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Name	NEW Lodge Farm Court Management Company Limited
Address	5 New Lodge Farm Court Oxspring Road Penistone Sheffield S36 8FN
VAT ID	no VAT ID available
Company No.	04061318 Show on Companies House
Company Register Status	active
Incorporation Date	29 August 2000
Accounts	DORMANT next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
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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Officers (5)

Source: Companies House

Cook, Timothy James Penistone, Sheffield, England Status: Active Notified: 24/02/2014 Date of Birth: 07/1976 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Devaney, Martin Thomas Oxspring Road, Sheffield, South Yorkshire Status: Active Notified: 06/09/2007 Date of Birth: 06/1980 Occupation: Professional Footballer Role: Director Country of Residence: England Nationality: British

Fletcher, Christian Lee Penistone, Sheffield, United Kingdom Status: Active Notified: 21/07/2008 Date of Birth: 03/1971 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Parker, Michael Charles Mackinder Penistone, Sheffield, England Status: Active Notified: 05/01/2014 Date of Birth: 05/1959 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Doreen Penistone, Sheffield, England Status: Active Notified: 02/01/2016 Date of Birth: 12/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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NEW Lodge Farm Court Management Company Limited

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Officers (5)