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Nom	Woodchester Valley Estate Management Company Limited
Adresse	Inchbrook Court Inchbrook Way Inchbrook Stroud GL5 5HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 juin 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 août 2020
Société Numéro de Registre	07938086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Charco 58 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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Source: 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 Woodchester Valley Freehold Limited Status: Active Notified: 06/04/2016 Companies House Number: 08026934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Gibson, Christine Stroud, Gloucestershire Status: Active Notified: 29/04/2022 Date of Birth: 07/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rogers, Barbara Mary Inchbrook, Nailsworth, Gloucestershire, England Status: Active Notified: 21/07/2020 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sedgwick-Taylor, Stuart James Stroud, Gloucestershire Status: Active Notified: 07/04/2021 Date of Birth: 12/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Williams, David Gordon Stroud Status: Active Notified: 15/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Young, Paul Henry Stroud, Gloucestershire, England Status: Active Notified: 16/06/2020 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jerrome, Dorothy Stroud Status: Ceased Notified: 29/04/2022 Ceased: 23/04/2024 Date of Birth: 12/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marlow, Christopher Roderick James Stroud, England Status: Ceased Notified: 11/07/2013 Ceased: 31/12/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Read, Alexis Stroud Status: Ceased Notified: 24/06/2022 Ceased: 30/01/2024 Role: Secretary

Wigzell, Margaret Rhiannon Woodchester, Stroud, England Status: Ceased Notified: 02/11/2015 Ceased: 31/01/2020 Occupation: District Councillor Role: Director Country of Residence: England Nationality: British

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Woodchester Valley Estate Management Company Limited

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Persons with Significant Control (1)

Officers (9)