Abbey Manor Group Pension Trustees Ltd in Preston Road YEOVIL

Abbey Manor Group Pension Trustees Ltd YEOVIL

Abbey Manor Group Pension Trustees started in year 1993 as Private Limited Company with registration number 02797374. The Abbey Manor Group Pension Trustees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Yeovil at The Abbey. Postal code: BA20 2EN. Since 1997-12-12 Abbey Manor Group Pension Trustees Ltd is no longer carrying the name Bartlett Construction Group Pension Trustees.

The company has 2 directors, namely Julie C., Nigel T.. Of them, Nigel T. has been with the company the longest, being appointed on 8 March 1993 and Julie C. has been with the company for the least time - from 17 February 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbey Manor Group Pension Trustees Ltd Address / Contact

Office Address	The Abbey
Office Address2	Preston Road
Town	Yeovil
Post code	BA20 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797374
Date of Incorporation	Mon, 8th Mar 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 23 August 2019

Julie C.

Position: Director

Appointed: 17 February 2018

Nigel T.

Position: Director

Appointed: 08 March 1993

Jonathan T.

Position: Director

Appointed: 30 September 2015

Resigned: 03 July 2019

Janine K.

Position: Secretary

Appointed: 30 September 2015

Resigned: 01 March 2021

David T.

Position: Director

Appointed: 03 December 2001

Resigned: 10 March 2010

Robert B.

Position: Director

Appointed: 19 March 1996

Resigned: 17 February 2018

William M.

Position: Director

Appointed: 21 February 1996

Resigned: 13 June 1998

Ian B.

Position: Director

Appointed: 05 February 1996

Resigned: 30 September 2015

Ian B.

Position: Secretary

Appointed: 05 February 1996

Resigned: 30 September 2015

Roger D.

Position: Director

Appointed: 01 June 1995

Resigned: 07 January 1998

Bernard D.

Position: Director

Appointed: 07 July 1993

Resigned: 19 May 1995

Julie P.

Position: Director

Appointed: 07 July 1993

Resigned: 31 July 2000

David T.

Position: Director

Appointed: 07 July 1993

Resigned: 17 January 1996

Keith B.

Position: Secretary

Appointed: 08 March 1993

Resigned: 31 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1993

Resigned: 08 March 1993

Keith B.

Position: Director

Appointed: 08 March 1993

Resigned: 31 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Nigel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abbey Manor Group Limited that entered Yeovil, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nigel T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Abbey Manor Group Limited

The Abbey Preston Road, Yeovil, BA20 2EN, England

Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00131358
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan T.

Notified on	6 April 2016
Ceased on	3 July 2019
Nature of control:	significiant influence or control

Anthony T.

Notified on	6 April 2016
Ceased on	3 July 2019
Nature of control:	significiant influence or control

Susan T.

Notified on	6 April 2016
Ceased on	3 July 2019
Nature of control:	significiant influence or control

Company previous names

Bartlett Construction Group Pension Trustees	December 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	2	2	2	2	2 000
Net Assets Liabilities	2	2	2	2	2 000

Other
Net Current Assets Liabilities	2	2	2	2	2 000
Total Assets Less Current Liabilities	2	2	2	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 2nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 2nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-20 filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-20 filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-13 filed on: 13th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-13 filed on: 13th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return	Free Download
363(288)	Annual return made up to 1997-03-17 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 20th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-03-27 filed on: 27th, March 1995	annual return	Free Download (10 pages)
363s	Annual return made up to 1995-03-27 filed on: 27th, March 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 30th, October 1994	accounts
363s	Annual return made up to 1994-05-16 filed on: 16th, May 1994	annual return	Free Download
363(288)	Annual return made up to 1994-05-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1994-05-16 filed on: 16th, May 1994	annual return
363(288)	Annual return made up to 1994-05-16 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, June 1993	accounts	Free Download

Abbey Manor Group Pension Trustees Ltd YEOVIL

Abbey Manor Group Pension Trustees Ltd Address / Contact

Company Information / Profile

Company staff

Dalriada Trustees Limited

Julie C.

Nigel T.

Jonathan T.

Janine K.

David T.

Robert B.

William M.

Ian B.

Ian B.

Roger D.

Bernard D.

Julie P.

David T.

Keith B.

Swift Incorporations Limited

Keith B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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