All Information about:

Name	Filwood House Developments Limited
Address	Suite 2, Westbury Court Church Road Westbury On Trym Bristol BS9 3EF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	17 March 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	10 August 2022
Company No.	10458523 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 November 2016
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Woodstock Homes (Group) Limited Status: Active Notified: 02/11/2016 Companies House Number: 09954988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Hurst, Peter Kevin Cardiff, Wales Status: Active Notified: 16/02/2017 Date of Birth: 02/1959 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British

Newman, Martin Adrian Bristol, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Robert Gary Charfield, Wotton-Under-Edge, England Status: Active Notified: 16/02/2017 Date of Birth: 09/1966 Occupation: Accounts & Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rond, Mark David Westbury-On-Trym, Bristol, England Status: Active Notified: 16/02/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Filwood House Management Company Limited Status: Ceased Notified: 26/09/2018 Ceased: 23/02/2020 Companies House Number: 11589446 Nature of Control