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Nom	Amherst Homes LTD
Adresse	2 Church Street Saffron Walden Essex CB10 1JW
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.	10 mai 2016
Company Register Address	10 Jesus Lane Cambridge CB5 8BA
Société Numéro de Registre	08312709 Show on Companies House
Statut de Société	actif
Fondé	29 novembre 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Ford Wells Construction Group Limited Fordwells (Holdings) 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 Amherst Homes Group Ltd Status: Active Notified: 19/07/2019 Companies House Number: 09792977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ford Wells Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 09792977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Howes, Timothy Alan Cambridge, Cambridgeshire, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Keriane Cambridge, Cambridgeshire, England Status: Active Notified: 29/11/2012 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Raymond Peter Cambridge, Cambridgshire, England Status: Active Notified: 29/11/2012 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Anthony John Cambridge, Cambridgeshire, England Status: Active Notified: 02/11/2016 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Amherst Homes Partnerships LTD Status: Active Notified: 06/04/2016 Companies House Number: 04543679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ford Wells NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08314265 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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Amherst Homes LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)