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Nom	Kingsdown Farm Developments LTD
Adresse	Kingsdown Farm Kingsdown Road Swindon SN25 6PB
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 octobre 2024
Company Register Name	Kingsdown Farm Developments Limited
Société Numéro de Registre	08411439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Patel, Cyrus Homi Status: Active Notified: 06/03/2020 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Patel, Homi Rutton Status: Active Notified: 24/03/2020 Date of Birth: 09/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Markey, Paul Francis Status: Ceased Notified: 19/04/2017 Ceased: 20/11/2018 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Markey, Tony Status: Ceased Notified: 19/04/2017 Ceased: 20/11/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Mg Markey Holdings Limited Status: Ceased Notified: 23/11/2016 Ceased: 12/08/2020 Companies House Number: 09649466 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Farrell, Margaret Kingsdown Road, Swindon Status: Active Notified: 12/08/2020 Role: Secretary

Patel, Cyrus Homi Swindon, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Homi Rutton Kingsdown Road, Swindon Status: Ceased Notified: 12/08/2020 Ceased: 01/12/2023 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kingsdown Farm (Management) Limited Status: Ceased Notified: 15/03/2018 Ceased: 27/08/2021 Companies House Number: 11258324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kingsdown Farm Developments LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)