VUR VILLAGE TRADING NO 1 LIMITED

Overview

Company Name	VUR VILLAGE TRADING NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00418878
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VUR VILLAGE TRADING NO 1 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is VUR VILLAGE TRADING NO 1 LIMITED located?

Registered Office Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of VUR VILLAGE TRADING NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE VILLAGE TRADING NO 1 LIMITED	Nov 29, 2010	Nov 29, 2010
DE VERE HOTELS & LEISURE LIMITED	Feb 23, 2000	Feb 23, 2000
GREENALLS HOTELS & LEISURE LIMITED	Jan 26, 1998	Jan 26, 1998
DE VERE HOTELS LIMITED	Aug 09, 1985	Aug 09, 1985
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED	Sep 07, 1946	Sep 07, 1946

What are the latest accounts for VUR VILLAGE TRADING NO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VUR VILLAGE TRADING NO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for VUR VILLAGE TRADING NO 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Confirmation statement made on Dec 28, 2025 with updates

4 pages

CS01

Jan 07, 2026

Change of details for Vur Villiage Properties Limited as a person with significant control on Jan 07, 2026

2 pages

PSC05

Dec 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares The directors be generally and unconditionally authorised to capitalise a sum not exceeding £57,302,405 standing to the credit of the company's profit and loss reserve and apply such sum in paying up in full 1,146,048,100 ordinary shares of £0.05 each in the capital of the company. 23/12/2025	RES14

Dec 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise the sums of £116666694 & £2775197 22/12/2025	RES14

Dec 29, 2025

legacy

4 pages

RP01SH01

Dec 23, 2025

legacy

1 pages

SH20

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 10,500

3 pages

SH19

Dec 23, 2025

legacy

1 pages

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2025

Statement of capital following an allotment of shares on Dec 23, 2025

Capital: GBP 57,312,905

3 pages

SH01

Dec 22, 2025

legacy

1 pages

SH20

Dec 22, 2025

Statement of capital on Dec 22, 2025

Capital: GBP 10,500

3 pages

SH19

Dec 22, 2025

legacy

1 pages

CAP-SS

Dec 22, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2025

Statement of capital following an allotment of shares on Dec 22, 2025

Capital: GBP 119,452,391

4 pages

SH01

Annotations
Date	Annotation
Dec 29, 2025	Replaced SH01 WAS REPLACED ON 29/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

