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Nom	Walker Developments (South West) LTD
Adresse	Hendra Croft Scotland Road Rejerrah Newquay Cornwall TR8 5QR
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.	9 mars 2020
Company Register Name	Walker Developments (South West) Limited
Company Register Address	6 Houndiscombe Road Devon PL4 6HH
Société Numéro de Registre	02251127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Walker, Deborah Status: Active Notified: 07/03/2023 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Walker, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Studt, Hannah Louise Plymouth, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Mark Trispen, Truro, Cornwall Status: Active Notified: 27/01/2003 Date of Birth: 10/1973 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Walker, Deborah Rejerrah, Newquay, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Katie Plymouth, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Richard Jonathan Rejerrah, Newquay, Cornwall, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Thomas Lloyd Plymouth, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker-Gumbis, Laura Plymouth, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burley, Damien Truro, England Status: Ceased Notified: 27/01/2003 Ceased: 08/11/2023 Date of Birth: 04/1975 Occupation: Property Developer, Property Developer/consultant Role: Director Country of Residence: England Nationality: British

Pascoe, Jonathan Plymouth, United Kingdom Status: Ceased Notified: 24/10/2018 Ceased: 08/11/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Newquay Homes Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266371 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Oakleigh Property Developments Limited Status: Active Notified: 09/02/2024 Companies House Number: 04042722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Robinson Commercial Limited Status: Active Notified: 09/02/2024 Companies House Number: 04159073 Nature of Control

Ownership of shares - 75% or more

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GB Yacht Charter International Limited Status: Active Notified: 01/03/2024 Companies House Number: 07101566 Nature of Control

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Walker Developments (South West) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)