVELOPMENTS (WESTERN) LTD was incorporated 26 years ago on 03/06/1998 and has the registered number: 03574616. The accounts status is TOTAL EXEMPTION FULL.

ABBEY MANOR DEVELOPMENTS (WESTERN) LTD - TAUNTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

WINCHESTER HOUSE
TAUNTON
SOMERSET
TA1 2UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL RICHARD SHAW TIMMIS May 1961 British Director 1998-06-24 CURRENT
GILLIAN ROSE TIMMIS British Director 2019-07-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-03 UNTIL 1998-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-06-24 RESIGNED
MR JONATHAN ADAM SHAW TIMMIS Jan 1968 British Director 2015-09-30 UNTIL 2019-07-03 RESIGNED
CHRISTOPHER ARTHUR PEARN Jan 1946 British Director 1998-06-24 UNTIL 1999-11-03 RESIGNED
MR TIMOTHY MICHAEL JONES Dec 1946 British Director 1998-06-24 UNTIL 2007-01-09 RESIGNED
MR IAN PATRICK BOWKER Apr 1958 British Secretary 1998-07-16 UNTIL 2015-09-30 RESIGNED
MR IAN PATRICK BOWKER Apr 1958 British Director 1998-07-16 UNTIL 2015-09-30 RESIGNED
MRS JANINE MARY KING Secretary 2014-09-30 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Adam Shaw Timmis 2016-04-06 - 2019-07-03 1/1968 Significant influence or control
Mrs Susan Mary Dorron Timmis 2016-04-06 - 2019-07-03 11/1938 Significant influence or control
Mr Anthony Richard Shaw Timmis 2016-04-06 - 2019-07-03 5/1936 Significant influence or control
Mr Nigel Richard Shaw Timmis 2016-04-06 5/1961 Taunton   Somerset Significant influence or control
Abbey Manor Group Limited 2016-04-06 Yeovil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbey Manor Developments (Western) Ltd - Period Ending 2021-05-31 2022-01-18 31-05-2021 £893 Cash £386,460 equity

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