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Nom

Amherst Homes Group LTD

Adresse
10 Jesus Lane
Cambridge
CB5 8BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09792977 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Ford Wells Group Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bricks St Property Group Ltd Status: Active Notified: 02/08/2018 Companies House Number: 08302348 Nature of Control
  • Ownership of shares - 75% or more
  • Wells, Keriane Status: Active Notified: 30/06/2016 Date of Birth: 04/1963 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%
  • Wells, Raymond Peter Status: Active Notified: 30/06/2016 Date of Birth: 07/1958 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%
  • Wells, Keriane Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wells, Raymond Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    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, Alexander Alfred Cambridge, Cambridgeshire, England Status: Active Notified: 16/07/2019 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Elysia Grace Cambridge, Cambridgeshire, England Status: Active Notified: 16/07/2019 Date of Birth: 04/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Keriane Cambridge, Cambridgeshire, England Status: Active Notified: 24/09/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Raymond Peter Cambridge, Cambridgshire, England Status: Active Notified: 24/09/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Anthony John Cambridge, Cambridgeshire, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Walden Land and Property LTD Status: Active Notified: 03/08/2023 Companies House Number: 10537961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Amherst Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 08312709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors