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Name	Chestnut House (Guildford) Management Company Limited
Address	Flat 1 Chestnut House 55 Cranley Road Guildford GU1 2JW
VAT ID	no VAT ID available
Company No.	12220722 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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 (8)

Source: Companies House

Cooke, Damon Status: Active Notified: 10/11/2023 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Cooke, Lisa Status: Active Notified: 10/11/2023 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Dersy, Julien Status: Active Notified: 07/11/2023 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Fong, Hoi Status: Active Notified: 10/11/2023 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Tobin, Andrew Status: Active Notified: 07/11/2023 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Tweddle, Lorraine Status: Active Notified: 07/11/2023 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Stanley, Richard James Status: Ceased Notified: 21/09/2019 Ceased: 07/11/2023 Date of Birth: 08/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Tooley, Benjamin John Status: Ceased Notified: 21/09/2019 Ceased: 07/11/2023 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (12)

Source: Companies House

Cooke, Damon James Worplesdon, Guildford, England Status: Active Notified: 10/11/2023 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Cooke, Lisa Worplesdon, Guildford, England Status: Active Notified: 10/11/2023 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Dersy, Julien Bernard Guildford, England Status: Active Notified: 07/11/2023 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Eaves Property Management Services Limited, Maidenhead, Berkshire, England Status: Active Notified: 21/09/2019 Role: Secretary

Fong, Hoi Kit Guildford, England Status: Active Notified: 10/11/2023 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Johnston, Nicola Karen Guildford, England Status: Active Notified: 16/11/2023 Occupation: Hr Administrator Role: Director Country of Residence: England Nationality: British

Tobin, Andrew Charles Guildford, England Status: Active Notified: 07/11/2023 Occupation: It Role: Director Country of Residence: England Nationality: British

Tweddle, Lorraine Elizabeth Guildford, England Status: Active Notified: 07/11/2023 Occupation: Pharmaceutical Consultant Role: Director Country of Residence: England Nationality: British

Tweddle, Lorraine Elizabeth Guildford, England Status: Active Notified: 16/11/2023 Role: Secretary

GB Eaves Property Management Services Limited Henley Road, Maidenhead, England, SL6 6QL Status: Ceased Notified: 21/09/2019 Ceased: 16/11/2023 Role: Corporate-Secretary Companies House Number: 11320518

Stanley, Richard James Guildford, England Status: Ceased Notified: 21/09/2019 Ceased: 16/11/2023 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tooley, Benjamin John Guildford, England Status: Ceased Notified: 21/09/2019 Ceased: 16/11/2023 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British