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Name	Potton Road Management Company Limited
Address	2 Sale Mews Biggleswade SG18 0AY
VAT ID	no VAT ID available
Company No.	10017197 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Mears New Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Companies House Number: 04726480 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Coker, Alexander James Biggleswade, England Status: Active Notified: 12/12/2022 Date of Birth: 07/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kemmish, Ian Donald Biggleswade, England Status: Active Notified: 31/10/2019 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Benjamin James Biggleswade Status: Active Notified: 31/10/2019 Date of Birth: 01/1995 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ripley, Nicola Marie Biggleswade Status: Active Notified: 31/10/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Robinson, Simon Matthew Biggleswade, Bedfordshire, England Status: Active Notified: 31/10/2019 Date of Birth: 08/1988 Occupation: Relief Manager Role: Director Country of Residence: United Kingdom Nationality: British

Theedom, Stephen Berkhamsted, England Status: Active Notified: 10/06/2020 Date of Birth: 09/1964 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Potton Road Management Company Limited

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Persons with Significant Control (1)

Officers (6)