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Name	Shire Homes (Anglia) LTD
Address	Meadows Woodbridge Walk Hollesley Woodbridge IP12 3LA
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.	20 September 2023
Company Register Name	Shire Homes (Anglia) Limited
Company Register Address	Unit 81, Centaur Court Claydon Business Park Ipswich IP6 0NL
Company No.	02288909 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crisp, Bryan Status: Active Notified: 26/02/2024 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Schofield, Yvonne Status: Active Notified: 26/02/2024 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Crisp, Bryan Hollesley, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crisp, Gareth Lee Gt. Blakenham, Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crisp, Lavender Joy Hollesley, Woodbridge, Suffolk Status: Active Notified: 31/05/1992 Date of Birth: 11/1956 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Yvonne June Woodbridge, Suffolk Status: Active Notified: 31/05/1992 Date of Birth: 07/1943 Occupation: Part Time Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, David Gt. Blakenham, Ipswich, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 06/10/2022 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shire Homes (Anglia) LTD

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Persons with Significant Control (2)

Officers (5)