DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Donnington Land & Property Limited
Adresa	New Warren Farm Warren Road Newbury Berkshire RG14 6NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. červenec 2021
Company No.	02796034 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Norgate, Delia Lynne Status: Active Notified: 06/02/2017 Date of Birth: 01/1942 Nature of Control

Ownership of shares - 75% or more

Norgate, Mark Status: Active Notified: 06/02/2017 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Naughton, Dominic Kieran 87 Castle Street, London, England Status: Active Notified: 21/11/2024 Occupation: Land Manager Role: Director Country of Residence: United Kingdom Nationality: British

Norgate, Delia Lynne Bridge Street, Hungerford, Berkshire, United Kingdom Status: Active Notified: 04/03/1993 Date of Birth: 01/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norgate, Jacqueline Anne Warren Road, Newbury, Berkshire Status: Active Notified: 26/03/2007 Date of Birth: 02/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Norgate, Mark Warren Road Wash Common, Newbury Status: Active Notified: 26/01/2001 Date of Birth: 11/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Norgate, Mark Warren Road Wash Common, Newbury Status: Active Notified: 14/10/1995 Occupation: Surveyor Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Donnington (CF) LTD Status: Active Notified: 27/01/2021 Companies House Number: 13160678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donnington (Lawrence Mews) Limited Status: Active Notified: 24/08/2018 Companies House Number: 11518773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donnington Construction Limited Status: Active Notified: 05/08/2019 Companies House Number: 11973145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington Highclere LTD Status: Active Notified: 07/08/2020 Companies House Number: 12798336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington NEW Homes 2 Limited Status: Active Notified: 08/11/2021 Companies House Number: 13727656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington NEW Homes 3 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14174895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington NEW Homes 4 Limited Status: Active Notified: 25/04/2024 Companies House Number: 15680315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington NEW Homes 6 Limited Status: Active Notified: 31/01/2025 Companies House Number: 16220234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donnington NEW Homes 7 Limited Status: Active Notified: 16/04/2025 Companies House Number: 16391262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donnington NEW Homes LTD Status: Active Notified: 25/02/2020 Companies House Number: 12482070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Donnington Land & Property Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)