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Nom	Almscliffe Properties Limited
Adresse	Lintonholme Cottage Almscliffe Garth Crag Lane North Rigton LS17 0DE
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.	21 octobre 2018
Société Numéro de Registre	11405778 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Creeney, Neil Status: Active Notified: 08/06/2018 Date of Birth: 01/1973 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%

Creeney, Rebecca Sacha Status: Active Notified: 01/03/2019 Date of Birth: 05/1973 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 (2)

Source: Companies House

Creeney, Neil North Rigton, Leeds, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 01/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Creeney, Rebecca North Rigton, Leeds, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Almscliffe Dhesi Development S (Ashingto N) Limited Status: Active Notified: 16/05/2023 Companies House Number: 14871519 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%

Almscliffe Dhesi Development S (Crook) Limited Status: Active Notified: 01/11/2022 Companies House Number: 14454540 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%

GB Almscliffe Dhesi Developments (1) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12234052 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%

Almscliffe Dhesi Developments (1) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12234052 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%

Almscliffe Dhesi Developments (2) LTD Status: Active Notified: 25/02/2020 Companies House Number: 12482183 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%

GB Almscliffe Dhesi Developments (Louth) Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689956 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%

Almscliffe Dhesi Developments (Scunthorpe) LTD Status: Active Notified: 27/07/2020 Companies House Number: 12768913 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%

Almscliffe Properties (Agnes ST) LTD Status: Active Notified: 15/11/2019 Companies House Number: 11736834 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

GB Almscliffe Properties (Darlington) LTD Status: Active Notified: 08/11/2019 Companies House Number: 11827553 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%

Dynamic Capital Killinghall Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118896 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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Almscliffe Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)