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Nom	The Gardens Management Company Limited
Adresse	Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12117754 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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 (1)

Source: Companies House

GB Chartwell Land & New Homes Ltd Status: Ceased Notified: 23/07/2019 Ceased: 17/10/2023 Companies House Number: 07271557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beazley, Warwick Edward Kings Mill Lane, Redhill, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British

Cherrington, Amanda Renee Kings Mill Lane, Redhill, United Kingdom Status: Active Notified: 23/07/2023 Date of Birth: 09/1957 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

GB Concept Property Management Secretarial Services Ltd Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JY Status: Active Notified: 30/11/2023 Role: Corporate-Secretary Companies House Number: 10133997

Grossmith, Mark Peter Kings Mill Lane, Redhill, United Kingdom Status: Active Notified: 23/07/2023 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gibbons, Lindsay Kathleen Chislehurst, England Status: Ceased Notified: 23/07/2019 Ceased: 17/10/2023 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, James Kings Mill Lane, Redhill, United Kingdom Status: Ceased Notified: 23/07/2023 Ceased: 11/01/2024 Date of Birth: 03/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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The Gardens Management Company Limited

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Persons with Significant Control (1)

Officers (6)