All Information about:

Name	Daracombe Park Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	06979318 Show on Companies House
Company Register Status	active
Incorporation Date	4 August 2009
Accounts	DORMANT next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	98000 - Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eagle One Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Companies House Number: 01965376 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Blenheims Estate And Asset Management Limited, Paignton, Devon, England Status: Active Notified: 10/06/2016 Role: Secretary Nationality: British

Hopson, David Keith New Milton, Hampshire, England Status: Active Notified: 07/07/2016 Date of Birth: 12/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Woodland, Ronald John New Milton, Hampshire, England Status: Active Notified: 20/06/2020 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate And Asset Management Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 10/06/2016 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

All Information about:

Daracombe Park Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)