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Nom	Alfred Homes LTD
Adresse	64 Parchment Street Winchester SO23 8AT
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 septembre 2024
Company Register Name	Alfred Homes Limited
Société Numéro de Registre	06901856 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Shoo 459 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Alfred Group Holdings Limited Status: Active Notified: 03/09/2022 Companies House Number: 14250069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Comland Wessex Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2022 Companies House Number: 08840657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joslin, Gregg Clifford Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 08/1976 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

Officers (4)

Source: Companies House

Galloway, Ian Winchester, England Status: Active Notified: 23/10/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Joslin, Gregg Clifford Winchester, England Status: Active Notified: 01/07/2009 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Christopher Martin Winchester, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1979 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Tidby, Martin Lee Winchester, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Alfred Homes Developments Limited Status: Active Notified: 24/09/2021 Companies House Number: 13643034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langham Place Management Company Limited Status: Active Notified: 21/04/2023 Companies House Number: 14819097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lockburn Place Management Company Limited Status: Active Notified: 07/06/2022 Companies House Number: 14156559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Barns AT Church Farm Limited Status: Active Notified: 27/09/2024 Companies House Number: 15983880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buchanan's Place Management Company Limited Status: Ceased Notified: 23/05/2017 Ceased: 05/07/2019 Companies House Number: 10784191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Commonweal Lodge Management Company Limited Status: Ceased Notified: 08/06/2017 Ceased: 24/05/2019 Companies House Number: 10808976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meadowlands Residents Management Company Limited Status: Ceased Notified: 27/10/2020 Ceased: 25/01/2023 Companies House Number: 12976974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silkstead Park Management Company Limited Status: Ceased Notified: 03/03/2022 Ceased: 25/01/2023 Companies House Number: 13952179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhill Close Limited Status: Ceased Notified: 08/11/2017 Ceased: 07/10/2019 Companies House Number: 11053536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alfred Homes LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)