All Information about:

Name	Tanners Lane Management Company Limited
Address	27 Tanners Lane Burford OX18 4NA
VAT ID	no VAT ID available
Company No.	11110142 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Abbeymill Homes Limited Status: Ceased Notified: 13/12/2017 Ceased: 17/12/2024 Companies House Number: 02590519 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Adlard, Dorothy Burford, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Durbin, Luke Gareth Burford, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Tobias Burford, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Mark Gaisford Burford, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Mark Richard Burford, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagan, Lee Anthony Olney, England Status: Ceased Notified: 13/12/2017 Ceased: 12/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcbrearty, Declan Francis Peter Olney, England Status: Ceased Notified: 12/01/2024 Ceased: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pacifici, James Peter Olney, England Status: Ceased Notified: 12/01/2024 Ceased: 17/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pacifici, Peter John Olney, England Status: Ceased Notified: 13/12/2017 Ceased: 12/01/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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