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Nom	Churcham Homes LTD
Adresse	5 Huntley Business Park Ross Road Huntley Gloucester GL19 3FF
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.	11 mai 2016
Company Register Name	Churcham Homes Limited
Société Numéro de Registre	08805807 Show on Companies House
Accounts	total-exemption-full 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	GMT Developments (UK) 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 (2)

Source: Companies House

GB Churcham Homes Holdings Limited Status: Active Notified: 15/08/2017 Companies House Number: 10790850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Global Machine Tools (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Companies House Number: 04146138 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (4)

Source: Companies House

Hall, Ashley John Huntley, Gloucester, Gloucestershire, England Status: Active Notified: 06/12/2013 Date of Birth: 11/1988 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Graham James Huntley, Gloucester, Gloucestershire, England Status: Active Notified: 06/12/2013 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hall, James Stuart Huntley, Gloucester, Gloucestershire, England Status: Active Notified: 06/12/2013 Date of Birth: 02/1987 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Stuart Duncan Huntley, Gloucester, Gloucestershire, England Status: Active Notified: 06/12/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Church Close Defford Management Company Limited Status: Ceased Notified: 28/02/2019 Ceased: 01/01/2021 Companies House Number: 11852305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Paddocks Malvern Management Company Limited Status: Ceased Notified: 03/04/2018 Ceased: 03/08/2023 Companies House Number: 11285486 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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Churcham Homes LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)