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Name	City & Country Homes LTD
Address	Bentfield Place Stansted Essex CM24 8HL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	31 August 2020
Company Register Name	City & Country Homes Limited
Company No.	03868067 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB City & Country Residential Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00717743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

City & Country Residential Ltd, Bentfield Road, Stansted, Essex Status: Active Notified: 01/12/2002 Occupation: Corporate Body Role: Director Nationality: British

Douglas, Wayne Bentfield Road, Stansted, Essex Status: Active Notified: 01/01/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marner, Simon John Bentfield Road, Stansted, Essex Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Andrew Ian Bentfield Road, Stansted, Essex Status: Active Notified: 29/10/2009 Date of Birth: 12/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, David Richard Bentfield Road, Stansted, Essex Status: Active Notified: 11/08/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Timothy Robert Bentfield Road, Stansted, Essex Status: Active Notified: 11/08/2010 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernon-Harcourt, Simon Bentfield Road, Stansted, Essex Status: Active Notified: 01/12/2011 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bentley Priory (Mansion) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123658 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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City & Country Homes LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)