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Name	Killingley Management LTD
Address	Delf View House Church Street Eyam Hope Valley S32 5QH
VAT ID	no VAT ID available
Company No.	01041461 Show on Companies House
Company Register Status	active
Incorporation Date	7 February 1972
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c. 55209 - Holiday and other short-stay accommodation 81300 - Landscape service activities
Previous Names	N.T. Killingley Limited
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 (3)

Source: Companies House

Killingley, Joanna Clare Status: Active Notified: 28/05/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Killingley, Matt Status: Active Notified: 07/07/2016 Date of Birth: 03/1970 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%

Right to appoint and remove directors as firm

Killingley, Neil Tipton Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 10/1935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Killingley, Joanna Clare Eyam, Hope Valley, England Status: Active Notified: 10/03/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killingley, Matthew Barlow Eyam, Hope Valley, England Status: Active Notified: 04/10/1995 Date of Birth: 03/1969 Occupation: Landscape Architect Role: Director Country of Residence: England Nationality: British

Killingley, Matthew Barlow Eyam, Hope Valley, England Status: Active Notified: 28/06/2021 Role: Secretary

All Information about:

Killingley Management LTD

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Persons with Significant Control (3)

Officers (3)