AM

ABBEY MANOR GROUP LIMITED

Active

Company number 00131358

Somerset · Incorporated 1 October 1913

The Abbey, Preston Yeovil, Somerset, BA20 2EN

Last updated on 5 April 2026

Construction of commercial buildings · SIC 41201

Other specialised construction activities n.e.c. · SIC 43999

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100


Status
Active
Company age
113 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2023

Company history

Previous company names

BARTLETT CONSTRUCTION GROUP LIMITED · 1 October 1913 – 12 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair Marcus Shaw Timmis
Born May 1990
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
18 October 2024
PS
Mrs Gillian Rose Timmis
Born January 1958
Ownership Of Shares 25 To 50 Percent As Trust
3 July 2019
PS
Mr Jonathan Adam Shaw Timmis
Born January 1968
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

1 funding round
30 June 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Capital Cancellation Shares
Capital
9 January 2024 View
Capital Return Purchase Own Shares
Capital
9 January 2024 View
Capital Cancellation Shares
Capital
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Capital Name Of Class Of Shares
Capital
21 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Capital Return Purchase Own Shares
Capital
5 August 2019 View
Capital Cancellation Shares
Capital
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Group
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Group
Accounts
11 August 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
5 October 2009 View
Accounts With Accounts Type Group
Accounts
15 September 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Group
Accounts
28 November 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Group
Accounts
24 December 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Officers
26 September 2000 View
Memorandum Articles
Incorporation
12 September 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Legacy
Capital
16 August 2000 View
Legacy
Capital
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Annual Return
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
11 December 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Resolution
Resolution
6 August 1997 View
Accounts With Accounts Type Full Group
Accounts
7 July 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Mortgage
7 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Officers
6 September 1996 View
Accounts With Accounts Type Full Group
Accounts
2 July 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
24 January 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Officers
1 February 1993 View
Accounts With Accounts Type Full Group
Accounts
29 July 1992 View
Legacy
Mortgage
12 June 1992 View
Legacy
Mortgage
12 June 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
3 September 1991 View
Memorandum Articles
Incorporation
11 June 1991 View
Legacy
Capital
26 March 1991 View
Legacy
Capital
26 March 1991 View
Resolution
Resolution
26 March 1991 View
Resolution
Resolution
26 March 1991 View
Resolution
Resolution
26 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Officers
18 March 1991 View
Resolution
Resolution
12 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full Group
Accounts
30 November 1990 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full Group
Accounts
12 January 1990 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Accounts Type Full Group
Accounts
10 January 1989 View
Accounts With Accounts Type Full Group
Accounts
13 May 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Legacy
Mortgage
25 March 1987 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 November 1986 View
Legacy
Mortgage
27 November 1986 View
Legacy
Mortgage
14 November 1986 View
Legacy
Annual Return
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
22 February 1974 View
Miscellaneous
Miscellaneous
1 October 1913 View
Miscellaneous
Miscellaneous
1 October 1913 View
Incorporation Company
Incorporation
1 October 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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