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Nom	Coverdale Paignton Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10657605 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Chilcott, Ian John Status: Active Notified: 29/05/2019 Date of Birth: 08/1969 Nature of Control

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

Heathcote, Daniel Mark Status: Active Notified: 29/05/2019 Date of Birth: 09/1973 Nature of Control

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

Hart, Robert James Leslie Status: Ceased Notified: 29/05/2019 Ceased: 05/08/2021 Date of Birth: 01/1978 Nature of Control

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

Perks, Simon Millington Status: Ceased Notified: 07/03/2017 Ceased: 29/05/2019 Date of Birth: 12/1961 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%

Taylor, Stephen James Status: Ceased Notified: 07/03/2017 Ceased: 29/05/2019 Date of Birth: 10/1968 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 (10)

Source: Companies House

Bevis, Harlan New Milton, England Status: Active Notified: 17/10/2023 Occupation: Construction Director Role: Director Country of Residence: England Nationality: English

Blenheims Estate & Asset Management (sw) Limited, Paignton, Devon Status: Active Notified: 07/03/2017 Role: Secretary Nationality: Other

Buckle, Damon John New Milton, Hampshire, England Status: Active Notified: 16/11/2021 Date of Birth: 06/1973 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Chilcott, Ian John New Milton, Hampshire, England Status: Active Notified: 29/05/2019 Date of Birth: 08/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Harris, Stacey Marie New Milton, England Status: Active Notified: 16/11/2021 Date of Birth: 06/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Heathcote, Daniel Mark New Milton, Hampshire, England Status: Active Notified: 29/05/2019 Date of Birth: 09/1973 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 07/03/2017 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

Hart, Robert James Leslie Paignton Status: Ceased Notified: 29/05/2019 Ceased: 05/08/2021 Occupation: Director In Charge Of Southwest Role: Director Country of Residence: England Nationality: British

Lee, Ryan Scott New Milton, England Status: Ceased Notified: 16/11/2021 Ceased: 17/10/2023 Date of Birth: 08/1976 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British