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Nom	Castlewood (Commercial) Properties LTD
Adresse	Badbury House Farm Badbury Swindon Wilts SN4 0EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Castlewood (Commercial) Properties Limited
Company Register Address	43-45 Devizes Road Swindon SN1 4BG
Société Numéro de Registre	07599820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Colourful Chard 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dunkley, Arthur William Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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%

Cowley, Neil Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 08/1958 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 (2)

Source: Companies House

Cowley, Andrew Peter Badbury, Swindon, Wiltshire, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowley, Neil Badbury, Swindon, Wiltshire, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bluehills Development Compan Y Limited Status: Active Notified: 19/11/2018 Companies House Number: 11204586 Nature of Control

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GB Cabus Construction Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404857 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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

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

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Right to appoint and remove directors

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Castlewood (Commercial) Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)