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Nom	ST Marks Drive (Torquay) Management Company Limited
Adresse	135 Reddenhill Road Torquay TQ1 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05706908 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Galloway, Nancy Status: Active Notified: 01/05/2017 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Sherlock, Barry Keith Status: Active Notified: 01/05/2017 Date of Birth: 01/1945 Nature of Control

Significant influence or control

Simpson, Patricia Ann Status: Active Notified: 01/05/2017 Date of Birth: 01/1933 Nature of Control

Significant influence or control

Way, Derek William Status: Active Notified: 01/05/2017 Date of Birth: 06/1935 Nature of Control

Significant influence or control

Coldicott, Adrian John Status: Ceased Notified: 01/05/2017 Ceased: 10/07/2020 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Duerden, Audrey Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2018 Date of Birth: 03/1941 Nature of Control

Significant influence or control

Neale, James Denis Status: Ceased Notified: 01/05/2017 Ceased: 16/04/2020 Date of Birth: 03/1938 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cooper, Judith Anne Torquay, England Status: Active Notified: 26/08/2020 Date of Birth: 05/1957 Occupation: Health Care Manager Role: Director Country of Residence: England Nationality: British

Crown Property Management Ltd, Torquay, England Status: Active Notified: 10/07/2020 Role: Secretary

Riley, Brenda Margaret Torquay, England Status: Active Notified: 07/09/2021 Date of Birth: 01/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sherlock, Barry Keith Torquay, England Status: Active Notified: 15/01/2016 Date of Birth: 01/1945 Occupation: Goldsmith Role: Director Country of Residence: England Nationality: British

Waldron, Richard Charles Torquay, England Status: Active Notified: 29/10/2020 Date of Birth: 09/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Way, Derek William Torquay, England Status: Active Notified: 01/03/2016 Date of Birth: 06/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British