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Nom	Newland Homes LTD
Adresse	Brighouse Court Barnett Way Barnwood Gloucester GL4 3RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Newland Homes Limited
Société Numéro de Registre	02582221 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Foreman, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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%

Mccreadie, John Newlands Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 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 (4)

Source: Companies House

Drew, Jeremy David Stratton, Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 09/1964 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

Foreman, David Leckhampton Hill, Cheltenham, Gloucestershire Status: Active Notified: 25/02/1991 Date of Birth: 06/1949 Occupation: Residential Developer Role: Director Country of Residence: England Nationality: British

Foreman, Margaret Betty Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccreadie, John Newlands Cheltenham Status: Active Notified: 25/02/1991 Date of Birth: 07/1957 Occupation: Residential Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Brooklands Evesham Management Company Limited Status: Active Notified: 12/10/2017 Companies House Number: 11009175 Nature of Control

Ownership of shares - 75% or more