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Jméno	Abbey Manor Group Limited
Adresa	The Abbey Preston Yeovil Somerset BA20 2EN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company No.	00131358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41201 Construction of commercial buildings 43999 Other specialised construction activities n.e.c. 68100 Buying and selling of own real estate 70100 Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Timmis, Gillian Rose Status: Active Notified: 03/07/2019 Date of Birth: 01/1958 Nature of Control

Significant influence or control as trust

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

Significant influence or control as trust

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

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

Ownership of voting rights - More than 25% but not more than 50%

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, 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 25% but not more than 50%

Officers (5)

Source: Companies House

Gannon, Judith Emma Preston 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

Squibbs, Austin James Preston Yeovil, Somerset Status: Active Notified: 01/07/2022 Date of Birth: 03/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Timmis, Alastair Marcus Shaw Preston Yeovil, Somerset Status: Active Notified: 04/07/2019 Date of Birth: 05/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Timmis, Gillian Rose Preston Yeovil, Somerset Status: Active Notified: 03/07/2019 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timmis, Nigel Richard Shaw Preston Yeovil, Somerset Status: Active Notified: 29/12/1991 Date of Birth: 05/1961 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Abbey Manor Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06580158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more