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All Information about: Name Down TO Earth Developments Limited Address Hill House FarmHighfield LaneThursleyGodalmingGU8 6QJ VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 13 February 2023 Company No. 09278115 Show on Companies House 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House Maclean, Benjamin Status: Active Notified: 30/06/2023 Date of Birth: 07/2000 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Maclean, James Alexander Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Significant influence or control as firm Maclean, Sonya Wendy Clare Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directorsSignificant influence or control as firm Officers (3) Source: Companies House Maclean, Benjamin James Thursley, Surrey Status: Active Notified: 30/06/2023 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British Maclean, James Alexander Thursley, Surrey, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British Maclean, Sonya Wendy Clare Thursley, Surrey, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (3) Alton Road Aggregates Limited Status: Active Notified: 08/11/2024 Companies House Number: 15920454 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Nutfield Park (Developments) Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577837 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Regolite Limited Status: Active Notified: 16/01/2024 Companies House Number: 15416230 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Similar VAT Registered Companies Down TO Earth Developments Limited Down TO Earth Developments PTY LTDVic 3122 The trustee for The Concept Design Trust | Concept Building Design & DraftingWa 6330 Down TO EarthDimples Lane, Haworth, Keighley Down TO EarthDimples Lane, Haworth, Keighley GB The Down TO Earth Collective LTDBarn 1, Basing Farm Furnace Lane, Cowden, Edenbridge, TN8 7JU Down TO Earth Agronomy LimitedPembroke House, Ty Coch Lane Llantarnam Par, Cwmbran, NP44 3AU Down TO Earth Winchester Limited16 Port Lane, Hursley, Winchester, SO21 2JS Nutfield Park (Developments) LimitedHill House Farm, Highfield Lane, Thursley, Godalming, GU8 6QJ GB Down TO Earth Swindon LTDUnit 4 Greenfield Farm, Royal Wotton Bassett, Swindon, SN4 8EH Down TO Earth (Wales) LTDTyn Ton Farm, Pontyberem, Llanelli, Dyfed, SA15 5LP Down TO Earth Trees LimitedG M Krasner, Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG Down TO Earth (Wales) LTDTyn Ton Farm, Pontyberem, Llanelli, Dyfed, SA15 5LP GB Down TO Earth Associates LTDLaundry Cottage Hangmans Lane, Ringwould, Deal, CT14 8HW Down TO Earth Designs Limited17 Leek Lane, Biddulph Moor, Stoke On Trent, ST8 7ND Charles Batten | Down TO Earth Tree ManagementShaw Lane, Holmfirth, West Yorkshire Down TO Earth Groundwork Limited9 Gathurst Lane, Shevington, Wigan, WN6 8HA 1212476435|827597270|571032900|18714656|876842032|1014895599|945383905|62522896|115925010|282155954|411658343|523182511|7273586|358284120|572584610|1024579501|1085752548