All Information about:

Name	Kingston Homes Limited
Address	Foxhole Sandling Road Sandling Hythe CT21 4HG
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.	28 September 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	11 November 2022
Company No.	04639756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Kingston Homes Limited \| Kingston Homes Kingston Village Homes 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

Kingston, Mark Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 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%

Kingston, Paul Matthew Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 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%

Kingston, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 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 (5)

Source: Companies House

Kingston, Kenneth Bernard Canterbury Status: Active Notified: 17/01/2003 Date of Birth: 01/1942 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Mark Kenneth Canterbury Status: Active Notified: 06/05/2003 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Paul Matthew Canterbury Status: Active Notified: 17/01/2003 Date of Birth: 03/1976 Role: Secretary Nationality: British

Kingston, Paul Matthew Canterbury Status: Active Notified: 17/01/2003 Date of Birth: 03/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Stephen James Canterbury Status: Active Notified: 23/09/2003 Date of Birth: 12/1971 Occupation: House Builders Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Quarterdeck Sandgate Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kingston Homes Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)