VUR VILLAGE HOTELS LIMITED

Overview

Company Name	VUR VILLAGE HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02695921
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1992

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 HOTELS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VUR VILLAGE HOTELS 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 HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE VILLAGE HOTELS LIMITED	Nov 08, 2010	Nov 08, 2010
DE VERE HOTELS (MANAGEMENT) LIMITED	May 22, 1992	May 22, 1992
LOCALFREE LIMITED	Mar 11, 1992	Mar 11, 1992

What are the latest accounts for VUR VILLAGE HOTELS 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 HOTELS 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 HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Confirmation statement made on Dec 28, 2025 with updates

4 pages

CS01

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 3

3 pages

SH19

Dec 19, 2025

legacy

1 pages

SH20

Dec 19, 2025

legacy

1 pages

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 19/12/2025	RES13

Dec 18, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 3

3 pages

SH01

Dec 08, 2025

legacy

4 pages

RP01SH01

Jun 27, 2025

Full accounts made up to Dec 31, 2024

25 pages

Jun 06, 2025

Statement of capital following an allotment of shares on May 29, 2025

Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Dec 08, 2025	Replaced A replacement SH01 was registered on 08/12/2025 as the original contained an error.

Dec 30, 2024

Confirmation statement made on Dec 28, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Registration of charge 026959210009, created on Oct 31, 2024

68 pages

MR01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 02, 2024

Satisfaction of charge 026959210008 in full

1 pages

MR04

Jan 12, 2024

Full accounts made up to Dec 31, 2022

22 pages

Jan 04, 2024

Confirmation statement made on Dec 28, 2023 with updates

5 pages

CS01

Dec 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 05/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2023

Statement of capital on Dec 06, 2023

Capital: GBP 1

5 pages

SH19

Dec 06, 2023

legacy

1 pages

SH20

Dec 06, 2023

legacy

1 pages

CAP-SS

Dec 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 05/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2023

Satisfaction of charge 026959210005 in full

1 pages

MR04

Jan 03, 2023

Satisfaction of charge 026959210006 in full

1 pages

MR04

Jan 03, 2023

Satisfaction of charge 026959210007 in full

1 pages

MR04

Dec 28, 2022

Confirmation statement made on Dec 28, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Full accounts made up to Dec 31, 2021

25 pages

View All Filings

Who are the officers of VUR VILLAGE HOTELS 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
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
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				158947530001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Mar 26, 1992	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	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1992	Mar 26, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 07, 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	Nov 07, 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
BULL, Nicholas James Douglas Cavendish Square W1G 0PW London 33	Aug 07, 2014	Nov 25, 2014	Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1952-4	35443110002
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 Cavendish Square W1G 0PW London 33	Aug 07, 2014	Nov 25, 2014	Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1964-4	102741680001
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 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
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Mar 26, 1992	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
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
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
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 07, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Jun 22, 2004	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	79357110001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Jan 29, 1998	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	4795660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 1992	Mar 26, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VUR VILLAGE HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vur Investment (Uk) Limited

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09282085

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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