Company number 01141751
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address THE ABBEY PRESTON, YEOVIL, SOMERSET, BA20 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Second filing of Confirmation Statement dated 29/12/2016; Confirmation statement made on 29 December 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017.
; Full accounts made up to 31 December 2015. The most likely internet sites of ABBEY MANOR PROPERTY HOLDINGS LIMITED are www.abbeymanorpropertyholdings.co.uk, and www.abbey-manor-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Thornford Rail Station is 4.2 miles; to Yetminster Rail Station is 5.1 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Manor Property Holdings Limited is a Private Limited Company.
The company registration number is 01141751. Abbey Manor Property Holdings Limited has been working since 26 October 1973.
The present status of the company is Active. The registered address of Abbey Manor Property Holdings Limited is The Abbey Preston Yeovil Somerset Ba20 2en. . TIMMIS, Gillian Rose is a Secretary of the company. TIMMIS, Johnathan Adam Shaw is a Director of the company. TIMMIS, Nigel Richard Shaw is a Director of the company. Secretary TIMMIS, Susan Mary Dorron has been resigned. Director BOWKER, Ian Patrick has been resigned. Director THORNER, Neville has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
THORNER, Neville
Resigned: 25 May 2000
Appointed Date: 01 January 1998
68 years old
Persons With Significant Control
Abbey Manor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABBEY MANOR PROPERTY HOLDINGS LIMITED Events
23 Feb 2017
Second filing of Confirmation Statement dated 29/12/2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017.
16 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
16 Nov 2015
Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015
...
... and 86 more events
23 Jun 1987
Accounts made up to 31 December 1985
05 Mar 1987
Annual return made up to 02/01/87
01 May 1986
Return made up to 03/01/86; full list of members
08 Mar 1974
Company name changed\certificate issued on 08/03/74
26 Oct 1973
Incorporation
5 August 2015
Charge code 0114 1751 0009
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-7 plot 14 longmead shaftesbury t/n DT411145…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 7 millfield estate chard somerset…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wessex house westbury sherborne dorset…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a waterloo house waterloo lane yeovil…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a venture 20 lynx yeovil somerset t/n…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 4 millfield estate chard somerset…
2 December 1996
Floating charge
Delivered: 7 December 1996
Status: Satisfied
on 28 June 2004
Persons entitled: 3I Group PLC
Description: Floating charges upon the undertaking and all property and…
2 December 1996
Floating charge
Delivered: 7 December 1996
Status: Satisfied
on 28 June 2004
Persons entitled: 3I PLC
Description: Floating charges upon the undertaking and all property and…
19 November 1996
Mortgage debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…