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Jméno	Woodlands Estate Agents Limited
Adresa	49 Station Road Redhill RH1 1QH
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.	1. listopad 2019
Company Register Address	8-10 South Street Horsham KT18 7PF
Company No.	05245197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hored Holdings Limited Status: Active Notified: 01/03/2024 Companies House Number: 15422875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffrey, David William James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Muggridge, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Ley, Simon Phillip Horsham, England Status: Active Notified: 18/12/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ley, Simon Phillip Epsom, England Status: Active Notified: 01/03/2024 Role: Secretary

Norris, David Michael Redhill, England Status: Active Notified: 04/01/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, David William James Horsham Status: Ceased Notified: 31/12/2004 Ceased: 01/03/2024 Date of Birth: 09/1959 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Sally Ann Kerves Lane, Horsham Status: Ceased Notified: 31/12/2004 Ceased: 01/03/2024 Date of Birth: 11/1965 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Muggridge, Mandy Sarah Felbridge Status: Ceased Notified: 29/09/2004 Ceased: 01/03/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muggridge, Stephen Paul Felbridge Status: Ceased Notified: 29/09/2004 Ceased: 01/03/2024 Date of Birth: 04/1965 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Muggridge, Stephen Paul Felbridge Status: Ceased Notified: 29/09/2004 Ceased: 01/03/2024 Role: Secretary Nationality: British

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Woodlands Estate Agents Limited

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Persons with Significant Control (3)

Officers (8)