Company Information for

ABBOTSDALE HOMES LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

01469751

Private Limited Company

Liquidation

About Abbotsdale Homes Ltd

ABBOTSDALE HOMES LIMITED was founded on 1979-12-28 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Abbotsdale Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABBOTSDALE HOMES LIMITED

Legal Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in BA20

Filing Information

Company Number	01469751
Date formed	1979-12-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2014
Account next due	30/06/2016
Latest filing return	29/12/2014
Filing return next due	26/01/2016
Type of accounts	FULL

Last Datalog update:

2019-04-04 10:46:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gillian Rose Timmis	Company Secretary		1997-08-01	ENGLAND
Emma Lucinda Shaw Galpin	Director	HOUSEWIFE	2014-06-17	ENGLAND
Vanessa Jayne Shaw Robertson	Director	HOUSEWIFE	2014-06-17	ENGLAND
Alastair Marcus Shaw Timmis	Director	SURVEYOR	2014-06-17	ENGLAND
Anthony Richard Shaw Timmis	Director	DIRECTOR	2014-06-17	ENGLAND
Christopher Howard Shaw Timmis	Director	MANAGEMENT ACCOUNTANT	2014-06-17	ENGLAND
Georgina Lucy Shaw Timmis	Director	SCIENTIST	2014-06-17	ENGLAND
Jonathan Adam Shaw Timmis	Director	SURVEYOR	2005-10-17	ENGLAND
Nigel Richard Shaw Timmis	Director	DIRECTOR	1991-12-29	UNITED KINGDOM
Susan Mary Dorron Timmis	Director	DIRECTOR	2014-06-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Patrick Bowker	Director	1996-02-05	2015-09-30
Roger George Boxell	Director	1998-08-03	2000-11-24
Susan Mary Dorron Timmis	Company Secretary	1991-12-29	1997-07-25
Anthony Richard Shaw Timmis	Director	1991-12-29	1997-07-25
Keith Rowland Burrows	Director	1991-12-29	1996-01-31
Fred Charles Kirby	Director	1991-12-29	1994-05-31
Montagu Ian Crinks	Director	1991-12-29	1990-12-31

Related Directorships for Gillian Rose Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Rose Timmis	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Company Secretary	1997-08-01	CURRENT	1973-10-26	Active
Gillian Rose Timmis	SPARROW & NEWMAN LTD	Company Secretary	1997-08-01	CURRENT	1971-06-21	Active
Gillian Rose Timmis	F. R. BARTLETT LIMITED	Company Secretary	1996-02-20	CURRENT	1958-02-05	Active
Gillian Rose Timmis	ABBEY MANOR HOMES LIMITED	Company Secretary	1996-02-20	CURRENT	1968-11-06	Active

Related Directorships for Emma Lucinda Shaw Galpin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Lucinda Shaw Galpin	ABBEY MANOR GROUP LIMITED	Director	2017-11-03	CURRENT	1913-10-01	Active
Emma Lucinda Shaw Galpin	ABBEY MANOR HOMES LIMITED	Director	2017-11-03	CURRENT	1968-11-06	Active
Emma Lucinda Shaw Galpin	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	2017-11-03	CURRENT	1973-10-26	Active
Emma Lucinda Shaw Galpin	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active

Related Directorships for Vanessa Jayne Shaw Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vanessa Jayne Shaw Robertson	ABBEY MANOR GROUP LIMITED	Director	2017-11-03	CURRENT	1913-10-01	Active
Vanessa Jayne Shaw Robertson	ABBEY MANOR HOMES LIMITED	Director	2017-11-03	CURRENT	1968-11-06	Active
Vanessa Jayne Shaw Robertson	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	2017-11-03	CURRENT	1973-10-26	Active
Vanessa Jayne Shaw Robertson	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active

Related Directorships for Alastair Marcus Shaw Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Marcus Shaw Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active
Alastair Marcus Shaw Timmis	B & T DEVELOPMENTS LTD.	Director	2015-09-30	CURRENT	2006-07-18	Active - Proposal to Strike off

Related Directorships for Anthony Richard Shaw Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Richard Shaw Timmis	ABBEY MANOR GROUP LIMITED	Director	2017-11-03	CURRENT	1913-10-01	Active
Anthony Richard Shaw Timmis	ABBEY MANOR HOMES LIMITED	Director	2017-11-03	CURRENT	1968-11-06	Active
Anthony Richard Shaw Timmis	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	2017-11-03	CURRENT	1973-10-26	Active
Anthony Richard Shaw Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active

