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Nom	Oldman Homes Limited
Adresse	Wolsley House 1 Quay View Business Park Barnard Way Lowestoft Suffolk NR32 2HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	13 The Close Lowestoft NR1 4DS
Société Numéro de Registre	03006852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Oldman, Philip Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dale, Claire Nicola Norwich, England Status: Active Notified: 05/12/2002 Date of Birth: 10/1977 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Oldman, Andrew James Norwich, England Status: Active Notified: 05/01/2002 Date of Birth: 10/1979 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Oldman, Lynn Barnards Way, Lowestoft, United Kingdom Status: Active Notified: 05/12/2002 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Oldman, Lynn Norwich, England Status: Active Notified: 06/01/1995 Role: Secretary Nationality: British

Oldman, Philip Barnards Way, Lowestoft, United Kingdom Status: Active Notified: 06/01/1995 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newarch Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 08961418 Nature of Control