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Name	Ashwood Homes Limited
Address	1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY
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 VATiva 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.	25 July 2018
Company No.	04242280 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Ashley King (Developments) Limited
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 (3)

Source: Companies House

GB Ashley King Group Limited Status: Active Notified: 20/04/2016 Companies House Number: 09619606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

King, Ashley John Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

King, Jane Status: Ceased Notified: 20/04/2016 Ceased: 20/04/2016 Date of Birth: 05/1964 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 (2)

Source: Companies House

King, Ashley John Spalding, Lincolnshire, England Status: Active Notified: 27/06/2001 Date of Birth: 12/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

King, Jane Spalding, Lincolnshire, England Status: Active Notified: 04/07/2016 Date of Birth: 05/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Ashwood Homes Contracting Limited Status: Active Notified: 14/12/2020 Companies House Number: 13080796 Nature of Control

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Ashwood Homes Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)