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Nom	Woodstock Homes Warmley Limited
Adresse	Suite 2, Westbury Court Church Road Westbury On Trym Bristol BS9 3EF
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.	24 mai 2021
Société Numéro de Registre	10907259 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Falfield Developments 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 (1)

Source: Companies House

GB Woodstock Homes (Group) Limited Status: Active Notified: 09/08/2017 Companies House Number: 09954988 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barker, Owain Jon Westbury-On-Trym, Bristol, England Status: Active Notified: 17/12/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, James Lee Thornbury, Bristol, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Martin Adrian Bristol, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Robert Gary Charfield, Wotton-Under-Edge, England Status: Active Notified: 17/12/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rond, Mark David Westbury-On-Trym, Bristol, England Status: Active Notified: 17/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Peter Kevin Llanishen, Cardiff, Wales Status: Ceased Notified: 17/12/2021 Ceased: 31/12/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Chapel Mill Management Company Limited Status: Active Notified: 10/05/2022 Companies House Number: 14098202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Woodstock Homes Warmley Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)