Jul 07, 2025

Termination of appointment of Gemma Nandita Kataky as a director on Jul 04, 2025

1 pages

TM01

Jul 07, 2025

Appointment of Guilherme Jose Sales Gomes De Sa as a director on Jul 04, 2025

2 pages

AP01

Jun 27, 2025

Full accounts made up to Dec 31, 2024

37 pages

Feb 17, 2025

Registration of charge 004188780053, created on Feb 07, 2025

10 pages

MR01

Dec 30, 2024

Confirmation statement made on Dec 28, 2024 with no updates

3 pages

CS01

Dec 30, 2024

Registration of charge 004188780052, created on Dec 24, 2024

15 pages

MR01

Dec 24, 2024

Registration of charge 004188780051, created on Dec 23, 2024

10 pages

MR01

Dec 20, 2024

Registration of charge 004188780050, created on Dec 06, 2024

18 pages

MR01

Nov 18, 2024

Registration of charge 004188780048, created on Nov 15, 2024

13 pages

MR01

Nov 18, 2024

Registration of charge 004188780049, created on Nov 15, 2024

12 pages

MR01

View All Filings

Who are the officers of VUR VILLAGE TRADING NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Gary Reginald Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	Dec 03, 2014		Director	Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	England	British	1955-7	167510270002
GOMES DE SA, Guilherme Jose Sales Berkeley Square W1J 5AL London 40 England	Jul 04, 2025		Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	Portuguese	1985-1	337725310001
ROBERTS, Paul EC4M 7WS London One Fleet Place England	Dec 29, 2021		Director	EC4M 7WS London One Fleet Place England	England	British	1970-2	291045970001
WERHAHN, Peter-Wilhelm Leo Severin Rupert Maria W1J 5AL London 40 Berkeley Square England	Jun 26, 2024		Director	W1J 5AL London 40 Berkeley Square England	United Kingdom	German	1987-8	324499110001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England				158982900001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 15, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
AYRES, Christopher Michael Wayside Cottage Park Lane Pickmere WA16 0JX Knutsford Cheshire	Feb 18, 1998	Sep 15, 2006	Director	Wayside Cottage Park Lane Pickmere WA16 0JX Knutsford Cheshire		British	1959-2	57191770001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Sep 15, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Sep 15, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BRENAN, Coley James Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	Nov 25, 2014	Dec 29, 2021	Director	Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	England	American	1978-9	177811560002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1966-3	73603940003
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Sep 15, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011	Nov 25, 2014	Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
CURSLEY, Chalmers Steventon 46 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		Mar 17, 1997	Director	46 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1947-9	2250710001
DARESBURY, Peter Gilbert, Lord Hall Lane Farm Daresbury WA4 4AF Warrington	Nov 17, 1992	Dec 31, 1999	Director	Hall Lane Farm Daresbury WA4 4AF Warrington	England	British	1953-7	5404190003
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire		Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Mar 15, 2005	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013	Nov 25, 2014	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Mar 16, 2000	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	109155280002
GOSLING, William Richard Glade House 11 Kershaw Grove Summerhill Park SK11 8TN Macclesfield Cheshire	Dec 09, 1997	Oct 09, 2001	Director	Glade House 11 Kershaw Grove Summerhill Park SK11 8TN Macclesfield Cheshire		British	1955-8	56371460001
GROVE, Ian Leslie Marston 15 Hillcrest Drive Little Sutton L66 4QB South Wirral	Dec 09, 1997	Jan 05, 2000	Director	15 Hillcrest Drive Little Sutton L66 4QB South Wirral		British	1941-11	56371070001
HARRIES, Paul Ronayne South Eden Park Road BR3 3BQ Beckenham 45 Kent	Apr 05, 2007	Jun 01, 2008	Director	South Eden Park Road BR3 3BQ Beckenham 45 Kent	United Kingdom	British	1969-8	73866740002
HATTON, Christopher John Bower 1 PO BOX WA1 1DF Warrington Cheshire		Nov 17, 1992	Director	1 PO BOX WA1 1DF Warrington Cheshire	United Kingdom	British	1933-3	54030490001
HUNTER, Alan Harry 22 Vale Crescent Cheadle Hulme SK8 6AG Stockport Cheshire		Nov 22, 1994	Director	22 Vale Crescent Cheadle Hulme SK8 6AG Stockport Cheshire		British	1931-3	35567880001
KATAKY, Gemma Nandita W1J 5AL London 40 Berkeley Square England	Jun 26, 2024	Jul 04, 2025	Director	W1J 5AL London 40 Berkeley Square England	United Kingdom	British	1983-9	208442910001
LAKE, Trevor Rex Glen Royd 15 Saint Albans Road HX3 0ND Halifax West Yorkshire	Dec 09, 1997	Oct 09, 2001	Director	Glen Royd 15 Saint Albans Road HX3 0ND Halifax West Yorkshire		British	1957-6	38334390003
LEAVER, Carl Bridge House Barthomley Road CW2 5NT Barthomley Cheshire	Sep 01, 2003	Sep 08, 2006	Director	Bridge House Barthomley Road CW2 5NT Barthomley Cheshire		British	1968-3	93225830002
LONGDEN, John David Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	Feb 29, 1996	May 05, 2000	Director	Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1945-4	40890250001
MAKINSON, Alan Frank 5 Trescott Mews Standish WN6 0AW Wigan Lancashire	Dec 09, 1997	Jan 10, 2000	Director	5 Trescott Mews Standish WN6 0AW Wigan Lancashire		British	1949-2	68594280001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	2250490001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Sep 15, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VUR VILLAGE TRADING NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vur Village Properties Limited

Apr 06, 2016

Lakeside Drive

Centre Park

WA1 1RW Warrington

600 1st Floor, Lakeview

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06139041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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