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Nom	Abbey Manor Developments Limited
Adresse	The Abbey Preston Yeovil Somerset BA20 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 mars 2024
Company Register Name	Abbey Manor Developments LTD
Société Numéro de Registre	01499944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43999 - Autres travaux de construction spécialisés n.c.a. 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Abbey Manor Group Limited Status: Active Notified: 30/06/2023 Companies House Number: 00131358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Timmis, Anthony Richard Shaw Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Date of Birth: 05/1936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Timmis, Gillian Rose Status: Ceased Notified: 03/07/2019 Ceased: 30/06/2023 Date of Birth: 01/1958 Nature of Control

Significant influence or control as trust

Timmis, Jonathan Adam Shaw Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 01/1968 Nature of Control

Significant influence or control as trust

Timmis, Nigel Richard Shaw Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Timmis, Susan Mary Dorron Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Date of Birth: 11/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Gannon, Judith Emma Preston Road, Yeovil, Somerset Status: Active Notified: 09/11/2015 Date of Birth: 08/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Timmis, Alastair Marcus Shaw Preston Road, Yeovil, Somerset Status: Active Notified: 02/02/2016 Date of Birth: 05/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Timmis, Gillian Rose Preston Road, Yeovil, Somerset Status: Active Notified: 20/02/1996 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timmis, Nigel Richard Shaw Preston Road, Yeovil, Somerset Status: Active Notified: 29/12/1992 Date of Birth: 05/1961 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

B&T Developments LTD Status: Active Notified: 25/02/2021 Companies House Number: 05880242 Nature of Control

Ownership of shares - 75% or more

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Abbey Manor Developments Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (1)