DE VERE 2 LIMITED
Overview
| Company Name | DE VERE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02025334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE VERE 2 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DE VERE 2 LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE VERE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYLEY CONFERENCE CENTRES LTD | Jun 05, 1996 | Jun 05, 1996 |
| HAYLEY ENTERPRISES LIMITED | Jun 04, 1986 | Jun 04, 1986 |
What are the latest accounts for DE VERE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DE VERE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for DE VERE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Burrell on Dec 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gerrard Troy as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 020253340035, created on Dec 14, 2021 | 15 pages | MR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Nov 26, 2021
| 6 pages | SH19 | ||||||||||
Who are the officers of DE VERE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | 192486560005 | |||||
| CORLETT, Alan Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | 84138480003 | |||||
| NICOL DONALDSON, Laurie Kay | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | Scotland | British | 291102770001 | |||||
| BENNISON, Matthew Edward | Secretary | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | 161804050001 | |||||||
| DOUBLEDAY, Timothy | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | British | 156121370001 | ||||||
| GALLAGHER, Geraldine Josephine | Secretary | Risplith House HG4 3EP Risplith North Yorkshire | Irish | 185108770001 | ||||||
| MADDOCKS, Richard James | Secretary | Plas Gele Plas Isaf Drive LL22 7AR Abergele Clwyd | British | 37487250002 | ||||||
| SOLOMAN, Sheila Margaret | Secretary | 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire | British | 45253560008 | ||||||
| ANDERSON, Peter George | Director | 23 Cheshire Road OX9 3LQ Thame Oxfordshire | British | 70304810001 | ||||||
| APPLETON, Joanne | Director | Church View Cottage 4 Drinkwater Close Piddington NN2 6PH Bicester Oxfordshire | British | 70304800002 | ||||||
| BELLONE, Norman Edward | Director | Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire | British | 126414070001 | ||||||
| BENNISON, Matthew Edward | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | England | British | 108534390002 | |||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| DOUBLEDAY, Timothy | Director | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | 156118350001 | |||||
| ENGLISH, Alan Henry | Director | Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire | England | British | 5206190001 | |||||
| GALLAGHER, Geraldine Josephine | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | Irish | 185108770001 | |||||
| HUNTER, Gail Susan | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | 98567690002 | |||||
| LITTLEWOOD, Jane Alison | Director | 5 Shenhurst Close SK9 6NB Wilmslow Cheshire | British | 50102790004 | ||||||
| NICOLL, Brenda Jane | Director | Corner Barn Howton Grove Wormbridge HR2 9DY Hereford Herefordshire | British | 50102710002 | ||||||
| NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | 132613500001 | |||||
| TROY, Anthony Gerard | Director | Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire | United Kingdom | Irish | 104500230001 | |||||
| TYLER, James Victor | Director | Fortingal Spinney Drive NN4 0NG Collingtree Northampton | British | 33233240001 |
Who are the persons with significant control of DE VERE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Hayley Group Limited | Jan 16, 2019 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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| Hayley Conference Centres Group Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0