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Name	Coley Park Farm Residents Association Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	02039281 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (9)

Source: Companies House

Atlantis Secretaries Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 05/08/2015 Role: Secretary Nationality: British

Dean, Jennifer Maria, Dr Camberley, England Status: Active Notified: 21/05/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Dempster, Tony New Milton, Hampshire, England Status: Active Notified: 08/12/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamblin, Clive New Milton, Hampshire, England Status: Active Notified: 18/04/2023 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Martin, Bernadette Lorraine Brookwood, Camberley, England Status: Active Notified: 19/11/2013 Date of Birth: 01/1967 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Ltd Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 09/10/2023 Role: Corporate-Secretary Companies House Number: 09764014

GB Atlantis Secretaries Limited 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Ceased Notified: 05/08/2015 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 06805193

Creak, Timothy Brookwood, Camberley, England Status: Ceased Notified: 09/12/2019 Ceased: 30/01/2024 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gosling, Ann-Marie Brookwood, Camberley, England Status: Ceased Notified: 08/12/2016 Ceased: 30/01/2024 Date of Birth: 03/1984 Occupation: It Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Coley Park Farm Residents Association Limited

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Officers (9)