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Nom	Troy Homes Limited
Adresse	The Bachelor Wing Warlies Park House Horseshoe Hill Upshire EN9 3SL
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 août 2016
Société Numéro de Registre	09740968 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gadsden, Eric John Spencer Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 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%

Werth, Richard Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

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

GB Poole Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 02282021 Nature of Control

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

Officers (9)

Source: Companies House

Baseley, Stewart Antony Windlesham, Surrey Status: Active Notified: 17/11/2015 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Cook, Adrian Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Adrian Horseshoe Hill, Upshire, Essex, England Status: Active Notified: 11/04/2017 Role: Secretary

Hughes, Anthony Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quirk, Christopher Horseshoe Hill, Upshire, Essex, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roake, Karen Nicola Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Glenn Colindale, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Werth, Richard Graham Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 20/08/2015 Date of Birth: 11/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wright, Phillip Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Troy Homes (Bicknacre) Limited Status: Active Notified: 23/06/2021 Companies House Number: 11823769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Troy Homes (Elstree Lawns) Limited Status: Active Notified: 08/05/2019 Companies House Number: 10237828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Troy Homes (Inland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10054002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Troy Homes (Thorpe) Limited Status: Active Notified: 29/10/2021 Companies House Number: 13710848 Nature of Control

Voting rights 50 to 75 percent as firm

GB Troy Homes Residential LTD Status: Active Notified: 23/10/2020 Companies House Number: 12969958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scorpius Property Developments Limited Status: Ceased Notified: 03/05/2021 Ceased: 18/02/2022 Companies House Number: 13371058 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Tamarind (Pinner) Limited Status: Ceased Notified: 29/04/2019 Ceased: 17/12/2021 Companies House Number: 11967047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WE Black (TH) Limited Status: Ceased Notified: 12/10/2017 Ceased: 30/01/2023 Companies House Number: 11009343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Troy Homes Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (8)