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Name	Duchy Homes Limited
Address	Second Floor Right 3125 Century Way Austhorpe Leeds LS15 8ZB
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 VAT-Checker 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.	10 May 2016
Company No.	07852681 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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: 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 (4)

Source: Companies House

GB Duchy Homes (Holdings) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10826280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Best, Jarrod Colin Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 01/1977 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%

Shann, David James Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 05/1973 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%

Whitaker, Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 04/2016 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 (4)

Source: Companies House

Aylward, Mark Alistair Leeds, England Status: Active Notified: 27/07/2020 Role: Secretary

Aylward, Mark Alistair Leeds, England Status: Active Notified: 27/07/2020 Date of Birth: 07/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Popplewell, Craig Leeds, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Barnes, John Graham Leeds Status: Ceased Notified: 14/05/2018 Ceased: 28/02/2024 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Duchy Homes (Great Eccleston) Limited Status: Active Notified: 31/01/2022 Companies House Number: 13881332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duchy Homes (Humshaugh) Limited Status: Active Notified: 06/10/2016 Companies House Number: 10413035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Duchy Homes (Willerby) Limited Status: Active Notified: 27/05/2022 Companies House Number: 14135793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite's Reach (Chipping Campden) Management Company Limited Status: Active Notified: 28/02/2024 Companies House Number: 12582431 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lime Grove (North Anston) Management Company Limited Status: Active Notified: 05/02/2019 Companies House Number: 11807509 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Gables (Ranskill) Management Company Limited Status: Ceased Notified: 04/10/2017 Ceased: 11/02/2020 Companies House Number: 10996232 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The Grange (Bunbury) Management Company Limited Status: Ceased Notified: 12/02/2018 Ceased: 06/04/2023 Companies House Number: 11201271 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Tower Gardens (Scawthorpe) Management Company Limited Status: Ceased Notified: 07/10/2016 Ceased: 22/08/2019 Companies House Number: 10417006 Nature of Control

Ownership of voting rights - 75% or more

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Duchy Homes Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)