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Nom	Totterdown (Bathwell) Development LTD
Adresse	1B Mile End London Road Bath Somerset BA1 6PT
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.	14 juillet 2018
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 août 2020
Company Register Address	Unit 3 The Stables, Says Court Farm Badminton Road Bristol BS36 2NY
Société Numéro de Registre	11126078 Show on Companies House
Accounts	small last accounts made up to 31 mai 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (6)

Source: Companies House

GB Autograph Homes (Totterdown) Limited Status: Active Notified: 17/01/2020 Companies House Number: 12327552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ajw Property Consultants Limited Status: Ceased Notified: 17/01/2019 Ceased: 17/01/2020 Companies House Number: 11069481 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 Crossman Land Limited Status: Ceased Notified: 17/01/2019 Ceased: 17/01/2020 Companies House Number: 08699192 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%

Ellis, Simon Paul Status: Ceased Notified: 28/12/2017 Ceased: 17/01/2019 Date of Birth: 04/1965 Nature of Control

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

Hughes, Bradley Simon Status: Ceased Notified: 28/12/2017 Ceased: 17/01/2019 Date of Birth: 11/1978 Nature of Control

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

Wright, Anthony John Status: Ceased Notified: 28/12/2017 Ceased: 17/01/2019 Date of Birth: 08/1954 Nature of Control

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

Officers (4)

Source: Companies House

Abson, Paul Frampton Cotterell, Bristol, England Status: Active Notified: 17/01/2020 Date of Birth: 07/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Cooper, Sean Anthony Frampton Cotterell, Bristol, England Status: Active Notified: 17/01/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Devlin, Stephen James Frampton Cotterell, Bristol, England Status: Active Notified: 17/01/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon Michael Frampton Cotterell, Bristol, England Status: Active Notified: 17/01/2020 Date of Birth: 01/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Totterdown (Bathwell) Development LTD

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Persons with Significant Control (6)

Officers (4)