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Nom	Orchard Dean Developments LT D
Adresse	Woods Browning Industrial E Respryn Road Bodmin
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.	13 février 2023
Company Register Name	Orchard Dean Developments LTD
Company Register Address	Unit 12 Respryn Road Bodmin PL31 1DQ
Société Numéro de Registre	11769029 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dean, Caitlin Rosa Status: Active Notified: 15/01/2019 Date of Birth: 01/1981 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

Orchard, Joseph Allan Status: Active Notified: 15/01/2019 Date of Birth: 05/1985 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

Officers (3)

Source: Companies House

Dean, Caitlin Rosa Bodmin, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Caitlin Rosa, Dr Bodmin, United Kingdom Status: Active Notified: 15/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Joseph Allan Bodmin, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Orchard Dean Developments (AN Kelyn) LTD. Status: Active Notified: 12/04/2021 Companies House Number: 13329715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard Dean Developments (P Enhalls) LT D Status: Active Notified: 18/05/2021 Companies House Number: 13406637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard Dean Developments (Port Isaac) LTD Status: Active Notified: 22/06/2020 Companies House Number: 12690190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard Dean Developments (Tall Trees) LTD Status: Active Notified: 16/04/2021 Companies House Number: 13340610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard Deandevelopments (Windmill Hill) LTD Status: Active Notified: 18/05/2021 Companies House Number: 13406880 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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Orchard Dean Developments LT D

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)