All Information about:

Name	Down TO Earth Developments Limited
Address	Hill House Farm Highfield Lane Thursley Godalming GU8 6QJ
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.	13 February 2023
Company No.	09278115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64203 - Activities of holding companies
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 (3)

Source: Companies House

Maclean, Benjamin Status: Active Notified: 30/06/2023 Date of Birth: 07/2000 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%

Maclean, James Alexander Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

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

Significant influence or control as firm

Maclean, Sonya Wendy Clare Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Maclean, Benjamin James Thursley, Surrey Status: Active Notified: 30/06/2023 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, James Alexander Thursley, Surrey, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Sonya Wendy Clare Thursley, Surrey, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Nutfield Park (Developments) Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577837 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%

GB Regolite Limited Status: Active Notified: 16/01/2024 Companies House Number: 15416230 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

All Information about:

Down TO Earth Developments Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)