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Name	Allison Homes South West Limited
Address	Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF
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.	13 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 June 2022
Company Register Address	Fleet House Cygnet Road Bourne PE7 8FD
Company No.	07777711 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Larkfleet Homes South West Limited Larkfleet Homes South West L Larkfleet and Dales PV 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Allison Homes Sw Limited Status: Active Notified: 25/01/2018 Companies House Number: 10687878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Larkfleet Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Companies House Number: 09610856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Anderson, John Bruce Hampton, Peterborough, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Deborah Hampton, Peterborough, England Status: Active Notified: 01/06/2015 Role: Secretary

Fowler, Steven Paul Hampton, Peterborough, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Darren Robert Hampton, Peterborough, England Status: Active Notified: 30/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trinder, Ian Jens Hampton, Peterborough, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Matthew Edward Devonshire Gate, Tiverton, England Status: Ceased Notified: 31/10/2022 Ceased: 17/11/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallwork, Paul Antony Hewitt Southfields Business Park, Bourne Status: Ceased Notified: 14/07/2022 Ceased: 11/12/2023 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Hawthorne Gardens Management Company Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692156 Nature of Control

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Significant influence or control

Lhsw (Churchinford) Limited Status: Active Notified: 10/04/2016 Companies House Number: 10115024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lhsw (Creech ST Michael) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07777676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lhsw (Ivybridge) Limited Status: Active Notified: 19/10/2017 Companies House Number: 11020836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lhsw Churchinford Management Company Limited Status: Active Notified: 27/10/2017 Companies House Number: 11035829 Nature of Control

Significant influence or control

GB Quantock View Residents Management Company Limited Status: Active Notified: 27/06/2019 Companies House Number: 12073215 Nature of Control

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GB The Saxons Residents Management Company Limited Status: Active Notified: 05/10/2020 Companies House Number: 12930746 Nature of Control

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GB Willow Heights Residents Management Company Limited Status: Active Notified: 11/02/2019 Companies House Number: 11818913 Nature of Control

Significant influence or control

All Information about:

Allison Homes South West Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)