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Name	Springhead Resident Management Company Limited
Address	Countryside House The Drive Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	10095714 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Countryside Properties (Uk) Limited Status: Active Notified: 31/08/2023 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Countryside Properties (Housebuilding) Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 05555391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryside Properties (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Evans, Brendan Ronald William Kings Hill, West Malling, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nobbs, Edward Brentwood, Essex, England Status: Active Notified: 16/03/2023 Date of Birth: 02/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Whelehan, Ross Vivian Brentwood, England Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nobbs, Edward William Brentwood, England Status: Ceased Notified: 16/03/2023 Ceased: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Usher, Andrew Mark Brentwood, England Status: Ceased Notified: 09/02/2018 Ceased: 30/11/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Danny Alan Brentwood, England Status: Ceased Notified: 01/11/2020 Ceased: 31/12/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Springhead Resident Management Company Limited

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Persons with Significant Control (3)

Officers (6)