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Nom	The Cedars (Barleythorpe) Management Company Limited
Adresse	Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11170166 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2025
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hazelton Homes (Midlands) Limited Status: Ceased Notified: 25/01/2018 Ceased: 24/01/2023 Companies House Number: 07169795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dook, Chris Cuffley, Potters Bar, England Status: Active Notified: 27/03/2026 Role: Director Country of Residence: England Nationality: British

Jones, Philip Stanley Cuffley, Potters Bar, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Townsley, Beverley Jane Cuffley, Potters Bar, England Status: Active Notified: 30/01/2023 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Townsley, Beverley Jane Cuffley, Potters Bar, England Status: Active Notified: 30/01/2023 Role: Secretary

Zone Property Management Limited Sopers Road, Cuffley, Potters Bar, England, EN6 4RY Status: Active Notified: 27/03/2026 Role: Corporate-Secretary Companies House Number: 12112620

Catling, Robert Charles Main Road, Oakham, England Status: Ceased Notified: 30/01/2023 Ceased: 26/03/2026 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hazelton, Simon Richard Rushton, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 18/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Hazelton, Thomas Robert Rushton, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 30/01/2023 Role: Director Country of Residence: England Nationality: British

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The Cedars (Barleythorpe) Management Company Limited

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Persons with Significant Control (1)

Officers (8)