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Nom	J & M Homes LTD
Adresse	51 Candish Drive Plymouth PL9 8DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	1 décembre 2022
Company Register Name	J & M Homes Limited
Société Numéro de Registre	07276973 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	41100 - Promotion immobilière
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

Annear, John Anthony Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 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%

Wright, Martin George Randel Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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%

Officers (3)

Source: Companies House

Annear, John Anthony Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2010 Date of Birth: 09/1965 Occupation: Projects Role: Director Country of Residence: United Kingdom Nationality: British

Annear, Lesa Jane Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2010 Role: Secretary

Wright, Martin George Randel Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2010 Date of Birth: 06/1963 Occupation: Operations Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tamar & Provincial Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07438346 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%

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J & M Homes LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)