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Nom	Spring Meadows (Colne) Management Company Limited
Adresse	3 Coates Road Colne BB8 7GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11576455 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

Pettifer, Richard Mark Status: Active Notified: 01/08/2024 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Reeve, Duncan Status: Active Notified: 01/08/2024 Date of Birth: 04/1958 Nature of Control

Significant influence or control

GB Beck Developments Limited Status: Ceased Notified: 19/09/2018 Ceased: 01/08/2024 Companies House Number: 03183243 Nature of Control

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Hertford Company Secretaries Limited, Hoddesdon, England Status: Active Notified: 11/05/2023 Role: Secretary Nationality: British

Pettifer, Richard Mark Hoddlesdon, England Status: Active Notified: 07/02/2024 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Reeve, Duncan Hoddlesdon, England Status: Active Notified: 07/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Hertford Company Secretaries Limited Essex Road, Hoddesdon, England, EN11 0DR Status: Ceased Notified: 11/05/2023 Ceased: 24/08/2024 Role: Corporate-Secretary Companies House Number: 03067765

Wilkinson, Benjamin David Greenbank Business Park, Blackburn, United Kingdom Status: Ceased Notified: 19/09/2018 Ceased: 08/02/2024 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spring Meadows (Colne) Management Company Limited

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Persons with Significant Control (3)

Officers (5)