DE VERE TORTWORTH COURT LIMITED

Overview

Company Name	DE VERE TORTWORTH COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03745617
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999

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 TORTWORTH COURT LIMITED?

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

Where is DE VERE TORTWORTH COURT 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 TORTWORTH COURT LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE TORTWORTH ESTATE LIMITED	Nov 02, 2016	Nov 02, 2016
TORTWORTH FOUR PILLARS HOTEL LIMITED	Sep 06, 2004	Sep 06, 2004
TORTWORTH HOTEL LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for DE VERE TORTWORTH COURT 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 DE VERE TORTWORTH COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for DE VERE TORTWORTH COURT LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2026

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2026

Memorandum and Articles of Association

24 pages

Apr 01, 2026

Confirmation statement made on Mar 30, 2026 with no updates

3 pages

CS01

Dec 30, 2025

Director's details changed for Mr James Alexander Burrell on Dec 18, 2025

2 pages

CH01

Sep 23, 2025

Full accounts made up to Dec 31, 2024

30 pages

Apr 01, 2025

Confirmation statement made on Mar 30, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

30 pages

Apr 05, 2024

Confirmation statement made on Mar 30, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

30 pages

Mar 30, 2023

Confirmation statement made on Mar 30, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

30 pages

Mar 30, 2022

Confirmation statement made on Mar 30, 2022 with updates

4 pages

CS01

Jan 06, 2022

Termination of appointment of Anthony Gerrard Troy as a director on Dec 31, 2021

1 pages

TM01

Jan 06, 2022

Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021

2 pages

AP01

Jan 06, 2022

Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021

2 pages

AP01

Jan 06, 2022

Termination of appointment of John Cody Bradshaw as a director on Dec 31, 2021

1 pages

TM01

Dec 02, 2021

Statement of capital on Dec 02, 2021

Capital: GBP 0.02

3 pages

SH19

Dec 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 01, 2021

legacy

2 pages

SH20

Dec 01, 2021

legacy

2 pages

SH20

Dec 01, 2021

legacy

1 pages

CAP-SS

Oct 01, 2021

Full accounts made up to Dec 31, 2020

29 pages

May 04, 2021

Full accounts made up to Dec 31, 2019

32 pages

Apr 06, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of DE VERE TORTWORTH COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England	England	British	1974-7	192486560010
CORLETT, Alan Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Dec 31, 2021		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1966-11	84138480003
NICOL DONALDSON, Laurie Kay Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Dec 31, 2021		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Scotland	British	1974-7	291102770001
CLAYTON, Rex Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Mar 30, 1999	Jan 16, 2014	Secretary	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire		British		6477910005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 1999	Mar 30, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADSHAW, John Cody 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014	Dec 31, 2021	Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	England	American	1978-6	175925260001
BROUGHTON, Sarah 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014	Jan 21, 2015	Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	United Kingdom	British	1976-8	170320620001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Apr 20, 2004	Nov 26, 2004	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
DE BONA BOTTEGAL, Nicoletta Flat 1 85 Greencroft Gardens NW6 3LJ London	Sep 11, 2007	Dec 09, 2008	Director	Flat 1 85 Greencroft Gardens NW6 3LJ London		Italian	1970-3	125063670001
EDE, Jonathan Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	Mar 30, 1999	Sep 18, 2007	Director	Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	United Kingdom	British	1949-8	88765330001
GAREH, Benjamin Meir 13 The Vale NW11 8SE London	Sep 24, 2007	Feb 17, 2009	Director	13 The Vale NW11 8SE London	United Kingdom	British	1974-5	124565940001
HOLMES, Charles Richard Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Apr 20, 2004	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	England	British	1951-5	81939380002
LYKO-EDWARDS, Darren Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Jul 27, 2010	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	United Kingdom	British	1971-9	134551380001
MORRIS, Peter Ewan St Davids Box Lane Box GL6 9HA Stroud Gloucestershire	Apr 20, 2004	Sep 18, 2007	Director	St Davids Box Lane Box GL6 9HA Stroud Gloucestershire	England	British	1944-6	1480430004
MURTAGH, Brian Paul The Croft House Church View OX18 2NE Bampton Oxfordshire	Oct 12, 1999	Sep 18, 2007	Director	The Croft House Church View OX18 2NE Bampton Oxfordshire	England	British	1941-7	12017980006
RICHARDSON, David Hedley Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Feb 25, 2010	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	United Kingdom	British	1951-6	31956080004
TAYLOR, Rodney Frederick c/o Taylor Global Advisors Limited Crawford Street Suite 356 W1H 1JP London 19-21 United Kingdom	Feb 25, 2010	Jan 16, 2014	Director	c/o Taylor Global Advisors Limited Crawford Street Suite 356 W1H 1JP London 19-21 United Kingdom	United Kingdom	British	1944-8	148710830001
TOLLEY, Thomas Mark 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014	Jan 21, 2015	Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	United Kingdom	British	1978-7	183506490001
TROY, Anthony Gerard The Inspire Hornbeam Park HG2 8PA Harrogate Principal Hayley North Yorkshire England	Jun 30, 2014	Dec 31, 2021	Director	The Inspire Hornbeam Park HG2 8PA Harrogate Principal Hayley North Yorkshire England	United Kingdom	Irish	1962-8	104500230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE VERE TORTWORTH COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spire Bidco Hotels Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	07146956

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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