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Nom	Welland Homes Limited
Adresse	Albion House 32 Pinchbeck Road Spalding PE11 1QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09651061 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Shdcshelf1 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB South Holland District Council Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alcock, Bryan Spalding, Lincolnshire, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 08/1939 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Bingham, Henry John Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Michael David Spalding, Lincolnshire, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 08/1941 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

Cherry, Vikki Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/03/2017 Role: Secretary

Redgate, Paul Alexander Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sneath, Elizabeth Jane Spalding, Lincolnshire, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 09/1956 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Tyrrell, Jack Spalding, Lincolnshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 06/1960 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bentley Court Management Company (Spalding) Limited Status: Active Notified: 15/01/2020 Companies House Number: 12069287 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Welland Homes Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)