All Information about:

Name	Dover Farm Developments Limited
Address	16 Lower Farm Drive Ixworth Bury St Edmunds Suffolk IP31 2JW
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.	12 May 2016
Company Register Address	Silverstone House 1 Maplefields, Barrells Road Bury St. Edmunds IP31 3GD
Company No.	09413749 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Trds Properties Limited Status: Active Notified: 16/09/2022 Companies House Number: 13655358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lucas, Daniel James Status: Ceased Notified: 31/10/2018 Ceased: 31/10/2018 Date of Birth: 04/1986 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%

Lucas, Rosalind Marion Status: Ceased Notified: 20/02/2018 Ceased: 20/02/2018 Date of Birth: 11/1961 Nature of Control

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

Lucas, Rosalind Marion Status: Ceased Notified: 31/10/2018 Ceased: 31/10/2018 Date of Birth: 11/1961 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%

Lucas, Rosalind Marion Status: Ceased Notified: 28/03/2019 Ceased: 16/09/2022 Date of Birth: 11/1961 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%

Lucas, Terrence Raymond Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 10/1953 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lucas, Terrence Raymond Barrells Road, Thurston, Suffolk, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Popples Management Company LTD Status: Active Notified: 11/03/2020 Companies House Number: 12511333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LDA Developments LTD Status: Ceased Notified: 31/10/2018 Ceased: 31/03/2019 Companies House Number: 10521498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Valedane LTD Status: Ceased Notified: 31/10/2018 Ceased: 01/11/2018 Companies House Number: 06738182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Valedane Limited Status: Ceased Notified: 31/10/2018 Ceased: 01/11/2018 Companies House Number: 06738182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Dover Farm Developments Limited

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (4)