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Nom	Loddington Hall Management Company Limited
Adresse	Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02426727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cornelius, Annabel Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Cornelius, George Charles Caswell Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 09/1939 Nature of Control

Significant influence or control

Durn, Alan Charles Vincent Status: Ceased Notified: 01/06/2017 Ceased: 14/05/2021 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Fleming, Justin Vandermere Status: Ceased Notified: 14/05/2021 Ceased: 24/06/2022 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Hobday, Ian Guy Status: Ceased Notified: 22/02/2021 Ceased: 24/06/2022 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Smith, Peter Wilson Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Durn, Alan Charles Vincent Kettering, Northamptonshire, England Status: Active Notified: 27/05/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Thompson, Marianne Alice Kettering, Northamptonshire, England Status: Active Notified: 27/05/2022 Date of Birth: 07/1937 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hicks, Jane Rushden Status: Ceased Notified: 17/07/2003 Ceased: 12/10/2004 Role: Secretary Nationality: British