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Nom	Middleton Hall Retirement Village Trustees Limited
Adresse	Middleton Hall Middleton St. George Darlington DL2 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11913156 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Henderson, Lesley Darlington, County Durham, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Michael Stephen Darlington, County Durham, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 04/1985 Occupation: Healthy Living Manager Role: Director Country of Residence: England Nationality: British

Walford, Jeremy Michael Hutton Darlington, County Durham, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Sheenagh Darlington, County Durham, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 05/1971 Occupation: Care Manager Role: Director Country of Residence: England Nationality: British

Hall, Ewan Stuart London Status: Ceased Notified: 29/03/2019 Ceased: 20/09/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Kenneth John Darlington, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Middleton Hall LTD Status: Active Notified: 08/04/2019 Companies House Number: 00065737 Nature of Control

Ownership of shares 75 to 100 percent as trust

Toutes les informations sur:

Middleton Hall Retirement Village Trustees Limited

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Officers (6)

Companies Controlled by This Company (1)