DE VERE SELSDON ESTATE LIMITED

Overview

Company Name	DE VERE SELSDON ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04977813
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003
Date of Cessation	Mar 11, 2025

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 SELSDON ESTATE LIMITED?

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

Where is DE VERE SELSDON ESTATE 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 SELSDON ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED	Nov 26, 2003	Nov 26, 2003

What are the latest accounts for DE VERE SELSDON ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for DE VERE SELSDON ESTATE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 26, 2023

What are the latest filings for DE VERE SELSDON ESTATE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2024	Application to strike the company off the register	3 pages	DS01

Nov 15, 2024	Statement of capital following an allotment of shares on Nov 14, 2024 Capital: GBP 23,806,827	3 pages	SH01

Dec 13, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Anthony Gerrard Troy as a director on Dec 13, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 01, 2022	Satisfaction of charge 049778130012 in full	1 pages	MR04

Feb 01, 2022	Satisfaction of charge 049778130011 in full	1 pages	MR04

Feb 01, 2022	Satisfaction of charge 049778130010 in full	1 pages	MR04

Jan 25, 2022	All of the property or undertaking has been released from charge 049778130012	1 pages	MR05

Jan 25, 2022	All of the property or undertaking has been released from charge 049778130011	1 pages	MR05

Jan 25, 2022	All of the property or undertaking has been released from charge 049778130010	1 pages	MR05

Jan 06, 2022	Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021	2 pages	AP01

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

May 04, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

Jan 05, 2021	Registration of charge 049778130012, created on Jan 04, 2021	20 pages	MR01

Dec 17, 2020	Registration of charge 049778130011, created on Dec 17, 2020	24 pages	MR01

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Termination of appointment of Gail Susan Hunter as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of DE VERE SELSDON ESTATE 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 The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	192486560001
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
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom				161871390001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2009	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British		156133420001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	Jan 07, 2004	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish		185108770001
LOFTHOUSE, Stephen David 55 Sun Moor Drive BD23 2JS Skipton North Yorkshire	Nov 26, 2003	Jan 07, 2004	Secretary	55 Sun Moor Drive BD23 2JS Skipton North Yorkshire		British		73901630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 2003	Nov 26, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	England	British	1972-9	108534390002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	91011320001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014	Sep 30, 2020	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jun 10, 2004	Sep 30, 2020	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1963-7	98567690002
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	132613500001
TROY, Anthony Gerard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	Nov 26, 2003	Dec 13, 2023	Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	104500230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 26, 2003	Nov 26, 2003	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 DE VERE SELSDON ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principal Hayley Group 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	04977436

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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