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Nom	Colledge Homes Limited
Adresse	1 The Dorchesters Daddyhole Road Torquay TQ1 2ED
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.	13 décembre 2021
Company Register Address	One Newton Abbot TQ12 2HD
Société Numéro de Registre	09992660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

Colledge, Patrick Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Colledge, Wendy Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Colledge, Christian Newton Abbot, Devon, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colledge, Patrick Mark Newton Abbot, Devon, England Status: Active Notified: 08/02/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colledge, Wendy Newton Abbot, Devon, England Status: Active Notified: 08/02/2016 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colledge, Wendy Newton Abbot, Devon, England Status: Active Notified: 08/02/2016 Role: Secretary

Companies Controlled by This Company (2)

Adpad Group Limited Status: Active Notified: 14/12/2016 Companies House Number: 08723689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Land Promotion Group LTD Status: Ceased Notified: 27/07/2022 Ceased: 11/08/2023 Companies House Number: 10942178 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

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Colledge Homes Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)