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Nom	Caedmon Homes Kirby Hill Limited
Adresse	The Hawk Creative Business Hawkhills Easingwold York YO61 3FE
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.	3 décembre 2017
Company Register Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard TS22 5TB
Société Numéro de Registre	11012739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Frontline Estates ST Johns Walk Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Caedmon Homes Holdings Limited Status: Active Notified: 13/10/2017 Companies House Number: 10791092 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%

GB Housing Growth Partnership Gp Llp Status: Active Notified: 02/09/2019 Companies House Number: Oc399747 Nature of Control

Significant influence or control

GB Housing Growth Partnership Lp Status: Ceased Notified: 08/11/2017 Ceased: 22/08/2019 Companies House Number: Lp016825 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 (3)

Source: Companies House

Brown, Paul Stewart Wynyard Avenue, Wynyard, England Status: Active Notified: 13/10/2017 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Macnamara, Jamie Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 07/1975 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Salter, Rufus La Roche Wynyard Avenue, Wynyard, United Kingdom Status: Ceased Notified: 02/10/2018 Ceased: 01/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Kirby Hill Retained Land CO Limited Status: Active Notified: 30/06/2021 Companies House Number: 11925106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kirby Hill MAN CO Limited Status: Ceased Notified: 19/03/2019 Ceased: 09/06/2022 Companies House Number: 11892452 Nature of Control