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Name	Ellsworth Park Residents Management Company Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	10469878 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Ashcote Place Residents Management Company Limited Foreman Road (ASH) Residents Management Company 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rooney, Julian Anthony Status: Ceased Notified: 09/11/2016 Ceased: 17/07/2019 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brady, Jenna Louise Camberley, England Status: Active Notified: 21/05/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Mcclune, Karen Camberley, England Status: Active Notified: 13/11/2020 Date of Birth: 05/1963 Occupation: Customer Service Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 17/07/2019 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, Surrey, England Status: Active Notified: 17/07/2019 Role: Secretary

Lamb, Sarah Dawn Camberley, England Status: Ceased Notified: 21/05/2024 Ceased: 16/11/2021 Occupation: Office Manager, Pa/administrator Role: Director Country of Residence: England Nationality: British

White, Nicholas Camberley, England Status: Ceased Notified: 17/07/2019 Ceased: 03/04/2024 Date of Birth: 06/1991 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ellsworth Park Residents Management Company Limited

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Persons with Significant Control (1)

Officers (6)