Related Directorships for Christopher Howard Shaw Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Howard Shaw Timmis	ABBEY MANOR GROUP LIMITED	Director	2017-11-03	CURRENT	1913-10-01	Active
Christopher Howard Shaw Timmis	ABBEY MANOR HOMES LIMITED	Director	2017-11-03	CURRENT	1968-11-06	Active
Christopher Howard Shaw Timmis	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	2017-11-03	CURRENT	1973-10-26	Active
Christopher Howard Shaw Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active

Related Directorships for Jonathan Adam Shaw Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Adam Shaw Timmis	F. R. BARTLETT LIMITED	Director	2015-09-30	CURRENT	1958-02-05	Active
Jonathan Adam Shaw Timmis	SOLSTICE ZONE A MANAGEMENT COMPANY LIMITED	Director	2015-09-30	CURRENT	2006-06-29	Active
Jonathan Adam Shaw Timmis	ABBEY MANOR GROUP PENSION TRUSTEES LTD	Director	2015-09-30	CURRENT	1993-03-08	Active
Jonathan Adam Shaw Timmis	CATTEDOWN REGENERATION LIMITED	Director	2015-09-30	CURRENT	1995-02-03	Active
Jonathan Adam Shaw Timmis	SPARROW & NEWMAN LTD	Director	2015-09-30	CURRENT	1971-06-21	Active
Jonathan Adam Shaw Timmis	ABBEY MANOR CAPITAL PARTNERS LIMITED	Director	2008-04-29	CURRENT	2008-04-29	Active
Jonathan Adam Shaw Timmis	ABBEY MANOR HOMES LIMITED	Director	2006-09-20	CURRENT	1968-11-06	Active
Jonathan Adam Shaw Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	2004-01-06	CURRENT	1980-06-05	Active
Jonathan Adam Shaw Timmis	ABBEY MANOR GROUP LIMITED	Director	2003-12-19	CURRENT	1913-10-01	Active

Related Directorships for Nigel Richard Shaw Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Richard Shaw Timmis	ABBEY MANOR CAPITAL PARTNERS LIMITED	Director	2008-04-29	CURRENT	2008-04-29	Active
Nigel Richard Shaw Timmis	B & T DEVELOPMENTS LTD.	Director	2007-03-27	CURRENT	2006-07-18	Active - Proposal to Strike off
Nigel Richard Shaw Timmis	CATTEDOWN REGENERATION LIMITED	Director	2000-06-21	CURRENT	1995-02-03	Active
Nigel Richard Shaw Timmis	JOHNSONS COURTYARD MANAGEMENT LIMITED	Director	2000-06-01	CURRENT	1998-02-02	Active
Nigel Richard Shaw Timmis	ABBEY MANOR DEVELOPMENTS (WESTERN) LTD	Director	1998-06-24	CURRENT	1998-06-03	Liquidation
Nigel Richard Shaw Timmis	ABBEY MANOR GROUP PENSION TRUSTEES LTD	Director	1993-03-08	CURRENT	1993-03-08	Active
Nigel Richard Shaw Timmis	F. R. BARTLETT LIMITED	Director	1992-12-29	CURRENT	1958-02-05	Active
Nigel Richard Shaw Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	1992-12-29	CURRENT	1980-06-05	Active
Nigel Richard Shaw Timmis	ABBEY MANOR GROUP LIMITED	Director	1991-12-29	CURRENT	1913-10-01	Active
Nigel Richard Shaw Timmis	ABBEY MANOR HOMES LIMITED	Director	1991-12-29	CURRENT	1968-11-06	Active
Nigel Richard Shaw Timmis	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	1991-12-29	CURRENT	1973-10-26	Active
Nigel Richard Shaw Timmis	SPARROW & NEWMAN LTD	Director	1991-12-29	CURRENT	1971-06-21	Active

Related Directorships for Susan Mary Dorron Timmis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Mary Dorron Timmis	ABBEY MANOR GROUP LIMITED	Director	2017-11-03	CURRENT	1913-10-01	Active
Susan Mary Dorron Timmis	ABBEY MANOR HOMES LIMITED	Director	2017-11-03	CURRENT	1968-11-06	Active
Susan Mary Dorron Timmis	ABBEY MANOR PROPERTY HOLDINGS LIMITED	Director	2017-11-03	CURRENT	1973-10-26	Active
Susan Mary Dorron Timmis	ABBEY MANOR DEVELOPMENTS LTD	Director	2016-02-02	CURRENT	1980-06-05	Active