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Name	North Swindon Development Company LTD
Address	6 Drakes Meadow Swindon SN3 3LL
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.	26 November 2023
Company Register Name	North Swindon Development Company Limited
Company No.	03554954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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 Crest Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00727116 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 (8)

Source: Companies House

Chalmers, Jacqueline Penny Lane, Swindon Status: Active Notified: 27/01/2021 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Keeffe, Eugene Andrew Penny Lane, Swindon, Wiltshire Status: Active Notified: 16/06/2000 Date of Birth: 08/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robinson, Richard Penny Lane, Swindon, Wiltshire Status: Active Notified: 26/04/2023 Date of Birth: 06/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Simmons, Keith Andrew Penny Lane, Swindon, Wiltshire Status: Active Notified: 29/03/2023 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiller, Sebastian Peter York, England Status: Active Notified: 30/04/2020 Date of Birth: 07/1984 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Thrings Company Secretarial Limited, Bristol, England Status: Active Notified: 21/06/2018 Role: Secretary Nationality: British

Jones, Daniel Abingdon, England Status: Ceased Notified: 01/10/2016 Ceased: 29/06/2018 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Jason William Hyde Oakridge Lane, Sidcot Status: Ceased Notified: 31/01/2006 Ceased: 29/06/2006 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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North Swindon Development Company LTD

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Persons with Significant Control (1)

Officers (8)